NK-JPush65BPbSVfbGP5uN5Vt Person: address
Dalian eng us_ofac_sdn ofac-15659 2023-11-17 NK-JPush65BPbSVfbGP5uN5Vt Person: addressEntity
addr-19de421999523ab15307838bf3fff7d11c562292 eng us_ofac_sdn ofac-15659 2023-11-02 NK-JPush65BPbSVfbGP5uN5Vt Person: country
cn eng us_ofac_sdn ofac-15659 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: createdAt
2017-08-31 eu_fsf eu-fsf-eu-4114-21 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: createdAt
2013-03-07 un_sc_sanctions unsc-690746 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: createdAt
2013-03-13 ua_sfms_blacklist ua-sfms-1215 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: createdAt
2013-03-07 za_fic_sanctions zafic-269-yon-chong-nam 2023-10-24 NK-JPush65BPbSVfbGP5uN5Vt Person: createdAt
2013-03-26 ch_seco_sanctions ch-seco-24304 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: createdAt
2013-03-07 au_dfat_sanctions au-dfat-2580-yo-n-cho-ng-nam 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: createdAt
2013-03-08 au_dfat_sanctions au-dfat-2580-yo-n-cho-ng-nam 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: createdAt
2017-08-31 be_fod_sanctions eu-fsf-eu-4114-21 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: createdAt
2013 gb_hmt_sanctions gb-hmt-12868 2023-07-26 NK-JPush65BPbSVfbGP5uN5Vt Person: firstName
Cho’ng Nam be_fod_sanctions eu-fsf-eu-4114-21 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: firstName
يون ara qa_nctc_sanctions qa-nctc-690746-yo-n-cho-ng-nam 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: firstName
YO'N eng qa_nctc_sanctions qa-nctc-690746-yo-n-cho-ng-nam 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: firstName
YO'N gb_hmt_sanctions gb-hmt-12868 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: firstName
Cho’ng Nam eu_fsf eu-fsf-eu-4114-21 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: firstName
YO'N ua_sfms_blacklist ua-sfms-1215 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: firstName
Cho’ng Nam eu_travel_bans eu-tb-logical-7233 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: firstName
Cho'ng-Nam eng us_ofac_sdn ofac-15659 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: firstName
YO'N un_sc_sanctions unsc-690746 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: id
ce4c82db754fe73d3367139371a428f630a962cb jpn jp_mof_sanctions ja-mof-7fc715f56ae0db4c9b8a92513c9265e709d502cd 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: id
c777d088356199fe378269f0728319dbe4053a81 be_fod_sanctions eu-fsf-eu-4114-21 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: id
51b2664fa8c3fbde4ee19bd2fb31e1a17aadf257 ua_sfms_blacklist ua-sfms-1215 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: id
85f97b3168d98a2fab0b41b5a91ead55a1c5e235 eu_travel_bans eu-tb-logical-7233 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt LegalEntity: id
47286b142d3c4a00f177f9c127f1dbcad678c21e md_terror_sanctions md-terr-7e9107052817d298310388de0e46cf7b90cf9d64 2024-03-27 NK-JPush65BPbSVfbGP5uN5Vt Person: id
6b9c5863df92dfe4774d7cf496ce4f57cca70bdd us_trade_csl ofac-15659 2023-08-23 NK-JPush65BPbSVfbGP5uN5Vt Person: id
81c228b63b33f5458ac60552469f2083c23fbed1 za_fic_sanctions zafic-269-yon-chong-nam 2023-10-24 NK-JPush65BPbSVfbGP5uN5Vt Person: id
ru-wmd-169-kpi-010 ru_fedsfm_wmd ru-wmd-169-kpi-010 2021-11-21 NK-JPush65BPbSVfbGP5uN5Vt Person: id
f84ac0776db52b85758aaa5250b760349ecd97b3 fra fr_tresor_gels_avoir fr-ga-2578 2024-03-19 NK-JPush65BPbSVfbGP5uN5Vt Person: id
81824f54b9e77eb4889c74c94adb92700b1c6071 qa_nctc_sanctions qa-nctc-690746-yo-n-cho-ng-nam 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: id
772172df1e1b2e8443a2493dc6d4bddf66e30112 un_sc_sanctions unsc-690746 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: id
add90c476a9a84ce6e98cc9e2cfab5f6789e289f eng us_ofac_sdn ofac-15659 2023-11-17 NK-JPush65BPbSVfbGP5uN5Vt Person: id
bf8eccd07e9de0d9218951ddba63fff637af38ac au_dfat_sanctions au-dfat-2580-yo-n-cho-ng-nam 2023-07-03 NK-JPush65BPbSVfbGP5uN5Vt Person: id
009ada555fef12f8d8f48df90068bb700891d4c1 ch_seco_sanctions ch-seco-24304 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: id
