Kim Kwang-il
Saraksts
| References Nr. | 2564 |
|---|---|
| Veids | Persona |
| Saraksta nosaukums | Austrālijas saraksts |
| Programmas | Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) |
| Piebilde | Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development 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 assemly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DRPK's primary arms dealer and main exported of goods and equipment related to ballistic missiles and conventional weapons. |
| Pievienots | 23.01.2013 |
| Saites uz lēmumiem | Sankciju dokuments |
Vārdi/Nosaukumi
| Vārds/Nosaukums | Kim Kwang-il |
|---|
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.