Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-faBB7cp6pJRjRWGFJJvibSPerson:lastNameJianbe_fod_sanctionseu-fsf-eu-4123-57
NK-faBB7cp6pJRjRWGFJJvibSPerson:lastNameKangengeu_fsfeu-fsf-eu-4123-57
NK-faBB7cp6pJRjRWGFJJvibSPerson:lastNameJiangengeu_fsfeu-fsf-eu-4123-57
NK-faBB7cp6pJRjRWGFJJvibSPerson:lastNameJianeu_fsfeu-fsf-eu-4123-57
NK-faBB7cp6pJRjRWGFJJvibSPerson:lastNameKangengbe_fod_sanctionseu-fsf-eu-4123-57
NK-faBB7cp6pJRjRWGFJJvibSPerson:lastNameJiangengbe_fod_sanctionseu-fsf-eu-4123-57
NK-faBB7cp6pJRjRWGFJJvibSPerson:lastNameJianengus_ofac_sdnofac-19499
NK-faBB7cp6pJRjRWGFJJvibSPerson:lastNameJianeu_travel_banseu-tb-logical-107816
NK-faBB7cp6pJRjRWGFJJvibSPerson:lastNameJiangeu_travel_banseu-tb-logical-107816
NK-faBB7cp6pJRjRWGFJJvibSPerson:lastNameKangeu_travel_banseu-tb-logical-107816
NK-faBB7cp6pJRjRWGFJJvibSPerson:lastNameWen-jigb_hmt_sanctionsgb-hmt-13330
NK-faBB7cp6pJRjRWGFJJvibSPerson:lastNameWENJIgb_hmt_sanctionsgb-hmt-13330
NK-faBB7cp6pJRjRWGFJJvibSPerson:lastNameKang Mun Kilfrafr_tresor_gels_avoirfr-ga-2485
NK-faBB7cp6pJRjRWGFJJvibSPerson:lastNameMUN KILgb_hmt_sanctionsgb-hmt-13330
NK-faBB7cp6pJRjRWGFJJvibSPerson:lastNameKangengus_ofac_sdnofac-19499
NK-faBB7cp6pJRjRWGFJJvibSPerson:modifiedAt2023-06-29un_sc_sanctionsunsc-6908507
NK-faBB7cp6pJRjRWGFJJvibSPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-13330
NK-faBB7cp6pJRjRWGFJJvibSPerson:modifiedAt2023-07-03ch_seco_sanctionsch-seco-33816
NK-faBB7cp6pJRjRWGFJJvibSPerson:modifiedAt2022-07-26un_sc_sanctionsunsc-6908507
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameカン・ムンキルjpnjp_mof_sanctionsja-mof-9cb6556712e705c3c4193a8298ed57c91033b5de
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameKANG MUN KILmd_terror_sanctionsmd-terr-be46561aba760ced107ed675cd52120489611497
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameWen-ji Jiangeu_travel_banseu-tb-logical-107816
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameMun Kil Kangengeu_fsfeu-fsf-eu-4123-57
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameMun Kil Kangeu_travel_banseu-tb-logical-107816
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameKANG MUN KILza_fic_sanctionszafic-509-kang-mun-kil
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameMun-kil Kangengus_ofac_sdnofac-19499
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameWenji Jianeu_travel_banseu-tb-logical-107816
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameWenji Jianbe_fod_sanctionseu-fsf-eu-4123-57
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameWen-ji Jiangengbe_fod_sanctionseu-fsf-eu-4123-57
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameMun Kil Kangengbe_fod_sanctionseu-fsf-eu-4123-57
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameKANG MUN KILengjp_mof_sanctionsja-mof-9cb6556712e705c3c4193a8298ed57c91033b5de
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameWenji Jianeu_fsfeu-fsf-eu-4123-57
NK-faBB7cp6pJRjRWGFJJvibSLegalEntity:nameKang Mun Kilus_trade_csltrade-csl-41865a9e0a0c8a53c47f0f49e4476012d49919b91f9cd7eca6240817
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameWen-ji Jiangengeu_fsfeu-fsf-eu-4123-57
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameKANG MUN KILau_dfat_sanctionsau-dfat-3153-kang-mun-kil
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameKANG MUN KILgb_hmt_sanctionsgb-hmt-13330
