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IDPropertyValueLangSource datasetSource IDFirst seen
NK-i3nSNhvAUyNZwDAvFen9J6Person:createdAt2017-08-07ch_seco_sanctionsch-seco-36988
NK-i3nSNhvAUyNZwDAvFen9J6Person:id18481f12bad5a9431e06bd910db0aafab67a2c42ch_seco_sanctionsch-seco-36988
NK-i3nSNhvAUyNZwDAvFen9J6Person:modifiedAt2017-08-07ch_seco_sanctionsch-seco-36988
NK-i3nSNhvAUyNZwDAvFen9J6Person:nameKim Nam Ungch_seco_sanctionsch-seco-36988
NK-i3nSNhvAUyNZwDAvFen9J6Person:nationalitykpch_seco_sanctionsch-seco-36988
NK-i3nSNhvAUyNZwDAvFen9J6Person:notesRepresentative 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_sanctionsch-seco-36988
NK-i3nSNhvAUyNZwDAvFen9J6Person:passportNumber654110043ch_seco_sanctionsch-seco-36988
NK-i3nSNhvAUyNZwDAvFen9J6Person:topicssanctionch_seco_sanctionsch-seco-36988
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