Canonical ID: NK-VBPw8sxDw8mwBq9qgQebKs
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | 김병철 | fra | fr_tresor_gels_avoir | fr-ga-2495 | |||
Person:country | sg | gb_fcdo_sanctions | gb-fcdo-dpr0023 | ||||
Person:country | my | gb_hmt_sanctions | gb-hmt-13600 | ||||
Person:country | sg | gb_hmt_sanctions | gb-hmt-13600 | ||||
Person:country | kp | gb_fcdo_sanctions | gb-fcdo-dpr0023 | ||||
Person:country | my | gb_fcdo_sanctions | gb-fcdo-dpr0023 | ||||
Person:country | kp | gb_hmt_sanctions | gb-hmt-13600 | ||||
Person:createdAt | 2018 | gb_hmt_sanctions | gb-hmt-13600 | ||||
Person:createdAt | 2023-11-14 | be_fod_sanctions | eu-fsf-eu-4294-64 | ||||
Person:createdAt | 2023-11-14 | eu_fsf | eu-fsf-eu-4294-64 | ||||
Person:firstName | Pyong Chol | eng | eu_fsf | eu-fsf-eu-4294-64 | |||
Person:firstName | Pyong Chol | eng | be_fod_sanctions | eu-fsf-eu-4294-64 | |||
Person:firstName | Pyong Chol | mc_fund_freezes | mc-freezes-2faea020b44480842acc4784d3a679cea20627f3 | ||||
Person:firstName | Pyong | eng | gb_fcdo_sanctions | gb-fcdo-dpr0023 | |||
Person:firstName | Pyong | gb_hmt_sanctions | gb-hmt-13600 | ||||
Person:firstName | Pyong Chol | fra | fr_tresor_gels_avoir | fr-ga-2495 | |||
Person:firstName | Pyong Chol | eu_travel_bans | eu-tb-logical-115180 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-13600 | ||||
Person:id | d28a21151bc68bbd48b7e35020427a51c14f83d5 | eu_fsf | eu-fsf-eu-4294-64 | ||||
Person:id | ee94de558df495ec42601de1e60b49b280a5bb83 | gb_hmt_sanctions | gb-hmt-13600 | ||||
Person:id | 738dd151d77eab99f27520dfd5e7aee60a3e7b06 | fra | fr_tresor_gels_avoir | fr-ga-2495 | |||
Person:id | ca6fc266615b63212442dcfa2231f3b17b8ce779 | mc_fund_freezes | mc-freezes-2faea020b44480842acc4784d3a679cea20627f3 | ||||
Person:id | 300eb1713d211e1c4db393d27bab2939b8c21cec | gb_fcdo_sanctions | gb-fcdo-dpr0023 | ||||
Person:id | 99298b5744470fdeeb9a9327cf9b9b8796a956bb | be_fod_sanctions | eu-fsf-eu-4294-64 | ||||
Person:id | 6f61f2d5114ad72aba94a1f4403ede7012702210 | gb_hmt_sanctions | gb-hmt-13600 | ||||
Person:id | a894137f365169e39a5cd04cc14bf02f14e8efd4 | eu_travel_bans | eu-tb-logical-115180 | ||||
Person:id | bf1a23098a91ed2e70ac3371cd3fc4cc9b193e31 | gb_hmt_sanctions | gb-hmt-13600 | ||||
Person:lastName | KIM | fra | fr_tresor_gels_avoir | fr-ga-2495 | |||
Person:lastName | KIM | eng | eu_fsf | eu-fsf-eu-4294-64 | |||
Person:lastName | Kim | eng | gb_fcdo_sanctions | gb-fcdo-dpr0023 | |||
Person:lastName | Kim | gb_hmt_sanctions | gb-hmt-13600 | ||||
Person:lastName | KIM | eu_travel_bans | eu-tb-logical-115180 | ||||
Person:lastName | KIM | mc_fund_freezes | mc-freezes-2faea020b44480842acc4784d3a679cea20627f3 | ||||
Person:lastName | KIM | eng | be_fod_sanctions | eu-fsf-eu-4294-64 | |||
Person:modifiedAt | 2020 | gb_hmt_sanctions | gb-hmt-13600 | ||||
Person:name | Pyong Chol Kim | eng | gb_fcdo_sanctions | gb-fcdo-dpr0023 | |||
Person:name | Pyong Chol KIM | fra | fr_tresor_gels_avoir | fr-ga-2495 | |||
Person:name | Pyong Chol KIM | mc_fund_freezes | mc-freezes-2faea020b44480842acc4784d3a679cea20627f3 | ||||
Person:name | Pyong Chol KIM | eng | eu_fsf | eu-fsf-eu-4294-64 | |||
Person:name | 김병철 | kor | eu_fsf | eu-fsf-eu-4294-64 | |||
Person:name | Pyong Chol Kim | gb_hmt_sanctions | gb-hmt-13600 | ||||
Person:name | Pyong Chol KIM | eng | be_fod_sanctions | eu-fsf-eu-4294-64 | |||
Person:name | 김병철 | kor | be_fod_sanctions | eu-fsf-eu-4294-64 | |||
Person:name | Pyong Chol KIM | eu_travel_bans | eu-tb-logical-115180 | ||||
Person:name | 김병철 | eu_travel_bans | eu-tb-logical-115180 | ||||
Person:nationality | kp | gb_hmt_sanctions | gb-hmt-13600 | ||||
Person:nationality | kp | gb_fcdo_sanctions | gb-fcdo-dpr0023 | ||||
Person:notes | Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd | gb_hmt_sanctions | gb-hmt-13600 | ||||
Person:notes | Kim Pyong Chol a été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour avoir aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance qui a été désigné par les Nations unies et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. | fra | fr_tresor_gels_avoir | fr-ga-2495 | |||
Person:notes | Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Golden Servides Sdn Bhd, and International Global Systems Sdn Bhd | gb_fcdo_sanctions | gb-fcdo-dpr0023 | ||||
Person:position | a DPRK national operating Pan Systems Pyongyang. | eng | be_fod_sanctions | eu-fsf-eu-4294-64 | |||
Person:position | a DPRK national operating Pan Systems Pyongyang. | eu_travel_bans | eu-tb-logical-115180 | ||||
Person:position | a DPRK national operating Pan Systems Pyongyang. | eng | eu_fsf | eu-fsf-eu-4294-64 | |||
Person:secondName | Chol | eng | gb_fcdo_sanctions | gb-fcdo-dpr0023 | |||
Person:secondName | Chol | gb_hmt_sanctions | gb-hmt-13600 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2495 | fra | fr_tresor_gels_avoir | fr-ga-2495 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4294-64 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-13600 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-dpr0023 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4294-64 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-2faea020b44480842acc4784d3a679cea20627f3 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2495 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-115180 |