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Pak Gwang Il

Sanction-linked entity

Pak Gwang Il is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Pak Gwang Il				[sources]
Other name	박광일				[sources]
Birth date	1973				[sources]
Nationality	North Korea				[sources]
Country	Syria				[sources]
Description	Replaced Kang Ryong (KPi.020) as the second Korea Mining Development Trading Corporation (KOMID. KPe.001) Representative in Syria in 2015. Entered Syria 15 times between August 2015 and January 2017.				[sources]
Last change	2024-06-18	Last processed	2024-12-17	First seen	2023-08-08

Employers
Employer	Role	Start date	End date
Korea Mining Development Trading Corporation Sanctioned entity	Second Representative in Syria	2015	-

Identifications
Document number	Country	Type	Start date	End date
`836310028`	North Korea	-	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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