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameKANG, Mun-kilus_trade_cslofac-19499
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameKANG MUN KILengqa_nctc_sanctionsqa-nctc-6908507-kang-mun-kil
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameكانغ مون كيلaraqa_nctc_sanctionsqa-nctc-6908507-kang-mun-kil
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameKANG MUN KILua_sfms_blacklistua-sfms-1430
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameKANG MUN KILun_sc_sanctionsunsc-6908507
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameKang Mun Kilch_seco_sanctionsch-seco-33816
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameKang Mun Kilfrafr_tresor_gels_avoirfr-ga-2485
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameKANG MUN KILru_fedsfm_wmdru-wmd-178-kpi-019
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameКАН МУН ГИЛЬru_fedsfm_wmdru-wmd-178-kpi-019
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameJIANG WEN-JIru_fedsfm_wmdru-wmd-178-kpi-019
NK-faBB7cp6pJRjRWGFJJvibSPerson:nameЦЗЯН ВЭНЬЦЗИru_fedsfm_wmdru-wmd-178-kpi-019
NK-faBB7cp6pJRjRWGFJJvibSPerson:nationalitykpeu_fsfeu-fsf-eu-4123-57
NK-faBB7cp6pJRjRWGFJJvibSPerson:nationalitykpza_fic_sanctionszafic-509-kang-mun-kil
NK-faBB7cp6pJRjRWGFJJvibSPerson:nationalitykpua_sfms_blacklistua-sfms-1430
NK-faBB7cp6pJRjRWGFJJvibSPerson:nationalitykpqa_nctc_sanctionsqa-nctc-6908507-kang-mun-kil
NK-faBB7cp6pJRjRWGFJJvibSPerson:nationalitykpru_fedsfm_wmdru-wmd-178-kpi-019
NK-faBB7cp6pJRjRWGFJJvibSPerson:nationalitykpch_seco_sanctionsch-seco-33816
NK-faBB7cp6pJRjRWGFJJvibSPerson:nationalitykpfrafr_tresor_gels_avoirfr-ga-2485
NK-faBB7cp6pJRjRWGFJJvibSPerson:nationalitykpbe_fod_sanctionseu-fsf-eu-4123-57
NK-faBB7cp6pJRjRWGFJJvibSPerson:nationalitykpun_sc_sanctionsunsc-6908507
NK-faBB7cp6pJRjRWGFJJvibSPerson:nationalitykpgb_hmt_sanctionsgb-hmt-13330
NK-faBB7cp6pJRjRWGFJJvibSPerson:nationalitykpau_dfat_sanctionsau-dfat-3153-kang-mun-kil
NK-faBB7cp6pJRjRWGFJJvibSPerson:nationalitykpengus_ofac_sdnofac-19499
NK-faBB7cp6pJRjRWGFJJvibSPerson:nationalitykpeu_travel_banseu-tb-logical-107816
NK-faBB7cp6pJRjRWGFJJvibSPerson:notesKang Mun Kil a mené des activités d’achat de matières nucléaires en tant que représentant de la Namchongang, également connue sous le nom de Namhung.frafr_tresor_gels_avoirfr-ga-2485
NK-faBB7cp6pJRjRWGFJJvibSPerson:notesКан Мун Гиль занимался деятельностью по закупке ядер-ных материалов в качестве представителя фирмы «Намчонган», также известной как «Намхун».ru_fedsfm_wmdru-wmd-178-kpi-019
NK-faBB7cp6pJRjRWGFJJvibSPerson:notesKang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.za_fic_sanctionszafic-509-kang-mun-kil
NK-faBB7cp6pJRjRWGFJJvibSPerson:notesPassport no: PS 472330208 (Expires 4 Jul. 2017). Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.au_dfat_sanctionsau-dfat-3153-kang-mun-kil
NK-faBB7cp6pJRjRWGFJJvibSPerson:notesKang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.un_sc_sanctionsunsc-6908507
NK-faBB7cp6pJRjRWGFJJvibSPerson:notesKang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.ch_seco_sanctionsch-seco-33816
NK-faBB7cp6pJRjRWGFJJvibSPerson:notesKang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.gb_hmt_sanctionsgb-hmt-13330
