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Kwang-il Kim

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1969-09-01T00:00:00.000Z
Role
Tanchon Commercial Bank (TCB) official

Also known as

Aliases
Kwang-il Kim · Tanchon Commercial Bank (TCB) official

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2017/1509 (OJ L224)) 31/08/2017 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/10/2014 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

BE_FODEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.