Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:addressDalianengus_ofac_sdnofac-27207
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:addressEntityaddr-715206395f2fc353e06920e5e8fbecad587e3fe1jpnjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:addressEntityaddr-ad7e3b75f4c4b2bc17897379596d7059ac3d180fengus_ofac_sdnofac-27207
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:aliasKwang-ch'o'l Pyo'nengus_ofac_sdnofac-27207
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:aliasPyo'n Kwang-ch'o'ljpnjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:birthDate1964-09-16eu_fsfeu-fsf-eu-9445-79
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:birthDate1964eu_fsfeu-fsf-eu-9445-79
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:birthDate1964-09-16frafr_tresor_gels_avoirfr-ga-5145
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:birthDate1964-09-16engus_ofac_sdnofac-27207
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:birthDate1964-09-16be_fod_sanctionseu-fsf-eu-9445-79
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:birthDate1964be_fod_sanctionseu-fsf-eu-9445-79
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:birthDate1964eu_travel_banseu-tb-logical-147514
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:birthDate1964-09-16eu_travel_banseu-tb-logical-147514
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:birthDate1964jpnjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:birthDate1964-09-16au_dfat_sanctionsau-dfat-7791-pyon-kwang-chol
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:birthPlaceNorth Koreaau_dfat_sanctionsau-dfat-7791-pyon-kwang-chol
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:countrykpjpnjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:countrycnengus_ofac_sdnofac-27207
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:createdAt2022-12-12be_fod_sanctionseu-fsf-eu-9445-79
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:createdAt2022-12-12eu_fsfeu-fsf-eu-9445-79
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:createdAt2023-12-01au_dfat_sanctionsau-dfat-7791-pyon-kwang-chol
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:firstNameKwang Cholbe_fod_sanctionseu-fsf-eu-9445-79
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:firstNameKwang Choleu_travel_banseu-tb-logical-147514
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:firstNameKwang Choleu_fsfeu-fsf-eu-9445-79
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:firstNameKwang Cholengus_ofac_sdnofac-27207
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:firstNameKwang Cholfrafr_tresor_gels_avoirfr-ga-5145
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:firstNameKwang-ch'o'lengus_ofac_sdnofac-27207
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:gendermaleeu_fsfeu-fsf-eu-9445-79
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:gendermaleeu_travel_banseu-tb-logical-147514
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:gendermalebe_fod_sanctionseu-fsf-eu-9445-79
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:gendermalefrafr_tresor_gels_avoirfr-ga-5145
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:gendermaleengus_ofac_sdnofac-27207
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:id5400e4ae460753d04e82ac1f2d1d69e5092cb2f4engus_ofac_sdnofac-27207
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:id12b45a9c138a26f5e091f58704b2234022e57b68us_trade_cslofac-27207
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:id1c1f70d7edc2e602cbcda35eb5160c9c1a8f9838frafr_tresor_gels_avoirfr-ga-5145
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:id7f872c704deb37bdce2a8560dfa2a6c0ec6bba11eu_travel_banseu-tb-logical-147514
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:id8cdef9c0ab360909e8c62343746ae060783c650ejpnjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:idebd89f67d947773f48065256c502d32e405e1ec0eu_fsfeu-fsf-eu-9445-79
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:ide36ede60fb7df1970a4383d7aa629efe8b625cbfau_dfat_sanctionsau-dfat-7791-pyon-kwang-chol
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:id41846461cc5dd89a67d1554efe23a061a52b52f0be_fod_sanctionseu-fsf-eu-9445-79
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:lastNamePYONeu_travel_banseu-tb-logical-147514
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:lastNamePYONbe_fod_sanctionseu-fsf-eu-9445-79
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:lastNamePYON frafr_tresor_gels_avoirfr-ga-5145
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:lastNamePyonengus_ofac_sdnofac-27207
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:lastNamePYONeu_fsfeu-fsf-eu-9445-79
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:lastNamePyo'nengus_ofac_sdnofac-27207
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:nameKwang Chol PYONeu_travel_banseu-tb-logical-147514
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:namePyon Kwang Cholau_dfat_sanctionsau-dfat-7791-pyon-kwang-chol
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:nameピョン・グァンチョルjpnjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:namePYON, Kwang Cholus_trade_cslofac-27207
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:namePyon Kwang Cholengjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:nameKwang Chol PYONbe_fod_sanctionseu-fsf-eu-9445-79
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:nameKwang Chol Pyonengus_ofac_sdnofac-27207
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:nameKwang Chol PYONfrafr_tresor_gels_avoirfr-ga-5145
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:nameKwang Chol PYONeu_fsfeu-fsf-eu-9445-79
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:nationalitykpeu_travel_banseu-tb-logical-147514
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:nationalitykpengus_ofac_sdnofac-27207
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:nationalitykpau_dfat_sanctionsau-dfat-7791-pyon-kwang-chol
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:nationalitykpfrafr_tresor_gels_avoirfr-ga-5145
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:nationalitykpeu_fsfeu-fsf-eu-9445-79
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:nationalitykpbe_fod_sanctionseu-fsf-eu-9445-79
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:notesEn sa qualité de représentant adjoint d’une société-écran présumée de la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) à Dalian (Chine), PYON Kwang Chol prend part à des activités pour le compte d’une entité sanctionnées en vertu de la résolution 2094 (2013) du Conseil de sécurité des Nations unies. 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. 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-5145
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:notes性別：男性jpnjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:positionセコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織との関連が疑われる会社の副代表者engjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:positiona deputy representative for a suspected front company of the Second Academy of Natural Sciences in Dalian (China)be_fod_sanctionseu-fsf-eu-9445-79
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:positiona deputy representative for a suspected front company of the Second Academy of Natural Sciences in Dalian (China)eu_travel_banseu-tb-logical-147514
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:positiona deputy representative for a suspected front company of the Second Academy of Natural Sciences in Dalian (China)eu_fsfeu-fsf-eu-9445-79
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27207engus_ofac_sdnofac-27207
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5145frafr_tresor_gels_avoirfr-ga-5145
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:topicssanctionengus_ofac_sdnofac-27207
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-5145
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:topicssanctionau_dfat_sanctionsau-dfat-7791-pyon-kwang-chol
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:topicssanctionjpnjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-9445-79
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:topicssanctionus_trade_cslofac-27207
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:topicssanctioneu_travel_banseu-tb-logical-147514
NK-b4UUqc7kDBzY8oPPuzNb9MPerson:topicssanctioneu_fsfeu-fsf-eu-9445-79
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