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Individual21 sanctions listsChina

KIM KWANG-IL

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
KIM KWANG-IL
Entity Type
Individual (Person)
Countries
China
OpenSanctions ID
NK-f7TneyGEGyQAWV9StsW7XZ
Date of Birth
Sep 1, 1969
Gender
male
Position
Tanchon Commercial Bank (TCB) official
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

KIM KWANG-IL appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tr_fcib
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • il_wmd_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanctionexport.controlsanction.counter

Addresses

Beijing China; Beijing

Aliases (6)

Also Known As
كيم كوانغ-إيل
キム・グワンイル
KİM KWANG-IL
Kwang-Il KIM
Kim Kwang-il
KIM, Kwang-Il

Identification Numbers

TypeNumber
ID NumberPS381420397
PassportS381420397
PassportNumero de passeport
PassportPS381420397
PassportPS381420397, issued in Democratic People's Republic of Korea
PassportNúmero de pasaporte

Related Entities (10)

Star Dragon Corporation LimitedOrganization
us_trade_cslus_ofac_sdn
Taiyuan Jinke Semiconductor Technology Co., Ltd.Entity
us_trade_csltw_shtc
Beijing Shuoke Zhongkexin Electronic Equipment Co., Ltd.Organization
us_trade_csltw_shtcua_nsdc_sanctions
Sun Science International Co., LimitedOrganization
us_trade_cslus_ofac_sdn
Luoyang Institute of Science and TechnologyCompany
us_trade_csltw_shtcus_special_leg
Bargawine Hong Kong LimitedOrganization
us_trade_csltw_shtcus_ofac_sdn
Cloud Nine No. 4 Leasing Company LimitedOrganization
us_trade_cslus_ofac_sdn
Huawei Tech. Investment Co.Entity
us_trade_csltw_shtc
Shenzhen DJI Technology Co., Ltd.Company
us_trade_cslus_ofac_consus_dod_chinese_milcorps
Dingtai Industrial Technology Co LimitedOrganization
us_trade_csltw_shtcus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.