Statements: Ja Hyong KU

Canonical ID: NK-9p5RUMkReDHzt8mhSLRBeE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesUNLI-22.12.2017be_fod_sanctionseu-fsf-eu-4268-56
Person:notesUNLI-22.12.2017eu_travel_banseu-tb-logical-114866
Person:notes性別：男性jpnjp_mof_sanctionsja-mof-0ee959b4460d6316d6a8e87a8c040f8553aaa4c7
Person:notes(Date of UN designation: 2017-12-22) (UNLI-22.12.2017)be_fod_sanctionsbe-fod-99d655d63b1794775e4075092dd5c58fabc6d24a
Person:notesIn the Panel of Experts report March 2018, Kwak Chongchol and Ku Ja Hyong both have the same passport number 563220533 listed.kp_rusi_reportskprusi-f066784a5b49003e4dc2e11e5faa32e3c4284bbe
Person:notesLocation Libya. Gender: maleun_sc_sanctionsunsc-6908647
Person:notesLocation Libya. Gender: maleza_fic_sanctionszafic-400-ku-ja-hyong
Person:positionKu Ja Hyong is a Foreign Trade Bank chief representative in Libyaenggb_hmt_sanctionsgb-hmt-13565
Person:positionKu Ja Hyong is a Foreign Trade Bank chief representative in Libyaun_sc_sanctionsunsc-6908647
Person:positionフォーリン・トレード・バンクのリビアにおける首席代表者engjp_mof_sanctionsja-mof-0ee959b4460d6316d6a8e87a8c040f8553aaa4c7
Person:positionForeign Trade Bank chief representative in Libya.eu_fsfeu-fsf-eu-4268-56
Person:positionForeign Trade Bank chief representative in Libya.eu_travel_banseu-tb-logical-114866
Person:positionKu Ja Hyong is a Foreign Trade Bank chief representative in Libyaenggb_fcdo_sanctionsgb-fcdo-dpr0245
Person:positionForeign Trade Bank chief representative in Libya.be_fod_sanctionsbe-fod-99d655d63b1794775e4075092dd5c58fabc6d24a
Person:positionKu Ja Hyong is a Foreign Trade Bank chief representative in Libyaza_fic_sanctionszafic-400-ku-ja-hyong
Person:positionForeign Trade Bank chief representative in Libya.be_fod_sanctionseu-fsf-eu-4268-56
Person:positionForeign Trade Bank of the Democratic People's Republic of Korea chief representative in Libyaengus_ofac_sdnofac-23017
Person:positionForeign Trade Bank chief representative in Libyaengjp_mof_sanctionsja-mof-0ee959b4460d6316d6a8e87a8c040f8553aaa4c7
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13565
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0245
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4268-56
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908647
Person:programIdUS-NKengus_ofac_sdnofac-23017
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4268-56
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-37727
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2525
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3436-ku-ja-hyong
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2525frafr_tresor_gels_avoirfr-ga-2525
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23017engus_ofac_sdnofac-23017
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=ENbe_fod_sanctionsbe-fod-99d655d63b1794775e4075092dd5c58fabc6d24a
Person:topicssanctionmd_terror_sanctionsmd-terr-8f0bf55c5c18f33abc391d6f809158012bcbb570
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0245
Person:topicssanctionch_seco_sanctionsch-seco-37727
Person:topicssanctioneu_fsfeu-fsf-eu-4268-56
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908647-ku-ja-hyong
Person:topicssanctionun_sc_sanctionsunsc-6908647
Person:topicssanctionil_wmd_sanctionsil-wmd-30ea2ea8908555bd37ba3f8c3284502d29f3fed6
Person:topicssanctionus_trade_cslofac-23017
Person:topicssanctionbe_fod_sanctionsbe-fod-99d655d63b1794775e4075092dd5c58fabc6d24a
LegalEntity:topicsexport.controltw_shtctw-shtc-851799e070b07b89aa7f902607c60bd73236fdf0
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13565
Person:topicssanctionua_sfms_blacklistua-sfms-1534
LegalEntity:topicsexport.controltw_shtctw-shtc-663e1627f842ffce1de43010176a6685ddc74137
Person:topicssanction.countertr_fcibtr-fcib-640779d71ecdd37ebc8248587754e052a452d246
Person:topicssanctionengus_ofac_sdnofac-23017
Person:topicssanctionza_fic_sanctionszafic-400-ku-ja-hyong
Person:topicssanctionjpnjp_mof_sanctionsja-mof-0ee959b4460d6316d6a8e87a8c040f8553aaa4c7
Person:topicssanctioneu_travel_banseu-tb-logical-114866
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4268-56
Person:topicssanctionau_dfat_sanctionsau-dfat-3436-ku-ja-hyong
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6hn4j
Person:topicssanctionframc_fund_freezesmc-freezes-4d139d92395ca517ef334f03f6dbae48b13e23f8
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2525
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