Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-f7TneyGEGyQAWV9StsW7XZPerson:notesCadre de la Tanchon Commercial Bank (TCB). A ce titre, il a facilité des opérations effectuées pour le compte de la banque et de la Korea Mining Development Trading Corporation (KOMID). La TCB a été désignée par le Comité des sanctions en avril 2009 en tant que principale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnellesfrafr_tresor_gels_avoirfr-ga-2511
NK-f7TneyGEGyQAWV9StsW7XZPerson:notesKim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.gb_fcdo_sanctionsgb-fcdo-dpr0229
NK-f7TneyGEGyQAWV9StsW7XZPerson:passportNumberPS381420397un_sc_sanctionsunsc-690745
NK-f7TneyGEGyQAWV9StsW7XZPerson:passportNumberNúmero de pasaporte, PS381420397, Numero de passeport, PS381420397, Passport, PS381420397za_fic_sanctionszafic-442-kim-kwang-il
NK-f7TneyGEGyQAWV9StsW7XZPerson:passportNumbernumber PS381420397ua_sfms_blacklistua-sfms-1203
NK-f7TneyGEGyQAWV9StsW7XZPerson:passportNumberPS381420397qa_nctc_sanctionsqa-nctc-690745-kim-kwang-il
NK-f7TneyGEGyQAWV9StsW7XZPerson:passportNumberPS381420397frafr_tresor_gels_avoirfr-ga-2511
NK-f7TneyGEGyQAWV9StsW7XZPerson:passportNumber№ PS381420397, выдан Корейская Народно-Демократическая Республикаru_fedsfm_wmdru-wmd-168-kpi-009
NK-f7TneyGEGyQAWV9StsW7XZPerson:positionTanchon Commercial Bank (TCB) officialun_sc_sanctionsunsc-690745
NK-f7TneyGEGyQAWV9StsW7XZPerson:positioncadre de la Tanchon Commercial Bank (TCB)frafr_tresor_gels_avoirfr-ga-2511
NK-f7TneyGEGyQAWV9StsW7XZPerson:positionTanchon Commercial Bank Deputy Representative to Beijing, Chinaengus_ofac_sdnofac-15657
NK-f7TneyGEGyQAWV9StsW7XZPerson:positionдолжностное лицо Коммерческого банка «Танчон» (КБТ)ru_fedsfm_wmdru-wmd-168-kpi-009
NK-f7TneyGEGyQAWV9StsW7XZPerson:positionTanchon Commercial Bank (TCB) officialza_fic_sanctionszafic-442-kim-kwang-il
NK-f7TneyGEGyQAWV9StsW7XZPerson:positionTanchon Commercial Bank (TCB) officialbe_fod_sanctionseu-fsf-eu-4098-21
NK-f7TneyGEGyQAWV9StsW7XZPerson:positionTanchon Commercial Bank (TCB) officialeu_fsfeu-fsf-eu-4098-21
NK-f7TneyGEGyQAWV9StsW7XZPerson:positionTanchon Commercial Bank (TCB) officialengjp_mof_sanctionsja-mof-ce117e2783bcaf8dca52c7afba3c8080dd153c70
NK-f7TneyGEGyQAWV9StsW7XZPerson:positionTanchon Commercial Bank (TCB) officialgb_fcdo_sanctionsgb-fcdo-dpr0229
NK-f7TneyGEGyQAWV9StsW7XZPerson:positionタンチョン・コマーシャル・バンク（TCB）職員engjp_mof_sanctionsja-mof-ce117e2783bcaf8dca52c7afba3c8080dd153c70
NK-f7TneyGEGyQAWV9StsW7XZPerson:positionTanchon Commercial Bank (TCB) officialeu_travel_banseu-tb-logical-7208
NK-f7TneyGEGyQAWV9StsW7XZPerson:secondNameKWANG-ILengqa_nctc_sanctionsqa-nctc-690745-kim-kwang-il
NK-f7TneyGEGyQAWV9StsW7XZPerson:secondNameKWANG-ILun_sc_sanctionsunsc-690745
NK-f7TneyGEGyQAWV9StsW7XZPerson:secondNameكوانغ-إيلaraqa_nctc_sanctionsqa-nctc-690745-kim-kwang-il
NK-f7TneyGEGyQAWV9StsW7XZPerson:secondNameKWANG-ILua_sfms_blacklistua-sfms-1203
NK-f7TneyGEGyQAWV9StsW7XZPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2511frafr_tresor_gels_avoirfr-ga-2511
NK-f7TneyGEGyQAWV9StsW7XZPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15657engus_ofac_sdnofac-15657
NK-f7TneyGEGyQAWV9StsW7XZPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-4098-21
NK-f7TneyGEGyQAWV9StsW7XZPerson:topicssanctionch_seco_sanctionsch-seco-24039
NK-f7TneyGEGyQAWV9StsW7XZPerson:topicssanctionus_trade_cslofac-15657
NK-f7TneyGEGyQAWV9StsW7XZPerson:topicssanctionza_fic_sanctionszafic-442-kim-kwang-il
NK-f7TneyGEGyQAWV9StsW7XZPerson:topicssanctionmd_terror_sanctionsmd-terr-aa450777c9f7ea835bf68e5322617c9f61045730
NK-f7TneyGEGyQAWV9StsW7XZPerson:topicssanctionqa_nctc_sanctionsqa-nctc-690745-kim-kwang-il
NK-f7TneyGEGyQAWV9StsW7XZPerson:topicssanctiongb_hmt_sanctionsgb-hmt-12846
NK-f7TneyGEGyQAWV9StsW7XZPerson:topicssanctionun_sc_sanctionsunsc-690745
NK-f7TneyGEGyQAWV9StsW7XZPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-2511
NK-f7TneyGEGyQAWV9StsW7XZPerson:topicssanctionengus_ofac_sdnofac-15657
NK-f7TneyGEGyQAWV9StsW7XZPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0229
NK-f7TneyGEGyQAWV9StsW7XZPerson:topicssanctionau_dfat_sanctionsau-dfat-2564-kim-kwang-il
NK-f7TneyGEGyQAWV9StsW7XZPerson:topicssanctioneu_fsfeu-fsf-eu-4098-21
NK-f7TneyGEGyQAWV9StsW7XZPerson:topicssanctioneu_travel_banseu-tb-logical-7208
NK-f7TneyGEGyQAWV9StsW7XZPerson:topicssanctionua_sfms_blacklistua-sfms-1203
NK-f7TneyGEGyQAWV9StsW7XZPerson:topicssanctionjpnjp_mof_sanctionsja-mof-ce117e2783bcaf8dca52c7afba3c8080dd153c70
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