Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:aliasKyong Nam Hwangengus_ofac_sdnofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:aliasHwang Kyong-namau_dfat_sanctionsau-dfat-3190-hwang-su-man
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:aliasHwang Kyong Namjpnjp_mof_sanctionsja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:aliasファン・ギョンナムjpnjp_mof_sanctionsja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:birthDate1955jpnjp_mof_sanctionsja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:birthDate1955-04-06au_dfat_sanctionsau-dfat-3190-hwang-su-man
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:birthDate1955-04-06engus_ofac_sdnofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:countrykpengus_ofac_sdnofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:countrykpjpnjp_mof_sanctionsja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:createdAt2022-12-03au_dfat_sanctionsau-dfat-3190-hwang-su-man
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:firstNameSu Manengus_ofac_sdnofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:firstNameKyong Namengus_ofac_sdnofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:id645ef58d6194eae6c9c1ada626ea62eb6f7fce75us_trade_cslofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:iddb56d38acff11d4bf1554d3917498ea1d215ee84jpnjp_mof_sanctionsja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:id9e7ee49787338d882304c9a7ed812ba5a05328f8au_dfat_sanctionsau-dfat-3190-hwang-su-man
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:id74d1f46f0dc24648a6e6787c15116cba7164645eengus_ofac_sdnofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:lastNameHwangengus_ofac_sdnofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:nameファン・スマンjpnjp_mof_sanctionsja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:nameHwang Su Manengjp_mof_sanctionsja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:nameHWANG, Su Manus_trade_cslofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:nameHwang Su-manau_dfat_sanctionsau-dfat-3190-hwang-su-man
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:nameSu Man Hwangengus_ofac_sdnofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:nationalitykpengus_ofac_sdnofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:notesDirector, Eko Development and Investment Company. Passport no.: 472220033.au_dfat_sanctionsau-dfat-3190-hwang-su-man
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:passportNumber472220033engus_ofac_sdnofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:passportNumber472220033(北朝鮮旅券)jpnjp_mof_sanctionsja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec
NK-Lftt9GWLiaFUsdvf2N9UQEPerson: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engjp_mof_sanctionsja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18552engus_ofac_sdnofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:topicssanctionengus_ofac_sdnofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:topicssanctionjpnjp_mof_sanctionsja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:topicssanctionus_trade_cslofac-18552
NK-Lftt9GWLiaFUsdvf2N9UQEPerson:topicssanctionau_dfat_sanctionsau-dfat-3190-hwang-su-man
  • Previous
  • 1 - 32 of 32
  • Next