Statements: YO'N CHO'NG NAM

Canonical ID: NK-JPush65BPbSVfbGP5uN5Vt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDALIAN, CHNengus_sam_exclusionsusgsa-s4mrvs4yd
Person:addressDALIAN, CHNengus_sam_exclusionsusgsa-s4mr486jd
Person:addressDalianengus_ofac_sdnofac-15659
Person:addressEntityaddr-19de421999523ab15307838bf3fff7d11c562292engus_ofac_sdnofac-15659
Person:countrycnengus_sam_exclusionsusgsa-s4mrvs4yd
LegalEntity:countrykptr_fcibtr-fcib-f5a41e6b151d0bb1f1d02c1f4e20ae06ca6e4651
Person:countrykpil_wmd_sanctionsil-wmd-c8b1a5e0eef25e32325104e8bbff5b0363376468
Person:countrycnengus_sam_exclusionsusgsa-s4mr486jd
Person:countrycnengus_ofac_sdnofac-15659
Person:createdAt2017-08-31eu_fsfeu-fsf-eu-4114-21
Person:createdAt2013-03-12engus_sam_exclusionsusgsa-s4mr486jd
Person:createdAt2013-03-07au_dfat_sanctionsau-dfat-2580-yo-n-cho-ng-nam
Person:createdAt2013-03-26ch_seco_sanctionsch-seco-24304
Person:createdAt2013-03-13ua_sfms_blacklistua-sfms-1215
Person:createdAt2013-03-07za_fic_sanctionszafic-269-yon-chong-nam
Person:createdAt2013-03-08au_dfat_sanctionsau-dfat-2580-yo-n-cho-ng-nam
Person:createdAt2013-04-23enggb_hmt_sanctionsgb-hmt-12868
Person:createdAt2017-08-31be_fod_sanctionseu-fsf-eu-4114-21
Person:createdAt2013-03-07un_sc_sanctionsunsc-690746
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4yd
Person:firstNameيونaraqa_nctc_sanctionsqa-nctc-690746-yo-n-cho-ng-nam
Person:firstNameCho'ng-Namengus_ofac_sdnofac-15659
Person:firstNameCHO'NG-NAMengus_sam_exclusionsusgsa-s4mr486jd
Person:firstNameYO'Nua_sfms_blacklistua-sfms-1215
Person:firstNameYO'Nenggb_hmt_sanctionsgb-hmt-12868
Person:firstNameCho’ng Nameu_travel_banseu-tb-logical-7233
Person:firstNameCho’ng Nambe_fod_sanctionseu-fsf-eu-4114-21
Person:firstNameCHO'NG-NAMengus_sam_exclusionsusgsa-s4mrvs4yd
Person:firstNameYO'Nengqa_nctc_sanctionsqa-nctc-690746-yo-n-cho-ng-nam
Person:firstNameCho’ng Nameu_fsfeu-fsf-eu-4114-21
Person:firstNameYO'Nenggb_fcdo_sanctionsgb-fcdo-dpr0276
Person:firstNameYO'Nun_sc_sanctionsunsc-690746
LegalEntity:id47286b142d3c4a00f177f9c127f1dbcad678c21emd_terror_sanctionsmd-terr-7e9107052817d298310388de0e46cf7b90cf9d64
Person:id40c0c14b52be3a856f72cb6cb655220f6d4738a2engus_sam_exclusionsusgsa-s4mrvs4yd
Person:idf84ac0776db52b85758aaa5250b760349ecd97b3frafr_tresor_gels_avoirfr-ga-2578
Person:idbf8eccd07e9de0d9218951ddba63fff637af38acau_dfat_sanctionsau-dfat-2580-yo-n-cho-ng-nam
Person:id51b2664fa8c3fbde4ee19bd2fb31e1a17aadf257ua_sfms_blacklistua-sfms-1215
Person:id240bd7d41a4c8071652b959bacc7e9455e5019eeil_wmd_sanctionsil-wmd-c8b1a5e0eef25e32325104e8bbff5b0363376468
Person:idee1d8140e9cf48301e9bd39da7f774cb448c5034ch_seco_sanctionsch-seco-24304
Person:id772172df1e1b2e8443a2493dc6d4bddf66e30112un_sc_sanctionsunsc-690746
Person:id7fe73cd1aaf1da6b9f52a562a9e636b4cbc5ba36engus_sam_exclusionsusgsa-s4mr486jd
Person:id84dbc35e9c130d42fd1262d68acaa608254158f0eu_fsfeu-fsf-eu-4114-21
Person:idadd90c476a9a84ce6e98cc9e2cfab5f6789e289fengus_ofac_sdnofac-15659
Person:id81824f54b9e77eb4889c74c94adb92700b1c6071qa_nctc_sanctionsqa-nctc-690746-yo-n-cho-ng-nam
Person:id9f9c2ba5ae57c11eaa428f926d44728ea0056ef8enggb_hmt_sanctionsgb-hmt-12868
Person:idc777d088356199fe378269f0728319dbe4053a81be_fod_sanctionseu-fsf-eu-4114-21
Person:idce4c82db754fe73d3367139371a428f630a962cbjpnjp_mof_sanctionsja-mof-7fc715f56ae0db4c9b8a92513c9265e709d502cd
Person:id81c228b63b33f5458ac60552469f2083c23fbed1za_fic_sanctionszafic-269-yon-chong-nam
Person:id6b9c5863df92dfe4774d7cf496ce4f57cca70bddus_trade_cslofac-15659
LegalEntity:id5ce1adf4754ade38c293b10982f39b12f37947abtr_fcibtr-fcib-f5a41e6b151d0bb1f1d02c1f4e20ae06ca6e4651
Person:id85f97b3168d98a2fab0b41b5a91ead55a1c5e235eu_travel_banseu-tb-logical-7233
