KIM KWANG-IL
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Democratic People's Republic of Korea |
| Įtraukimo į sąrašą data (1) | 19.02.2013 |
| Pastaba | 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. |
Vardai/Pavadinimai (1)
| Pavardė/Vardas | KWANG-IL |
|---|---|
| Vardas/Pavadinimas | KIM |
| Visas vardas/Pavadinimas | KIM KWANG-IL |
| Tipas | Vardas |
| Apibūdinimas | Tanchon Commercial Bank (TCB) official |
Gimimo data (1)
| Gimimo data |
|---|
Asmens tapatybę patvirtinantys dokumentai (2)
| Tipas | Individual Passport Details: Issued in Democratic People's Republic of Korea |
|---|
| Tipas | Individual Passport Number: PS381420397 |
|---|
Istorinė data
Vardai/Pavadinimai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Kwang-Il |
| Vardas/Pavadinimas | Kim |
| Visas vardas/Pavadinimas | Kwang-Il Kim |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | Tanchon Commercial Bank (TCB) official |
Tautybės (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Šiaurės Korėja |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Gimimo data |
Asmens tapatybę patvirtinantys dokumentai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Passport Details: ***** |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | 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. |
Atkurta: 01.05.2025. 21:15
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