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Public-source dossierkprusi-7aa81c52fe5ebbc9015113030f66f7debcc95c28
Public source recordorganizationPublic record

Directorate of Defence Industries

Authority: Maritime RiskCoverage: mmRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
mm
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Political links: 3
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence42 sourced links · 42 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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3. Tighten
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Loaded entities
43
18 visible
Sourced links
42
6 direct
Source datasets
1
in this network
Discovery candidates
42
kept separate from verified
Kim Kwang YonPERSONPak Han SePERSONMunitions Industry Dep…ORGTosong Technology Trad…ORGKorea Mining Developme…ORGJong Kuk CholPERSONKim Kwang CholPERSONKorea Kwangson Banking…ORG221 General Bureau of …ORGKil Jong HunPERSONYu Kyong JinPERSONKorea Kumryong Trading…ORGHwang Su ManPERSONKyaw Nyunt OoPERSONTanchon Commercial BankORGSoe Min Htike Co. Ltd.ORGKim Young CholPERSONKim Yong CholPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Directorate of Defence Industries appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameDirectorate of Defence Industries
Known aliasesDirectorate for Defence Industries
Countries / jurisdictionsmm
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime

Compliance Context Review

Independent assessment

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