Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chol Su Kang · KANG CHOL SU · KANG, Chol Su · Kang Chol Su · カン・チョルス | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | China · North Korea | [sources] | |||
First name | Chol · KANG | [sources] | |||
ID Number | 472234895 | [sources] | |||
Last name | CHOL SU · KANG CHOL SU · Kang | [sources] | |||
Passport number | 472234895 · Passport, 472234895 | [sources] | |||
Second name | CHOL SU | [sources] | |||
Position | Korea Ryonbong General Corporation Official · Official for Korea Ryonbong General Corporation · コリア・リョンボン・ジェネラル・コーポレーションの職員 | [sources] | |||
Address | Linjiang | [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 |
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
eu-tb-logical-113703
· fr-ga-2484
· au-dfat-3275-kang-chol-su
· zafic-274-kang-chol-su
· qa-nctc-6908618-kang-chol-su
· eu-fsf-eu-4140-67
· unsc-6908618
· ch-seco-36974
· gb-hmt-13532
· ja-mof-cde5b8a6caa402ae05066ab6ddac9568b7e32a0a
· ru-wmd-218-kpi-059
· ofac-21733
· md-terr-e3d430be5e29ec93d7491a6527ea1fac0b328c34
· zafic-1695
· zafic-272
· au-dfat-3235-kang-chol-su
· NK-32efNVydpRpzzSUhA5AeKg
· ua-sfms-1515
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Linjiang | China |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Korea Ryonbong General Corporation | Acting for or on behalf of | - | - |