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Canonical ID: NK-5SnagjPnoLDH3qdbh3oxqC · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 2e3e6947c8a9b263160c328b2fd9d06efd45efa8 | fra | fr_tresor_gels_avoir | fr-ga-2524 | |||
Person:id | 7dbfe5f936bfa19de5a270f10a80e93a4c455016 | eng | us_ofac_sdn | ofac-18555 | |||
Person:id | e52e427e7fe0fc5b44e05c83e699bde8016345e9 | eu_fsf | eu-fsf-eu-4148-78 | ||||
Person:id | 70a85c0ac4b1e334431394dd55dcdc6347a49e5d | qa_nctc_sanctions | qa-nctc-6908512-ko-tae-hun | ||||
Person:id | 9aef871bafcbd97cde6e6a6f43eb702589b48b4e | jpn | jp_mof_sanctions | ja-mof-4ca487f76e39beaa0f97cb411d0ffa7cfa4a1f00 | |||
Person:idNumber | 563120630 | eu_fsf | eu-fsf-eu-4148-78 | ||||
LegalEntity:idNumber | 563120630 | tw_shtc | tw-shtc-ef6ba0ba5d18c0e06c68e206e9ff17287a8e2385 | ||||
Person:idNumber | 563120630 | be_fod_sanctions | eu-fsf-eu-4148-78 | ||||
Person:lastName | Kim | eu_travel_bans | eu-tb-logical-107828 | ||||
Person:lastName | Ko | eu_travel_bans | eu-tb-logical-107828 | ||||
Person:lastName | Kim | be_fod_sanctions | be-fod-b4a389088ff4c0040652183da454718e5f37f11d | ||||
Person:lastName | HUN | eng | gb_fcdo_sanctions | gb-fcdo-dpr0244 | |||
Person:lastName | Kim | eng | be_fod_sanctions | eu-fsf-eu-4148-78 | |||
Person:lastName | Ko | eng | be_fod_sanctions | eu-fsf-eu-4148-78 | |||
Person:lastName | Gi | eng | gb_fcdo_sanctions | gb-fcdo-dpr0244 | |||
Person:lastName | TAE HUN | ua_sfms_blacklist | ua-sfms-1437 | ||||
Person:lastName | Kim | eng | eu_fsf | eu-fsf-eu-4148-78 | |||
Person:lastName | Ko | be_fod_sanctions | be-fod-b4a389088ff4c0040652183da454718e5f37f11d | ||||
Person:lastName | Ko | eng | us_ofac_sdn | ofac-18555 | |||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-18555 | |||
Person:lastName | TAE HUN | un_sc_sanctions | unsc-6908512 | ||||
Person:lastName | KO | eng | us_sam_exclusions | usgsa-s4mr4z4zh | |||
Person:lastName | تاي هون | qa_nctc_sanctions | qa-nctc-6908512-ko-tae-hun | ||||
Person:lastName | TAE HUN | qa_nctc_sanctions | qa-nctc-6908512-ko-tae-hun | ||||
Person:lastName | Ko | eng | eu_fsf | eu-fsf-eu-4148-78 | |||
Person:lastName | HUN | eng | gb_hmt_sanctions | gb-hmt-13335 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr4z53n | |||
Person:lastName | Gi | eng | gb_hmt_sanctions | gb-hmt-13335 | |||
Person:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-33861 | ||||
Person:modifiedAt | 2023-11-15 | be_fod_sanctions | eu-fsf-eu-4148-78 | ||||
Person:modifiedAt | 2023-11-15 | eu_fsf | eu-fsf-eu-4148-78 | ||||
Person:modifiedAt | 2023-07-03 | eng | gb_hmt_sanctions | gb-hmt-13335 | |||
Person:modifiedAt | 2023-06-29 | un_sc_sanctions | unsc-6908512 | ||||
Person:name | KO TAE HUN | il_wmd_sanctions | il-wmd-8546de658821cae0f121dc2311a2a4ffa7d3f6e1 | ||||
Person:name | Ko Tae Hun | kp_rusi_reports | kprusi-081b61e59b932a1e18ce71e190e651549970332b | ||||
