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Meklēšana sankciju sarakstos

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IdId:690745-ano
Personas veidsPersonas veids:Individual
PersonaPersona:KIM KWANG-IL
AdreseAdrese:Democratic People's Republic of Korea
ProgrammaProgramma:DPRK
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeKim 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.
DatumiSarakstā iekļaušanas datums: 2013-01-22Dzimšanas datums: 1969-09-01
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>690745</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>KIM</FIRST_NAME>
             <SECOND_NAME>KWANG-IL</SECOND_NAME>
             <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
             <REFERENCE_NUMBER>KPi.009</REFERENCE_NUMBER>
             <LISTED_ON>2013-01-22</LISTED_ON>
             <COMMENTS1>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.</COMMENTS1>
             <DESIGNATION>
                 <VALUE>Tanchon Commercial Bank (TCB) official</VALUE>
             </DESIGNATION>
             <NATIONALITY>
                 <VALUE>Democratic People's Republic of Korea</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE/>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY/>
                 <ALIAS_NAME/>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <COUNTRY/>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1969-09-01</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <COUNTRY/>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Numéro de passeport </TYPE_OF_DOCUMENT>
                 <NUMBER>PS381420397</NUMBER>
                 <COUNTRY_OF_ISSUE>Democratic People's Republic of Korea</COUNTRY_OF_ISSUE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Número de pasaporte</TYPE_OF_DOCUMENT>
                 <NUMBER>PS381420397</NUMBER>
                 <COUNTRY_OF_ISSUE>Democratic People's Republic of Korea</COUNTRY_OF_ISSUE>
             </INDIVIDUAL_DOCUMENT>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>PS381420397</NUMBER>
                 <COUNTRY_OF_ISSUE>Democratic People's Republic of Korea</COUNTRY_OF_ISSUE>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>