Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM NAM UNG · KIM, Nam Ung · Kim Nam Ung · Nam Ung KIM · Nam Ung Kim · 1 more... | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea · Russia | [sources] | |||
First name | KIM · KIM NAM UNG · Nam | [sources] | |||
ID Number | 654110043 | [sources] | |||
Last name | KIM · KIM NAM UNG · Kim · NAM UNG | [sources] | |||
Passport number | 654110043 · Passport, 654110043 | [sources] | |||
Second name | NAM UNG | [sources] | |||
Position | Ilsim International Bank representative · Representative for Ilsim International Bank · représentant de l'Ilsim International Bank · イルシム・インターナショナル・バンクの代表者 | [sources] | |||
Address | Moscow | [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 |
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
eu-tb-logical-113713
· ofac-21746
· ua-sfms-1517
· eu-fsf-eu-4142-94
· fr-ga-2516
· NK-ArPr7UZZooc6jmDgQMQqgr
· zafic-529-kim-nam-ung
· ch-seco-36988
· md-terr-258417cf84d2f7d36e8bb8829db148014f8912d1
· zafic-1952
· qa-nctc-6908620-kim-nam-ung
· NK-2cUg9mPBGh7ZeDYfFXZBsW
· unsc-6908620
· ja-mof-e4ec1af328954d898b0bed0f8f4b11c750f5e58a
· au-dfat-3277-kim-nam-ung
· zafic-526
· gb-hmt-13534
· ru-wmd-220-kpi-061
· NK-USAx8cZBqtN8JUaAySRubR
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Ilsim International Bank | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
654110043 | - | National passport | - | - | |
654110043 | North Korea | passport | - | - | |
654110043 | - | National passport | - | - | |
654110043 | North Korea | Passport | - | - | |
654110043 | - | Passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
KOREA KWANGSON BANKING CORPORATION (KKBC) | related-to | - | - |