Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Sb4BpAB9dair3CpJys7xFXPerson:aliasIM Song-Sunfrafr_tresor_gels_avoirfr-ga-4755
NK-Sb4BpAB9dair3CpJys7xFXPerson:birthDate1965-09-02engus_ofac_sdnofac-46130
NK-Sb4BpAB9dair3CpJys7xFXPerson:countrykpengus_ofac_sdnofac-46130
NK-Sb4BpAB9dair3CpJys7xFXPerson:createdAt2022-04-21be_fod_sanctionseu-fsf-eu-8118-57
NK-Sb4BpAB9dair3CpJys7xFXPerson:createdAt2022-04-21eu_fsfeu-fsf-eu-8118-57
NK-Sb4BpAB9dair3CpJys7xFXPerson:firstName성순engus_ofac_sdnofac-46130
NK-Sb4BpAB9dair3CpJys7xFXPerson:firstNameSong Sunengus_ofac_sdnofac-46130
NK-Sb4BpAB9dair3CpJys7xFXPerson:firstNameSong Sunfrafr_tresor_gels_avoirfr-ga-4755
NK-Sb4BpAB9dair3CpJys7xFXPerson:gendermaleeu_fsfeu-fsf-eu-8118-57
NK-Sb4BpAB9dair3CpJys7xFXPerson:gendermalefrafr_tresor_gels_avoirfr-ga-4755
NK-Sb4BpAB9dair3CpJys7xFXPerson:gendermaleeu_travel_banseu-tb-logical-139198
NK-Sb4BpAB9dair3CpJys7xFXPerson:gendermalebe_fod_sanctionseu-fsf-eu-8118-57
NK-Sb4BpAB9dair3CpJys7xFXPerson:gendermaleengus_ofac_sdnofac-46130
NK-Sb4BpAB9dair3CpJys7xFXPerson:id3e35d77684cf75886151d062477559dc4ea2cd0eengus_ofac_sdnofac-46130
NK-Sb4BpAB9dair3CpJys7xFXPerson:ida60152de393c0dcb68bdbe29c50b705efe57a589be_fod_sanctionseu-fsf-eu-8118-57
NK-Sb4BpAB9dair3CpJys7xFXPerson:id3a961a1e20c715255a7a25a3f1cc92d1fd8b0bd1eu_travel_banseu-tb-logical-139198
NK-Sb4BpAB9dair3CpJys7xFXPerson:idc61133e4a49965f63fb2fba30c695798b3b2dd7ceu_fsfeu-fsf-eu-8118-57
NK-Sb4BpAB9dair3CpJys7xFXPerson:ida7a3cef8e14b2c79ae39f47253b8c780bdb8f96bus_trade_cslofac-46130
NK-Sb4BpAB9dair3CpJys7xFXPerson:id1b25b3392ef486ef4fd282ab81917e597ef063f3frafr_tresor_gels_avoirfr-ga-4755
NK-Sb4BpAB9dair3CpJys7xFXPerson:lastNameImengus_ofac_sdnofac-46130
NK-Sb4BpAB9dair3CpJys7xFXPerson:lastName임engus_ofac_sdnofac-46130
NK-Sb4BpAB9dair3CpJys7xFXPerson:lastNameIM frafr_tresor_gels_avoirfr-ga-4755
NK-Sb4BpAB9dair3CpJys7xFXPerson:nameIM Song Suneu_fsfeu-fsf-eu-8118-57
NK-Sb4BpAB9dair3CpJys7xFXPerson:nameIM Song Sunbe_fod_sanctionseu-fsf-eu-8118-57
NK-Sb4BpAB9dair3CpJys7xFXPerson:nameIM Song-Sunbe_fod_sanctionseu-fsf-eu-8118-57
NK-Sb4BpAB9dair3CpJys7xFXPerson:nameIM Song-Suneu_fsfeu-fsf-eu-8118-57
NK-Sb4BpAB9dair3CpJys7xFXPerson:nameIM Song Suneu_travel_banseu-tb-logical-139198
NK-Sb4BpAB9dair3CpJys7xFXPerson:nameIM Song-Suneu_travel_banseu-tb-logical-139198
NK-Sb4BpAB9dair3CpJys7xFXPerson:nameSong Sun IMfrafr_tresor_gels_avoirfr-ga-4755
NK-Sb4BpAB9dair3CpJys7xFXPerson:nameSong Sun Imengus_ofac_sdnofac-46130
NK-Sb4BpAB9dair3CpJys7xFXPerson:nameIM, Song Sunus_trade_cslofac-46130
NK-Sb4BpAB9dair3CpJys7xFXPerson:name성순 임engus_ofac_sdnofac-46130
NK-Sb4BpAB9dair3CpJys7xFXPerson:nationalitykpeu_fsfeu-fsf-eu-8118-57
NK-Sb4BpAB9dair3CpJys7xFXPerson:nationalitykpfrafr_tresor_gels_avoirfr-ga-4755
NK-Sb4BpAB9dair3CpJys7xFXPerson:nationalitykpbe_fod_sanctionseu-fsf-eu-8118-57
NK-Sb4BpAB9dair3CpJys7xFXPerson:nationalitykpengus_ofac_sdnofac-46130
NK-Sb4BpAB9dair3CpJys7xFXPerson:nationalitykpeu_travel_banseu-tb-logical-139198
NK-Sb4BpAB9dair3CpJys7xFXPerson:notesEn sa qualité de représentant de la Corman Construction Company (Tong Bang), une société-écran du Mansudae Overseas Project (MOP) Group, entité désignée par les Nations unies, Im Song Sun participe au contournement des sanctions en violation des dispositions des résolutions 1718 (2006), 1874 (2009), 2087 (2013), 2094 (2013), 2270 (2016), 2321 (2016), 2356 (2017), 2371 (2017), 2375 (2017) ou 2397 (2017) du CSNU. Il a dirigé des activités de construction de cette société au Sénégal et a reçu des paiements sur les marchés attribués à la MOP et à la Corman Construction; il est donc responsable d’activités financières menées en soutien aux programmes nucléaires et balistiques de la RPDC.frafr_tresor_gels_avoirfr-ga-4755
NK-Sb4BpAB9dair3CpJys7xFXPerson:passportNumber745335827engus_ofac_sdnofac-46130
NK-Sb4BpAB9dair3CpJys7xFXPerson:positiona representative of the Corman Construction Company (Tong Bang), a front company for the UN-designated Mansudae Overseas Project (MOP) Groupbe_fod_sanctionseu-fsf-eu-8118-57
NK-Sb4BpAB9dair3CpJys7xFXPerson:positiona representative of the Corman Construction Company (Tong Bang), a front company for the UN-designated Mansudae Overseas Project (MOP) Groupeu_fsfeu-fsf-eu-8118-57
NK-Sb4BpAB9dair3CpJys7xFXPerson:positiona representative of the Corman Construction Company (Tong Bang), a front company for the UN-designated Mansudae Overseas Project (MOP) Groupeu_travel_banseu-tb-logical-139198
NK-Sb4BpAB9dair3CpJys7xFXPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46130engus_ofac_sdnofac-46130
NK-Sb4BpAB9dair3CpJys7xFXPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4755frafr_tresor_gels_avoirfr-ga-4755
NK-Sb4BpAB9dair3CpJys7xFXPerson:topicssanctioneu_fsfeu-fsf-eu-8118-57
NK-Sb4BpAB9dair3CpJys7xFXPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-4755
NK-Sb4BpAB9dair3CpJys7xFXPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-8118-57
NK-Sb4BpAB9dair3CpJys7xFXPerson:topicssanctionengus_ofac_sdnofac-46130
NK-Sb4BpAB9dair3CpJys7xFXPerson:topicssanctionus_trade_cslofac-46130
NK-Sb4BpAB9dair3CpJys7xFXPerson:topicssanctioneu_travel_banseu-tb-logical-139198
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