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Canonical ID: NK-i3nSNhvAUyNZwDAvFen9J6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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. | eng | gb_fcdo_sanctions | gb-fcdo-dpr0234 | |||
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 | |||
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 | ||||
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 | ||||
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 | ||||
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. | eng | gb_hmt_sanctions | gb-hmt-13534 | |||
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 | ||||
Person:notes | Designation: Representative for Ilsim International Bank Other information: 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. | il_wmd_sanctions | il-wmd-8385c825539a42c242f1e2a1de8554bb20bf40c0 | ||||
Person:notes | N° Passeport : 654110043 | fra | mc_fund_freezes | mc-freezes-9da941f4f382c63fdbd378bdb7143075faa0c794 | |||