NK-JJLAjUNaR4QYJigHbeYkoX Person: alias
Ch'oe Ch'un-yong fra fr_tresor_gels_avoir fr-ga-2450 2023-04-20 NK-JJLAjUNaR4QYJigHbeYkoX Person: gender
male fra fr_tresor_gels_avoir fr-ga-2450 2023-04-20 NK-JJLAjUNaR4QYJigHbeYkoX Person: id
b8f38dff5976309069179ee6b5f299e7718cad02 fra fr_tresor_gels_avoir fr-ga-2450 2024-03-19 NK-JJLAjUNaR4QYJigHbeYkoX Person: lastName
CHOE CHUN YONG fra fr_tresor_gels_avoir fr-ga-2450 2023-04-20 NK-JJLAjUNaR4QYJigHbeYkoX Person: name
CHOE CHUN YONG fra fr_tresor_gels_avoir fr-ga-2450 2023-04-20 NK-JJLAjUNaR4QYJigHbeYkoX Person: nationality
kp fra fr_tresor_gels_avoir fr-ga-2450 2023-04-20 NK-JJLAjUNaR4QYJigHbeYkoX Person: notes
représentant de Ilsim International Bank, qui est affiliée à l'armée nord-coréenne et étroitement liée à la Korea Kwangson Banking Corporation. Ilsim International Bank a cherché à contourner les sanctions des Nations unies fra fr_tresor_gels_avoir fr-ga-2450 2023-04-20 NK-JJLAjUNaR4QYJigHbeYkoX Person: passportNumber
65441078 fra fr_tresor_gels_avoir fr-ga-2450 2023-04-20 NK-JJLAjUNaR4QYJigHbeYkoX Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2450fra fr_tresor_gels_avoir fr-ga-2450 2024-03-19 NK-JJLAjUNaR4QYJigHbeYkoX Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-2450 2023-04-20