NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:address | | Dubai | eng | us_ofac_sdn | | ofac-22998 | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:addressEntity | | addr-3b1acde7f069e10f5a0098dd48253acb39dd9c95 | eng | us_ofac_sdn | | ofac-22998 | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:addressEntity | | addr-c1b30b4588267182f06e023214f45acae517a223 | jpn | jp_mof_sanctions | | ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:alias | | Jong-chol Kwak | eng | us_ofac_sdn | | ofac-22998 | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:alias | | Kwak Jong-chol | jpn | jp_mof_sanctions | | ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:alias | | クァク・ジョンチョル | jpn | jp_mof_sanctions | | ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:birthDate | | 1975 | jpn | jp_mof_sanctions | | ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:birthDate | | 1975-01-01 | eng | us_ofac_sdn | | ofac-22998 | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:country | | ae | eng | us_ofac_sdn | | ofac-22998 | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:country | | kp | jpn | jp_mof_sanctions | | ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:country | | kp | eng | us_ofac_sdn | | ofac-22998 | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:firstName | | Chong-chol | eng | us_ofac_sdn | | ofac-22998 | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:firstName | | Jong-chol | eng | us_ofac_sdn | | ofac-22998 | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:gender | | male | eng | us_ofac_sdn | | ofac-22998 | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:id | | 8cadb73af725e835f2d5cf3ec40bf4fc962248be | | us_trade_csl | | ofac-22998 | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:id | | ba91ce14ec64561ae1c686009b7b826611a72715 | eng | us_ofac_sdn | | ofac-22998 | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:id | | 952220c75f5d62f0bd7fda6c82559323afb5a0c2 | jpn | jp_mof_sanctions | | ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:lastName | | Kwak | eng | us_ofac_sdn | | ofac-22998 | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:name | | クァク・チョンチョル | jpn | jp_mof_sanctions | | ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:name | | Kwak Chong-Chol | eng | jp_mof_sanctions | | ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:name | | KWAK, Chong-chol | | us_trade_csl | | ofac-22998 | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:name | | Chong-chol Kwak | eng | us_ofac_sdn | | ofac-22998 | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:nationality | | kp | eng | us_ofac_sdn | | ofac-22998 | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:notes | | 性別:男性 | jpn | jp_mof_sanctions | | ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:passportNumber | | 563220533 | eng | us_ofac_sdn | | ofac-22998 | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:passportNumber | | 563220533(北朝鮮旅券) | jpn | jp_mof_sanctions | | ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:position | | コリア・クムガン・グループ・バンクのドバイにおける代表者 | eng | jp_mof_sanctions | | ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22998 | eng | us_ofac_sdn | | ofac-22998 | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:topics | | sanction | | us_trade_csl | | ofac-22998 | |
NK-nHtpnUPef3PB9W5BHa9xi4 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-22998 | |