1 SapherCheck records found for Person 김광일
1. Kim Kwang Il
1 Sanctions
1. Sanction Caption: Resolution 2087 (...| Sanction Caption | Resolution 2087 (2013) |
|---|---|
| Sanction Datasets |
DPRK Reports |
| Sanction First Seen | 2023-08-08 |
| Sanction Last Change | 2023-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
UN Security Council Sanction Description "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." Start Date: 2013-01-22 Entity: kprusi-429ba2ae963a43972424bdc7dcb41135ddbd1040 Program: Resolution 2087 (2013) Reason: S/RES/2087 (2013) p4 UNSC Id: KPi.009 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2013/01/N1321396.pdf Summary: Designated |