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Canonical ID: kprusi-0959df564981428c920948392fa913979e730792 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:description | Listed as Director of Greenpine International Co Ltd and Rich Lead Trading in the Hong Kong company registry. Procured and attempted to transfer arms and related materiel. "In July 2015, he was arrested in the United States after purchasing six military-grade night-vision goggles and attempting to export them to China in violation of United States laws. He has pleaded guilty as charged". Chinese customs records show that one of Kim Song Il’s Beijing-based companies exported maritime-related dual-use products to Angola, including boat engines and motors, and radar systems. "The Panel is of the view that Mr. Kim Song Il has worked at the direction of Green Pine Associated Corporation (KPe.010) and that his companies, including Greenpine International, are front companies of Green Pine". | kp_rusi_reports | kprusi-0959df564981428c920948392fa913979e730792 | ||||