KIM, Kwang-Il

US OFACUN Security Council

Individual · 2 listing(s)

KIM, Kwang-Il appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2013-01-22	UN Security Council · listed · Programs: DPRK · listed for 13 years View the official record ↗
2013-01-24	US OFAC · listed · Programs: NPWMD · listed for 13 years · 2 days after the earliest list View the official record ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, EU financial sanctions, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	NPWMD
Listed on	2013-01-24
Grounds (official wording)	Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Tanchon Commercial Bank Deputy Representative to Beijing, China
Nationality	Korea, North

View the official record ↗

UNUN Security Council

Programs	DPRK
Listed on	2013-01-22

View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ NPWMD　↗ DPRK

Other languages: 中文 · Español

Others designated under the same program — NPWMD

27TH SCIENTIFIC CENTER 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE 7TH OF TIR A'INI, Husayn AAJ ABASCIENCE TECH CO. LTD ABBA ABBAS, Ghassan ABBASI-DAVANI, Fereidoun ABDI ASJERD, Abbas ABDI ASJERD, Zahra ABDOLLAHI, Mohammad