Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-i3nSNhvAUyNZwDAvFen9J6Person:addressMoscowengus_ofac_sdnofac-21746
NK-i3nSNhvAUyNZwDAvFen9J6Person:addressEntityaddr-b7c6648a45e9306711cb956365de0821c2ca1d8fengus_ofac_sdnofac-21746
NK-i3nSNhvAUyNZwDAvFen9J6Person:countrykpengus_ofac_sdnofac-21746
NK-i3nSNhvAUyNZwDAvFen9J6Person:countrykpjpnjp_mof_sanctionsja-mof-e4ec1af328954d898b0bed0f8f4b11c750f5e58a
NK-i3nSNhvAUyNZwDAvFen9J6Person:countryruengus_ofac_sdnofac-21746
NK-i3nSNhvAUyNZwDAvFen9J6Person:createdAt2017-08-05za_fic_sanctionszafic-529-kim-nam-ung
NK-i3nSNhvAUyNZwDAvFen9J6Person:createdAt2017-08-31be_fod_sanctionseu-fsf-eu-4142-94
NK-i3nSNhvAUyNZwDAvFen9J6Person:createdAt2017-08-16ua_sfms_blacklistua-sfms-1517
NK-i3nSNhvAUyNZwDAvFen9J6Person:createdAt2017-08-31eu_fsfeu-fsf-eu-4142-94
NK-i3nSNhvAUyNZwDAvFen9J6Person:createdAt2017-08-05un_sc_sanctionsunsc-6908620
NK-i3nSNhvAUyNZwDAvFen9J6Person:createdAt2017gb_hmt_sanctionsgb-hmt-13534
NK-i3nSNhvAUyNZwDAvFen9J6Person:createdAt2017-08-07ch_seco_sanctionsch-seco-36988
NK-i3nSNhvAUyNZwDAvFen9J6Person:createdAt2017-08-07au_dfat_sanctionsau-dfat-3277-kim-nam-ung
NK-i3nSNhvAUyNZwDAvFen9J6Person:firstNameNamengus_ofac_sdnofac-21746
NK-i3nSNhvAUyNZwDAvFen9J6Person:firstNameKIMgb_hmt_sanctionsgb-hmt-13534
NK-i3nSNhvAUyNZwDAvFen9J6Person:firstNameNambe_fod_sanctionseu-fsf-eu-4142-94
NK-i3nSNhvAUyNZwDAvFen9J6Person:firstNameKIMaraqa_nctc_sanctionsqa-nctc-6908620-kim-nam-ung
NK-i3nSNhvAUyNZwDAvFen9J6Person:firstNameKIMun_sc_sanctionsunsc-6908620
NK-i3nSNhvAUyNZwDAvFen9J6Person:firstNameKIM NAM UNGua_sfms_blacklistua-sfms-1517
NK-i3nSNhvAUyNZwDAvFen9J6Person:firstNameNameu_travel_banseu-tb-logical-113713
NK-i3nSNhvAUyNZwDAvFen9J6Person:firstNameNameu_fsfeu-fsf-eu-4142-94
NK-i3nSNhvAUyNZwDAvFen9J6Person:idcfabb22468088af464c09f4a861bf7e9c9f2cf29jpnjp_mof_sanctionsja-mof-e4ec1af328954d898b0bed0f8f4b11c750f5e58a
NK-i3nSNhvAUyNZwDAvFen9J6Person:idab774886b8629875e50d7842fd8fd6638c1e7f8cua_sfms_blacklistua-sfms-1517
NK-i3nSNhvAUyNZwDAvFen9J6Person:id350418e80519c568a27d42d1f4d62475f617f2eeun_sc_sanctionsunsc-6908620
NK-i3nSNhvAUyNZwDAvFen9J6Person:id76239d0be6d1b4370f2dd454d50be41d2ac73cefeu_travel_banseu-tb-logical-113713
NK-i3nSNhvAUyNZwDAvFen9J6Person:idru-wmd-220-kpi-061ru_fedsfm_wmdru-wmd-220-kpi-061
NK-i3nSNhvAUyNZwDAvFen9J6Person:id5e07efaed36bfb5663f0add15e88c7db177de4fbza_fic_sanctionszafic-529-kim-nam-ung
NK-i3nSNhvAUyNZwDAvFen9J6Person:id640d7f8755c82a0877abf93b7be3e5d7600693a3us_trade_cslofac-21746
