NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:alias | | Kyong Nam Hwang | eng | us_ofac_sdn | | ofac-18552 | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:alias | | Hwang Kyong-nam | | au_dfat_sanctions | | au-dfat-3190-hwang-su-man | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:alias | | Hwang Kyong Nam | jpn | jp_mof_sanctions | | ja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:alias | | ファン・ギョンナム | jpn | jp_mof_sanctions | | ja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:birthDate | | 1955 | jpn | jp_mof_sanctions | | ja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:birthDate | | 1955-04-06 | | au_dfat_sanctions | | au-dfat-3190-hwang-su-man | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:birthDate | | 1955-04-06 | eng | us_ofac_sdn | | ofac-18552 | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:country | | kp | eng | us_ofac_sdn | | ofac-18552 | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:country | | kp | jpn | jp_mof_sanctions | | ja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:createdAt | | 2022-12-03 | | au_dfat_sanctions | | au-dfat-3190-hwang-su-man | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:firstName | | Su Man | eng | us_ofac_sdn | | ofac-18552 | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:firstName | | Kyong Nam | eng | us_ofac_sdn | | ofac-18552 | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:id | | 645ef58d6194eae6c9c1ada626ea62eb6f7fce75 | | us_trade_csl | | ofac-18552 | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:id | | db56d38acff11d4bf1554d3917498ea1d215ee84 | jpn | jp_mof_sanctions | | ja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:id | | 9e7ee49787338d882304c9a7ed812ba5a05328f8 | | au_dfat_sanctions | | au-dfat-3190-hwang-su-man | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:id | | 74d1f46f0dc24648a6e6787c15116cba7164645e | eng | us_ofac_sdn | | ofac-18552 | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:lastName | | Hwang | eng | us_ofac_sdn | | ofac-18552 | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:name | | ファン・スマン | jpn | jp_mof_sanctions | | ja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:name | | Hwang Su Man | eng | jp_mof_sanctions | | ja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:name | | HWANG, Su Man | | us_trade_csl | | ofac-18552 | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:name | | Hwang Su-man | | au_dfat_sanctions | | au-dfat-3190-hwang-su-man | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:name | | Su Man Hwang | eng | us_ofac_sdn | | ofac-18552 | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:nationality | | kp | eng | us_ofac_sdn | | ofac-18552 | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:notes | | Director, Eko Development and Investment Company. Passport no.: 472220033. | | au_dfat_sanctions | | au-dfat-3190-hwang-su-man | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:passportNumber | | 472220033 | eng | us_ofac_sdn | | ofac-18552 | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:passportNumber | | 472220033(北朝鮮旅券) | jpn | jp_mof_sanctions | | ja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | 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)関係者 | eng | jp_mof_sanctions | | ja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18552 | eng | us_ofac_sdn | | ofac-18552 | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-18552 | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:topics | | sanction | | us_trade_csl | | ofac-18552 | |
NK-Lftt9GWLiaFUsdvf2N9UQE | | Person:topics | | sanction | | au_dfat_sanctions | | au-dfat-3190-hwang-su-man | |