Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KO TAE HUN · KO, Tae Hun · Ko Tae Hun · Myong Gi Kim · Tae Hun Ko · 2 more... | [sources] | |||
Other name | Kim Myong Gi · Myong Gi Kim · キム・ミョンギ | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
First name | KO · Kim · Kim Myong Gi · Myong Gi · Tae Hun · 1 more... | [sources] | |||
ID Number | 563120630 | [sources] | |||
Last name | Gi · HUN · KO TAE HUN · Kim · Ko | [sources] | |||
Passport number | 563120630 · 563120630 (Expires 20 Mar. 2018) · 563120630、旅券失効日:2018年3月20日 · Passport, 563120630 | [sources] | |||
Second name | Myong · TAE · TAE HUN · تاي هون | [sources] | |||
Position | Tanchon Commercial Bank official · Tanchon Commercial Bank Official · Tanchon Commercial Bank Representative · Tanchon Commercial Bank official · タンチョン・コマーシャル・バンクの職員 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
ru-wmd-184-kpi-025
· ch-seco-33861
· ja-mof-4ca487f76e39beaa0f97cb411d0ffa7cfa4a1f00
· zafic-2068
· gb-hmt-13335
· fr-ga-2524
· au-dfat-3159-ko-tae-hun
· eu-tb-logical-107828
· md-terr-df913e479757f198fe4c63e3d9d755ad1d0079a2
· unsc-6908512
· ofac-18555
· NK-2coes3DRcCA2yGBtJ38M5h
· ua-sfms-1437
· zafic-642
· eu-fsf-eu-4148-78
· zafic-645-ko-tae-hun
· qa-nctc-6908512-ko-tae-hun
For experts: raw data explorer
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Clients | ||||
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Client | Role | Start date | End date | |
Tanchon Commercial Bank | Acting for or on behalf of | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Tanchon Commercial Bank | related-to | - | - |