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IDPropertyValueLangSource datasetSource IDFirst seen
NK-a2CTAWTmTqPTy6si2jaR6VPerson:addressMoscowengus_ofac_sdnofac-34456
NK-a2CTAWTmTqPTy6si2jaR6VPerson:addressEntityaddr-48d0ad8c2b26be60778062a2df69a76cc6096e5ajpnjp_mof_sanctionsja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c
NK-a2CTAWTmTqPTy6si2jaR6VPerson:addressEntityaddr-dc89007d4ce6754af3cc1c37c9db75be3ff0a9bbengus_ofac_sdnofac-34456
NK-a2CTAWTmTqPTy6si2jaR6VPerson:birthDate1961-12-25frafr_tresor_gels_avoirfr-ga-5146
NK-a2CTAWTmTqPTy6si2jaR6VPerson:birthDate1961be_fod_sanctionseu-fsf-eu-9446-78
NK-a2CTAWTmTqPTy6si2jaR6VPerson:birthDate1961-12-25engus_ofac_sdnofac-34456
NK-a2CTAWTmTqPTy6si2jaR6VPerson:birthDate1961-12-25au_dfat_sanctionsau-dfat-7796-o-yong-ho
NK-a2CTAWTmTqPTy6si2jaR6VPerson:birthDate1961-12-25be_fod_sanctionseu-fsf-eu-9446-78
NK-a2CTAWTmTqPTy6si2jaR6VPerson:birthDate1961eu_fsfeu-fsf-eu-9446-78
NK-a2CTAWTmTqPTy6si2jaR6VPerson:birthDate1961-12-25eu_fsfeu-fsf-eu-9446-78
NK-a2CTAWTmTqPTy6si2jaR6VPerson:birthDate1961jpnjp_mof_sanctionsja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c
NK-a2CTAWTmTqPTy6si2jaR6VPerson:birthDate1961-12-25eu_travel_banseu-tb-logical-147518
NK-a2CTAWTmTqPTy6si2jaR6VPerson:birthDate1961eu_travel_banseu-tb-logical-147518
NK-a2CTAWTmTqPTy6si2jaR6VPerson:birthPlaceNorth Koreaau_dfat_sanctionsau-dfat-7796-o-yong-ho
NK-a2CTAWTmTqPTy6si2jaR6VPerson:countryruengus_ofac_sdnofac-34456
NK-a2CTAWTmTqPTy6si2jaR6VPerson:countrykpjpnjp_mof_sanctionsja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c
NK-a2CTAWTmTqPTy6si2jaR6VPerson:countrykpengus_ofac_sdnofac-34456
NK-a2CTAWTmTqPTy6si2jaR6VPerson:createdAt2023-12-01au_dfat_sanctionsau-dfat-7796-o-yong-ho
NK-a2CTAWTmTqPTy6si2jaR6VPerson:createdAt2023-11-14eu_fsfeu-fsf-eu-9446-78
NK-a2CTAWTmTqPTy6si2jaR6VPerson:createdAt2023-11-14be_fod_sanctionseu-fsf-eu-9446-78
NK-a2CTAWTmTqPTy6si2jaR6VPerson:firstNameYong Hoengbe_fod_sanctionseu-fsf-eu-9446-78
NK-a2CTAWTmTqPTy6si2jaR6VPerson:firstNameYong Hoengus_ofac_sdnofac-34456
NK-a2CTAWTmTqPTy6si2jaR6VPerson:firstNameYong Hoeu_travel_banseu-tb-logical-147518
NK-a2CTAWTmTqPTy6si2jaR6VPerson:firstNameYong Hoengeu_fsfeu-fsf-eu-9446-78
NK-a2CTAWTmTqPTy6si2jaR6VPerson:gendermaleengus_ofac_sdnofac-34456
NK-a2CTAWTmTqPTy6si2jaR6VPerson:gendermalefrafr_tresor_gels_avoirfr-ga-5146
NK-a2CTAWTmTqPTy6si2jaR6VPerson:gendermaleengeu_fsfeu-fsf-eu-9446-78
NK-a2CTAWTmTqPTy6si2jaR6VPerson:gendermaleengbe_fod_sanctionseu-fsf-eu-9446-78
NK-a2CTAWTmTqPTy6si2jaR6VPerson:gendermaleeu_travel_banseu-tb-logical-147518
NK-a2CTAWTmTqPTy6si2jaR6VPerson:ida9080dadf4cd759ee670c79578b23dbdae33a79cfrafr_tresor_gels_avoirfr-ga-5146
NK-a2CTAWTmTqPTy6si2jaR6VPerson:ida36538ca985e55204a9ce6ce4893293c2992fceaus_trade_cslofac-34456
