Statements: Kim Kwang Yon

Canonical ID: NK-67f2vz46BtmmhaLFTr2QLn · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positiona representative for Korea Mining Development Trading Corporation (KOMID) in Southern Africaeu_fsfeu-fsf-eu-9426-43
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-5136
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-9426-43
Person:programIdAU-DPRKau_dfat_sanctionsau-dfat-3069-kim-kwang-yon
Person:programIdUS-NKengus_ofac_sdnofac-17618
Person:programIdEU-PRKeu_fsfeu-fsf-eu-9426-43
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5136fr_tresor_gels_avoirfr-ga-5136
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17618us_ofac_sdnofac-17618
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOCbe_fod_sanctionsbe-fod-58fd76f2f9a2f51b1a11589e81496ee19d875c6c
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4jjmk
Person:topicssanctionfr_tresor_gels_avoirfr-ga-5136
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9426-43
Person:topicssanctionau_dfat_sanctionsau-dfat-3069-kim-kwang-yon
Person:topicssanctionbe_fod_sanctionsbe-fod-58fd76f2f9a2f51b1a11589e81496ee19d875c6c
Person:topicssanctioneu_travel_banseu-tb-logical-147392
LegalEntity:topicsexport.controltw_shtctw-shtc-b778fddb03c8678b96cce00550fa17d44113de85
Person:topicssanctionus_trade_cslofac-17618
Person:topicssanctionjp_mof_sanctionsja-mof-c7e4630496e792aad346124d2bbcba52096f6fb8
Person:topicssanctionmc_fund_freezesmc-freezes-88dcb95750deafa896f9be0579f9da24129f980c
Person:topicssanctionus_ofac_sdnofac-17618
Person:topicssanctioneu_fsfeu-fsf-eu-9426-43
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting