Individual – DPRK UN List
Source: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list
Documents:
- Numéro de passeport: PS381420397
- Número de pasaporte: PS381420397
- Passport: PS381420397
Data:
- Comments: 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. - Designation: Tanchon Commercial Bank (TCB) official
- Nationality: Democratic People’s Republic of Korea
- Date of Birth: 1969-09-01