Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KIM MUN CHOL · KIM, Mun Chol · Kim Mun Chol · Kim Mun-ch’o’l · Mun Chol KIM · 2 more... | [sources] | |||
Other name | Kim Mun-ch'o'l · Kim Mun-ch’o’l · Mun-ch'o'l Kim | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | China · North Korea | [sources] | |||
First name | KIM · KIM MUN CHOL · Kim · Kim Mun-ch'o'l · Mun · 1 more... | [sources] | |||
Last name | KIM · KIM MUN CHOL · Kim · MUN CHOL · Mun-ch'o'l | [sources] | |||
Second name | MUN CHOL | [sources] | |||
Position | Korea United Development Bank representative · Representative for Korea United Development Bank · Representative for Korea United Development Bank. · représentant de la Korea United Development Bank · コリア・ユナイテッド・デベロップメント・バンクの代表者 | [sources] | |||
Address | Dandong | [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)
ch-seco-36981
· zafic-504
· NK-KMPAfLo9cwnoqt4qxkfiad
· qa-nctc-6908619-kim-mun-chol
· ofac-21745
· au-dfat-3276-kim-mun-chol
· eu-fsf-eu-4141-32
· zafic-507-kim-mun-chol
· zafic-1931
· eu-tb-logical-113708
· md-terr-ca59b868b46bb115cc66edb528de0ad32f860205
· unsc-6908619
· ru-wmd-219-kpi-060
· fr-ga-2515
· ja-mof-5c70c9f801ee3ecafb3c092305897d3665a3fb95
· ua-sfms-1516
· gb-hmt-13533
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Dandong | China |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea United Development Bank | Providing support to | - | - |