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IDPropertyValueLangSource datasetSource IDFirst seen
NK-aTehZ4eDkwRxgWfixaJEGZPerson:birthDate1955eu_fsfeu-fsf-eu-4295-63
NK-aTehZ4eDkwRxgWfixaJEGZPerson:birthDate1955-04-20frafr_tresor_gels_avoirfr-ga-2446
NK-aTehZ4eDkwRxgWfixaJEGZPerson:birthDate1955-04-20gb_hmt_sanctionsgb-hmt-13601
NK-aTehZ4eDkwRxgWfixaJEGZPerson:birthDate1955eu_travel_banseu-tb-logical-115182
NK-aTehZ4eDkwRxgWfixaJEGZPerson:birthDate1955-04-20eu_travel_banseu-tb-logical-115182
NK-aTehZ4eDkwRxgWfixaJEGZPerson:birthDate1955-04-20be_fod_sanctionseu-fsf-eu-4295-63
NK-aTehZ4eDkwRxgWfixaJEGZPerson:birthDate1955be_fod_sanctionseu-fsf-eu-4295-63
NK-aTehZ4eDkwRxgWfixaJEGZPerson:birthDate1955-04-20eu_fsfeu-fsf-eu-4295-63
NK-aTehZ4eDkwRxgWfixaJEGZPerson:countryzagb_hmt_sanctionsgb-hmt-13601
NK-aTehZ4eDkwRxgWfixaJEGZPerson:createdAt2022-08-01eu_fsfeu-fsf-eu-4295-63
NK-aTehZ4eDkwRxgWfixaJEGZPerson:createdAt2018gb_hmt_sanctionsgb-hmt-13601
NK-aTehZ4eDkwRxgWfixaJEGZPerson:createdAt2022-08-01be_fod_sanctionseu-fsf-eu-4295-63
NK-aTehZ4eDkwRxgWfixaJEGZPerson:firstNameKwang Sufrafr_tresor_gels_avoirfr-ga-2446
NK-aTehZ4eDkwRxgWfixaJEGZPerson:firstNameKwanggb_hmt_sanctionsgb-hmt-13601
NK-aTehZ4eDkwRxgWfixaJEGZPerson:gendermalegb_hmt_sanctionsgb-hmt-13601
NK-aTehZ4eDkwRxgWfixaJEGZPerson:idf7b9edcbe0dd04910d352afe5b4db42353828f9cfrafr_tresor_gels_avoirfr-ga-2446
NK-aTehZ4eDkwRxgWfixaJEGZPerson:ide6a1f95ff16ba0a875bced7379efdafe563b2a64be_fod_sanctionseu-fsf-eu-4295-63
NK-aTehZ4eDkwRxgWfixaJEGZPerson:id6b106205a77d6978e1e020d871e23746c19de9afgb_hmt_sanctionsgb-hmt-13601
NK-aTehZ4eDkwRxgWfixaJEGZPerson:id1db4c112134c46fd23828de6fa7467ef3279e502eu_fsfeu-fsf-eu-4295-63
NK-aTehZ4eDkwRxgWfixaJEGZPerson:id6585f8f0a96b31aa86c05d4655cf7206df76a52deu_travel_banseu-tb-logical-115182
NK-aTehZ4eDkwRxgWfixaJEGZPerson:idNumber381210143be_fod_sanctionseu-fsf-eu-4295-63
NK-aTehZ4eDkwRxgWfixaJEGZPerson:idNumber381210143eu_fsfeu-fsf-eu-4295-63
NK-aTehZ4eDkwRxgWfixaJEGZPerson:lastNameChoegb_hmt_sanctionsgb-hmt-13601
NK-aTehZ4eDkwRxgWfixaJEGZPerson:lastNameCHOEfrafr_tresor_gels_avoirfr-ga-2446
NK-aTehZ4eDkwRxgWfixaJEGZPerson:modifiedAt2020gb_hmt_sanctionsgb-hmt-13601
NK-aTehZ4eDkwRxgWfixaJEGZPerson:name최광수eu_fsfeu-fsf-eu-4295-63
NK-aTehZ4eDkwRxgWfixaJEGZPerson:nameCHOE Kwang Sueu_fsfeu-fsf-eu-4295-63
NK-aTehZ4eDkwRxgWfixaJEGZPerson:name최광수be_fod_sanctionseu-fsf-eu-4295-63
NK-aTehZ4eDkwRxgWfixaJEGZPerson:nameCHOE Kwang Sube_fod_sanctionseu-fsf-eu-4295-63
NK-aTehZ4eDkwRxgWfixaJEGZPerson:nameKwang Su Choegb_hmt_sanctionsgb-hmt-13601
NK-aTehZ4eDkwRxgWfixaJEGZPerson:name최광수eu_travel_banseu-tb-logical-115182
NK-aTehZ4eDkwRxgWfixaJEGZPerson:nameCHOE Kwang Sueu_travel_banseu-tb-logical-115182
NK-aTehZ4eDkwRxgWfixaJEGZPerson:nameKwang Su CHOEfrafr_tresor_gels_avoirfr-ga-2446
NK-aTehZ4eDkwRxgWfixaJEGZPerson:nationalitykpgb_hmt_sanctionsgb-hmt-13601
NK-aTehZ4eDkwRxgWfixaJEGZPerson:notesChoe Kwang Su a été identifié par le groupe d’experts des Nations unies comme représentant la Haegeumgang Trading Company. En cette qualité, Choe Kwang Su a signé un contrat de coopération militaire entre la RPDC et le Mozambique en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies. Ce contrat concernait la fourniture d’armes et de matériel militaire à Monte Binga, société contrôlée par le gouvernement du Mozambique.frafr_tresor_gels_avoirfr-ga-2446
NK-aTehZ4eDkwRxgWfixaJEGZPerson:notesAssociations with Haegeumgang Trading Corporation and DPRK Embassy Pretoriagb_hmt_sanctionsgb-hmt-13601
NK-aTehZ4eDkwRxgWfixaJEGZPerson:passportNumber381210143frafr_tresor_gels_avoirfr-ga-2446
NK-aTehZ4eDkwRxgWfixaJEGZPerson:positionRepresentative of Haegeumgang Trading Companyeu_fsfeu-fsf-eu-4295-63
NK-aTehZ4eDkwRxgWfixaJEGZPerson:positionRepresentative of Haegeumgang Trading Companyeu_travel_banseu-tb-logical-115182
NK-aTehZ4eDkwRxgWfixaJEGZPerson:positionRepresentative of Haegeumgang Trading Companybe_fod_sanctionseu-fsf-eu-4295-63
NK-aTehZ4eDkwRxgWfixaJEGZPerson:secondNameSugb_hmt_sanctionsgb-hmt-13601
NK-aTehZ4eDkwRxgWfixaJEGZPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2446frafr_tresor_gels_avoirfr-ga-2446
NK-aTehZ4eDkwRxgWfixaJEGZPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-4295-63
NK-aTehZ4eDkwRxgWfixaJEGZPerson:topicssanctiongb_hmt_sanctionsgb-hmt-13601
NK-aTehZ4eDkwRxgWfixaJEGZPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-2446
NK-aTehZ4eDkwRxgWfixaJEGZPerson:topicssanctioneu_fsfeu-fsf-eu-4295-63
NK-aTehZ4eDkwRxgWfixaJEGZPerson:topicssanctioneu_travel_banseu-tb-logical-115182
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