NK-a2CTAWTmTqPTy6si2jaR6VPerson:idd96d576a1ea9133504b3ca4ae671ea104a39df23be_fod_sanctionseu-fsf-eu-9446-78
NK-a2CTAWTmTqPTy6si2jaR6VPerson:id9c9d379b1881ccf617e965da9a19beea0143e96eeu_fsfeu-fsf-eu-9446-78
NK-a2CTAWTmTqPTy6si2jaR6VPerson:ida9337c4b7c17225e7a810c902cf56d22a2a3e3a4engus_ofac_sdnofac-34456
NK-a2CTAWTmTqPTy6si2jaR6VPerson:id10ee3c32cb3fca73f8dc3c45349ee976455fa225eu_travel_banseu-tb-logical-147518
NK-a2CTAWTmTqPTy6si2jaR6VPerson:id834ec82d5720c196581a9abf61cb73f3e4472924au_dfat_sanctionsau-dfat-7796-o-yong-ho
NK-a2CTAWTmTqPTy6si2jaR6VPerson:id24d2f44d16c269a3d323b2b081bab393561650ccjpnjp_mof_sanctionsja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c
NK-a2CTAWTmTqPTy6si2jaR6VPerson:idNumber108410041be_fod_sanctionseu-fsf-eu-9446-78
NK-a2CTAWTmTqPTy6si2jaR6VPerson:idNumber108410041eu_fsfeu-fsf-eu-9446-78
NK-a2CTAWTmTqPTy6si2jaR6VPerson:lastNameOengeu_fsfeu-fsf-eu-9446-78
NK-a2CTAWTmTqPTy6si2jaR6VPerson:lastNameOengbe_fod_sanctionseu-fsf-eu-9446-78
NK-a2CTAWTmTqPTy6si2jaR6VPerson:lastNameOengus_ofac_sdnofac-34456
NK-a2CTAWTmTqPTy6si2jaR6VPerson:lastNameOeu_travel_banseu-tb-logical-147518
NK-a2CTAWTmTqPTy6si2jaR6VPerson:lastNameO Yong Hofrafr_tresor_gels_avoirfr-ga-5146
NK-a2CTAWTmTqPTy6si2jaR6VPerson:nameYong Ho Oengbe_fod_sanctionseu-fsf-eu-9446-78
NK-a2CTAWTmTqPTy6si2jaR6VPerson:nameYong Ho Oeu_travel_banseu-tb-logical-147518
NK-a2CTAWTmTqPTy6si2jaR6VPerson:nameO Yong Hoengjp_mof_sanctionsja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c
NK-a2CTAWTmTqPTy6si2jaR6VPerson:nameオ・ヨンホjpnjp_mof_sanctionsja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c
NK-a2CTAWTmTqPTy6si2jaR6VPerson:nameO, Yong Hous_trade_cslofac-34456
NK-a2CTAWTmTqPTy6si2jaR6VPerson:nameO Yong Hofrafr_tresor_gels_avoirfr-ga-5146
NK-a2CTAWTmTqPTy6si2jaR6VPerson:nameO Yong Hoau_dfat_sanctionsau-dfat-7796-o-yong-ho
NK-a2CTAWTmTqPTy6si2jaR6VPerson:nameYong Ho Oengeu_fsfeu-fsf-eu-9446-78
NK-a2CTAWTmTqPTy6si2jaR6VPerson:nameYong Ho Oengus_ofac_sdnofac-34456
NK-a2CTAWTmTqPTy6si2jaR6VPerson:nationalitykpengus_ofac_sdnofac-34456
NK-a2CTAWTmTqPTy6si2jaR6VPerson:nationalitykpau_dfat_sanctionsau-dfat-7796-o-yong-ho
NK-a2CTAWTmTqPTy6si2jaR6VPerson:nationalitykpeu_fsfeu-fsf-eu-9446-78
NK-a2CTAWTmTqPTy6si2jaR6VPerson:nationalitykpbe_fod_sanctionseu-fsf-eu-9446-78
NK-a2CTAWTmTqPTy6si2jaR6VPerson:nationalitykpfrafr_tresor_gels_avoirfr-ga-5146
NK-a2CTAWTmTqPTy6si2jaR6VPerson:nationalitykpeu_travel_banseu-tb-logical-147518