NK-i3nSNhvAUyNZwDAvFen9J6Person:id1c9d7d2b32be26c05e3a8f305811d89e943debeeqa_nctc_sanctionsqa-nctc-6908620-kim-nam-ung
NK-i3nSNhvAUyNZwDAvFen9J6Person:id219bbe6a581bdd1e48aa5c169f1242a5f1552e76frafr_tresor_gels_avoirfr-ga-2516
NK-i3nSNhvAUyNZwDAvFen9J6Person:ide01a78309321e7854ba2e86eba2303ef546ad35aau_dfat_sanctionsau-dfat-3277-kim-nam-ung
NK-i3nSNhvAUyNZwDAvFen9J6Person:id18481f12bad5a9431e06bd910db0aafab67a2c42ch_seco_sanctionsch-seco-36988
NK-i3nSNhvAUyNZwDAvFen9J6Person:id499b8ff4623066c35ebf65863665fcdb9fe1727fgb_hmt_sanctionsgb-hmt-13534
NK-i3nSNhvAUyNZwDAvFen9J6Person:ida4c8e1ac27b4beac646372fbf5ff90f6a714daa4engus_ofac_sdnofac-21746
NK-i3nSNhvAUyNZwDAvFen9J6LegalEntity:id0d71ea5e07421b9069255c349f5db0494cb6c047md_terror_sanctionsmd-terr-258417cf84d2f7d36e8bb8829db148014f8912d1
NK-i3nSNhvAUyNZwDAvFen9J6Person:ida770169cd8118d109734d0db4141600a722b2eb8eu_fsfeu-fsf-eu-4142-94
NK-i3nSNhvAUyNZwDAvFen9J6Person:id447cbbfd1bc9fbdbb7a6836cc342127eee685227be_fod_sanctionseu-fsf-eu-4142-94
NK-i3nSNhvAUyNZwDAvFen9J6Person:idNumber654110043eu_fsfeu-fsf-eu-4142-94
NK-i3nSNhvAUyNZwDAvFen9J6Person:idNumber654110043be_fod_sanctionseu-fsf-eu-4142-94
NK-i3nSNhvAUyNZwDAvFen9J6Person:lastNameNAM UNGgb_hmt_sanctionsgb-hmt-13534
NK-i3nSNhvAUyNZwDAvFen9J6Person:lastNameKimeu_fsfeu-fsf-eu-4142-94
NK-i3nSNhvAUyNZwDAvFen9J6Person:lastNameKimeu_travel_banseu-tb-logical-113713
NK-i3nSNhvAUyNZwDAvFen9J6Person:lastNameKimbe_fod_sanctionseu-fsf-eu-4142-94
NK-i3nSNhvAUyNZwDAvFen9J6Person:lastNameKIM NAM UNGfrafr_tresor_gels_avoirfr-ga-2516
NK-i3nSNhvAUyNZwDAvFen9J6Person:lastNameKIMengus_ofac_sdnofac-21746
NK-i3nSNhvAUyNZwDAvFen9J6Person:modifiedAt2020gb_hmt_sanctionsgb-hmt-13534
NK-i3nSNhvAUyNZwDAvFen9J6Person:modifiedAt2017-08-07ch_seco_sanctionsch-seco-36988
NK-i3nSNhvAUyNZwDAvFen9J6Person:nameKIM, Nam Ungus_trade_cslofac-21746
NK-i3nSNhvAUyNZwDAvFen9J6Person:nameNam Ung KIMengus_ofac_sdnofac-21746
NK-i3nSNhvAUyNZwDAvFen9J6Person:nameKIM NAM UNGengqa_nctc_sanctionsqa-nctc-6908620-kim-nam-ung
NK-i3nSNhvAUyNZwDAvFen9J6Person:nameKim Nam Ungch_seco_sanctionsch-seco-36988
NK-i3nSNhvAUyNZwDAvFen9J6Person:nameKIM NAM UNGua_sfms_blacklistua-sfms-1517
NK-i3nSNhvAUyNZwDAvFen9J6LegalEntity:nameKIM NAM UNGmd_terror_sanctionsmd-terr-258417cf84d2f7d36e8bb8829db148014f8912d1
NK-i3nSNhvAUyNZwDAvFen9J6Person:nameКИМ НАМ УНru_fedsfm_wmdru-wmd-220-kpi-061
NK-i3nSNhvAUyNZwDAvFen9J6Person:nameNam Ung Kimbe_fod_sanctionseu-fsf-eu-4142-94
