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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:country | sg | gb_hmt_sanctions | gb-hmt-13594 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:country | my | gb_hmt_sanctions | gb-hmt-13594 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:country | kp | gb_hmt_sanctions | gb-hmt-13594 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:createdAt | 2022-08-01 | eu_fsf | eu-fsf-eu-4288-91 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:createdAt | 2022-08-01 | be_fod_sanctions | eu-fsf-eu-4288-91 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:createdAt | 2018 | gb_hmt_sanctions | gb-hmt-13594 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:firstName | Young Han | fra | fr_tresor_gels_avoir | fr-ga-2546 | ||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:firstName | Young | gb_hmt_sanctions | gb-hmt-13594 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:gender | male | gb_hmt_sanctions | gb-hmt-13594 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:id | fb8d3d128e197df5bce11426905793f610254d8d | eu_travel_bans | eu-tb-logical-115162 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:id | 76940cb8a615d6ca38d8c6e4fbeba1ba17f757ff | eu_fsf | eu-fsf-eu-4288-91 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:id | 42028818e69874b8eb27e72a3780fba858173792 | be_fod_sanctions | eu-fsf-eu-4288-91 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:id | 1d12fae5b2ec81e0193f9b359dd695b6f8d219ed | fra | fr_tresor_gels_avoir | fr-ga-2546 | ||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:id | 68ad449ba143201758477e8af1c288c5352b92d8 | gb_hmt_sanctions | gb-hmt-13594 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:id | 7bb0a16e359f88375ca1dc86f32f30ac5d63b0cb | gb_hmt_sanctions | gb-hmt-13594 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:id | e56fe6265e9d5d9f852efa29d6eb74a60d7a20b5 | gb_hmt_sanctions | gb-hmt-13594 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:lastName | Park | gb_hmt_sanctions | gb-hmt-13594 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:lastName | PARK | fra | fr_tresor_gels_avoir | fr-ga-2546 | ||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:modifiedAt | 2020 | gb_hmt_sanctions | gb-hmt-13594 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:name | PARK Young Han | be_fod_sanctions | eu-fsf-eu-4288-91 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:name | PARK Young Han | eu_travel_bans | eu-tb-logical-115162 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:name | Young Han Park | gb_hmt_sanctions | gb-hmt-13594 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:name | 박영한 | eu_travel_bans | eu-tb-logical-115162 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:name | 박영한 | eu_fsf | eu-fsf-eu-4288-91 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:name | 박영한 | be_fod_sanctions | eu-fsf-eu-4288-91 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:name | Young Han PARK | fra | fr_tresor_gels_avoir | fr-ga-2546 | ||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:name | PARK Young Han | eu_fsf | eu-fsf-eu-4288-91 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:nationality | kp | gb_hmt_sanctions | gb-hmt-13594 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:notes | Dirigeant de la Beijing New Technology, qui a été identifiée par le groupe d’experts des Nations unies comme une société écran de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Représentant légal de la Guancaiweixing Trading Co., Ltd, qui a été identifiée par le groupe d’experts des Nations unies comme l’expéditrice d’une cargaison d’articles à caractère militaire à destination de l’Érythrée, interceptée en août 2012. | fra | fr_tresor_gels_avoir | fr-ga-2546 | ||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:notes | Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd | gb_hmt_sanctions | gb-hmt-13594 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:position | Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. Legal representative of Guancaiweixing Trading Co., Ltd | be_fod_sanctions | eu-fsf-eu-4288-91 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:position | Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. Legal representative of Guancaiweixing Trading Co., Ltd | eu_fsf | eu-fsf-eu-4288-91 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:position | Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. Legal representative of Guancaiweixing Trading Co., Ltd | eu_travel_bans | eu-tb-logical-115162 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:secondName | Han | gb_hmt_sanctions | gb-hmt-13594 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2546 | fra | fr_tresor_gels_avoir | fr-ga-2546 | ||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:topics | sanction | eu_travel_bans | eu-tb-logical-115162 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4288-91 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:topics | sanction | eu_fsf | eu-fsf-eu-4288-91 | |||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2546 | ||||
| NK-8QrbQNMnFhvMwCVjAJvrvL | Person:topics | sanction | gb_hmt_sanctions | gb-hmt-13594 | |||||