France1 Listings
Asset freeze
United Kingdom1 Listings
Asset freeze, Port ban, Services ban, Shipping sanction, Travel ban
United Nations1 Listings
Other measure
Sanctions listings3
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
2511
Asset freeze
activeSourceOfficial source conditions
French national asset-freezing register listing
Source ↗United Kingdom
UKSL
DPR0229
Asset freezePort banServices banShipping sanctionTravel ban
2013-01-22activeSourceOfficial source conditions
Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban
Source ↗United Nations
UNSC Consolidated List
KPi.009
Other measure
2013-01-22activeSourceOfficial source conditions
UN Security Council sanctions measures under the relevant committee list. Source comments: 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.
Source ↗Legal bases
France
418
United Kingdom
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019statutory instrument
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Kim Kwang-ilPrimary nameRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- KIM KWANG-ILPrimary nameUNSC Consolidated List ↗
Record provenance
- ID
- KPi.009
- SHA-256
- b7cc8550493f688e1cf228b556958b9b69d75d45a910d449631bdf27f69ac48d
- Snapshot
- 78d7b7da-9366-4a36-8d11-3a7e2a484b81
- Snapshot SHA-256
- 431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
- Retrieved
- 2026-07-09 20:07 UTC
- KIM KWANG-ILPrimary nameenUKSL ↗
Record provenance
- ID
- DPR0229
- SHA-256
- d1a79ebdf2bb3a5317e9cf9ea8e5a1c526cf6549c133dbd1cd8e251bbec6a918
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- PS381420397passportRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- 7e13bb35-bc13-495a-ad8c-035b48fe821d
- Snapshot SHA-256
- 406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
- Retrieved
- 2026-10-28 03:00 UTC
- KPi.009UN_REFERENCE_NUMBERUNSC Consolidated List ↗
Record provenance
- ID
- KPi.009
- SHA-256
- b7cc8550493f688e1cf228b556958b9b69d75d45a910d449631bdf27f69ac48d
- Snapshot
- 78d7b7da-9366-4a36-8d11-3a7e2a484b81
- Snapshot SHA-256
- 431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
- Retrieved
- 2026-07-09 20:07 UTC
- 690745UN_DATAIDUNSC Consolidated List ↗
Record provenance
- ID
- KPi.009
- SHA-256
- b7cc8550493f688e1cf228b556958b9b69d75d45a910d449631bdf27f69ac48d
- Snapshot
- 78d7b7da-9366-4a36-8d11-3a7e2a484b81
- Snapshot SHA-256
- 431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
- Retrieved
- 2026-07-09 20:07 UTC
- PS381420397UN_DOCUMENTCountry: Democratic People's Republic of KoreaUNSC Consolidated List ↗
Record provenance
- ID
- KPi.009
- SHA-256
- b7cc8550493f688e1cf228b556958b9b69d75d45a910d449631bdf27f69ac48d
- Snapshot
- 78d7b7da-9366-4a36-8d11-3a7e2a484b81
- Snapshot SHA-256
- 431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
- Retrieved
- 2026-07-09 20:07 UTC
- PS381420397PASSPORTCountry: Democratic People's Republic of KoreaUNSC Consolidated List ↗
Record provenance
- ID
- KPi.009
- SHA-256
- b7cc8550493f688e1cf228b556958b9b69d75d45a910d449631bdf27f69ac48d
- Snapshot
- 78d7b7da-9366-4a36-8d11-3a7e2a484b81
- Snapshot SHA-256
- 431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
- Retrieved
- 2026-07-09 20:07 UTC
- KPi.009UN_REFERENCE_NUMBERCountry: UNUKSL ↗
Record provenance
- ID
- DPR0229
- SHA-256
- d1a79ebdf2bb3a5317e9cf9ea8e5a1c526cf6549c133dbd1cd8e251bbec6a918
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- 12846OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- DPR0229
- SHA-256
- d1a79ebdf2bb3a5317e9cf9ea8e5a1c526cf6549c133dbd1cd8e251bbec6a918
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- DPR0229UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- DPR0229
- SHA-256
- d1a79ebdf2bb3a5317e9cf9ea8e5a1c526cf6549c133dbd1cd8e251bbec6a918
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
- PS381420397PASSPORTUKSL ↗
Record provenance
- ID
- DPR0229
- SHA-256
- d1a79ebdf2bb3a5317e9cf9ea8e5a1c526cf6549c133dbd1cd8e251bbec6a918
- Snapshot
- b3c67939-cd3b-4757-9438-5c02ad8c508c
- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 1969-09-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- 7e13bb35-bc13-495a-ad8c-035b48fe821d
- Snapshot SHA-256
- 406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
- Retrieved
- 2026-10-28 03:00 UTC
- 1969-09-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- dc7a177c-388a-4e40-a146-39a610040857
- Snapshot SHA-256
- 4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
- Retrieved
- 2026-10-27 03:00 UTC
- 1969-09-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- a0184514-ec7c-48bc-b91a-949bbed458c3
- Snapshot SHA-256
- 910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
- Retrieved
- 2026-10-23 03:01 UTC
- 1969-09-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
- Snapshot SHA-256
- 92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
- Retrieved
- 2026-10-21 03:01 UTC
- 1969-09-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- 25609d90-0c8b-44ca-9149-d0535c430543
- Snapshot SHA-256
- 7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
- Retrieved
