Kim Kwang-Il
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Tanchon Commercial Bank (TCB) official |
| - | Cadre de la Tanchon Commercial Bank (TCB). A ce titre, il a facilité des opérations effectuées pour le compte de la banque et de la Korea Mining Development Trading Corporation (KOMID). La TCB a été d |
| - | KPi.009 |
| - | |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. |
| [CHE.NORDKOREA] - Measures against the Democratic People's Republic of Korea (North Korea) | Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1. |
| [CHE.CORÉE_DU_NORD] - Measures against the Democratic People's Republic of Korea (North Korea) | art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1. |
| - | |
| - | Annex XIII. UN Listing.UN Ref KPi.009 Passport no.: PS381420397. Gender: male. |
| - | UN Ref: KPi.009. Gender: male. 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 |
| - | (UK Sanctions List Ref):DPR0229 (UN Ref): KPi.009 (Further Identifiying Information):Kim Kwang-il is a Tanchon Commercial Bank (TCB) official.In this capacity, he has facilitated transactions for TCB |
| - | (UK Sanctions List Ref):DPR0229 (UN Ref):KPi.009 Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Tr |
| - | (UK Sanctions List Ref):DPR0229. (UN Ref):KPi.009. Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development |
| - | 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 |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Kim Kwang-Il have any sanctions?
Yes, Kim Kwang-Il is sanctioned by:
2. Can I receive AML sanctions alerts on Kim Kwang-Il?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kim Kwang-Il:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Ministry of Finance of Japan | Sanctioned | JPN-MOF JPN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |