NK-RkaepXuNau36F8vuvwnc8N Person: address
Nakhodka eng us_ofac_sdn ofac-23477 2023-11-17 NK-RkaepXuNau36F8vuvwnc8N Person: addressEntity
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addr-8d58d9ed8441516c48b20ae3199d218f26146ab7 eng us_ofac_sdn ofac-23477 2023-11-02 NK-RkaepXuNau36F8vuvwnc8N Person: addressEntity
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addr-3b763e89e60e2195c0a5faf18e14c7d48af02333 be_fod_sanctions eu-fsf-eu-9429-40 2023-07-27 NK-RkaepXuNau36F8vuvwnc8N Person: alias
Aleksei Park eng us_ofac_sdn ofac-23477 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: alias
KIM Ho Gyu fra fr_tresor_gels_avoir fr-ga-5139 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: alias
Ho'-kyu Kim eng us_ofac_sdn ofac-23477 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: alias
Ho-Kyu Kim eng us_ofac_sdn ofac-23477 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: alias
Ho Gyu Kim eng us_ofac_sdn ofac-23477 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: birthDate
1970 be_fod_sanctions eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: birthDate
1970-09-15 eu_travel_bans eu-tb-logical-147413 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: birthDate
1970-09-15 eu_fsf eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: birthDate
1970 eu_travel_bans eu-tb-logical-147413 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: birthDate
1970-09-15 fra fr_tresor_gels_avoir fr-ga-5139 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: birthDate
1970 eu_fsf eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: birthDate
1970-09-15 be_fod_sanctions eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: birthDate
1970-09-15 eng us_ofac_sdn ofac-23477 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: country
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ru eng us_ofac_sdn ofac-23477 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: country
ru eu_fsf eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: country
ru fra fr_tresor_gels_avoir fr-ga-5139 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: country
ru eu_travel_bans eu-tb-logical-147413 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: createdAt
2022-12-12 be_fod_sanctions eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: createdAt
2022-12-12 eu_fsf eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: firstName
Ho'-kyu eng us_ofac_sdn ofac-23477 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: firstName
Ho Gyu eu_travel_bans eu-tb-logical-147413 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: firstName
Ho Kyu eu_travel_bans eu-tb-logical-147413 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: firstName
Ho Gyu eng us_ofac_sdn ofac-23477 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: firstName
Ho Gyu eu_fsf eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: firstName
Ho Kyu eng us_ofac_sdn ofac-23477 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: firstName
Ho Kyu fra fr_tresor_gels_avoir fr-ga-5139 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: firstName
Ho-Kyu eng us_ofac_sdn ofac-23477 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: firstName
Ho Gyu be_fod_sanctions eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: firstName
Ho Kyu eu_fsf eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: firstName
Aleksei eng us_ofac_sdn ofac-23477 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: firstName
Ho Kyu be_fod_sanctions eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: gender
male fra fr_tresor_gels_avoir fr-ga-5139 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: gender
male eng us_ofac_sdn ofac-23477 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: gender
male be_fod_sanctions eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: gender
male eu_fsf eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: gender
male eu_travel_bans eu-tb-logical-147413 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: id
cd08d31b6a2a2992a5bf35516cb4787a52c49186 eng us_ofac_sdn ofac-23477 2023-11-17 NK-RkaepXuNau36F8vuvwnc8N Person: id
7629420c042befba239d12d4c77ee29a8df5ed42 be_fod_sanctions eu-fsf-eu-9429-40 2023-07-27 NK-RkaepXuNau36F8vuvwnc8N Person: id
0d180e70073f689609120fb5b4c6b39ea65e4f88 fra fr_tresor_gels_avoir fr-ga-5139 2024-03-19 NK-RkaepXuNau36F8vuvwnc8N Person: id
68f57c7d16566b34207656b60f2d5043175e4b87 eu_fsf eu-fsf-eu-9429-40 2023-07-26 NK-RkaepXuNau36F8vuvwnc8N Person: id
1a70f2a3033f81fe73d5aa00db0d4374fc75b2e8 eu_travel_bans eu-tb-logical-147413 2023-07-27 NK-RkaepXuNau36F8vuvwnc8N Person: id
