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Canonical ID: NK-67f2vz46BtmmhaLFTr2QLn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Kim Kwang-y’on | au_dfat_sanctions | au-dfat-3069-kim-kwang-yon | ||||
Person:birthDate | 1966-07-30 | fra | fr_tresor_gels_avoir | fr-ga-5136 | |||
Person:birthDate | 1966 | be_fod_sanctions | eu-fsf-eu-9426-43 | ||||
Person:birthDate | 1966-07-30 | be_fod_sanctions | eu-fsf-eu-9426-43 | ||||
Person:birthDate | 1966-07-30 | kp_rusi_reports | kprusi-0cfcb18816fcf9038ee5d61d7a52f26dc80c683a | ||||
Person:birthDate | 1966-07-30 | fra | mc_fund_freezes | mc-freezes-88dcb95750deafa896f9be0579f9da24129f980c | |||
Person:birthDate | 1966-07-30 | eu_travel_bans | eu-tb-logical-147392 | ||||
Person:birthDate | 1966 | eu_travel_bans | eu-tb-logical-147392 | ||||
Person:birthDate | 1966-07-30 | eng | us_ofac_sdn | ofac-17618 | |||
Person:birthDate | 1966-07-30 | au_dfat_sanctions | au-dfat-3069-kim-kwang-yon | ||||
Person:birthDate | 1966-07-30 | jpn | jp_mof_sanctions | ja-mof-c7e4630496e792aad346124d2bbcba52096f6fb8 | |||
Person:birthDate | 1966-07-30 | eu_fsf | eu-fsf-eu-9426-43 | ||||
Person:birthDate | 1966 | eu_fsf | eu-fsf-eu-9426-43 | ||||
Person:country | kp | fra | fr_tresor_gels_avoir | fr-ga-5136 | |||
Person:createdAt | 2015-01-28 | eng | us_sam_exclusions | usgsa-s4mr4jjmk | |||
Person:createdAt | 2023-12-01 | au_dfat_sanctions | au-dfat-3069-kim-kwang-yon | ||||
Person:description | Representative of Korea Mining Development Trading Corporation (KOMID. KPe.001) in Namibia. Designated by the United States Department of the Treasury in January 2015. | kp_rusi_reports | kprusi-0cfcb18816fcf9038ee5d61d7a52f26dc80c683a | ||||
Person:firstName | Kwang Yon | be_fod_sanctions | eu-fsf-eu-9426-43 | ||||
Person:firstName | Kwang Yon | fra | mc_fund_freezes | mc-freezes-88dcb95750deafa896f9be0579f9da24129f980c | |||
Person:firstName | Kwang Yon | eu_fsf | eu-fsf-eu-9426-43 | ||||
Person:firstName | Kwang Yon | eu_travel_bans | eu-tb-logical-147392 | ||||
Person:firstName | KWANG YON | eng | us_sam_exclusions | usgsa-s4mr4jjmk | |||
Person:firstName | Kwang Yon | fra | fr_tresor_gels_avoir | fr-ga-5136 | |||
Person:firstName | Kwang Yon | eng | us_ofac_sdn | ofac-17618 | |||
Person:gender | male | kor | be_fod_sanctions | eu-fsf-eu-9426-43 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5136 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-147392 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-88dcb95750deafa896f9be0579f9da24129f980c | |||
Person:gender | male | kor | eu_fsf | eu-fsf-eu-9426-43 | |||
Person:id | 5f99a95caae3594574fdb7847fbe2564613c788c | fra | mc_fund_freezes | mc-freezes-88dcb95750deafa896f9be0579f9da24129f980c | |||
Person:id | d8a53b840f64401bbe07189bfd769e4c1b31f400 | kp_rusi_reports | kprusi-0cfcb18816fcf9038ee5d61d7a52f26dc80c683a | ||||
Person:id | f40e80ed16c601b049cdd73c12ef0fbdfe388763 | eu_fsf | eu-fsf-eu-9426-43 | ||||
Person:id | 3aca1618b53fd7bc587267da169dc2fe4574f2b0 | be_fod_sanctions | eu-fsf-eu-9426-43 | ||||
Person:id | e0550511a3945f410dff05fc8c926e74b6fa0287 | jpn | jp_mof_sanctions | ja-mof-c7e4630496e792aad346124d2bbcba52096f6fb8 | |||
Person:id | ad298421587574b777871c7ae215e22c3b90eb73 | eu_travel_bans | eu-tb-logical-147392 | ||||
