KIM KWANG-IL
Overview of KIM KWANG-IL
| ID | DPR0229 |
|---|---|
| Sanction Regime | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. |
| Imposed Sanctions | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 12846 |
What alternative names has KIM KWANG-IL used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| KIM KWANG-IL | Primary name |
What are the personal details of KIM KWANG-IL?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Sep 01, 1969 | PS381420397 issued in Democratic People's Republic of Korea | Tanchon Commercial Bank (TCB) official |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0