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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Kwang-il Kim

Date of Birth: 1969-09-01

Type: individual

Updated: 2026-08-07 13:50:02

Accuracy: 90

Information:

Function: Tanchon Commercial Bank (TCB) official
Alias: Kim Kwang-il
Birth: 1969-09-01
ID Document: PS381420397 (passport-National passport) ((passport no. ))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Kwangil Kim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 13:50:02

Accuracy: 80

Information:

Function: Tanchon Commercial Bank (TCB) official
Alias: Kim Kwang-il
Birth: 1969-09-01
ID Document: PS381420397 (passport-National passport) ((passport no. ))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KIM KwangIl

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 13:50:02

Accuracy: 75

Information:

individual
NPWMD
Tanchon Commercial Bank Deputy Representative to Beijing, China
nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; 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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Kim Kwangil

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 13:50:02

Accuracy: 75

Information:

Function: Tanchon Commercial Bank (TCB) official
Alias: Kim Kwang-il
Birth: 1969-09-01
ID Document: PS381420397 (passport-National passport) ((passport no. ))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KIM KWANGIL

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-07 13:50:02

Accuracy: 75

Information:

Position: Tanchon Commercial Bank (TCB) official
Passport: PS381420397 (Issued in Democratic People's Republic of Korea)
Regime: Democratic People's Republic of Korea
Info: (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 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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv