Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM KYU · KIM, Kyu · Kim Kyu · Kyu Kim · كيم كيو · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
First name | KIM · Kim · Kyu · كيم | [sources] | |||
Last name | KIM KYU · KYU · Kim · Kyu | [sources] | |||
Second name | KYU · كيو | [sources] | |||
Position | KOMID External Affairs Officer · Korea Mining Development Trading Corporation (KOMID) External Affairs Officer · Korea Mining Development Trading Corporation (KOMID) External Affairs Officer · Korea Mining Development Trading Corporation (KOMID) External Affairs Officer. · 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)の渉外担当者 | [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 · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
eu-fsf-eu-4146-51
· eu-tb-logical-107822
· unsc-6908509
· ofac-17624
· ja-mof-ae3e37da78d521e698948332c2b65f1022707f33
· fr-ga-2514
· gb-hmt-13333
· qa-nctc-6908509-kim-kyu
· ru-wmd-181-kpi-022
· ua-sfms-1428
· au-dfat-3074-kim-kyu
· zafic-444
· NK-ZgsMpSqRGzFgNReEar4BCE
· md-terr-3ca97667f28dc1037313d471de43e36f03a6aeca
· au-dfat-3156-kim-kyu
· zafic-1870
· NK-8VmeDYtF8QnZpnTwuyVSg2
· zafic-447-kim-kyu
· NK-M6wGnDU7numiPTDVzdQT58
· ch-seco-33839
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.