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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:addressHo Chi Minh Cityengus_ofac_sdnofac-26944
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:addressEntityaddr-75620914629242ae3d129f78c3fb6588adfb031aeu_fsfeu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:addressEntityaddr-75620914629242ae3d129f78c3fb6588adfb031abe_fod_sanctionseu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:addressEntityaddr-8e258a96b2de2770630eedec098413bea1580a2efrafr_tresor_gels_avoirfr-ga-5137
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:addressEntityaddr-f4ca93e13d9f5619eca84a1340423c53f14eadebjpnjp_mof_sanctionsja-mof-5a771f8023dfe9211a9b7f056efd72830780c43e
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:addressEntityaddr-817b24e264506dc088173d6eb73f7ec1c9f63389engus_ofac_sdnofac-26944
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:addressEntityaddr-75620914629242ae3d129f78c3fb6588adfb031aeu_travel_banseu-tb-logical-147399
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:birthDate1985-03-04frafr_tresor_gels_avoirfr-ga-5137
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:birthDate1985eu_travel_banseu-tb-logical-147399
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:birthDate1985be_fod_sanctionseu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:birthDate1985jpnjp_mof_sanctionsja-mof-5a771f8023dfe9211a9b7f056efd72830780c43e
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:birthDate1985-03-04eu_fsfeu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:birthDate1985eu_fsfeu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:birthDate1985-03-04be_fod_sanctionseu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:birthDate1985-03-04engus_ofac_sdnofac-26944
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:birthDate1985-03-04eu_travel_banseu-tb-logical-147399
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:countryvnengus_ofac_sdnofac-26944
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:countryvnfrafr_tresor_gels_avoirfr-ga-5137
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:countryvneu_fsfeu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:countryvnbe_fod_sanctionseu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:countrykpengus_ofac_sdnofac-26944
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:countrykpfrafr_tresor_gels_avoirfr-ga-5137
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:countryvneu_travel_banseu-tb-logical-147399
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:createdAt2022-12-12be_fod_sanctionseu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:createdAt2022-12-12eu_fsfeu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:firstNameSu Ileu_fsfeu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:firstNameSu Ilfrafr_tresor_gels_avoirfr-ga-5137
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:firstNameSu Ilengus_ofac_sdnofac-26944
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:firstNameSu Ileu_travel_banseu-tb-logical-147399
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:firstNameSu Ilbe_fod_sanctionseu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:gendermaleeu_fsfeu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:gendermalefrafr_tresor_gels_avoirfr-ga-5137
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:gendermalebe_fod_sanctionseu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:gendermaleeu_travel_banseu-tb-logical-147399
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:gendermaleengus_ofac_sdnofac-26944
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:id41596fa7db7e076057e3e979af6551ca5c537624us_trade_cslofac-26944
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:id88d04e957f7364151945e5e242ca4d91c30b16bfjpnjp_mof_sanctionsja-mof-5a771f8023dfe9211a9b7f056efd72830780c43e
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:ida304140aef785dd03b876486cf0c040c5f83e26feu_travel_banseu-tb-logical-147399
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:id5ad13f171ea235ac44670a0298f5c453a2a2d38afrafr_tresor_gels_avoirfr-ga-5137
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:idc843805ae458d4620f837248c6c7621c116677edengus_ofac_sdnofac-26944
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:id1f59ea2883796e45bb74d6ac309dbe8eaa5c1cf9eu_fsfeu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:ide47087bd084dc00647eb7646c85b234871c31da4be_fod_sanctionseu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:idNumber745220480be_fod_sanctionseu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:idNumber745220480eu_fsfeu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:idNumber108220348eu_fsfeu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:idNumber108220348be_fod_sanctionseu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:lastNameKimengus_ofac_sdnofac-26944
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:lastNameKIMeu_fsfeu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:lastNameKIMbe_fod_sanctionseu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:lastNameKIMeu_travel_banseu-tb-logical-147399
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:lastNameKIM frafr_tresor_gels_avoirfr-ga-5137
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:name김수일eu_travel_banseu-tb-logical-147399
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:nameKIM, Su Ilus_trade_cslofac-26944
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:nameSu Il KIMfrafr_tresor_gels_avoirfr-ga-5137
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:nameSu Il KIMeu_fsfeu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:name김수일koreu_fsfeu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:nameSu Il Kimengus_ofac_sdnofac-26944
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:nameSu Il KIMbe_fod_sanctionseu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:name김수일korbe_fod_sanctionseu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:nameSu Il KIMeu_travel_banseu-tb-logical-147399
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:nameキム・スイルjpnjp_mof_sanctionsja-mof-5a771f8023dfe9211a9b7f056efd72830780c43e
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:nameKim Su Ilengjp_mof_sanctionsja-mof-5a771f8023dfe9211a9b7f056efd72830780c43e
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:nationalitykpeu_fsfeu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:nationalitykpbe_fod_sanctionseu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:nationalitykpeu_travel_banseu-tb-logical-147399
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:notes性別：男性jpnjp_mof_sanctionsja-mof-5a771f8023dfe9211a9b7f056efd72830780c43e
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:notesDepuis 2016, KIM Su Il est un agent au Viêt Nam pour le département de l’industrie des munitions, et exerce des activités économiques, commerciales, minières et de transport maritime associées aux activités commerciales du département afin de faire entrer des devises étrangères en RPDC. Il est impliqué dans l’exportation de produits de la RPDC tels que l’anthracite et le concentré de minerai de titane. Il a également réalisé un gain de devises étrangères en important et en exportant des matières premières à destination et en provenance de la RPDC et en exportant des marchandises vietnamiennes vers la Chine et d’autres pays. Il est donc responsable d’activités financières soutenant les programmes nucléaires et balistiques de la RPDC.frafr_tresor_gels_avoirfr-ga-5137
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:passportNumber108220348engus_ofac_sdnofac-26944
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:passportNumber745220480engus_ofac_sdnofac-26944
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:passportNumber745220480frafr_tresor_gels_avoirfr-ga-5137
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:passportNumber108220348frafr_tresor_gels_avoirfr-ga-5137
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:passportNumber108220348（北朝鮮旅券）、旅券失効日：2023年5月18日; 745220480（北朝鮮旅券）、旅券失効日：2020年1月2日jpnjp_mof_sanctionsja-mof-5a771f8023dfe9211a9b7f056efd72830780c43e
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:positionMunitions Industry Department Representative in Vietnamengus_ofac_sdnofac-26944
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:positionan agent in Viet Nam for the Munitions Industry Departmenteu_travel_banseu-tb-logical-147399
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:positionan agent in Viet Nam for the Munitions Industry Departmenteu_fsfeu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:positionミュニションズ・インダストリー・デパートメントのベトナムにおける代表者engjp_mof_sanctionsja-mof-5a771f8023dfe9211a9b7f056efd72830780c43e
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:positionan agent in Viet Nam for the Munitions Industry Departmentbe_fod_sanctionseu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26944engus_ofac_sdnofac-26944
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5137frafr_tresor_gels_avoirfr-ga-5137
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:topicssanctionus_trade_cslofac-26944
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:topicssanctioneu_travel_banseu-tb-logical-147399
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:topicssanctionengus_ofac_sdnofac-26944
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-5137
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:topicssanctionjpnjp_mof_sanctionsja-mof-5a771f8023dfe9211a9b7f056efd72830780c43e
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:topicssanctioneu_fsfeu-fsf-eu-9427-42
NK-Lj2zoPGzJ2qUeJpc7YjBpLPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-9427-42
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