Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:modifiedAt2023-06-29un_sc_sanctionsunsc-690750
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:modifiedAt2023gb_hmt_sanctionsgb-hmt-12870
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameCho’ng-Ch’o’l Muneu_fsfeu-fsf-eu-4116-48
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameCho’ng-Ch’o’l Munbe_fod_sanctionseu-fsf-eu-4116-48
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameМУН ЧОН ЧЁРru_fedsfm_wmdru-wmd-171-kpi-012
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameMUN CHO'NG-CH'O'Lmd_terror_sanctionsmd-terr-d6dc67f217534ce6f026c68f0a3f05a06f783984
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameМУН ЧХОН ЧХОЛЬru_fedsfm_wmdru-wmd-171-kpi-012
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameMUN CHO’NG-CH’O’Lru_fedsfm_wmdru-wmd-171-kpi-012
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameMUN CHO'NG-CH'O'Lua_sfms_blacklistua-sfms-1217
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameChong-Chol Munengeu_fsfeu-fsf-eu-4116-48
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameChong-chol Munsweeu_fsfeu-fsf-eu-4116-48
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameChong-Chol Munengbe_fod_sanctionseu-fsf-eu-4116-48
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameCho’ng-Ch’o’l Muneu_travel_banseu-tb-logical-7235
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameChong-chol Muneu_travel_banseu-tb-logical-7235
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameChong-Chol Muneu_travel_banseu-tb-logical-7235
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameCho'ng-Ch'o'l MUNengus_ofac_sdnofac-15775
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameMUN CHO'NG-CH'O'Lgb_hmt_sanctionsgb-hmt-12870
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameMUN CHO’NG-CH’O’Lengjp_mof_sanctionsja-mof-e037454e078671daacaa1ffea26631a6d387fd74
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameムン・チョンチョルjpnjp_mof_sanctionsja-mof-e037454e078671daacaa1ffea26631a6d387fd74
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameMun Cho'ng-Ch'o'lch_seco_sanctionsch-seco-24314
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameMUN, Cho'ng-Ch'o'lus_trade_cslofac-15775
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameMUN CHONG-CHOLza_fic_sanctionszafic-270-mun-chong-chol
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameMUN CHO'NG-CH'O'Lengqa_nctc_sanctionsqa-nctc-690750-mun-cho-ng-ch-o-l
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameمون شونغ - شولaraqa_nctc_sanctionsqa-nctc-690750-mun-cho-ng-ch-o-l
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameMUN CHO’NG-CH’O’Lau_dfat_sanctionsau-dfat-2582-mun-cho-ng-ch-o-l
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameMUN CHO'NG-CH'O'Lun_sc_sanctionsunsc-690750
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameMun Cho’ng-Ch’o’lfrafr_tresor_gels_avoirfr-ga-2528
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nameChong-chol Munswebe_fod_sanctionseu-fsf-eu-4116-48
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nationalitykpza_fic_sanctionszafic-270-mun-chong-chol
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nationalitykpeu_travel_banseu-tb-logical-7235
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nationalitykpgb_hmt_sanctionsgb-hmt-12870
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4116-48
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nationalitykpengus_ofac_sdnofac-15775
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nationalitykpeu_fsfeu-fsf-eu-4116-48
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nationalitykpau_dfat_sanctionsau-dfat-2582-mun-cho-ng-ch-o-l
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nationalitykpch_seco_sanctionsch-seco-24314
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-2528
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nationalitykpun_sc_sanctionsunsc-690750
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nationalitykpru_fedsfm_wmdru-wmd-171-kpi-012
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nationalitykpua_sfms_blacklistua-sfms-1217
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:nationalitykpqa_nctc_sanctionsqa-nctc-690750-mun-cho-ng-ch-o-l
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:notesMun Cho’ng-Ch’o’l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in Apr 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.ch_seco_sanctionsch-seco-24314
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:notesMun Chong-Chol is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.za_fic_sanctionszafic-270-mun-chong-chol
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:notesTanchon Commercial Bank (TCB) officialch_seco_sanctionsch-seco-24314
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:notesMun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.au_dfat_sanctionsau-dfat-2582-mun-cho-ng-ch-o-l