- 2026-10-20 03:01 UTC
- 1969-09-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- 010749be-0f35-4e49-af63-0366080b73d1
- Snapshot SHA-256
- f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
- Retrieved
- 2026-10-17 03:01 UTC
- 1969-09-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- 6f765f42-7cac-4484-9b66-664c30c4b9a4
- Snapshot SHA-256
- 60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
- Retrieved
- 2026-10-16 09:21 UTC
- 1969-09-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- 5b5cf622-1b04-4985-9997-ccc345359379
- Snapshot SHA-256
- 2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
- Retrieved
- 2026-10-16 08:06 UTC
- 1969-09-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- cf12b072-e76f-4198-860b-d8a58432cf0a
- Snapshot SHA-256
- 13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
- Retrieved
- 2026-09-04 03:01 UTC
- 1969-09-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- 33e80e7d-3529-42df-b8ed-89d592d48360
- Snapshot SHA-256
- 541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
- Retrieved
- 2026-08-29 03:01 UTC
- 1969-09-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- dde2c657-6f79-4b7d-890d-2d1ac7f41337
- Snapshot SHA-256
- 69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
- Retrieved
- 2026-08-23 03:01 UTC
- 1969-09-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- ac30d17a-443e-4b4b-bfa3-b7448c63ee91
- Snapshot SHA-256
- 583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
- Retrieved
- 2026-08-20 03:01 UTC
- 1969-09-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- 7e85073c-daec-4c46-ba38-4da3dc3782f8
- Snapshot SHA-256
- 91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
- Retrieved
- 2026-08-18 03:01 UTC
- 1969-09-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- 8de3566f-ca48-4517-bf1e-0b50f2f19beb
- Snapshot SHA-256
- 43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
- Retrieved
- 2026-08-15 03:00 UTC
- 1969-09-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- 699d0684-0c8e-4487-a8da-1b9c36c50253
- Snapshot SHA-256
- dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
- Retrieved
- 2026-08-14 03:00 UTC
- 1969-09-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- 4d6f9838-e120-48ff-a25e-68ceea77f121
- Snapshot SHA-256
- e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
- Retrieved
- 2026-08-13 03:01 UTC
- 1969-09-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- 1fdb623c-c0f2-4732-b29a-d329ff8ed10d
- Snapshot SHA-256
- 6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
- Retrieved
- 2026-08-12 03:00 UTC
- 1969-09-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- be24abfe-abfc-4407-a38b-af4f47c16b6f
- Snapshot SHA-256
- d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
- Retrieved
- 2026-08-08 03:07 UTC
- 1969-09-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- 399f075a-bc42-4e81-accc-a6dc59f10f3c
- Snapshot SHA-256
- a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
- Retrieved
- 2026-08-01 03:01 UTC
- 1969-09-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- 572ac6f0-0dd2-4191-bdde-007430799054
- Snapshot SHA-256
- ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
- Retrieved
- 2026-07-31 03:00 UTC
- 1969-09-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- 3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
- Snapshot SHA-256
- f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
- Retrieved
- 2026-07-30 03:03 UTC
- 1969-09-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- a0879a93-3f0d-4181-8a8a-ef5513d429be
- Snapshot SHA-256
- 6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
- Retrieved
- 2026-07-22 03:00 UTC
- 1969-09-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- 57e8e2ab-acd2-425b-a5b1-79521d539e5b
- Snapshot SHA-256
- 6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
- Retrieved
- 2026-07-18 03:00 UTC
- 1969-09-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- a3921abc-c81f-4e66-919d-8f5978d5808a
- Snapshot SHA-256
- 577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
- Retrieved
- 2026-07-17 03:22 UTC
- 1969-09-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- a640296e-9051-40cc-a56f-045a6e64eba3
- Snapshot SHA-256
- ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
- Retrieved
- 2026-07-14 03:00 UTC
- 1969-09-01Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 2511
- SHA-256
- 7ea3c42991c69a5afc7f629b77f5491986b9393d62bb966d7b215bc7d8def8cb
- Snapshot
- 6e2466b0-37cc-4ff1-bcc0-1f088350d559
- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- 01/09/1969Birth dateSource not recordedOriginal record not linked
- 1969-09-01Birth dateSource not recordedOriginal record not linked
Countries and roles
- Democratic People's Republic of KoreaNationalityUNSC Consolidated List ↗
Record provenance
- ID
- KPi.009
- SHA-256
- b7cc8550493f688e1cf228b556958b9b69d75d45a910d449631bdf27f69ac48d
- Snapshot
- 78d7b7da-9366-4a36-8d11-3a7e2a484b81
- Snapshot SHA-256
- 431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
- Retrieved
- 2026-07-09 20:07 UTC