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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ixudC6gkQLwqmYpXvXodVGPerson:notesAncien représentant en Syrie de la Korea Mining Development Trading Corporation (KOMID — société commerciale coréenne de développement minier).frafr_tresor_gels_avoirfr-ga-2486
NK-ixudC6gkQLwqmYpXvXodVGPerson:notesFormer Korea Mining Development Trading Corporation (KOMID) Representative in Syria.au_dfat_sanctionsau-dfat-3154-kang-ryong
NK-ixudC6gkQLwqmYpXvXodVGPerson:positionKOMID official in Syriaengus_ofac_sdnofac-17627
NK-ixudC6gkQLwqmYpXvXodVGPerson:positionFormer Korea Mining Development Trading Corporation (KOMID) Representative in Syria.engeu_fsfeu-fsf-eu-4144-24
NK-ixudC6gkQLwqmYpXvXodVGPerson:positionFormer Korea Mining Development Trading Corporation (KOMID) Representative in Syriaengjp_mof_sanctionsja-mof-c4fb3253ca5a0659e4e937333d01f7c6b5a208bf
NK-ixudC6gkQLwqmYpXvXodVGPerson:positionコリア・マイニング・デベロップメント・トレーディング・コーポレーション（ＫＯＭＩＤ）のシリアにおける元代表者engjp_mof_sanctionsja-mof-c4fb3253ca5a0659e4e937333d01f7c6b5a208bf
NK-ixudC6gkQLwqmYpXvXodVGPerson:positionAncien représentant en Syrie de la Korea Mining Development Trading Corporation (KOMIDfrafr_tresor_gels_avoirfr-ga-2486
NK-ixudC6gkQLwqmYpXvXodVGPerson:positionFormer Korea Mining Development Trading Corporation (KOMID) Representative in Syria.eu_travel_banseu-tb-logical-107818
NK-ixudC6gkQLwqmYpXvXodVGPerson:positionFormer Korea Mining Development Trading Corporation (KOMID) Representative in Syriaun_sc_sanctionsunsc-6908508
NK-ixudC6gkQLwqmYpXvXodVGPerson:positionFormer Korea Mining Development Trading Corporation (KOMID) Representative in Syria.engbe_fod_sanctionseu-fsf-eu-4144-24
NK-ixudC6gkQLwqmYpXvXodVGPerson:positionпредставитель Корейской горнорудной торговой корпора- ции (КОМИД) в Сирииru_fedsfm_wmdru-wmd-179-kpi-020
NK-ixudC6gkQLwqmYpXvXodVGPerson:positionFormer Korea Mining Development Trading Corporation (KOMID) Representative in Syriaza_fic_sanctionszafic-594-kang-ryong
NK-ixudC6gkQLwqmYpXvXodVGPerson:positionFormer Korea Mining Development Trading Corporation (KOMID) Representative in Syriagb_fcdo_sanctionsgb-fcdo-dpr0224
NK-ixudC6gkQLwqmYpXvXodVGPerson:secondNameRYONGun_sc_sanctionsunsc-6908508
NK-ixudC6gkQLwqmYpXvXodVGPerson:secondNameRYONGengqa_nctc_sanctionsqa-nctc-6908508-kang-ryong
NK-ixudC6gkQLwqmYpXvXodVGPerson:secondNameRYONGua_sfms_blacklistua-sfms-1433
NK-ixudC6gkQLwqmYpXvXodVGPerson:secondNameريونغaraqa_nctc_sanctionsqa-nctc-6908508-kang-ryong
NK-ixudC6gkQLwqmYpXvXodVGPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17627engus_ofac_sdnofac-17627
NK-ixudC6gkQLwqmYpXvXodVGPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2486frafr_tresor_gels_avoirfr-ga-2486
NK-ixudC6gkQLwqmYpXvXodVGPerson:topicssanctiongb_hmt_sanctionsgb-hmt-13331
NK-ixudC6gkQLwqmYpXvXodVGPerson:topicssanctionqa_nctc_sanctionsqa-nctc-6908508-kang-ryong
NK-ixudC6gkQLwqmYpXvXodVGPerson:topicssanctionus_trade_cslofac-17627
NK-ixudC6gkQLwqmYpXvXodVGPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0224
NK-ixudC6gkQLwqmYpXvXodVGPerson:topicssanctionua_sfms_blacklistua-sfms-1433
NK-ixudC6gkQLwqmYpXvXodVGPerson:topicssanctioneu_fsfeu-fsf-eu-4144-24
NK-ixudC6gkQLwqmYpXvXodVGPerson:topicssanctionza_fic_sanctionszafic-594-kang-ryong
NK-ixudC6gkQLwqmYpXvXodVGPerson:topicssanctionjpnjp_mof_sanctionsja-mof-c4fb3253ca5a0659e4e937333d01f7c6b5a208bf
NK-ixudC6gkQLwqmYpXvXodVGPerson:topicssanctionau_dfat_sanctionsau-dfat-3154-kang-ryong
NK-ixudC6gkQLwqmYpXvXodVGPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-4144-24
NK-ixudC6gkQLwqmYpXvXodVGPerson:topicssanctionengus_ofac_sdnofac-17627
NK-ixudC6gkQLwqmYpXvXodVGPerson:topicssanctionch_seco_sanctionsch-seco-33823
NK-ixudC6gkQLwqmYpXvXodVGPerson:topicssanctioneu_travel_banseu-tb-logical-107818
NK-ixudC6gkQLwqmYpXvXodVGPerson:topicssanctionun_sc_sanctionsunsc-6908508
NK-ixudC6gkQLwqmYpXvXodVGPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-2486
NK-ixudC6gkQLwqmYpXvXodVGPerson:topicssanctionmd_terror_sanctionsmd-terr-167831bcf4459b2146a095f42f4cf74635673e9d
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