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Canonical ID: NK-g9sQJUA2dZmoHgoDEMWmsH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | президент Корейской торговой корпорации «Кумсан» — компании, которая приобретает для Генерального бюро по атомной энергии предметы снабжения и служит каналом поступления в КНДР денежной наличности | ru_fedsfm_wmd | ru-wmd-203-kpi-044 | ||||
Person:position | President of Korea Kumsan Trading Corporation | eu_fsf | eu-fsf-eu-4074-62 | ||||
Person:position | President of Korea Kumsan Trading Corporation | eng | us_ofac_sdn | ofac-20604 | |||
Person:position | Director of the Dandong branch of Sobaeksu United Corp which has been designated by the Union. Representative of the Beijing branch of Korea Changgwang Trading Corporation. | eu_travel_bans | eu-tb-logical-115139 | ||||
Person:position | President of Korea Kumsan Trading Corporation | eu_travel_bans | eu-tb-logical-112303 | ||||
Person:position | Director of the Dandong branch of Sobaeksu United Corp which has been designated by the Union. Representative of the Beijing branch of Korea Changgwang Trading Corporation. | eu_fsf | eu-fsf-eu-4282-0 | ||||
Person:position | directeur de l'antenne de Dandong de la Sobaeksu United Corp, désignée par l'Union | fra | fr_tresor_gels_avoir | fr-ga-2488 | |||
Person:position | President of Korea Kumsan Trading Corporation | eng | jp_mof_sanctions | ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415 | |||
Person:position | Director of the Dandong branch of Sobaeksu United Corp which has been designated by the Union. Representative of the Beijing branch of Korea Changgwang Trading Corporation. | be_fod_sanctions | eu-fsf-eu-4282-0 | ||||
Person:secondName | CHOL NAM | eng | qa_nctc_sanctions | qa-nctc-6908584-kim-chol-nam | |||
Person:secondName | Nam | eng | gb_fcdo_sanctions | gb-fcdo-dpr0019 | |||
Person:secondName | تشول نام | ara | qa_nctc_sanctions | qa-nctc-6908584-kim-chol-nam | |||
Person:secondName | Nam | gb_hmt_sanctions | gb-hmt-13588 | ||||
Person:secondName | CHOL NAM | ua_sfms_blacklist | ua-sfms-1482 | ||||
Person:secondName | CHOL NAM | un_sc_sanctions | unsc-6908584 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2507 | fra | fr_tresor_gels_avoir | fr-ga-2507 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2488 | fra | fr_tresor_gels_avoir | fr-ga-2488 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20604 | eng | us_ofac_sdn | ofac-20604 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415 | |||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908584-kim-chol-nam | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-13474 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctjq | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4282-0 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-76a1b2cae9d45164ab9e594ca5937239b68a67a1 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-79fabfcc9f2ea0cbfbaa4561cb8dde183e8628b1 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1482 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4074-62 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-dpr0225 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-115139 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-dpr0019 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4282-0 | ||||
Person:topics | sanction | tr_fcib | tr-fcib-fa92779727b7362507d7627fef22d75de1d4c917 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-112303 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2507 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4074-62 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20604 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3244-kim-chol-nam | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-13588 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908584 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-36439 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2488 | |||
Person:topics | sanction | us_trade_csl | ofac-20604 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csd0 | |||
Person:topics | sanction | za_fic_sanctions | zafic-272-kim-chol-nam | ||||