Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KANG RYONG · KANG, Ryong · Kang Ryong · Ryong Kang · كانغ ريونغ · 1 more... | [sources] | |||
Birth date | · | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
First name | KANG · Ryong · كانغ | [sources] | |||
Last name | Kang · Kang Ryong · RYONG | [sources] | |||
Second name | RYONG · ريونغ | [sources] | |||
Position | Ancien représentant en Syrie de la Korea Mining Development Trading Corporation (KOMID · Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria · Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria. · KOMID official in Syria · 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)のシリアにおける元代表者 | [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 |
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
Australia · Department of Foreign Affairs and Trade (DFAT)
au-dfat-3076-kang-ryong
· au-dfat-3154-kang-ryong
· gb-hmt-13331
· NK-AmvSxcWhnP3pNnQTUaVPuJ
· ru-wmd-179-kpi-020
· eu-tb-logical-107818
· ofac-17627
· md-terr-167831bcf4459b2146a095f42f4cf74635673e9d
· zafic-591
· ja-mof-c4fb3253ca5a0659e4e937333d01f7c6b5a208bf
· NK-87YqDq99EAFfLsjHHGHFUC
· zafic-594-kang-ryong
· qa-nctc-6908508-kang-ryong
· unsc-6908508
· ua-sfms-1433
· eu-fsf-eu-4144-24
· fr-ga-2486
· zafic-2016
· NK-PFnJWikjoxxUtDZn2V7tSg
· ch-seco-33823
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