NK-67f2vz46BtmmhaLFTr2QLn Person: alias
Kim Kwang-y’on au_dfat_sanctions au-dfat-3069-kim-kwang-yon 2022-04-27 NK-67f2vz46BtmmhaLFTr2QLn Person: birthDate
1966 eu_travel_bans eu-tb-logical-147392 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: birthDate
1966-07-30 be_fod_sanctions eu-fsf-eu-9426-43 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: birthDate
1966-07-30 au_dfat_sanctions au-dfat-3069-kim-kwang-yon 2023-07-15 NK-67f2vz46BtmmhaLFTr2QLn Person: birthDate
1966 eu_fsf eu-fsf-eu-9426-43 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: birthDate
1966-07-30 eng us_ofac_sdn ofac-17618 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: birthDate
1966-07-30 eu_fsf eu-fsf-eu-9426-43 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: birthDate
1966 jpn jp_mof_sanctions ja-mof-c7e4630496e792aad346124d2bbcba52096f6fb8 2023-12-18 NK-67f2vz46BtmmhaLFTr2QLn Person: birthDate
1966 be_fod_sanctions eu-fsf-eu-9426-43 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: birthDate
1966-07-30 eu_travel_bans eu-tb-logical-147392 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: birthDate
1966-07-30 fra fr_tresor_gels_avoir fr-ga-5136 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: country
kp fra fr_tresor_gels_avoir fr-ga-5136 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: createdAt
2023-12-01 au_dfat_sanctions au-dfat-3069-kim-kwang-yon 2023-12-01 NK-67f2vz46BtmmhaLFTr2QLn Person: createdAt
2022-12-12 eu_fsf eu-fsf-eu-9426-43 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: createdAt
2022-12-12 be_fod_sanctions eu-fsf-eu-9426-43 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: firstName
Kwang Yon fra fr_tresor_gels_avoir fr-ga-5136 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: firstName
Kwang Yon eng us_ofac_sdn ofac-17618 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: firstName
Kwang Yon eu_fsf eu-fsf-eu-9426-43 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: firstName
Kwang Yon eu_travel_bans eu-tb-logical-147392 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: firstName
Kwang Yon be_fod_sanctions eu-fsf-eu-9426-43 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: gender
male fra fr_tresor_gels_avoir fr-ga-5136 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: gender
male kor eu_fsf eu-fsf-eu-9426-43 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: gender
male eu_travel_bans eu-tb-logical-147392 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: gender
male kor be_fod_sanctions eu-fsf-eu-9426-43 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: id
2d189ed8fe6d01af3feed8efec61cc9d1fdf928b be_fod_sanctions eu-fsf-eu-9426-43 2023-07-14 NK-67f2vz46BtmmhaLFTr2QLn Person: id
b5a52034c4aabe83c862a776e46504578a8a2443 jpn jp_mof_sanctions ja-mof-c7e4630496e792aad346124d2bbcba52096f6fb8 2023-12-18 NK-67f2vz46BtmmhaLFTr2QLn Person: id
69916e27a3ac8e56ed7a4c4f89baa03c1e242890 eng us_ofac_sdn ofac-17618 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: id
5bb01c1d30a757f93105882c6fea6dbd04f85df7 us_trade_csl ofac-17618 2023-08-23 NK-67f2vz46BtmmhaLFTr2QLn Person: id
ebf731ea77bd7f9f5ca99670ab0c389ec13d9966 fra fr_tresor_gels_avoir fr-ga-5136 2024-03-19 NK-67f2vz46BtmmhaLFTr2QLn Person: id
6f4f0aa22593f84df8955b6e1e8aa0d23fc7e4c2 eu_fsf eu-fsf-eu-9426-43 2023-07-14 NK-67f2vz46BtmmhaLFTr2QLn Person: id
7ea55f953a6e1d2456128d3a6e8dd60abc6bf28c au_dfat_sanctions au-dfat-3069-kim-kwang-yon 2023-12-01 NK-67f2vz46BtmmhaLFTr2QLn Person: id
ad298421587574b777871c7ae215e22c3b90eb73 eu_travel_bans eu-tb-logical-147392 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: idNumber
654410104 eu_fsf eu-fsf-eu-9426-43 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: idNumber
654410104 be_fod_sanctions eu-fsf-eu-9426-43 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: idNumber
563210059 eu_fsf eu-fsf-eu-9426-43 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: idNumber
563210059 be_fod_sanctions eu-fsf-eu-9426-43 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: lastName
KIM eu_travel_bans eu-tb-logical-147392 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: lastName
Kim eng us_ofac_sdn ofac-17618 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: lastName
KIM eu_fsf eu-fsf-eu-9426-43 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: lastName
KIM fra fr_tresor_gels_avoir fr-ga-5136 2023-07-13 NK-67f2vz46BtmmhaLFTr2QLn Person: lastName
KIM be_fod_sanctions eu-fsf-eu-9426-43 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: name
Kwang Yon KIM eu_travel_bans eu-tb-logical-147392 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: name