Person:id4803662af00b34ce787ad05f8db78d1c31f6ec94enggb_fcdo_sanctionsgb-fcdo-dpr0276
Person:ide5de8ca8534d48fd331eba9f62e30a4bf618f92aframc_fund_freezesmc-freezes-0ea7fdb3e66d73e3f5c5c21a371b74045a69f5e3
Person:lastNameYO'Nengus_sam_exclusionsusgsa-s4mrvs4yd
Person:lastNameYO’N CHO’NG NAMframc_fund_freezesmc-freezes-0ea7fdb3e66d73e3f5c5c21a371b74045a69f5e3
Person:lastNameYO'Nengus_sam_exclusionsusgsa-s4mr486jd
Person:lastNameYo’n Cho’ng Namfrafr_tresor_gels_avoirfr-ga-2578
Person:lastNameYO'Nengus_ofac_sdnofac-15659
Person:lastNameCHO'NG NAMenggb_fcdo_sanctionsgb-fcdo-dpr0276
Person:lastNameYo’neu_fsfeu-fsf-eu-4114-21
Person:lastNameYo’neu_travel_banseu-tb-logical-7233
Person:lastNameCHO'NG NAMenggb_hmt_sanctionsgb-hmt-12868
Person:lastNameYo’nbe_fod_sanctionseu-fsf-eu-4114-21
Person:modifiedAt2025-04-15ch_seco_sanctionsch-seco-24304
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-12868
Person:nameCho’ng Nam Yo’nbe_fod_sanctionseu-fsf-eu-4114-21
Person:nameYo’n Cho’ng Namfrafr_tresor_gels_avoirfr-ga-2578
Person:nameCHO'NG-NAM YO'Nengus_sam_exclusionsusgsa-s4mr486jd
Person:nameYO'N CHO'NG NAMenggb_hmt_sanctionsgb-hmt-12868
Person:nameYO'N CHO'NG NAMenggb_fcdo_sanctionsgb-fcdo-dpr0276
Person:nameYO'N CHO'NG NAMua_sfms_blacklistua-sfms-1215
Person:nameYO'N CHO'NG NAMengqa_nctc_sanctionsqa-nctc-690746-yo-n-cho-ng-nam
LegalEntity:nameYO'N CHO'NG NAMmd_terror_sanctionsmd-terr-7e9107052817d298310388de0e46cf7b90cf9d64
Person:nameYON CHONG NAMza_fic_sanctionszafic-269-yon-chong-nam
Person:nameCHO'NG-NAM YO'Nengus_sam_exclusionsusgsa-s4mrvs4yd
Person:nameيون شونغ نامaraqa_nctc_sanctionsqa-nctc-690746-yo-n-cho-ng-nam
Person:nameCho’ng Nam Yo’neu_travel_banseu-tb-logical-7233
Person:nameYo'n Cho'ng Namch_seco_sanctionsch-seco-24304
Person:nameCho'ng-Nam YO'Nengus_ofac_sdnofac-15659
Person:nameYO'N CHO'NG NAMun_sc_sanctionsunsc-690746
Person:nameYO'N CHO'NG NAMil_wmd_sanctionsil-wmd-c8b1a5e0eef25e32325104e8bbff5b0363376468
Person:nameヨン・チョンナムjpnjp_mof_sanctionsja-mof-7fc715f56ae0db4c9b8a92513c9265e709d502cd
Person:nameYO’N CHO’NG NAMframc_fund_freezesmc-freezes-0ea7fdb3e66d73e3f5c5c21a371b74045a69f5e3
Person:nameCho’ng Nam Yo’neu_fsfeu-fsf-eu-4114-21
Person:nameYO’N CHO’NG NAMengjp_mof_sanctionsja-mof-7fc715f56ae0db4c9b8a92513c9265e709d502cd
Person:nameYO’N CHO’NG NAMau_dfat_sanctionsau-dfat-2580-yo-n-cho-ng-nam
LegalEntity:nameYO'N CHO'NG NAMtr_fcibtr-fcib-f5a41e6b151d0bb1f1d02c1f4e20ae06ca6e4651
Person:nameYO'N, Cho'ng-Namus_trade_cslofac-15659
Person:nationalitykpengus_ofac_sdnofac-15659
Person:nationalitykpun_sc_sanctionsunsc-690746
Person:nationalitykpqa_nctc_sanctionsqa-nctc-690746-yo-n-cho-ng-nam
Person:nationalitykpza_fic_sanctionszafic-269-yon-chong-nam
Person:notesChief 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.enggb_fcdo_sanctionsgb-fcdo-dpr0276
Person:notesChief 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_sanctionsunsc-690746
Person:notesDesignation: Chief Representative for the Korea Mining Development Trading Corporation (KOMID) Other information: 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.il_wmd_sanctionsil-wmd-c8b1a5e0eef25e32325104e8bbff5b0363376468
Person:notesDate of designation: 7.3.2013eu_fsfeu-fsf-eu-4114-21
Person:notesDate of designation: 7.3.2013eu_travel_banseu-tb-logical-7233
Person:notesLa 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.frafr_tresor_gels_avoirfr-ga-2578
Person:notesChief 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_sanctionszafic-269-yon-chong-nam
Person:notesChief 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_sanctionsau-dfat-2580-yo-n-cho-ng-nam
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