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Canonical ID: NK-JJLAjUNaR4QYJigHbeYkoX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-6582d190bd7f0d8bb4ecfff619fcd515a7628f37 | |||
Person:notes | Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male. | za_fic_sanctions | zafic-281-choe-chun-yong | ||||
Person:notes | représentant de Ilsim International Bank, qui est affiliée à l'armée nord-coréenne et étroitement liée à la Korea Kwangson Banking Corporation. Ilsim International Bank a cherché à contourner les sanctions des Nations unies | fra | fr_tresor_gels_avoir | fr-ga-2450 | |||
Person:notes | Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male. | un_sc_sanctions | unsc-6908613 | ||||
Person:notes | Passport no.: 654410078. Gender: male. Representative for llsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. | au_dfat_sanctions | au-dfat-3270-choe-chun-yong | ||||
Person:notes | Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. | ch_seco_sanctions | ch-seco-36936 | ||||
Person:notes | Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. | eng | gb_hmt_sanctions | gb-hmt-13527 | |||
Person:notes | Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0204 | |||
Person:notes | Designation: Representative for Ilsim International BankRepresentative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male. | il_wmd_sanctions | il-wmd-9d3ebb47497a0d82d63897e1a088946b6cb58198 | ||||
Person:notes | N° Passeport : 65441078 | fra | mc_fund_freezes | mc-freezes-a2542a711820c3160c75c215dc3901643201e5c3 | |||