Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:aliasHWANG Kil-Sufrafr_tresor_gels_avoirfr-ga-4753
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:birthDate1973-12-09engus_ofac_sdnofac-40356
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:birthPlacePyongyang, North Koreaengus_ofac_sdnofac-40356
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:birthPlaceRPDCfrafr_tresor_gels_avoirfr-ga-4753
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:countrykpbe_fod_sanctionseu-fsf-eu-8117-58
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:countrycdbe_fod_sanctionseu-fsf-eu-8117-58
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:countrycdeu_travel_banseu-tb-logical-139191
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:countrykpeu_travel_banseu-tb-logical-139191
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:countrycdengus_ofac_sdnofac-40356
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:countrykpfrafr_tresor_gels_avoirfr-ga-4753
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:countrykpeu_fsfeu-fsf-eu-8117-58
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:countrycdeu_fsfeu-fsf-eu-8117-58
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:countrycdfrafr_tresor_gels_avoirfr-ga-4753
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:createdAt2022-08-01be_fod_sanctionseu-fsf-eu-8117-58
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:createdAt2022-08-01eu_fsfeu-fsf-eu-8117-58
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:firstName길수engus_ofac_sdnofac-40356
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:firstNameKil Suengus_ofac_sdnofac-40356
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:firstNameKil Sufrafr_tresor_gels_avoirfr-ga-4753
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:gendermaleeu_travel_banseu-tb-logical-139191
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:gendermalebe_fod_sanctionseu-fsf-eu-8117-58
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:gendermalefrafr_tresor_gels_avoirfr-ga-4753
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:gendermaleeu_fsfeu-fsf-eu-8117-58
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:gendermaleengus_ofac_sdnofac-40356
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:id11890734e0caf853ee4f9ff018779060b0d74660frafr_tresor_gels_avoirfr-ga-4753
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:id82818fb5debcb1f9756f6f684e32e441c9b84463be_fod_sanctionseu-fsf-eu-8117-58
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:id537e324767862383fa332d40d8a4333a44a59833engus_ofac_sdnofac-40356
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:id08bca232a9dd954d9a90ca08da18a47331ad1bd8eu_travel_banseu-tb-logical-139191
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:id4fd9453084134f18d32b68cf6d77c9636ca0359fus_trade_cslofac-40356
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:id4f85474fb073e8ac45ab5ce3c0e55afec297fd5aeu_fsfeu-fsf-eu-8117-58
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:idNumber654331363eu_fsfeu-fsf-eu-8117-58
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:idNumber654331363be_fod_sanctionseu-fsf-eu-8117-58
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:lastName황engus_ofac_sdnofac-40356
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:lastNameHwangengus_ofac_sdnofac-40356
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:lastNameHWANG frafr_tresor_gels_avoirfr-ga-4753
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:nameHWANG Kil-Sueu_travel_banseu-tb-logical-139191
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:name길수 황engus_ofac_sdnofac-40356
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:nameKil Su HWANGfrafr_tresor_gels_avoirfr-ga-4753
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:nameHWANG, Kil Suus_trade_cslofac-40356
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:nameKil Su Hwangengus_ofac_sdnofac-40356
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:nameHWANG Kil-Sueu_fsfeu-fsf-eu-8117-58
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:nameHWANG Kil Sueu_fsfeu-fsf-eu-8117-58
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:name황길수eu_fsfeu-fsf-eu-8117-58
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:name황길수be_fod_sanctionseu-fsf-eu-8117-58
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:nameHWANG Kil-Sube_fod_sanctionseu-fsf-eu-8117-58
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:nameHWANG Kil Sube_fod_sanctionseu-fsf-eu-8117-58
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:name황길수eu_travel_banseu-tb-logical-139191
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:nameHWANG Kil Sueu_travel_banseu-tb-logical-139191
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:nationalitykpeu_travel_banseu-tb-logical-139191
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:nationalitykpeu_fsfeu-fsf-eu-8117-58
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:nationalitykpbe_fod_sanctionseu-fsf-eu-8117-58
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:nationalitykpengus_ofac_sdnofac-40356
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:nationalitykpfrafr_tresor_gels_avoirfr-ga-4753
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:notesHwang Kil Su participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l’exportation de statues vers plusieurs pays subsahariens en violation des résolutions du CSNU. Hwang a également ouvert un compte bancaire dans une succursale de Lubumbashi d’une banque établie au Cameroun, en violation des résolutions du CSNU. Hwang travaille avec Pak Hwa Song. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.»frafr_tresor_gels_avoirfr-ga-4753
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:passportNumber654331363frafr_tresor_gels_avoirfr-ga-4753
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:positionCo-founder of the CONGO ACONDE companyeu_fsfeu-fsf-eu-8117-58
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:positionCo-founder of the CONGO ACONDE companyeu_travel_banseu-tb-logical-139191
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:positionCofondateur de la société CONGO ACONDEfrafr_tresor_gels_avoirfr-ga-4753
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:positionCo-founder of the CONGO ACONDE companybe_fod_sanctionseu-fsf-eu-8117-58
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40356engus_ofac_sdnofac-40356
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4753frafr_tresor_gels_avoirfr-ga-4753
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:topicssanctioneu_travel_banseu-tb-logical-139191
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-4753
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:topicssanctioneu_fsfeu-fsf-eu-8117-58
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:topicssanctionus_trade_cslofac-40356
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:topicssanctionengus_ofac_sdnofac-40356
NK-SNfYMNhN2Co6KC8HtzYpWbPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-8117-58
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