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:notesMun Cho’ng-Ch’o’l est un cadre de la Tanchon Commercial Bank (TCB). À ce titre, il a facilité des opérations effectuées pour le compte de la TCB. La TCB, désignée par le Comité des sanctions en avril 2009, est la principale entité financière de la RPDC chargée des ventes d’armes conventionnelles, de missiles balistiques et de composants entrant dans l’assemblage et la fabrication de ces armes.frafr_tresor_gels_avoirfr-ga-2528
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:notesMun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.gb_hmt_sanctionsgb-hmt-12870
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:notesMun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.un_sc_sanctionsunsc-690750
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:notesМун Чон Чёр — должностное лицо Коммерческого банка «Танчон» (КБТ). В этом качестве он содействовал осуществлению сделок КБТ. «Танчон» был включен Комитетом в перечень в апреле 2009 года как главное финансовое учреждение КНДР, отвечающее за куплю-продажу обычных вооружений, баллистических ракет и товаров, имеющих отношение к сборке и производству такого оружия.ru_fedsfm_wmdru-wmd-171-kpi-012
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:positionTanchon Commercial Bank (TCB) officialeu_travel_banseu-tb-logical-7235
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:positionTanchon Commercial Bank (TCB) officialengjp_mof_sanctionsja-mof-e037454e078671daacaa1ffea26631a6d387fd74
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:positionタンチョン・コマーシャル・バンク（TCB）職員engjp_mof_sanctionsja-mof-e037454e078671daacaa1ffea26631a6d387fd74
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:positioncadre de la Tanchon Commercial Bank (TCB)frafr_tresor_gels_avoirfr-ga-2528
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:positionдолжностное лицо Коммерческого банка «Танчон» (КБТ)ru_fedsfm_wmdru-wmd-171-kpi-012
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:positionTanchon Commercial Bank (TCB) officialza_fic_sanctionszafic-270-mun-chong-chol
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:positionTanchon Commercial Bank (TCB) officialbe_fod_sanctionseu-fsf-eu-4116-48
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:positionTanchon Commercial Bank (TCB) officialeu_fsfeu-fsf-eu-4116-48
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:positionTanchon Commercial Bank Representativeengus_ofac_sdnofac-15775
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:positionTanchon Commercial Bank (TCB) officialun_sc_sanctionsunsc-690750
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:secondNameشونغ - شولaraqa_nctc_sanctionsqa-nctc-690750-mun-cho-ng-ch-o-l
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:secondNameCHO'NG-CH'O'Lua_sfms_blacklistua-sfms-1217
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:secondNameCHO'NG-CH'O'Lun_sc_sanctionsunsc-690750
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:secondNameCHO'NG-CH'O'Lengqa_nctc_sanctionsqa-nctc-690750-mun-cho-ng-ch-o-l
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15775engus_ofac_sdnofac-15775
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2528frafr_tresor_gels_avoirfr-ga-2528
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:topicssanctionua_sfms_blacklistua-sfms-1217
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:topicssanctiongb_hmt_sanctionsgb-hmt-12870
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:topicssanctioneu_travel_banseu-tb-logical-7235
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:topicssanctioneu_fsfeu-fsf-eu-4116-48
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2528
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:topicssanctionza_fic_sanctionszafic-270-mun-chong-chol
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:topicssanctionau_dfat_sanctionsau-dfat-2582-mun-cho-ng-ch-o-l
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:topicssanctionengus_ofac_sdnofac-15775
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:topicssanctionus_trade_cslofac-15775
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:topicssanctionun_sc_sanctionsunsc-690750
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:topicssanctionjpnjp_mof_sanctionsja-mof-e037454e078671daacaa1ffea26631a6d387fd74
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:topicssanctionch_seco_sanctionsch-seco-24314
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:topicssanctionmd_terror_sanctionsmd-terr-d6dc67f217534ce6f026c68f0a3f05a06f783984
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:topicssanctionqa_nctc_sanctionsqa-nctc-690750-mun-cho-ng-ch-o-l
NK-EoHoFRGWz2d9S2zRAxZ7K3Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4116-48
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