Democratic People's Republic of Korea Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
19.02.2013
Remark
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)
Last name/Name
KWANG-IL
First name/Name
KIM
Full name/Name
KIM KWANG-IL
Type
Primary name
Description
Tanchon Commercial Bank (TCB) official
Birth data (1)
Birthdate
Identification documents (2)
Type
Individual Passport Details: Issued in Democratic People's Republic of Korea
Type
Individual Passport Number: PS381420397
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kwang-Il
First name/Name
Kim
Full name/Name
Kwang-Il Kim
Type
Prime alias
Description
Tanchon Commercial Bank (TCB) official
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Korea, Democratic People's Rep
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying 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.
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
