Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:name김철남be_fod_sanctionseu-fsf-eu-4282-0
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nameKIM CHOL NAMza_fic_sanctionszafic-272-kim-chol-nam
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nameКИМ ЧХОЛЬ НАМru_fedsfm_wmdru-wmd-203-kpi-044
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nameChol Nam Kimgb_hmt_sanctionsgb-hmt-13588
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nameKIM, Chol Namus_trade_cslofac-20604
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nameChol Nam Kimengus_ofac_sdnofac-20604
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nameكيم تشول نامaraqa_nctc_sanctionsqa-nctc-6908584-kim-chol-nam
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nameKIM CHOL NAMengqa_nctc_sanctionsqa-nctc-6908584-kim-chol-nam
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nameChol Nam Kimbe_fod_sanctionseu-fsf-eu-4074-62
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nameKIM Chol Nambe_fod_sanctionseu-fsf-eu-4282-0
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:name김철남eu_fsfeu-fsf-eu-4282-0
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nameKIM Chol Nameu_fsfeu-fsf-eu-4282-0
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nameChol Nam Kimeu_travel_banseu-tb-logical-112303
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nameKIM CHOL NAMua_sfms_blacklistua-sfms-1482
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:name김철남eu_travel_banseu-tb-logical-115139
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nameKIM Chol Nameu_travel_banseu-tb-logical-115139
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nameKIM CHOL NAMun_sc_sanctionsunsc-6908584
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nameKim Chol Namch_seco_sanctionsch-seco-36439
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nameキム・チョルナムjpnjp_mof_sanctionsja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nameKIM CHOL NAMengjp_mof_sanctionsja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nameKIM CHOL NAMgb_hmt_sanctionsgb-hmt-13474
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nameKim Chol Namau_dfat_sanctionsau-dfat-3244-kim-chol-nam
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nationalitykpfrafr_tresor_gels_avoirfr-ga-2507
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nationalitykpeu_travel_banseu-tb-logical-112303
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nationalitykpza_fic_sanctionszafic-272-kim-chol-nam
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nationalitykpbe_fod_sanctionseu-fsf-eu-4074-62
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nationalitykpch_seco_sanctionsch-seco-36439
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nationalitykpeu_fsfeu-fsf-eu-4074-62
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nationalitykpqa_nctc_sanctionsqa-nctc-6908584-kim-chol-nam
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nationalitykpgb_hmt_sanctionsgb-hmt-13588
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nationalitykpau_dfat_sanctionsau-dfat-3244-kim-chol-nam
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nationalitykpun_sc_sanctionsunsc-6908584
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:nationalitykpru_fedsfm_wmdru-wmd-203-kpi-044
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:notesDirecteur de l’antenne de Dandong de la Sobaeksu United Corp, désignée par l’Union. Représentant de l’antenne de Pékin de la Korea Changgwang Trading Corporation, qui a été identifiée par le groupe d’experts des Nations unies comme un prête-nom de la KOMID. 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 conventionnelles.frafr_tresor_gels_avoirfr-ga-2488
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:notesentreprise chargée d'acquérir du matériel pour le Bureau général de l'énergie atomique et qui sert de moyen de faire rentrer de l'argent en RPDCfrafr_tresor_gels_avoirfr-ga-2507
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:notesAssociations with KOMID, Korea Sobaeksu United Corporation, Namhung Trading Corporation, and Namchongang Trading Corporationgb_hmt_sanctionsgb-hmt-13588
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:notesPresident of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRK.ch_seco_sanctionsch-seco-36439
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:notesPresident of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the Democratic People's Republic of Korea. Passport No.: 563120238.au_dfat_sanctionsau-dfat-3244-kim-chol-nam
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:passportNumber563120238frafr_tresor_gels_avoirfr-ga-2507
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:passportNumber563120238qa_nctc_sanctionsqa-nctc-6908584-kim-chol-nam
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:passportNumberPassport, 563120238za_fic_sanctionszafic-272-kim-chol-nam
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:passportNumber563120238jpnjp_mof_sanctionsja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:passportNumber563120238un_sc_sanctionsunsc-6908584
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:passportNumber563120238ch_seco_sanctionsch-seco-36439
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:passportNumber563120238ua_sfms_blacklistua-sfms-1482
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:passportNumber563120238ru_fedsfm_wmdru-wmd-203-kpi-044
