NK-6Juau3TF29mnB9HdysNuTD Person: alias
김성수 fra fr_tresor_gels_avoir fr-ga-2496 2023-11-15 NK-6Juau3TF29mnB9HdysNuTD Person: country
cn gb_hmt_sanctions gb-hmt-13599 2023-04-20 NK-6Juau3TF29mnB9HdysNuTD Person: createdAt
2023-11-14 be_fod_sanctions eu-fsf-eu-4293-65 2024-01-31 NK-6Juau3TF29mnB9HdysNuTD Person: createdAt
2018 gb_hmt_sanctions gb-hmt-13599 2023-07-26 NK-6Juau3TF29mnB9HdysNuTD Person: createdAt
2023-11-14 eu_fsf eu-fsf-eu-4293-65 2024-01-30 NK-6Juau3TF29mnB9HdysNuTD Person: firstName
Sung Su eu_travel_bans eu-tb-logical-115178 2024-01-30 NK-6Juau3TF29mnB9HdysNuTD Person: firstName
Sung Su eng be_fod_sanctions eu-fsf-eu-4293-65 2024-01-31 NK-6Juau3TF29mnB9HdysNuTD Person: firstName
Sung Su fra fr_tresor_gels_avoir fr-ga-2496 2023-04-20 NK-6Juau3TF29mnB9HdysNuTD Person: firstName
Sung Su eng eu_fsf eu-fsf-eu-4293-65 2024-01-30 NK-6Juau3TF29mnB9HdysNuTD Person: firstName
Sung gb_hmt_sanctions gb-hmt-13599 2023-04-20 NK-6Juau3TF29mnB9HdysNuTD Person: gender
male gb_hmt_sanctions gb-hmt-13599 2023-04-20 NK-6Juau3TF29mnB9HdysNuTD Person: id
5f3d0c45b39a2d1aff00bc1dbf41909e6c451468 fra fr_tresor_gels_avoir fr-ga-2496 2024-03-19 NK-6Juau3TF29mnB9HdysNuTD Person: id
97e84a16a9a61901b11b4bc89d06194a0053a0ca eu_fsf eu-fsf-eu-4293-65 2024-01-30 NK-6Juau3TF29mnB9HdysNuTD Person: id
ab83dd3a6ad48608305b12de2ce83b425095656e be_fod_sanctions eu-fsf-eu-4293-65 2024-01-31 NK-6Juau3TF29mnB9HdysNuTD Person: id
8ed6170b82c80e3b0b5b00ec679ef40133cf5684 eu_travel_bans eu-tb-logical-115178 2024-01-30 NK-6Juau3TF29mnB9HdysNuTD Person: id
35b98b4fb90831f650b28b246ab3a5e790d78427 gb_hmt_sanctions gb-hmt-13599 2023-07-26 NK-6Juau3TF29mnB9HdysNuTD Person: lastName
KIM eng eu_fsf eu-fsf-eu-4293-65 2024-01-30 NK-6Juau3TF29mnB9HdysNuTD Person: lastName
Kim gb_hmt_sanctions gb-hmt-13599 2023-04-20 NK-6Juau3TF29mnB9HdysNuTD Person: lastName
KIM fra fr_tresor_gels_avoir fr-ga-2496 2023-04-20 NK-6Juau3TF29mnB9HdysNuTD Person: lastName
KIM eng be_fod_sanctions eu-fsf-eu-4293-65 2024-01-31 NK-6Juau3TF29mnB9HdysNuTD Person: lastName
KIM eu_travel_bans eu-tb-logical-115178 2024-01-30 NK-6Juau3TF29mnB9HdysNuTD Person: modifiedAt
2020 gb_hmt_sanctions gb-hmt-13599 2023-07-26 NK-6Juau3TF29mnB9HdysNuTD Person: name
Sung Su KIM eng eu_fsf eu-fsf-eu-4293-65 2024-01-30 NK-6Juau3TF29mnB9HdysNuTD Person: name
Sung Su KIM eng be_fod_sanctions eu-fsf-eu-4293-65 2024-01-31 NK-6Juau3TF29mnB9HdysNuTD Person: name
김성수 kor be_fod_sanctions eu-fsf-eu-4293-65 2023-04-20 NK-6Juau3TF29mnB9HdysNuTD Person: name
Sung Su KIM eu_travel_bans eu-tb-logical-115178 2024-01-30 NK-6Juau3TF29mnB9HdysNuTD Person: name
김성수 eu_travel_bans eu-tb-logical-115178 2023-04-20 NK-6Juau3TF29mnB9HdysNuTD Person: name
Sung Su KIM fra fr_tresor_gels_avoir fr-ga-2496 2023-04-20 NK-6Juau3TF29mnB9HdysNuTD Person: name
Sung Su Kim gb_hmt_sanctions gb-hmt-13599 2023-04-20 NK-6Juau3TF29mnB9HdysNuTD Person: name
김성수 kor eu_fsf eu-fsf-eu-4293-65 2023-04-20 NK-6Juau3TF29mnB9HdysNuTD Person: nationality
kp gb_hmt_sanctions gb-hmt-13599 2023-04-20 NK-6Juau3TF29mnB9HdysNuTD Person: notes
Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd gb_hmt_sanctions gb-hmt-13599 2023-04-20 NK-6Juau3TF29mnB9HdysNuTD Person: notes
Kim Sung Su a été identifié par le groupe d’experts des Nations unies comme représentant de Pan Systems Pyongyang en Chine. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance qui a été désigné par les Nations unies et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. fra fr_tresor_gels_avoir fr-ga-2496 2023-11-15 NK-6Juau3TF29mnB9HdysNuTD Person: position
Representative of Pan Systems Pyongyang in China. eu_travel_bans eu-tb-logical-115178 2023-04-20 NK-6Juau3TF29mnB9HdysNuTD Person: position
Representative of Pan Systems Pyongyang in China. eng eu_fsf eu-fsf-eu-4293-65 2023-04-20 NK-6Juau3TF29mnB9HdysNuTD Person: position
Representative of Pan Systems Pyongyang in China. eng be_fod_sanctions eu-fsf-eu-4293-65 2023-04-20 NK-6Juau3TF29mnB9HdysNuTD Person: secondName
Su gb_hmt_sanctions gb-hmt-13599 2023-04-20 NK-6Juau3TF29mnB9HdysNuTD Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2496fra fr_tresor_gels_avoir fr-ga-2496 2024-03-19 NK-6Juau3TF29mnB9HdysNuTD Person: topics
sanction be_fod_sanctions eu-fsf-eu-4293-65 2023-04-20 NK-6Juau3TF29mnB9HdysNuTD Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-2496 2023-04-20 NK-6Juau3TF29mnB9HdysNuTD Person: topics
sanction eu_travel_bans eu-tb-logical-115178 2023-04-20 NK-6Juau3TF29mnB9HdysNuTD Person: topics
sanction eu_fsf eu-fsf-eu-4293-65 2023-04-20 NK-6Juau3TF29mnB9HdysNuTD Person: topics
sanction gb_hmt_sanctions gb-hmt-13599 2023-04-20