Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAN YU-RO · Han Yu-ro · Yu-ro Han · هان هيو - رو · ハン・ユロ | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | North Korea | [sources] | |||
First name | HAN · Han Yu-ro · Yu-ro · هان | [sources] | |||
Last name | Han · Han Yu-ro · YU-RO | [sources] | |||
Second name | YU-RO · هيو - رو | [sources] | |||
Position | Director of Korea Ryongaksan General Trading Corporation · Director of Korea Ryongaksan General Trading Corporation · directeur de la Korea Ryongaksan General Trading Corporation. · コリア・リョンガクサン・ジェネラル・トレーディング・コーポレーション総社長 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
ua-sfms-1077
· qa-nctc-690741-han-yu-ro
· au-dfat-1130-han-yu-ro
· ja-mof-44ed465c22d2dfff3740edd9a724173ca52ffc42
· zafic-682-han-yu-ro
· md-terr-6888bd66b879868dbb78e7cb656f026abdd17226
· ch-seco-3603
· eu-fsf-eu-4011-64
· zafic-679
· fr-ga-2460
· gb-hmt-10918
· zafic-2106
· ru-wmd-164-kpi-005
· eu-tb-logical-5463
· unsc-690741
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