Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-i3nSNhvAUyNZwDAvFen9J6Person:id219bbe6a581bdd1e48aa5c169f1242a5f1552e76frafr_tresor_gels_avoirfr-ga-2516
NK-i3nSNhvAUyNZwDAvFen9J6Person:lastNameKIM NAM UNGfrafr_tresor_gels_avoirfr-ga-2516
NK-i3nSNhvAUyNZwDAvFen9J6Person:nameKIM NAM UNGfrafr_tresor_gels_avoirfr-ga-2516
NK-i3nSNhvAUyNZwDAvFen9J6Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-2516
NK-i3nSNhvAUyNZwDAvFen9J6Person:notesreprésentant de l'Ilsim International Bank, qui est affiliée à l'armée nord-coréenne et étroitement liée à la Korea Kwangson Banking Corporation. L'Ilsim International Bank a cherché à contourner les sanctions des Nations uniesfrafr_tresor_gels_avoirfr-ga-2516
NK-i3nSNhvAUyNZwDAvFen9J6Person:passportNumber654110043frafr_tresor_gels_avoirfr-ga-2516
NK-i3nSNhvAUyNZwDAvFen9J6Person:positionreprésentant de l'Ilsim International Bankfrafr_tresor_gels_avoirfr-ga-2516
NK-i3nSNhvAUyNZwDAvFen9J6Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2516frafr_tresor_gels_avoirfr-ga-2516
NK-i3nSNhvAUyNZwDAvFen9J6Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2516
  • 1 - 9 of 9
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting