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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-i3nSNhvAUyNZwDAvFen9J6 | Person:notes | представитель 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_wmd | ru-wmd-220-kpi-061 | |||||
| NK-i3nSNhvAUyNZwDAvFen9J6 | Person:notes | Representative 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_sanctions | zafic-529-kim-nam-ung | |||||
| NK-i3nSNhvAUyNZwDAvFen9J6 | Person:notes | représentant 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 unies | fra | fr_tresor_gels_avoir | fr-ga-2516 | ||||
| NK-i3nSNhvAUyNZwDAvFen9J6 | Person:notes | Representative 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_sanctions | unsc-6908620 | |||||
| NK-i3nSNhvAUyNZwDAvFen9J6 | Person:notes | Passport 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_sanctions | au-dfat-3277-kim-nam-ung | |||||
| NK-i3nSNhvAUyNZwDAvFen9J6 | Person:notes | Representative 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_sanctions | ch-seco-36988 | |||||
| NK-i3nSNhvAUyNZwDAvFen9J6 | Person:notes | Representative 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_sanctions | gb-hmt-13534 | |||||