NK-faBB7cp6pJRjRWGFJJvibSPerson:passportNumberPS 472330208qa_nctc_sanctionsqa-nctc-6908507-kang-mun-kil
NK-faBB7cp6pJRjRWGFJJvibSPerson:passportNumberPS 472330208 (Expires 4 Jul. 2017)ua_sfms_blacklistua-sfms-1430
NK-faBB7cp6pJRjRWGFJJvibSPerson:passportNumberPS 472330208un_sc_sanctionsunsc-6908507
NK-faBB7cp6pJRjRWGFJJvibSPerson:passportNumberPS472330208frafr_tresor_gels_avoirfr-ga-2485
NK-faBB7cp6pJRjRWGFJJvibSPerson:passportNumberPS 472330208 (дата истечения паспорта: 4 июля 2017 года)ru_fedsfm_wmdru-wmd-178-kpi-019
NK-faBB7cp6pJRjRWGFJJvibSPerson:passportNumberPS 472330208engus_ofac_sdnofac-19499
NK-faBB7cp6pJRjRWGFJJvibSPerson:passportNumberPS472330208、旅券失効日：2017年7月4日jpnjp_mof_sanctionsja-mof-9cb6556712e705c3c4193a8298ed57c91033b5de
NK-faBB7cp6pJRjRWGFJJvibSPerson:passportNumber472330208ch_seco_sanctionsch-seco-33816
NK-faBB7cp6pJRjRWGFJJvibSPerson:passportNumberPassport, PS 472330208za_fic_sanctionszafic-509-kang-mun-kil
NK-faBB7cp6pJRjRWGFJJvibSPerson:positionKang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.eu_travel_banseu-tb-logical-107816
NK-faBB7cp6pJRjRWGFJJvibSPerson:positionKang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.engbe_fod_sanctionseu-fsf-eu-4123-57
NK-faBB7cp6pJRjRWGFJJvibSPerson:positionナムチョンガン（別称：ナムハン）の代表者engjp_mof_sanctionsja-mof-9cb6556712e705c3c4193a8298ed57c91033b5de
NK-faBB7cp6pJRjRWGFJJvibSPerson:positionRepresentative of Namchongang (a.k.a. Namhung)engjp_mof_sanctionsja-mof-9cb6556712e705c3c4193a8298ed57c91033b5de
NK-faBB7cp6pJRjRWGFJJvibSPerson:positionKang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.engeu_fsfeu-fsf-eu-4123-57
NK-faBB7cp6pJRjRWGFJJvibSPerson:positionReprésentant de la Namchongang (ou Namhung)frafr_tresor_gels_avoirfr-ga-2485
NK-faBB7cp6pJRjRWGFJJvibSPerson:secondNameMUN KILun_sc_sanctionsunsc-6908507
NK-faBB7cp6pJRjRWGFJJvibSPerson:secondNameMUN KILengqa_nctc_sanctionsqa-nctc-6908507-kang-mun-kil
NK-faBB7cp6pJRjRWGFJJvibSPerson:secondNameمون كيلaraqa_nctc_sanctionsqa-nctc-6908507-kang-mun-kil
NK-faBB7cp6pJRjRWGFJJvibSPerson:secondNameMUN KILua_sfms_blacklistua-sfms-1430
NK-faBB7cp6pJRjRWGFJJvibSPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19499engus_ofac_sdnofac-19499
NK-faBB7cp6pJRjRWGFJJvibSPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2485frafr_tresor_gels_avoirfr-ga-2485
NK-faBB7cp6pJRjRWGFJJvibSPerson:topicssanctioneu_travel_banseu-tb-logical-107816
NK-faBB7cp6pJRjRWGFJJvibSPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-4123-57
NK-faBB7cp6pJRjRWGFJJvibSPerson:topicssanctioneu_fsfeu-fsf-eu-4123-57
NK-faBB7cp6pJRjRWGFJJvibSPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-2485
NK-faBB7cp6pJRjRWGFJJvibSPerson:topicssanctionengus_ofac_sdnofac-19499
NK-faBB7cp6pJRjRWGFJJvibSPerson:topicssanctionau_dfat_sanctionsau-dfat-3153-kang-mun-kil
NK-faBB7cp6pJRjRWGFJJvibSPerson:topicssanctiongb_hmt_sanctionsgb-hmt-13330
NK-faBB7cp6pJRjRWGFJJvibSPerson:topicssanctionus_trade_cslofac-19499
NK-faBB7cp6pJRjRWGFJJvibSPerson:topicssanctionqa_nctc_sanctionsqa-nctc-6908507-kang-mun-kil
NK-faBB7cp6pJRjRWGFJJvibSPerson:topicssanctionza_fic_sanctionszafic-509-kang-mun-kil
NK-faBB7cp6pJRjRWGFJJvibSLegalEntity:topicssanctionus_trade_csltrade-csl-41865a9e0a0c8a53c47f0f49e4476012d49919b91f9cd7eca6240817
NK-faBB7cp6pJRjRWGFJJvibSPerson:topicssanctionua_sfms_blacklistua-sfms-1430
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