ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-i3nSNhvAUyNZwDAvFen9J6 | Person:createdAt | 2017-08-07 | ch_seco_sanctions | ch-seco-36988 | |||||
NK-i3nSNhvAUyNZwDAvFen9J6 | Person:id | 18481f12bad5a9431e06bd910db0aafab67a2c42 | ch_seco_sanctions | ch-seco-36988 | |||||
NK-i3nSNhvAUyNZwDAvFen9J6 | Person:modifiedAt | 2017-08-07 | ch_seco_sanctions | ch-seco-36988 | |||||
NK-i3nSNhvAUyNZwDAvFen9J6 | Person:name | Kim Nam Ung | ch_seco_sanctions | ch-seco-36988 | |||||
NK-i3nSNhvAUyNZwDAvFen9J6 | Person:nationality | kp | 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. | ch_seco_sanctions | ch-seco-36988 | |||||
NK-i3nSNhvAUyNZwDAvFen9J6 | Person:passportNumber | 654110043 | ch_seco_sanctions | ch-seco-36988 | |||||
NK-i3nSNhvAUyNZwDAvFen9J6 | Person:topics | sanction | ch_seco_sanctions | ch-seco-36988 |