NK-i3nSNhvAUyNZwDAvFen9J6Person:nameKIM NAM UNGengjp_mof_sanctionsja-mof-e4ec1af328954d898b0bed0f8f4b11c750f5e58a
NK-i3nSNhvAUyNZwDAvFen9J6Person:nameKIM NAM UNGru_fedsfm_wmdru-wmd-220-kpi-061
NK-i3nSNhvAUyNZwDAvFen9J6Person:nameKIM NAM UNGza_fic_sanctionszafic-529-kim-nam-ung
NK-i3nSNhvAUyNZwDAvFen9J6Person:nameNam Ung Kimeu_travel_banseu-tb-logical-113713
NK-i3nSNhvAUyNZwDAvFen9J6Person:nameKIM NAM UNGgb_hmt_sanctionsgb-hmt-13534
NK-i3nSNhvAUyNZwDAvFen9J6Person:nameNam Ung Kimeu_fsfeu-fsf-eu-4142-94
NK-i3nSNhvAUyNZwDAvFen9J6Person:nameKIM NAM UNGun_sc_sanctionsunsc-6908620
NK-i3nSNhvAUyNZwDAvFen9J6Person:nameKIM NAM UNGfrafr_tresor_gels_avoirfr-ga-2516
NK-i3nSNhvAUyNZwDAvFen9J6Person:nameキム・ナムウンjpnjp_mof_sanctionsja-mof-e4ec1af328954d898b0bed0f8f4b11c750f5e58a
NK-i3nSNhvAUyNZwDAvFen9J6Person:nameKim Nam Ungau_dfat_sanctionsau-dfat-3277-kim-nam-ung
NK-i3nSNhvAUyNZwDAvFen9J6Person:nationalitykpua_sfms_blacklistua-sfms-1517
NK-i3nSNhvAUyNZwDAvFen9J6Person:nationalitykpengus_ofac_sdnofac-21746
NK-i3nSNhvAUyNZwDAvFen9J6Person:nationalitykpeu_travel_banseu-tb-logical-113713
NK-i3nSNhvAUyNZwDAvFen9J6Person:nationalitykpeu_fsfeu-fsf-eu-4142-94
NK-i3nSNhvAUyNZwDAvFen9J6Person:nationalitykpru_fedsfm_wmdru-wmd-220-kpi-061
NK-i3nSNhvAUyNZwDAvFen9J6Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4142-94
NK-i3nSNhvAUyNZwDAvFen9J6Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908620-kim-nam-ung
NK-i3nSNhvAUyNZwDAvFen9J6Person:nationalitykpza_fic_sanctionszafic-529-kim-nam-ung
NK-i3nSNhvAUyNZwDAvFen9J6Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-2516
NK-i3nSNhvAUyNZwDAvFen9J6Person:nationalitykpau_dfat_sanctionsau-dfat-3277-kim-nam-ung
NK-i3nSNhvAUyNZwDAvFen9J6Person:nationalitykpch_seco_sanctionsch-seco-36988
NK-i3nSNhvAUyNZwDAvFen9J6Person:nationalitykpun_sc_sanctionsunsc-6908620
NK-i3nSNhvAUyNZwDAvFen9J6Person:notesRepresentative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.za_fic_sanctionszafic-529-kim-nam-ung
NK-i3nSNhvAUyNZwDAvFen9J6Person:notesпредставитель Международного банка «Илсим», связанного с военной отраслью КНДР и поддерживающего тесные отношения с Корейской банковской корпорацией «Квансон». Международный банк «Илсим» пытался уклониться от санкций Организации Объединенных Наций.ru_fedsfm_wmdru-wmd-220-kpi-061
NK-i3nSNhvAUyNZwDAvFen9J6Person:notesRepresentative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.un_sc_sanctionsunsc-6908620
NK-i3nSNhvAUyNZwDAvFen9J6Person:notesRepresentative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.ch_seco_sanctionsch-seco-36988
