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KIM
KWANG-IL
DPRK
KPi.009
2013-01-22
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.
Tanchon Commercial Bank (TCB) official
Democratic People's Republic of Korea
UN List
EXACT
1969-09-01
Numéro de passeport
PS381420397
Democratic People's Republic of Korea
Número de pasaporte
PS381420397
Democratic People's Republic of Korea
Passport
PS381420397
Democratic People's Republic of Korea