Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:address1041 avenue Ulindi, Quartier Golf, Lubumbashiengus_ofac_sdnofac-40937
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:addressEntityaddr-bcbebe116fc085df6f4e9aac10ad737acf2d598cengus_ofac_sdnofac-40937
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:aliasPAK Hwa-Songfrafr_tresor_gels_avoirfr-ga-4754
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:birthDate1962-10-13engus_ofac_sdnofac-40937
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:birthPlaceRPDCfrafr_tresor_gels_avoirfr-ga-4754
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:birthPlacePyongyang, North Koreaengus_ofac_sdnofac-40937
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:countrykpfrafr_tresor_gels_avoirfr-ga-4754
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:countrycdengus_ofac_sdnofac-40937
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:countrykpeu_travel_banseu-tb-logical-139184
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:countrykpbe_fod_sanctionseu-fsf-eu-8116-59
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:countrycdbe_fod_sanctionseu-fsf-eu-8116-59
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:countrycdfrafr_tresor_gels_avoirfr-ga-4754
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:countrykpeu_fsfeu-fsf-eu-8116-59
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:countrycdeu_fsfeu-fsf-eu-8116-59
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:countrycdeu_travel_banseu-tb-logical-139184
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:createdAt2022-08-01be_fod_sanctionseu-fsf-eu-8116-59
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:createdAt2022-08-01eu_fsfeu-fsf-eu-8116-59
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:firstNameHwa Songfrafr_tresor_gels_avoirfr-ga-4754
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:firstName화성engus_ofac_sdnofac-40937
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:firstNameHwa Songengus_ofac_sdnofac-40937
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:gendermaleeu_travel_banseu-tb-logical-139184
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:gendermaleeu_fsfeu-fsf-eu-8116-59
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:gendermalebe_fod_sanctionseu-fsf-eu-8116-59
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:gendermaleengus_ofac_sdnofac-40937
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:gendermalefrafr_tresor_gels_avoirfr-ga-4754
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:idb76e255fcc4beaef5a241a87113c5598708e3ef8be_fod_sanctionseu-fsf-eu-8116-59
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:idfe99d7382206e2f6c252f619a284a3d106f8a430engus_ofac_sdnofac-40937
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:idcf6eeca0c390f1d71d0faf054b0ea5fcbab67c12eu_fsfeu-fsf-eu-8116-59
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:idf586e0ee3b6c01d61e0aaa4704676d31c7bd2b78eu_travel_banseu-tb-logical-139184
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:id302352b5aac182d4b92bfd99579429c3f917fcdcfrafr_tresor_gels_avoirfr-ga-4754
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:idaded7e397ab0b3473b0e42066b059ef68fbdd792us_trade_cslofac-40937
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:idNumber654331357be_fod_sanctionseu-fsf-eu-8116-59
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:idNumber654331357eu_fsfeu-fsf-eu-8116-59
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:lastNamePakengus_ofac_sdnofac-40937
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:lastNamePAKfrafr_tresor_gels_avoirfr-ga-4754
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:lastName박engus_ofac_sdnofac-40937
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:name화성 박engus_ofac_sdnofac-40937
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:namePAK Hwa-Songeu_travel_banseu-tb-logical-139184
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:namePAK Hwa Songeu_travel_banseu-tb-logical-139184
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:name박화성eu_travel_banseu-tb-logical-139184
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:namePAK, Hwa Songus_trade_cslofac-40937
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:nameHwa Song PAKfrafr_tresor_gels_avoirfr-ga-4754
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:nameHwa Song Pakengus_ofac_sdnofac-40937
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:namePAK Hwa Songeu_fsfeu-fsf-eu-8116-59
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:name박화성eu_fsfeu-fsf-eu-8116-59
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:namePAK Hwa-Songeu_fsfeu-fsf-eu-8116-59
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:namePAK Hwa Songbe_fod_sanctionseu-fsf-eu-8116-59
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:namePAK Hwa-Songbe_fod_sanctionseu-fsf-eu-8116-59
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:name박화성be_fod_sanctionseu-fsf-eu-8116-59
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:nationalitykpengus_ofac_sdnofac-40937
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:nationalitykpeu_fsfeu-fsf-eu-8116-59
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:nationalitykpeu_travel_banseu-tb-logical-139184
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:nationalitykpbe_fod_sanctionseu-fsf-eu-8116-59
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:nationalitykpfrafr_tresor_gels_avoirfr-ga-4754
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:notesPak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l'exportation de statues vers plusieurs pays subsahariens en violation des sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d'une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.frafr_tresor_gels_avoirfr-ga-4754
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:passportNumber654331357frafr_tresor_gels_avoirfr-ga-4754
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:positionCo-founder of the CONGO ACONDE companyeu_fsfeu-fsf-eu-8116-59
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:positionCo-founder of the CONGO ACONDE companyeu_travel_banseu-tb-logical-139184
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:positionCofondateur de la société CONGO ACONDEfrafr_tresor_gels_avoirfr-ga-4754
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:positionCo-founder of the CONGO ACONDE companybe_fod_sanctionseu-fsf-eu-8116-59
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4754frafr_tresor_gels_avoirfr-ga-4754
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40937engus_ofac_sdnofac-40937
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:topicssanctionus_trade_cslofac-40937
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-4754
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-8116-59
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:topicssanctioneu_fsfeu-fsf-eu-8116-59
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:topicssanctionengus_ofac_sdnofac-40937
NK-2oH5jfdfjrYmaW2nx8HpPPPerson:topicssanctioneu_travel_banseu-tb-logical-139184
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