a0ef06cb67ba06128ad66ee0fbb1ba4f5b3a2b16 gb_hmt_sanctions gb-hmt-12868 2023-07-26 NK-JPush65BPbSVfbGP5uN5Vt Person: id
84dbc35e9c130d42fd1262d68acaa608254158f0 eu_fsf eu-fsf-eu-4114-21 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: lastName
Yo’n eu_travel_bans eu-tb-logical-7233 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: lastName
YO'N eng us_ofac_sdn ofac-15659 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: lastName
Yo’n be_fod_sanctions eu-fsf-eu-4114-21 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: lastName
Yo’n Cho’ng Nam fra fr_tresor_gels_avoir fr-ga-2578 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: lastName
CHO'NG NAM gb_hmt_sanctions gb-hmt-12868 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: lastName
Yo’n eu_fsf eu-fsf-eu-4114-21 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: modifiedAt
2013-03-26 ch_seco_sanctions ch-seco-24304 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: modifiedAt
2020 gb_hmt_sanctions gb-hmt-12868 2023-07-26 NK-JPush65BPbSVfbGP5uN5Vt Person: name
YON CHONG NAM za_fic_sanctions zafic-269-yon-chong-nam 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: name
ЁН ЧХОН НАМ ru_fedsfm_wmd ru-wmd-169-kpi-010 2021-11-21 NK-JPush65BPbSVfbGP5uN5Vt Person: name
ЁН ЧОН НАМ ru_fedsfm_wmd ru-wmd-169-kpi-010 2021-11-21 NK-JPush65BPbSVfbGP5uN5Vt Person: name
YO’N CHO’NG NAM ru_fedsfm_wmd ru-wmd-169-kpi-010 2021-11-21 NK-JPush65BPbSVfbGP5uN5Vt Person: name
Yo’n Cho’ng Nam fra fr_tresor_gels_avoir fr-ga-2578 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: name
يون شونغ نام ara qa_nctc_sanctions qa-nctc-690746-yo-n-cho-ng-nam 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: name
YO'N CHO'NG NAM eng qa_nctc_sanctions qa-nctc-690746-yo-n-cho-ng-nam 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: name
YO’N CHO’NG NAM eng jp_mof_sanctions ja-mof-7fc715f56ae0db4c9b8a92513c9265e709d502cd 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: name
ヨン・チョンナム jpn jp_mof_sanctions ja-mof-7fc715f56ae0db4c9b8a92513c9265e709d502cd 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: name
YO'N CHO'NG NAM un_sc_sanctions unsc-690746 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: name
Cho’ng Nam Yo’n eu_travel_bans eu-tb-logical-7233 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: name
Cho'ng-Nam YO'N eng us_ofac_sdn ofac-15659 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: name
YO’N CHO’NG NAM au_dfat_sanctions au-dfat-2580-yo-n-cho-ng-nam 2022-04-27 NK-JPush65BPbSVfbGP5uN5Vt Person: name
YO'N CHO'NG NAM ua_sfms_blacklist ua-sfms-1215 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: name
Yo'n Cho'ng Nam ch_seco_sanctions ch-seco-24304 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: name
Cho’ng Nam Yo’n eu_fsf eu-fsf-eu-4114-21 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: name
Cho’ng Nam Yo’n be_fod_sanctions eu-fsf-eu-4114-21 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt LegalEntity: name
YO'N CHO'NG NAM md_terror_sanctions md-terr-7e9107052817d298310388de0e46cf7b90cf9d64 2023-10-20 NK-JPush65BPbSVfbGP5uN5Vt Person: name
YO'N CHO'NG NAM gb_hmt_sanctions gb-hmt-12868 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: name
YO'N, Cho'ng-Nam us_trade_csl ofac-15659 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: nationality
kp un_sc_sanctions unsc-690746 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: nationality
kp za_fic_sanctions zafic-269-yon-chong-nam 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: nationality
kp eng us_ofac_sdn ofac-15659 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: nationality
kp ru_fedsfm_wmd ru-wmd-169-kpi-010 2021-11-23 NK-JPush65BPbSVfbGP5uN5Vt Person: nationality
kp qa_nctc_sanctions qa-nctc-690746-yo-n-cho-ng-nam 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: notes
Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. za_fic_sanctions zafic-269-yon-chong-nam 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: notes
Date of designation: 7.3.2013 eu_fsf eu-fsf-eu-4114-21 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: notes