NK-i3nSNhvAUyNZwDAvFen9J6Person:notesreprésentant de l'Ilsim International Bank, qui est affiliée à l'armée nord-coréenne et étroitement liée à la Korea Kwangson Banking Corporation. L'Ilsim International Bank a cherché à contourner les sanctions des Nations uniesfrafr_tresor_gels_avoirfr-ga-2516
NK-i3nSNhvAUyNZwDAvFen9J6Person:notesPassport no.: 654110043. Representative for Ilsim International Bank. which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. llsim International Bank has attempted to evade United Nations sanctions.au_dfat_sanctionsau-dfat-3277-kim-nam-ung
NK-i3nSNhvAUyNZwDAvFen9J6Person:notesRepresentative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.gb_hmt_sanctionsgb-hmt-13534
NK-i3nSNhvAUyNZwDAvFen9J6Person:passportNumber654110043jpnjp_mof_sanctionsja-mof-e4ec1af328954d898b0bed0f8f4b11c750f5e58a
NK-i3nSNhvAUyNZwDAvFen9J6Person:passportNumber654110043ch_seco_sanctionsch-seco-36988
NK-i3nSNhvAUyNZwDAvFen9J6Person:passportNumber654110043engus_ofac_sdnofac-21746
NK-i3nSNhvAUyNZwDAvFen9J6Person:passportNumber654110043frafr_tresor_gels_avoirfr-ga-2516
NK-i3nSNhvAUyNZwDAvFen9J6Person:passportNumber654110043qa_nctc_sanctionsqa-nctc-6908620-kim-nam-ung
NK-i3nSNhvAUyNZwDAvFen9J6Person:passportNumber654110043un_sc_sanctionsunsc-6908620
NK-i3nSNhvAUyNZwDAvFen9J6Person:passportNumber654110043ru_fedsfm_wmdru-wmd-220-kpi-061
NK-i3nSNhvAUyNZwDAvFen9J6Person:passportNumberPassport, 654110043za_fic_sanctionszafic-529-kim-nam-ung
NK-i3nSNhvAUyNZwDAvFen9J6Person:positionпредставитель Международного банка «Илсим»ru_fedsfm_wmdru-wmd-220-kpi-061
NK-i3nSNhvAUyNZwDAvFen9J6Person:positionRepresentative for Ilsim International Bankza_fic_sanctionszafic-529-kim-nam-ung
NK-i3nSNhvAUyNZwDAvFen9J6Person:positionRepresentative for Ilsim International Bankeu_travel_banseu-tb-logical-113713
NK-i3nSNhvAUyNZwDAvFen9J6Person:positionreprésentant de l'Ilsim International Bankfrafr_tresor_gels_avoirfr-ga-2516
NK-i3nSNhvAUyNZwDAvFen9J6Person:positionRepresentative for Ilsim International Bankun_sc_sanctionsunsc-6908620
NK-i3nSNhvAUyNZwDAvFen9J6Person:positionIlsim International Bank representativeengus_ofac_sdnofac-21746
NK-i3nSNhvAUyNZwDAvFen9J6Person:positionRepresentative for Ilsim International Bankbe_fod_sanctionseu-fsf-eu-4142-94
NK-i3nSNhvAUyNZwDAvFen9J6Person:positionRepresentative for Ilsim International Bankeu_fsfeu-fsf-eu-4142-94
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