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Public-source dossierkprusi-0959df564981428c920948392fa913979e730792
Public source recordpersonPublic record

Kim Song Il

Authority: Maritime RiskCoverage: hkRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
hk
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 5
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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Loaded entities
40
18 visible
Sourced links
42
6 direct
Source datasets
1
in this network
Discovery candidates
42
kept separate from verified
Kim Song IlPERSONBank of East LandORGKim Kwang RimPERSONReconnaissance General…ORGJihyang Technology Tra…ORGKorea Mining Developme…ORGGreenpine Internationa…ORGGym Equipment Corporat…ORGKorea Green Pine Assoc…ORGGeneral Bureau of Surv…ORGHan Chol HoPERSONKang Il JongPERSONBeijing Dingyuan Dason…ORGMinistry of Military E…ORGDingyuan Zhencheng (Be…ORGJon Chol YoungPERSONGym Equipment Associat…ORGKim Chol SuPERSON
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: Kim Song Il 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 NameKim Song Il
Known aliases김성일 / 金成日
Countries / jurisdictionshk
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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