SDN list · entry 15657
KIM Kwang-Il
Yes. KIM Kwang-Il is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15657, added on January 24, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | individual |
| Added to the list | January 24, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| KIM Kwang-Il | Primary name | strong |
Details published by OFAC
| Nationality | Korea, North |
|---|---|
| Address | Beijing, China |
| 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 |
| Title | Tanchon Commercial Bank Deputy Representative to Beijing, China |
Legal basis
- Executive Order 13382 (Non-proliferation)