Person:id | 5bb01c1d30a757f93105882c6fea6dbd04f85df7 | us_trade_csl | ofac-17618 | ||||
Person:id | 88f26d0383c1d2b479495469462474be71a0f743 | eng | us_ofac_sdn | ofac-17618 | |||
Person:id | c4fe5131b7fdfac2994e589eac3e723101e412db | eng | us_sam_exclusions | usgsa-s4mr4jjmk | |||
Person:id | a6b6abbe1b9b126de95787ffdc4d9163176665bf | au_dfat_sanctions | au-dfat-3069-kim-kwang-yon | ||||
Person:id | a43c73cb433df66954ccfb8e93ceb114b31d5ce8 | fra | fr_tresor_gels_avoir | fr-ga-5136 | |||
LegalEntity:id | a2b07514df9496154c21f357711976538f88f149 | tw_shtc | tw-shtc-b778fddb03c8678b96cce00550fa17d44113de85 | ||||
Person:idNumber | 654410104 | be_fod_sanctions | eu-fsf-eu-9426-43 | ||||
Person:idNumber | 563210059 | be_fod_sanctions | eu-fsf-eu-9426-43 | ||||
Person:idNumber | 563210059 | eu_fsf | eu-fsf-eu-9426-43 | ||||
Person:idNumber | 654410104 | eu_fsf | eu-fsf-eu-9426-43 | ||||
Person:lastName | KIM | be_fod_sanctions | eu-fsf-eu-9426-43 | ||||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr4jjmk | |||
Person:lastName | KIM | eu_travel_bans | eu-tb-logical-147392 | ||||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-17618 | |||
Person:lastName | KIM | eu_fsf | eu-fsf-eu-9426-43 | ||||
Person:lastName | KIM | fra | fr_tresor_gels_avoir | fr-ga-5136 | |||
Person:lastName | KIM | fra | mc_fund_freezes | mc-freezes-88dcb95750deafa896f9be0579f9da24129f980c | |||
Person:modifiedAt | 2022-12-12 | eu_fsf | eu-fsf-eu-9426-43 | ||||
Person:modifiedAt | 2022-12-12 | be_fod_sanctions | eu-fsf-eu-9426-43 | ||||
Person:name | Kwang Yon KIM | eu_fsf | eu-fsf-eu-9426-43 | ||||
Person:name | 김광연 | kor | be_fod_sanctions | eu-fsf-eu-9426-43 | |||
Person:name | Kwang Yon KIM | be_fod_sanctions | eu-fsf-eu-9426-43 | ||||
Person:name | Kwang Yon Kim | eng | us_ofac_sdn | ofac-17618 | |||
Person:name | KWANG YON KIM | eng | us_sam_exclusions | usgsa-s4mr4jjmk | |||
Person:name | Kim Kwang Yon | eng | jp_mof_sanctions | ja-mof-c7e4630496e792aad346124d2bbcba52096f6fb8 | |||
Person:name | キム・グァンヨン | jpn | jp_mof_sanctions | ja-mof-c7e4630496e792aad346124d2bbcba52096f6fb8 | |||
Person:name | KIM, Kwang Yon | us_trade_csl | ofac-17618 | ||||
Person:name | Kwang Yon KIM | fra | fr_tresor_gels_avoir | fr-ga-5136 | |||
Person:name | 김광연 | kor | eu_fsf | eu-fsf-eu-9426-43 | |||
Person:name | Kim Kwang Yon | au_dfat_sanctions | au-dfat-3069-kim-kwang-yon | ||||
Person:name | Kwang Yon KIM | eu_travel_bans | eu-tb-logical-147392 | ||||
Person:name | 김광연 | eu_travel_bans | eu-tb-logical-147392 | ||||
Person:name | Kim Kwang Yon | kp_rusi_reports | kprusi-0cfcb18816fcf9038ee5d61d7a52f26dc80c683a | ||||
LegalEntity:name | KIM, Kwang Yon | tw_shtc | tw-shtc-b778fddb03c8678b96cce00550fa17d44113de85 | ||||
Person:name | Kwang Yon KIM | fra | mc_fund_freezes | mc-freezes-88dcb95750deafa896f9be0579f9da24129f980c | |||
Person:nationality | kp | au_dfat_sanctions | au-dfat-3069-kim-kwang-yon | ||||
Person:nationality | kp | eng | us_ofac_sdn | ofac-17618 | |||
Person:nationality | kp | eu_fsf | eu-fsf-eu-9426-43 | ||||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-147392 | ||||
Person:nationality | kp | fra | mc_fund_freezes | mc-freezes-88dcb95750deafa896f9be0579f9da24129f980c | |||