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:passportNumber563120238engus_ofac_sdnofac-20604
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:positionDirector of the Dandong branch of Sobaeksu United Corp which has been designated by the Union. Representative of the Beijing branch of Korea Changgwang Trading Corporation.eu_travel_banseu-tb-logical-115139
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:positionDirector of the Dandong branch of Sobaeksu United Corp which has been designated by the Union. Representative of the Beijing branch of Korea Changgwang Trading Corporation.eu_fsfeu-fsf-eu-4282-0
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:positionPresident of Korea Kumsan Trading Corporationbe_fod_sanctionseu-fsf-eu-4074-62
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:positionпрезидент Корейской торговой корпорации «Кумсан» — компании, которая приобретает для Генерального бюро по атомной энергии предметы снабжения и служит каналом поступления в КНДР денежной наличностиru_fedsfm_wmdru-wmd-203-kpi-044
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:positionPresident of Korea Kumsan Trading Corporationgb_hmt_sanctionsgb-hmt-13588
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:positionprésident de la Korea Kumsan Trading Corporationfrafr_tresor_gels_avoirfr-ga-2507
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:positionPresident of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRKza_fic_sanctionszafic-272-kim-chol-nam
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:positionPresident of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRKun_sc_sanctionsunsc-6908584
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:positiondirecteur de l'antenne de Dandong de la Sobaeksu United Corp, désignée par l'Unionfrafr_tresor_gels_avoirfr-ga-2488
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:positionDirector of the Dandong branch of Sobaeksu United Corp which has been designated by the Union. Representative of the Beijing branch of Korea Changgwang Trading Corporation.be_fod_sanctionseu-fsf-eu-4282-0
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:positionコリア・クムサン・トレーディング・コーポレーション社長engjp_mof_sanctionsja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:positionPresident of Korea Kumsan Trading Corporationeu_travel_banseu-tb-logical-112303
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:positionPresident of Korea Kumsan Trading Corporationengjp_mof_sanctionsja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:positionPresident of Korea Kumsan Trading Corporationeu_fsfeu-fsf-eu-4074-62
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:positionPresident of Korea Kumsan Trading Corporationengus_ofac_sdnofac-20604
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:secondNameCHOL NAMun_sc_sanctionsunsc-6908584
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:secondNameCHOL NAMengqa_nctc_sanctionsqa-nctc-6908584-kim-chol-nam
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:secondNameتشول نامaraqa_nctc_sanctionsqa-nctc-6908584-kim-chol-nam
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:secondNameNamgb_hmt_sanctionsgb-hmt-13588
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:secondNameCHOL NAMua_sfms_blacklistua-sfms-1482
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20604engus_ofac_sdnofac-20604
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2488frafr_tresor_gels_avoirfr-ga-2488
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2507frafr_tresor_gels_avoirfr-ga-2507
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:topicssanctioneu_fsfeu-fsf-eu-4282-0
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:topicssanctioneu_travel_banseu-tb-logical-112303
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:topicssanctionau_dfat_sanctionsau-dfat-3244-kim-chol-nam
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:topicssanctionch_seco_sanctionsch-seco-36439
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:topicssanctiongb_hmt_sanctionsgb-hmt-13474
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:topicssanctionua_sfms_blacklistua-sfms-1482
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:topicssanctionun_sc_sanctionsunsc-6908584
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:topicssanctioneu_travel_banseu-tb-logical-115139
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:topicssanctionus_trade_cslofac-20604
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-4282-0
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:topicssanctionza_fic_sanctionszafic-272-kim-chol-nam
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:topicssanctionengus_ofac_sdnofac-20604
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-2507
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:topicssanctionjpnjp_mof_sanctionsja-mof-911e7d5eaec82481d617ea2c7fc7727da4a75415
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:topicssanctiongb_hmt_sanctionsgb-hmt-13588
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-2488
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:topicssanctionqa_nctc_sanctionsqa-nctc-6908584-kim-chol-nam
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:topicssanctionmd_terror_sanctionsmd-terr-79fabfcc9f2ea0cbfbaa4561cb8dde183e8628b1
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-4074-62
NK-g9sQJUA2dZmoHgoDEMWmsHPerson:topicssanctioneu_fsfeu-fsf-eu-4074-62
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