KIM KWANG-IL

  • 概述
  • 姓名
  • 个人
  • 数据源
  • KIM KWANG-IL 概述

    IDDPR0229
    制裁制度The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
    指定来源UN
    其他信息

    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.

    实施的制裁资产冻结, 船舶租赁, 防止商业安排, 禁止入境, 旅行禁令
    上次更新2021年12月18日
    OFSI 组 ID12846

    KIM KWANG-IL 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    KIM KWANG-ILPrimary name

    KIM KWANG-IL 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1969年9月01日PS381420397 issued in Democratic People's Republic of KoreaTanchon Commercial Bank (TCB) official

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0