Statements: Chol Su Kang

Canonical ID: NK-ALNTUyDnrdpcTX8xsKMJuv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4140-67
Person:nameKANG CHOL SUil_wmd_sanctionsil-wmd-27586a810e8e2f0ebca9aefc8b7078f6be95cb1e
Person:nameKANG CHOL SUfrafr_tresor_gels_avoirfr-ga-2484
Person:nameCHOL SU KANGengus_sam_exclusionsusgsa-s4mr6pkp1
Person:nameKang Chol Sukp_rusi_reportskprusi-782f2d9630820568c6c0d1eb70d7585e85ebe45d
Person:nameKANG, Chol Suus_trade_cslofac-21733
Person:nameChol Su Kangeu_fsfeu-fsf-eu-4140-67
Person:nameChol Su Kangbe_fod_sanctionseu-fsf-eu-4140-67
Person:nameKANG CHOL SUengqa_nctc_sanctionsqa-nctc-6908618-kang-chol-su
Person:nameKang Chol Such_seco_sanctionsch-seco-36974
Person:nameKANG CHOL SUenggb_hmt_sanctionsgb-hmt-13532
Person:nameKANG CHOL SUza_fic_sanctionszafic-274-kang-chol-su
Person:nameChol Su Kangengus_ofac_sdnofac-21733
LegalEntity:nameKANG CHOL SUtw_shtctw-shtc-25481bd27209e180e6d52b9bbbcb5d94b592cbc1
LegalEntity:nameKANG, Chol Sutw_shtctw-shtc-87159d0006f5c66eaf6746100d9f27478e451c35
Person:nameKANG CHOL SUtr_fcibtr-fcib-f6de06bf03286c54bd8621f011361d343056b682
Person:nameKANG CHOL SUua_sfms_blacklistua-sfms-1515
Person:nameChol Su Kangbe_fod_sanctionsbe-fod-f540d098b43deb8e327ff6e601aff56f23b9cc28
Person:nameKANG CHOL SUframc_fund_freezesmc-freezes-f70276f5439bd23e3f3a99dd3aad5d3eefdaf841
Person:nameカン・チョルスjpnjp_mof_sanctionsja-mof-cde5b8a6caa402ae05066ab6ddac9568b7e32a0a
Person:nameKANG CHOL SUengjp_mof_sanctionsja-mof-cde5b8a6caa402ae05066ab6ddac9568b7e32a0a
Person:nameChol Su Kangeu_travel_banseu-tb-logical-113703
Person:nameKANG CHOL SUmd_terror_sanctionsmd-terr-401c82f1bfa1aaee26f92ca990d2ca0f056f7f59
Person:nameKANG CHOL SUenggb_fcdo_sanctionsgb-fcdo-dpr0222
Person:nameKang Chol Suau_dfat_sanctionsau-dfat-3275-kang-chol-su
Person:nameKANG CHOL SUun_sc_sanctionsunsc-6908618
Person:nationalitykptr_fcibtr-fcib-f6de06bf03286c54bd8621f011361d343056b682
Person:nationalitykpeu_fsfeu-fsf-eu-4140-67
Person:nationalitykpeu_travel_banseu-tb-logical-113703
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4140-67
Person:nationalitykpza_fic_sanctionszafic-274-kang-chol-su
Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-2484
Person:nationalitykpun_sc_sanctionsunsc-6908618
Person:nationalitykpch_seco_sanctionsch-seco-36974
Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908618-kang-chol-su
Person:nationalitykpua_sfms_blacklistua-sfms-1515
Person:nationalitykpframc_fund_freezesmc-freezes-f70276f5439bd23e3f3a99dd3aad5d3eefdaf841
Person:nationalitykpkp_rusi_reportskprusi-782f2d9630820568c6c0d1eb70d7585e85ebe45d
Person:notesDesignation: Official for Korea Ryonbong General Corporation Other information: Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and Support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical Weapons program.il_wmd_sanctionsil-wmd-27586a810e8e2f0ebca9aefc8b7078f6be95cb1e
Person:notesresponsable à la Korea Ryonbong General Corporation, spécialisée dans l'approvisionnement du secteur de la défense de la RPDC et l'appui aux ventes à l'étranger de biens nord-coréens à caractère militaire. Ses passations de marchés bénéficient vraisemblablement aussi au programme d'armes chimiques de la RPDCfrafr_tresor_gels_avoirfr-ga-2484
Person:notesOfficial for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defence industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons programme.ch_seco_sanctionsch-seco-36974
Person:notes(Date of UN designation: 2017-08-05)be_fod_sanctionsbe-fod-f540d098b43deb8e327ff6e601aff56f23b9cc28
Person:notesN° Passeport : 472234895framc_fund_freezesmc-freezes-f70276f5439bd23e3f3a99dd3aad5d3eefdaf841
Person:notesPassport no.: 472234895. Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK's defense industries and support for the DPRK's military-related overseas sales. Its procurements also likely support the DPRK's chemical weapons program.au_dfat_sanctionsau-dfat-3275-kang-chol-su
Person:notesOfficial for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program.enggb_hmt_sanctionsgb-hmt-13532
Person:notesOfficial for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRKs defense industries and support for the DPRKs military-related overseas sales. Its procurements also likely support the DPRKs chemical weapons program.za_fic_sanctionszafic-274-kang-chol-su
