Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Cho'n Myo'ng-kuk · JON MYONG GUK · JON, Myong Guk · Jon Myong Guk · Myong Guk Jon · 3 more... | [sources] | |||
Other name | Cho'n Myo'ng-kuk · Cho’n Myo’ng-kuk · Cho’n Myo’ng-kuk; Jon Yong Sang · Jon Yong Sang · Myo'ng-kuk Cho'n · 2 more... | [sources] | |||
Birth date | · | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea · Syria | [sources] | |||
First name | Cho'n · Cho'n Myo'ng-kuk · JON · Jon · Jon Yong Sang · 5 more... | [sources] | |||
ID Number | 4721202031 · 836110035 | [sources] | |||
Last name | Cho'n · JON MYONG GUK · Jon · MYONG GUK · Myo'ng-kuk · 1 more... | [sources] | |||
Passport number | 4721202031 · 4721202031 (Expires 21 Feb. 2017) · 4721202031. · 836110035 · Passport, 4721202031 · 2 more... | [sources] | |||
Second name | MYONG GUK · ميونغ غوك | [sources] | |||
Position | Tanchon Commercial Bank Representative in Syria · Tanchon Commercial Bank Representative in Syria. · représentant en Syrie de la Tanchon Commercial Bank · タンチョン・コマーシャル・バンクのシリアにおける代表者 | [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 States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
zafic-517
· ofac-18559
· gb-hmt-13329
· au-dfat-3152-jon-myong-guk
· ru-wmd-177-kpi-018
· ch-seco-33808
· ja-mof-ab55c88020e2ab1d2a04b7bd5cab46402f21d24c
· zafic-520-jon-myong-guk
· zafic-1944
· NK-LFAueSTddZsdmU65NSxQUg
· fr-ga-2482
· qa-nctc-6908506-jon-myong-guk
· eu-fsf-eu-4122-92
· ua-sfms-1431
· md-terr-8cd090a9b63828f2e6fcc723f70eab937a44c040
· eu-tb-logical-107814
· unsc-6908506
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Tanchon Commercial Bank | Acting for or on behalf of | - | - |