NK-a2CTAWTmTqPTy6si2jaR6VPerson:notesEn sa qualité de représentant à Moscou (Fédération de Russie) ayant des liens directs avec la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles), O Yong Ho prend part, sous statut diplomatique, à des activités pour le compte d’une entité sanctionnée en vertu de la résolution 2094 (2013) du CSNU. Cette entité est connue pour ses activités de prolifération bénéficiant aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. Il a cherché à obtenir de pays tiers des éléments applicables aux missiles pour le compte du programme de missiles de la RPDC, y compris des fibres aramides, des tubes en acier inoxydable et des roulements à billes. Il a également cherché à obtenir une grande quantité de matériel contrôlé par le groupe des fournisseurs nucléaires ayant des applications dans les missiles balistiques, notamment des fils de Kevlar, des fibres aramides, du carburant d’aviation, des roulements à billes et des fraiseuses de précision. 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.frafr_tresor_gels_avoirfr-ga-5146
NK-a2CTAWTmTqPTy6si2jaR6VPerson:notes性別：男性jpnjp_mof_sanctionsja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c
NK-a2CTAWTmTqPTy6si2jaR6VPerson:notesPassport 108410041 (North Korea, Diplomatic); Expiry: 13 October 2023au_dfat_sanctionsau-dfat-7796-o-yong-ho
NK-a2CTAWTmTqPTy6si2jaR6VPerson:passportNumber108410041（北朝鮮旅券）、旅券発行日：2018年10月13日、旅券失効日：2023年10月13日jpnjp_mof_sanctionsja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c
NK-a2CTAWTmTqPTy6si2jaR6VPerson:passportNumber108410041engus_ofac_sdnofac-34456
NK-a2CTAWTmTqPTy6si2jaR6VPerson:passportNumber108410041frafr_tresor_gels_avoirfr-ga-5146
NK-a2CTAWTmTqPTy6si2jaR6VPerson:positiona representative (with diplomatic status) in Moscow, Russian Federationeu_travel_banseu-tb-logical-147518
NK-a2CTAWTmTqPTy6si2jaR6VPerson:positiona representative (with diplomatic status) in Moscow, Russian Federationengbe_fod_sanctionseu-fsf-eu-9446-78
NK-a2CTAWTmTqPTy6si2jaR6VPerson:positiona representative (with diplomatic status) in Moscow, Russian Federationengeu_fsfeu-fsf-eu-9446-78
NK-a2CTAWTmTqPTy6si2jaR6VPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5146frafr_tresor_gels_avoirfr-ga-5146
NK-a2CTAWTmTqPTy6si2jaR6VPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34456engus_ofac_sdnofac-34456
NK-a2CTAWTmTqPTy6si2jaR6VPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-9446-78
NK-a2CTAWTmTqPTy6si2jaR6VPerson:topicssanctionus_trade_cslofac-34456
NK-a2CTAWTmTqPTy6si2jaR6VPerson:topicssanctionau_dfat_sanctionsau-dfat-7796-o-yong-ho
NK-a2CTAWTmTqPTy6si2jaR6VPerson:topicssanctionengus_ofac_sdnofac-34456
NK-a2CTAWTmTqPTy6si2jaR6VPerson:topicssanctioneu_fsfeu-fsf-eu-9446-78
NK-a2CTAWTmTqPTy6si2jaR6VPerson:topicssanctioneu_travel_banseu-tb-logical-147518
NK-a2CTAWTmTqPTy6si2jaR6VPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-5146
NK-a2CTAWTmTqPTy6si2jaR6VPerson:topicssanctionjpnjp_mof_sanctionsja-mof-e395becf57beef9a464a1a29a577bd0bb134b12c
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