Person:name | TAE HUN KO | eng | us_sam_exclusions | usgsa-s4mr4z4zh | |||
Person:name | KO TAE HUN | eng | gb_hmt_sanctions | gb-hmt-13335 | |||
Person:name | KO TAE HUN | fra | fr_tresor_gels_avoir | fr-ga-2524 | |||
Person:name | كو تاي هون | ara | qa_nctc_sanctions | qa-nctc-6908512-ko-tae-hun | |||
Person:name | KO TAE HUN | eng | qa_nctc_sanctions | qa-nctc-6908512-ko-tae-hun | |||
Person:name | Tae Hun Ko | eng | eu_fsf | eu-fsf-eu-4148-78 | |||
Person:name | コ・テフン | jpn | jp_mof_sanctions | ja-mof-4ca487f76e39beaa0f97cb411d0ffa7cfa4a1f00 | |||
Person:name | KO TAE HUN | eng | jp_mof_sanctions | ja-mof-4ca487f76e39beaa0f97cb411d0ffa7cfa4a1f00 | |||
Person:name | Tae Hun Ko | eu_travel_bans | eu-tb-logical-107828 | ||||
Person:name | KO TAE HUN | md_terror_sanctions | md-terr-496c5564ccebfe8f78aaefc80421c6b03d540e58 | ||||
Person:name | KO TAE HUN | un_sc_sanctions | unsc-6908512 | ||||
Person:name | KO TAE HUN | tr_fcib | tr-fcib-0812c4c7916f2bceb51df983b058882f169364a4 | ||||
Person:name | Ko Tae Hun | ch_seco_sanctions | ch-seco-33861 | ||||
Person:name | Tae Hun Ko | eng | us_ofac_sdn | ofac-18555 | |||
Person:name | Myong Gi Kim | eu_travel_bans | eu-tb-logical-107828 | ||||
Person:name | Myong Gi Kim | eng | be_fod_sanctions | eu-fsf-eu-4148-78 | |||
Person:name | KO TAE HUN | za_fic_sanctions | zafic-645-ko-tae-hun | ||||
Person:name | Tae Hun Ko | eng | be_fod_sanctions | eu-fsf-eu-4148-78 | |||
Person:name | KO TAE HUN | ua_sfms_blacklist | ua-sfms-1437 | ||||
Person:name | KO, Tae Hun | us_trade_csl | ofac-18555 | ||||
LegalEntity:name | KO TAE HUN | tw_shtc | tw-shtc-ef6ba0ba5d18c0e06c68e206e9ff17287a8e2385 | ||||
Person:name | Ko Tae Hun | au_dfat_sanctions | au-dfat-3159-ko-tae-hun | ||||
Person:name | KO TAE HUN | fra | mc_fund_freezes | mc-freezes-1bfc3fbf919a70af548b1ed4659e47d41e3b27e0 | |||
Person:name | Myong Gi Kim | be_fod_sanctions | be-fod-b4a389088ff4c0040652183da454718e5f37f11d | ||||
LegalEntity:name | KO, Tae Hun | tw_shtc | tw-shtc-0ea59c90760f779722ebb819153392a2102466af | ||||
Person:name | Tae Hun Ko | be_fod_sanctions | be-fod-b4a389088ff4c0040652183da454718e5f37f11d | ||||
Person:name | KO TAE HUN | eng | gb_fcdo_sanctions | gb-fcdo-dpr0244 | |||
Person:name | Myong Gi Kim | eng | eu_fsf | eu-fsf-eu-4148-78 | |||
Person:name | MYONG GI KIM | eng | us_sam_exclusions | usgsa-s4mr4z53n | |||
Person:nationality | kp | kp_rusi_reports | kprusi-081b61e59b932a1e18ce71e190e651549970332b | ||||
Person:nationality | kp | ch_seco_sanctions | ch-seco-33861 | ||||
Person:nationality | kp | un_sc_sanctions | unsc-6908512 | ||||
Person:nationality | kp | eng | gb_hmt_sanctions | gb-hmt-13335 | |||
Person:nationality | kp | tr_fcib | tr-fcib-0812c4c7916f2bceb51df983b058882f169364a4 | ||||
Person:nationality | kp | be_fod_sanctions | eu-fsf-eu-4148-78 | ||||
