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.
Names (1)
First name/Name
KIM
Second name/Name
KWANG-IL
Full name/Name
KIM KWANG-IL
Type
Name
Birth data (1)
Birthdate
Identification documents (3)
Type
Numéro de passeport: PS381420397
Type
Passport: PS381420397
Type
Número de pasaporte: PS381420397
Historical data
Identification documents (3)
Status
Historical (last time active at 12.08.2023 07:15)
Type
Numéro de passeport: PS381420397
Remark
,
Status
Historical (last time active at 12.08.2023 07:15)
Type
Número de pasaporte: PS381420397
Remark
,
Status
Historical (last time active at 12.08.2023 07:15)
Type
Passport: PS381420397
Remark
,
Updated: 12.03.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