Kim Kwang Yon au_dfat_sanctions au-dfat-3069-kim-kwang-yon 2022-04-27 NK-67f2vz46BtmmhaLFTr2QLn Person: name
김광연 eu_travel_bans eu-tb-logical-147392 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: name
キム・グァンヨン jpn jp_mof_sanctions ja-mof-c7e4630496e792aad346124d2bbcba52096f6fb8 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: name
Kim Kwang Yon eng jp_mof_sanctions ja-mof-c7e4630496e792aad346124d2bbcba52096f6fb8 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: name
KIM, Kwang Yon us_trade_csl ofac-17618 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: name
Kwang Yon KIM fra fr_tresor_gels_avoir fr-ga-5136 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: name
Kwang Yon KIM eu_fsf eu-fsf-eu-9426-43 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: name
김광연 kor eu_fsf eu-fsf-eu-9426-43 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: name
김광연 kor be_fod_sanctions eu-fsf-eu-9426-43 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: name
Kwang Yon KIM be_fod_sanctions eu-fsf-eu-9426-43 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: name
Kwang Yon Kim eng us_ofac_sdn ofac-17618 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: nationality
kp eu_travel_bans eu-tb-logical-147392 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: nationality
kp eu_fsf eu-fsf-eu-9426-43 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: nationality
kp eng us_ofac_sdn ofac-17618 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: nationality
kp au_dfat_sanctions au-dfat-3069-kim-kwang-yon 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: nationality
kp be_fod_sanctions eu-fsf-eu-9426-43 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: notes
En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID) en Afrique australe, KIM Kwang Yon participe à des activités au service d’une entité qui a été désignée le 24 avril 2009 par le Comité créé par la résolution 1718 (2006) du Conseil de sécurité des Nations unies comme participant ou apportant un appui aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. fra fr_tresor_gels_avoir fr-ga-5136 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: notes
Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in southern Africa. Passport number 563210059 (expired 2018); 654410104 (expired 2019) au_dfat_sanctions au-dfat-3069-kim-kwang-yon 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: passportNumber
563210059 jpn jp_mof_sanctions ja-mof-c7e4630496e792aad346124d2bbcba52096f6fb8 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: passportNumber
563210059 fra fr_tresor_gels_avoir fr-ga-5136 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: passportNumber
563210059 eng us_ofac_sdn ofac-17618 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: passportNumber
654410104 fra fr_tresor_gels_avoir fr-ga-5136 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: position
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)の南部アフリカ地域の代表 eng jp_mof_sanctions ja-mof-c7e4630496e792aad346124d2bbcba52096f6fb8 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: position
a representative for Korea Mining Development Trading Corporation (KOMID) in Southern Africa be_fod_sanctions eu-fsf-eu-9426-43 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: position
a representative for Korea Mining Development Trading Corporation (KOMID) in Southern Africa eu_travel_bans eu-tb-logical-147392 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: position
a representative for Korea Mining Development Trading Corporation (KOMID) in Southern Africa eu_fsf eu-fsf-eu-9426-43 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5136fra fr_tresor_gels_avoir fr-ga-5136 2024-03-19 NK-67f2vz46BtmmhaLFTr2QLn Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17618eng us_ofac_sdn ofac-17618 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: topics
sanction au_dfat_sanctions au-dfat-3069-kim-kwang-yon 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: topics
sanction be_fod_sanctions eu-fsf-eu-9426-43 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: topics
sanction eng us_ofac_sdn ofac-17618 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-5136 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: topics
sanction jpn jp_mof_sanctions ja-mof-c7e4630496e792aad346124d2bbcba52096f6fb8 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: topics
sanction eu_fsf eu-fsf-eu-9426-43 2023-04-20 NK-67f2vz46BtmmhaLFTr2QLn Person: topics
sanction us_trade_csl ofac-17618 2023-08-23 NK-67f2vz46BtmmhaLFTr2QLn Person: topics
sanction eu_travel_bans eu-tb-logical-147392 2023-04-20