Person:nationality | kp | fra | mc_fund_freezes | mc-freezes-1bfc3fbf919a70af548b1ed4659e47d41e3b27e0 | |||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-107828 | ||||
Person:nationality | kp | qa_nctc_sanctions | qa-nctc-6908512-ko-tae-hun | ||||
Person:nationality | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0244 | |||
Person:nationality | kp | za_fic_sanctions | zafic-645-ko-tae-hun | ||||
Person:nationality | kp | eu_fsf | eu-fsf-eu-4148-78 | ||||
Person:nationality | kp | fra | fr_tresor_gels_avoir | fr-ga-2524 | |||
Person:nationality | kp | ua_sfms_blacklist | ua-sfms-1437 | ||||
Person:notes | (Date of UN designation: 2016-03-02) | be_fod_sanctions | be-fod-b4a389088ff4c0040652183da454718e5f37f11d | ||||
Person:notes | (also MYONG GI KIM) | eng | us_sam_exclusions | usgsa-s4mr4z4zh | |||
Person:notes | 563120630 (passport-National passport) (valid to 2018-03-20)[known to be expired] | be_fod_sanctions | be-fod-b4a389088ff4c0040652183da454718e5f37f11d | ||||
Person:notes | (also TAE HUN KO) | eng | us_sam_exclusions | usgsa-s4mr4z53n | |||
Person:notes | Designation: Tanchon Commercial Bank Representative | il_wmd_sanctions | il-wmd-8546de658821cae0f121dc2311a2a4ffa7d3f6e1 | ||||
Person:notes | Tanchon Commercial Bank official. Passport no.: 563120630 (Expires 20 Mar. 2018). | au_dfat_sanctions | au-dfat-3159-ko-tae-hun | ||||
Person:notes | KPi.025. Tanchon Commercial Bank official. Passport no.: 563120630 (Expires 20 Mar. 2018). | au_dfat_sanctions | au-dfat-3159-ko-tae-hun | ||||
Person:notes | Tanchon Commercial Bank official. | ch_seco_sanctions | ch-seco-33861 | ||||
Person:notes | Responsable de la Tanchon Commercial Bank | fra | fr_tresor_gels_avoir | fr-ga-2524 | |||
Person:passportNumber | 563120630 (Expires 20 Mar. 2018) | il_wmd_sanctions | il-wmd-8546de658821cae0f121dc2311a2a4ffa7d3f6e1 | ||||
Person:passportNumber | 563120630 | ua_sfms_blacklist | ua-sfms-1437 | ||||
Person:passportNumber | 563120630 | za_fic_sanctions | zafic-645-ko-tae-hun | ||||
Person:passportNumber | 563120630 | qa_nctc_sanctions | qa-nctc-6908512-ko-tae-hun | ||||
Person:passportNumber | 563120630 | ch_seco_sanctions | ch-seco-33861 | ||||
Person:passportNumber | 563120630 | eng | us_ofac_sdn | ofac-18555 | |||
Person:passportNumber | 563120630 | un_sc_sanctions | unsc-6908512 | ||||
Person:passportNumber | 563120630 | fra | fr_tresor_gels_avoir | fr-ga-2524 | |||
Person:passportNumber | 563120630 | tr_fcib | tr-fcib-0812c4c7916f2bceb51df983b058882f169364a4 | ||||
Person:passportNumber | 563120630 | eng | gb_hmt_sanctions | gb-hmt-13335 | |||
Person:passportNumber | 563120630 | fra | mc_fund_freezes | mc-freezes-1bfc3fbf919a70af548b1ed4659e47d41e3b27e0 | |||
Person:passportNumber | 563120630、旅券失効日：2018年3月20日 | jpn | jp_mof_sanctions | ja-mof-4ca487f76e39beaa0f97cb411d0ffa7cfa4a1f00 | |||
Person:position | Tanchon Commercial Bank official | be_fod_sanctions | be-fod-b4a389088ff4c0040652183da454718e5f37f11d | ||||