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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jong Yong Su | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Description | An instruction issued by the International Bank of Martial Arts to clients on how to transfer RMB to DPRK through Chinese bank listed Jong Yong Su as a contact with the telephone number 13050387713 and the note "BEFORE TRANSFERRING MONEY THIS PHONE NO HAS TO BE CALLED:". | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| International Bank of Martial Arts | Affiliated (unconfirmed) | - | - | |