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Canonical ID: kprusi-cd66cfbf1daf8bd3d05c4c583caf04637a7c8fa4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:description | President of Ocean Maritime Management Ltd. (OMM. KPe.020) since at least 2004. Listed as a contact person of OMM in the International Shipping Association Registration (2015). | kp_rusi_reports | kprusi-cd66cfbf1daf8bd3d05c4c583caf04637a7c8fa4 | ||||
Person:gender | male | kp_rusi_reports | kprusi-cd66cfbf1daf8bd3d05c4c583caf04637a7c8fa4 | ||||
Person:id | bcd41c12168c2dea3b713e22aa44b72c93cb6dfd | ann_graph_topics | kprusi-cd66cfbf1daf8bd3d05c4c583caf04637a7c8fa4 | ||||
Person:id | 1690ed9fc31cbab7b60045885518951c8ad5de64 | kp_rusi_reports | kprusi-cd66cfbf1daf8bd3d05c4c583caf04637a7c8fa4 | ||||
Person:name | Cha Son Mo | kp_rusi_reports | kprusi-cd66cfbf1daf8bd3d05c4c583caf04637a7c8fa4 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-cd66cfbf1daf8bd3d05c4c583caf04637a7c8fa4 | ||||
Person:notes | This individual was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This individual is listed in Annex 33.2 (p. 223) under "Other individuals who have worked for OMM identified by the panel". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential. | kp_rusi_reports | kprusi-cd66cfbf1daf8bd3d05c4c583caf04637a7c8fa4 | ||||
Person:phone | 850-2-18111 EXT 8818 | kp_rusi_reports | kprusi-cd66cfbf1daf8bd3d05c4c583caf04637a7c8fa4 | ||||
Person:topics | sanction.linked | ann_graph_topics | kprusi-cd66cfbf1daf8bd3d05c4c583caf04637a7c8fa4 | ||||