Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jgL3ijrh5pbspYNUKwzdunPerson:nationalitykpua_sfms_blacklistua-sfms-1490
NK-jgL3ijrh5pbspYNUKwzdunPerson:nationalitykpeu_travel_banseu-tb-logical-112358
NK-jgL3ijrh5pbspYNUKwzdunPerson:nationalitykpqa_nctc_sanctionsqa-nctc-6908592-ri-su-yong
NK-jgL3ijrh5pbspYNUKwzdunPerson:nationalitykpau_dfat_sanctionsau-dfat-3252-ri-su-yong
NK-jgL3ijrh5pbspYNUKwzdunPerson:nationalitykpch_seco_sanctionsch-seco-36501
NK-jgL3ijrh5pbspYNUKwzdunPerson:nationalitykpengus_ofac_sdnofac-21735
NK-jgL3ijrh5pbspYNUKwzdunPerson:nationalitykpeu_fsfeu-fsf-eu-4088-20
NK-jgL3ijrh5pbspYNUKwzdunPerson:nationalitykpru_fedsfm_wmdru-wmd-211-kpi-052
NK-jgL3ijrh5pbspYNUKwzdunPerson:nationalitykpza_fic_sanctionszafic-637-ri-su-yong
NK-jgL3ijrh5pbspYNUKwzdunPerson:nationalitykpun_sc_sanctionsunsc-6908592
NK-jgL3ijrh5pbspYNUKwzdunPerson:notes性別：男性jpnjp_mof_sanctionsja-mof-d43c7971c380b6954a48f9a6c9512b479f4d24c0
NK-jgL3ijrh5pbspYNUKwzdunPerson:notesGender: male. Served as Korea Ryonbong General Corporation representative in Cuba.za_fic_sanctionszafic-637-ri-su-yong
NK-jgL3ijrh5pbspYNUKwzdunPerson:notesOfficial for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programme.ch_seco_sanctionsch-seco-36501
NK-jgL3ijrh5pbspYNUKwzdunPerson:notesServed as Korea Ryonbong General Corporation representative in Cuba.gb_fcdo_sanctionsgb-fcdo-dpr0268
NK-jgL3ijrh5pbspYNUKwzdunPerson:notesServed as Korea Ryonbong General Corporation representative in Cuba.ch_seco_sanctionsch-seco-36501
NK-jgL3ijrh5pbspYNUKwzdunPerson:notesGender: male. Served as Korea Ryonbong General Corporation representative in Cuba.un_sc_sanctionsunsc-6908592
NK-jgL3ijrh5pbspYNUKwzdunPerson:notesOfficial for Korea Ryonbong General Corporation, specializes in acquisition for Democratic People's Republic of Korea's defence industries and support to Pyongyang's military-related sales. Its procurements also probably support the Democratic People's Republic of Korea's chemical weapons programme. Passport No.: 654310175. Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba.au_dfat_sanctionsau-dfat-3252-ri-su-yong
NK-jgL3ijrh5pbspYNUKwzdunPerson:notesfonctionnaire de la Korea Ryonbong General Corporation, spécialisé dans l'approvisionnement du secteur de la défense de la RPDC et l'appui aux ventes militaires de Pyongyang. Les achats qu'il fait viennent aussi probablement en appui au programme d'armes chimiques de la RPDCfrafr_tresor_gels_avoirfr-ga-2560
NK-jgL3ijrh5pbspYNUKwzdunPerson:notesServed as Korea Ryonbong General Corporation representative in Cuba.gb_hmt_sanctionsgb-hmt-13482
NK-jgL3ijrh5pbspYNUKwzdunPerson:passportNumber654310175ua_sfms_blacklistua-sfms-1490
NK-jgL3ijrh5pbspYNUKwzdunPerson:passportNumber654310175qa_nctc_sanctionsqa-nctc-6908592-ri-su-yong
NK-jgL3ijrh5pbspYNUKwzdunPerson:passportNumber654310175jpnjp_mof_sanctionsja-mof-d43c7971c380b6954a48f9a6c9512b479f4d24c0
NK-jgL3ijrh5pbspYNUKwzdunPerson:passportNumber654310175frafr_tresor_gels_avoirfr-ga-2560
NK-jgL3ijrh5pbspYNUKwzdunPerson:passportNumberPassport, 654310175za_fic_sanctionszafic-637-ri-su-yong
NK-jgL3ijrh5pbspYNUKwzdunPerson:passportNumber654310175un_sc_sanctionsunsc-6908592
NK-jgL3ijrh5pbspYNUKwzdunPerson:passportNumber654310175engus_ofac_sdnofac-21735
NK-jgL3ijrh5pbspYNUKwzdunPerson:passportNumber654310175ch_seco_sanctionsch-seco-36501
NK-jgL3ijrh5pbspYNUKwzdunPerson:passportNumber654310175ru_fedsfm_wmdru-wmd-211-kpi-052
NK-jgL3ijrh5pbspYNUKwzdunPerson:positionOfficial for Korea Ryonbong General Corporationengjp_mof_sanctionsja-mof-d43c7971c380b6954a48f9a6c9512b479f4d24c0
NK-jgL3ijrh5pbspYNUKwzdunPerson:positionOfficial for Korea Ryonbong General Corporation. Served as Korea Ryonbong General Corporation representative in Cuba.be_fod_sanctionseu-fsf-eu-4088-20