Person:notesOfficial for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program.un_sc_sanctionsunsc-6908618
Person:notesOfficial for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program.enggb_fcdo_sanctionsgb-fcdo-dpr0222
Person:passportNumber472234895ua_sfms_blacklistua-sfms-1515
Person:passportNumber472234895jpnjp_mof_sanctionsja-mof-cde5b8a6caa402ae05066ab6ddac9568b7e32a0a
Person:passportNumber472234895za_fic_sanctionszafic-274-kang-chol-su
Person:passportNumber472234895frafr_tresor_gels_avoirfr-ga-2484
Person:passportNumber472234895il_wmd_sanctionsil-wmd-27586a810e8e2f0ebca9aefc8b7078f6be95cb1e
Person:passportNumber472234895qa_nctc_sanctionsqa-nctc-6908618-kang-chol-su
Person:passportNumber472234895ch_seco_sanctionsch-seco-36974
Person:passportNumber472234895be_fod_sanctionsbe-fod-f540d098b43deb8e327ff6e601aff56f23b9cc28
Person:passportNumber472234895tr_fcibtr-fcib-f6de06bf03286c54bd8621f011361d343056b682
Person:passportNumber472234895engus_ofac_sdnofac-21733
Person:passportNumber472234895un_sc_sanctionsunsc-6908618
Person:passportNumber472234895enggb_hmt_sanctionsgb-hmt-13532
Person:positionOfficial for Korea Ryonbong General Corporationenggb_hmt_sanctionsgb-hmt-13532
Person:positionKorea Ryonbong General Corporation Officialengus_ofac_sdnofac-21733
Person:positionOfficial for Korea Ryonbong General Corporationun_sc_sanctionsunsc-6908618
Person:positionOfficial for Korea Ryonbong General Corporationenggb_fcdo_sanctionsgb-fcdo-dpr0222
Person:positionOfficial for Korea Ryonbong General Corporationza_fic_sanctionszafic-274-kang-chol-su
Person:positionOfficial for Korea Ryonbong General Corporationengjp_mof_sanctionsja-mof-cde5b8a6caa402ae05066ab6ddac9568b7e32a0a
Person:positionコリア・リョンボン・ジェネラル・コーポレーションの職員engjp_mof_sanctionsja-mof-cde5b8a6caa402ae05066ab6ddac9568b7e32a0a
Person:positionOfficial for Korea Ryonbong General Corporationbe_fod_sanctionsbe-fod-f540d098b43deb8e327ff6e601aff56f23b9cc28
Person:positionOfficial for Korea Ryonbong General Corporationbe_fod_sanctionseu-fsf-eu-4140-67
Person:positionOfficial for Korea Ryonbong General Corporationeu_travel_banseu-tb-logical-113703
Person:positionOfficial for Korea Ryonbong General Corporationeu_fsfeu-fsf-eu-4140-67
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0222
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4140-67
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2484
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3275-kang-chol-su
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13532
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-21733
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-36974
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4140-67
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908618
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21733engus_ofac_sdnofac-21733
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=ENbe_fod_sanctionsbe-fod-f540d098b43deb8e327ff6e601aff56f23b9cc28
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2484frafr_tresor_gels_avoirfr-ga-2484
Person:topicssanctionengus_ofac_sdnofac-21733
Person:topicssanctionch_seco_sanctionsch-seco-36974
LegalEntity:topicsexport.controltw_shtctw-shtc-87159d0006f5c66eaf6746100d9f27478e451c35
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4140-67
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13532
Person:topicssanctioneu_travel_banseu-tb-logical-113703
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2484
Person:topicssanctionun_sc_sanctionsunsc-6908618
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0222
Person:topicssanctionil_wmd_sanctionsil-wmd-27586a810e8e2f0ebca9aefc8b7078f6be95cb1e
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908618-kang-chol-su
Person:topicssanctionbe_fod_sanctionsbe-fod-f540d098b43deb8e327ff6e601aff56f23b9cc28
Person:topicssanctionus_trade_cslofac-21733
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkp1
Person:topicssanctionza_fic_sanctionszafic-274-kang-chol-su
Person:topicssanctionjpnjp_mof_sanctionsja-mof-cde5b8a6caa402ae05066ab6ddac9568b7e32a0a
Person:topicssanctionau_dfat_sanctionsau-dfat-3275-kang-chol-su
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