{"raw_record_id":"33fed119-6541-4feb-8a59-fe90059a7af9","external_id":"DPR0229","record_hash":"d1a79ebdf2bb3a5317e9cf9ea8e5a1c526cf6549c133dbd1cd8e251bbec6a918","raw_record":{"Names":{"Name":{"Name1":"KIM","Name6":"KWANG-IL","NameType":"Primary name"}},"UniqueID":"DPR0229","RegimeName":"The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"18/12/2021","OFSIGroupID":"12846","DateDesignated":"22/01/2013","OtherInformation":"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.","SanctionsImposed":"Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"01/09/1969"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Tanchon Commercial Bank (TCB) official"},"PassportDetails":{"Passport":{"PassportNumber":"PS381420397","PassportAdditionalInformation":"issued in Democratic People's Republic of Korea"}}}},"UNReferenceNumber":"KPi.009","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"true","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"true","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"true","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}