Person:nationality | kp | be_fod_sanctions | eu-fsf-eu-9426-43 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-0cfcb18816fcf9038ee5d61d7a52f26dc80c683a | ||||
Person:notes | Connected to designated entity Korea Mining Development Trading Corporation (KOMID), including as its representative in southern Africa. Passport number 563210059 (expired 2018); 654410104 (expired 2019) | au_dfat_sanctions | au-dfat-3069-kim-kwang-yon | ||||
Person:notes | In Table 8 (p. 68) of the UN Panel of Experts February 2016 report, Kil Jong Hun's passport ID 472410022 and date of birth is erroneously assigned to Kim Kwang Yon. Annex 46 (p. 283) in the Panel of Experts February 2015 report lists the correct information. | kp_rusi_reports | kprusi-0cfcb18816fcf9038ee5d61d7a52f26dc80c683a | ||||
Person:notes | En sa qualité de représentant de Korea Mining Development Trading Corporation (KOMID) en Afrique australe, KIM Kwang Yon participe à des activités au service d’une entité qui a été désignée le 24 avril 2009 par le Comité créé par la résolution 1718 (2006) du Conseil de sécurité des Nations unies comme participant ou apportant un appui aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d’un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive. | fra | fr_tresor_gels_avoir | fr-ga-5136 | |||
Person:passportNumber | 654410104 | fra | fr_tresor_gels_avoir | fr-ga-5136 | |||
Person:passportNumber | 563210059 | jpn | jp_mof_sanctions | ja-mof-c7e4630496e792aad346124d2bbcba52096f6fb8 | |||
Person:passportNumber | 563210059 | eng | us_ofac_sdn | ofac-17618 | |||
Person:passportNumber | 654410104 | fra | mc_fund_freezes | mc-freezes-88dcb95750deafa896f9be0579f9da24129f980c | |||
Person:passportNumber | 563210059 | fra | mc_fund_freezes | mc-freezes-88dcb95750deafa896f9be0579f9da24129f980c | |||
Person:passportNumber | 563210059 | fra | fr_tresor_gels_avoir | fr-ga-5136 | |||
Person:position | a representative for Korea Mining Development Trading Corporation (KOMID) in Southern Africa | eu_travel_bans | eu-tb-logical-147392 | ||||
Person:position | a representative for Korea Mining Development Trading Corporation (KOMID) in Southern Africa | eu_fsf | eu-fsf-eu-9426-43 | ||||
Person:position | a representative for Korea Mining Development Trading Corporation (KOMID) in Southern Africa | be_fod_sanctions | eu-fsf-eu-9426-43 | ||||
Person:position | コリア・マイニング・デベロップメント・トレーディング・コーポレーション（KOMID）の南部アフリカ地域の代表 | eng | jp_mof_sanctions | ja-mof-c7e4630496e792aad346124d2bbcba52096f6fb8 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-17618 | |||
Person:programId | AU-DPRK | au_dfat_sanctions | au-dfat-3069-kim-kwang-yon | ||||
Person:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-5136 | |||
Person:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-9426-43 | ||||
Person:programId | EU-PRK | eu_fsf | eu-fsf-eu-9426-43 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5136 | fra | fr_tresor_gels_avoir | fr-ga-5136 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17618 | eng | us_ofac_sdn | ofac-17618 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-147392 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-88dcb95750deafa896f9be0579f9da24129f980c | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9426-43 | ||||