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Canonical ID: NK-fLDBVPQuoW5T7UUhbh8E7J · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | Vietnam Representative for Tanchon Commercial Bank | be_fod_sanctions | eu-fsf-eu-4076-89 | ||||
Person:position | Vietnam Representative for Tanchon Commercial Bank | eng | jp_mof_sanctions | ja-mof-5663cb783a23d2cd62c0c463a353c0900fb5b0f8 | |||
Person:position | タンチョン・コマーシャル・バンクのベトナム代表 | eng | jp_mof_sanctions | ja-mof-5663cb783a23d2cd62c0c463a353c0900fb5b0f8 | |||
Person:position | представитель (во Вьетнаме) Коммерческого банка «Танчон», который является главным финансовым учреждением КНДР в сфере купли-продажи товаров, имеющих отношение к оружию и ракетам | ru_fedsfm_wmd | ru-wmd-205-kpi-046 | ||||
Person:position | Vietnam Representative for Tanchon Commercial Bank | eu_travel_bans | eu-tb-logical-112314 | ||||
Person:position | Tanchon Commercial Bank representative | eng | us_ofac_sdn | ofac-21748 | |||
Person:position | Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales | za_fic_sanctions | zafic-654-kim-tong-ho | ||||
Person:position | Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales | gb_fcdo_sanctions | gb-fcdo-dpr0240 | ||||
Person:position | Vietnam Representative for Tanchon Commercial Bank | eu_fsf | eu-fsf-eu-4076-89 | ||||
Person:position | Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales | un_sc_sanctions | unsc-6908586 | ||||