6c696c05d0f22ee67b2fa6a416c4e0fe525fe539 us_trade_csl ofac-23477 2023-08-23 NK-RkaepXuNau36F8vuvwnc8N Person: lastName
KIM be_fod_sanctions eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: lastName
Park eng us_ofac_sdn ofac-23477 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: lastName
KIM eu_fsf eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: lastName
KIM eu_travel_bans eu-tb-logical-147413 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: lastName
KIM fra fr_tresor_gels_avoir fr-ga-5139 2023-07-13 NK-RkaepXuNau36F8vuvwnc8N Person: lastName
Kim eng us_ofac_sdn ofac-23477 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: name
Ho Kyu KIM eu_fsf eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: name
Ho Kyu KIM be_fod_sanctions eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: name
Ho Gyu KIM be_fod_sanctions eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: name
김호규 kor be_fod_sanctions eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: name
Ho Kyu Kim eng us_ofac_sdn ofac-23477 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: name
김호규 eu_travel_bans eu-tb-logical-147413 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: name
Ho Gyu KIM eu_travel_bans eu-tb-logical-147413 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: name
Ho Kyu KIM eu_travel_bans eu-tb-logical-147413 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: name
KIM, Ho Kyu us_trade_csl ofac-23477 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: name
Ho Kyu KIM fra fr_tresor_gels_avoir fr-ga-5139 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: name
김호규 kor eu_fsf eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: name
Ho Gyu KIM eu_fsf eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: nationality
kp fra fr_tresor_gels_avoir fr-ga-5139 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: nationality
kp be_fod_sanctions eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: nationality
kp eu_travel_bans eu-tb-logical-147413 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: nationality
kp eu_fsf eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: nationality
kp eng us_ofac_sdn ofac-23477 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: notes
En sa qualité de représentant de la Korea Ryonbong General Corporation (Ryonbong), KIM Ho Kyu participe à des activités pour une entité qui a été désignée le 24 avril 2009 par le Comité du Conseil de sécurité créé par la résolution 1718 (2006) comme participant ou apportant un appui aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. fra fr_tresor_gels_avoir fr-ga-5139 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: position
Représentant de la Korea Ryonbong General Corporation (Ryonbong) fra fr_tresor_gels_avoir fr-ga-5139 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: position
Representative for Korea Ryonbong General Corporation (Ryonbong)
Deputy Consul at DPRK Consulate General in Nakhodka, Russian Federation eu_travel_bans eu-tb-logical-147413 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: position
Korea Ryonbong General Corporation Official eng us_ofac_sdn ofac-23477 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: position
Representative for Korea Ryonbong General Corporation (Ryonbong)
Deputy Consul at DPRK Consulate General in Nakhodka, Russian Federation be_fod_sanctions eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: position
Representative for Korea Ryonbong General Corporation (Ryonbong)
Deputy Consul at DPRK Consulate General in Nakhodka, Russian Federation eu_fsf eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: position
Vice-consul au Consulat général de la RPDC à Nakhodka, Fédération de Russie fra fr_tresor_gels_avoir fr-ga-5139 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5139fra fr_tresor_gels_avoir fr-ga-5139 2024-03-19 NK-RkaepXuNau36F8vuvwnc8N Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23477eng us_ofac_sdn ofac-23477 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: topics
sanction eu_fsf eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: topics
sanction eu_travel_bans eu-tb-logical-147413 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: topics
sanction be_fod_sanctions eu-fsf-eu-9429-40 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: topics
sanction eng us_ofac_sdn ofac-23477 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-5139 2023-04-20 NK-RkaepXuNau36F8vuvwnc8N Person: topics
sanction us_trade_csl ofac-23477 2023-08-23