NK-jgL3ijrh5pbspYNUKwzdunPerson:positionOfficial for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programmeun_sc_sanctionsunsc-6908592
NK-jgL3ijrh5pbspYNUKwzdunPerson:positionOfficial for Korea Ryonbong General Corporation, specializes in acquisition for DPRKs defence industries and support to Pyongyangs military-related sales. Its procurements also probably support the DPRKs chemical weapons programmeza_fic_sanctionszafic-637-ri-su-yong
NK-jgL3ijrh5pbspYNUKwzdunPerson:positionOfficial for Korea Ryonbong General Corporation. Served as Korea Ryonbong General Corporation representative in Cuba.eu_travel_banseu-tb-logical-112358
NK-jgL3ijrh5pbspYNUKwzdunPerson:positionKorea Ryonbong General Corporation Officialengus_ofac_sdnofac-21735
NK-jgL3ijrh5pbspYNUKwzdunPerson:positionコリア・リョンボン・ジェネラル・コーポレーション職員engjp_mof_sanctionsja-mof-d43c7971c380b6954a48f9a6c9512b479f4d24c0
NK-jgL3ijrh5pbspYNUKwzdunPerson:positionдолжностное лицо Корейской генеральной корпорации «Рёнбон», которая специализируется на закупках для оборонной промышленности КНДР и сопровождении сделок купли-продажи, связанных с военной отраслью страны. Вероятно также, что закупочная деятельность корпорации способствует программе КНДР по химическому оружиюru_fedsfm_wmdru-wmd-211-kpi-052
NK-jgL3ijrh5pbspYNUKwzdunPerson:positionOfficial for Korea Ryonbong General Corporation. Served as Korea Ryonbong General Corporation representative in Cuba.eu_fsfeu-fsf-eu-4088-20
NK-jgL3ijrh5pbspYNUKwzdunPerson:positionOfficial for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programmegb_fcdo_sanctionsgb-fcdo-dpr0268
NK-jgL3ijrh5pbspYNUKwzdunPerson:positionreprésentant de la Korea Ryonbong General Corporation à Cubafrafr_tresor_gels_avoirfr-ga-2560
NK-jgL3ijrh5pbspYNUKwzdunPerson:secondNameSU YONGua_sfms_blacklistua-sfms-1490
NK-jgL3ijrh5pbspYNUKwzdunPerson:secondNameSU YONGengqa_nctc_sanctionsqa-nctc-6908592-ri-su-yong
NK-jgL3ijrh5pbspYNUKwzdunPerson:secondNameسو يونغaraqa_nctc_sanctionsqa-nctc-6908592-ri-su-yong
NK-jgL3ijrh5pbspYNUKwzdunPerson:secondNameSU YONGun_sc_sanctionsunsc-6908592
NK-jgL3ijrh5pbspYNUKwzdunPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2560frafr_tresor_gels_avoirfr-ga-2560
NK-jgL3ijrh5pbspYNUKwzdunPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21735engus_ofac_sdnofac-21735
NK-jgL3ijrh5pbspYNUKwzdunPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-4088-20
NK-jgL3ijrh5pbspYNUKwzdunPerson:topicssanctionza_fic_sanctionszafic-637-ri-su-yong
NK-jgL3ijrh5pbspYNUKwzdunPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-2560
NK-jgL3ijrh5pbspYNUKwzdunPerson:topicssanctionau_dfat_sanctionsau-dfat-3252-ri-su-yong
NK-jgL3ijrh5pbspYNUKwzdunPerson:topicssanctiongb_hmt_sanctionsgb-hmt-13482
NK-jgL3ijrh5pbspYNUKwzdunPerson:topicssanctioneu_travel_banseu-tb-logical-112358
NK-jgL3ijrh5pbspYNUKwzdunPerson:topicssanctionun_sc_sanctionsunsc-6908592
NK-jgL3ijrh5pbspYNUKwzdunPerson:topicssanctioneu_fsfeu-fsf-eu-4088-20
NK-jgL3ijrh5pbspYNUKwzdunPerson:topicssanctionua_sfms_blacklistua-sfms-1490
NK-jgL3ijrh5pbspYNUKwzdunPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0268
NK-jgL3ijrh5pbspYNUKwzdunPerson:topicssanctionengus_ofac_sdnofac-21735
NK-jgL3ijrh5pbspYNUKwzdunPerson:topicssanctionch_seco_sanctionsch-seco-36501
NK-jgL3ijrh5pbspYNUKwzdunPerson:topicssanctionmd_terror_sanctionsmd-terr-017d14141e5ddb6b82f558ce19cd2b8574ad31af
NK-jgL3ijrh5pbspYNUKwzdunPerson:topicssanctionus_trade_cslofac-21735
NK-jgL3ijrh5pbspYNUKwzdunPerson:topicssanctionjpnjp_mof_sanctionsja-mof-d43c7971c380b6954a48f9a6c9512b479f4d24c0
NK-jgL3ijrh5pbspYNUKwzdunPerson:topicssanctionqa_nctc_sanctionsqa-nctc-6908592-ri-su-yong
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