Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Cha-hyo’ng Ku · JA HYONG KU · Ja Hyong KU · KU JA HYONG · KU, Ja Hyong · 3 more... | [sources] | |||
Other name | Cha-hyo'ng Ku · Ku Cha-hyo'ng · ク・チャヒョン | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea · Libya | [sources] | |||
First name | Cha-hyo'ng · Cha-hyo’ng · JA HYONG · Ja Hyong · KU · 3 more... | [sources] | |||
Last name | Cha-hyo'ng · JA HYONG · KU · KU JA HYONG · Ku | [sources] | |||
Second name | JA HYONG · دجا هيونغ | [sources] | |||
Position | Foreign Trade Bank chief representative in Libya · Foreign Trade Bank chief representative in Libya. · Foreign Trade Bank of the Democratic People's Republic of Korea chief representative in Libya · Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya · フォーリン・トレード・バンクのリビアにおける首席代表者 | [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
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
eu-fsf-eu-4268-56
· unsc-6908647
· ofac-23017
· gb-fcdo-dpr0245
· ua-sfms-1534
· ru-wmd-229-kpi-070
· md-terr-f011a95d8da441edb624e83db4a3178360d3cf06
· zafic-397
· zafic-1823
· ch-seco-37727
· zafic-400-ku-ja-hyong
· NK-98UMDh2sXJR2qPNJSbGxAB
· ja-mof-0ee959b4460d6316d6a8e87a8c040f8553aaa4c7
· gb-hmt-13565
· eu-tb-logical-114866
· fr-ga-2525
· qa-nctc-6908647-ku-ja-hyong
· au-dfat-3436-ku-ja-hyong
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
リビア | Libya | |
Libya · Libyan Arab Jamahiriya | Libya |