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. fra fr_tresor_gels_avoir fr-ga-2578 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: notes
Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. gb_hmt_sanctions gb-hmt-12868 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: notes
Date of designation: 7.3.2013 eu_travel_bans eu-tb-logical-7233 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: notes
Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. ch_seco_sanctions ch-seco-24304 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: notes
Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. un_sc_sanctions unsc-690746 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: notes
Главный представитель Корейской горнорудной торговой корпорации (КОМИД). КОМИД была включена Комитетом в перечень в апреле 2009 года. Она является в КНДР основным торговцем оружия и главным экспортером товаров и оборудования, связанных с баллистическими ракетами и обычными вооружениями. ru_fedsfm_wmd ru-wmd-169-kpi-010 2021-11-21 NK-JPush65BPbSVfbGP5uN5Vt Person: notes
Date of designation: 7.3.2013 be_fod_sanctions eu-fsf-eu-4114-21 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: notes
Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. au_dfat_sanctions au-dfat-2580-yo-n-cho-ng-nam 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: position
Chief Representative for the Korea Mining Development Trading Corporation (KOMID) za_fic_sanctions zafic-269-yon-chong-nam 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: position
Chief Representative for the Korea Mining Development Trading Corporation (KOMID) eu_travel_bans eu-tb-logical-7233 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: position
Chief Representative for the Korea Mining Development Trading
Corporation (KOMID) un_sc_sanctions unsc-690746 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: position
Главный представитель Корейской горнорудной торговой корпорации (КОМИД) ru_fedsfm_wmd ru-wmd-169-kpi-010 2021-11-21 NK-JPush65BPbSVfbGP5uN5Vt Person: position
Chief Representative, KOMID eng us_ofac_sdn ofac-15659 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: position
Chief Representative for the Korea Mining Development Trading Corporation (KOMID) eu_fsf eu-fsf-eu-4114-21 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: position
Chief Representative for the Korea Mining Development Trading Corporation (KOMID) eng jp_mof_sanctions ja-mof-7fc715f56ae0db4c9b8a92513c9265e709d502cd 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: position
Représentant en chef de la Korea Mining Development Trading Corporation (KOMID) fra fr_tresor_gels_avoir fr-ga-2578 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: position
Chief Representative for the Korea Mining Development Trading Corporation (KOMID) be_fod_sanctions eu-fsf-eu-4114-21 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt 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)代表 eng jp_mof_sanctions ja-mof-7fc715f56ae0db4c9b8a92513c9265e709d502cd 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: secondName
شونغ نام ara qa_nctc_sanctions qa-nctc-690746-yo-n-cho-ng-nam 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: secondName
CHO'NG NAM eng qa_nctc_sanctions qa-nctc-690746-yo-n-cho-ng-nam 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: secondName
CHO'NG NAM un_sc_sanctions unsc-690746 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: secondName
CHO'NG NAM ua_sfms_blacklist ua-sfms-1215 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2578fra fr_tresor_gels_avoir fr-ga-2578 2024-03-19 NK-JPush65BPbSVfbGP5uN5Vt Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15659eng us_ofac_sdn ofac-15659 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: topics
sanction eu_fsf eu-fsf-eu-4114-21 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: topics
sanction jpn jp_mof_sanctions ja-mof-7fc715f56ae0db4c9b8a92513c9265e709d502cd 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-2578 2023-04-20 NK-JPush65BPbSVfbGP5uN5Vt Person: topics
sanction gb_hmt_sanctions gb-hmt-12868 2023-04-20