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Kim Kwang Il

Sanction-linked entity

Kim Kwang Il is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Kim Kwang Il				[sources]
Other name	김광일				[sources]
Birth date	1969-09-01				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Description	"Tanchon Commercial Bank (TCB. KPe.003) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID. KPe.001). 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."				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-06-18	Last processed	2024-08-10	First seen	2023-08-08

Employers
Employer	Role	Start date	End date
Tanchon Commercial Bank	Representative	-	-

Identifications
Document number	Country	Type	Start date	End date
`PS381420397`	North Korea	-	-	-

Sanctions
Authority	Program	Start date	End date
UN Security Council	Resolution 2087 (2013)	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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