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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-i3nSNhvAUyNZwDAvFen9J6 | Person:createdAt | 2017-08-05 | za_fic_sanctions | zafic-529-kim-nam-ung | |||||
| NK-i3nSNhvAUyNZwDAvFen9J6 | Person:id | 5e07efaed36bfb5663f0add15e88c7db177de4fb | za_fic_sanctions | zafic-529-kim-nam-ung | |||||
| NK-i3nSNhvAUyNZwDAvFen9J6 | Person:name | KIM NAM UNG | za_fic_sanctions | zafic-529-kim-nam-ung | |||||
| NK-i3nSNhvAUyNZwDAvFen9J6 | Person:nationality | kp | za_fic_sanctions | zafic-529-kim-nam-ung | |||||
| NK-i3nSNhvAUyNZwDAvFen9J6 | Person:notes | Representative 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. | za_fic_sanctions | zafic-529-kim-nam-ung | |||||
| NK-i3nSNhvAUyNZwDAvFen9J6 | Person:passportNumber | Passport, 654110043 | za_fic_sanctions | zafic-529-kim-nam-ung | |||||
| NK-i3nSNhvAUyNZwDAvFen9J6 | Person:position | Representative for Ilsim International Bank | za_fic_sanctions | zafic-529-kim-nam-ung | |||||
| NK-i3nSNhvAUyNZwDAvFen9J6 | Person:topics | sanction | za_fic_sanctions | zafic-529-kim-nam-ung | |||||