Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM, Kwang Yon · Kim Kwang Yon · Kwang Yon KIM · Kwang Yon Kim · キム・グァンヨン · 1 more... | [sources] | |||
Other name | Kim Kwang-y’on | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
First name | Kwang Yon | [sources] | |||
ID Number | 563210059 · 654410104 | [sources] | |||
Last name | KIM · KIM · Kim | [sources] | |||
Passport number | 563210059 · 654410104 | [sources] | |||
Position | a representative for Korea Mining Development Trading Corporation (KOMID) in Southern Africa · コリア・マイニング・デベロップメント・トレーディング・コーポレーション(KOMID)の南部アフリカ地域の代表 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ja-mof-c7e4630496e792aad346124d2bbcba52096f6fb8
· ofac-17618
· eu-fsf-eu-9426-43
· fr-ga-5136
· au-dfat-3069-kim-kwang-yon
· eu-tb-logical-147392
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
654410104 | - | National passport | - | - | |
563210059 | - | Passport | - | - | |
654410104 | - | National passport | - | - | |
563210059 | - | National passport | - | - | |
563210059 | - | National passport | - | - |