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Standing Office 81 (SOVNPA 81) emblem Viet Nam NVietnam National Presiding Agency
on Countering the Proliferation of Weapons of Mass Destruction Standing Office 81
Notices

Targeted financial sanctions obligations and designated lists relating to the proliferation of weapons of mass destruction and proliferation financing

Notices

30 October 2026UN Security Council updates the sanctions list (30/10/2026)

KIM KWANG-IL

UN reference
KPi.009
Sanctions regime
DPRK (1718 Committee)
Type
Individual
Designation
Tanchon Commercial Bank (TCB) official
Nationality
Democratic People's Republic of Korea
Date of birth
1969-09-01
Documents
Passport – PS381420397
Listed on
22 January 2013

Other information (UN original text)

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.

If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.