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Canonical ID: NK-JJLAjUNaR4QYJigHbeYkoX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-21747 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mr6pkpb | |||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-98c41cab84172c599b4f19cb68244ac9f5df54e8 | ||||
Person:addressEntity | addr-13e8ad125f0909c354f5d21890f99d2ff4e51579 | eng | us_ofac_sdn | ofac-21747 | |||
Person:alias | Ch’oe Ch’un-yo’ng | qa_nctc_sanctions | qa-nctc-6908613-choe-chun-yong | ||||
Person:alias | Ch’oe Ch’un-yo’ng | ch_seco_sanctions | ch-seco-36936 | ||||
LegalEntity:alias | CH'OE, Ch'un-yo'ng | tw_shtc | tw-shtc-98c41cab84172c599b4f19cb68244ac9f5df54e8 | ||||
Person:alias | 최춘영 | kp_rusi_reports | kprusi-5a082cf3ee88e1538a8956a44438b63fe62ead94 | ||||
Person:alias | Ch'un-yo'ng Ch'oe | eng | us_ofac_sdn | ofac-21747 | |||
Person:alias | Ch'oe Ch'un-yo'ng | jpn | jp_mof_sanctions | ja-mof-6582d190bd7f0d8bb4ecfff619fcd515a7628f37 | |||
Person:alias | Ch’oe Ch’un Yo’ng | kp_rusi_reports | kprusi-5a082cf3ee88e1538a8956a44438b63fe62ead94 | ||||
Person:alias | Ch’oe Ch’un-yo’ng | un_sc_sanctions | unsc-6908613 | ||||
Person:alias | Ch'oe Ch'un-yong | fra | mc_fund_freezes | mc-freezes-a2542a711820c3160c75c215dc3901643201e5c3 | |||
Person:alias | Ch'oe Ch'un-yo'ng | au_dfat_sanctions | au-dfat-3270-choe-chun-yong | ||||
Person:alias | Choe Chun-yong | za_fic_sanctions | zafic-281-choe-chun-yong | ||||
LegalEntity:alias | Ch’oe Ch’un-yo’ng | tw_shtc | tw-shtc-b820451303042e017da342d81b554e942211b739 | ||||
Person:alias | Ch'oe Ch'un-yo'ng | eng | gb_fcdo_sanctions | gb-fcdo-dpr0204 | |||
Person:alias | Ch’oe Ch’un-yo’ng | ua_sfms_blacklist | ua-sfms-1510 | ||||
Person:alias | Ch'oe Ch'un-yo'ng | eng | gb_hmt_sanctions | gb-hmt-13527 | |||
Person:alias | Ch'oe Ch'un-yong | fra | fr_tresor_gels_avoir | fr-ga-2450 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-98c41cab84172c599b4f19cb68244ac9f5df54e8 | ||||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-6582d190bd7f0d8bb4ecfff619fcd515a7628f37 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mr6pkpb | |||
Person:country | kp | eng | us_ofac_sdn | ofac-21747 | |||
Person:country | kp | kp_rusi_reports | kprusi-5a082cf3ee88e1538a8956a44438b63fe62ead94 | ||||
LegalEntity:country | kp | tr_fcib | tr-fcib-dd1232360eb950a479d9751f38f215f5c7e98db1 | ||||
Person:country | kp | il_wmd_sanctions | il-wmd-9d3ebb47497a0d82d63897e1a088946b6cb58198 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-21747 | |||
Person:createdAt | 2018-03-23 | ua_sfms_blacklist | ua-sfms-1510 | ||||
Person:createdAt | 2017-08-05 | za_fic_sanctions | zafic-281-choe-chun-yong | ||||
Person:createdAt | 2017-08-07 | ch_seco_sanctions | ch-seco-36936 | ||||
Person:createdAt | 2017-08-05 | un_sc_sanctions | unsc-6908613 | ||||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plmw | |||
Person:createdAt | 2017-07-08 | au_dfat_sanctions | au-dfat-3270-choe-chun-yong | ||||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkpb | |||
Person:createdAt | 2017-08-07 | eng | gb_hmt_sanctions | gb-hmt-13527 | |||
Person:description | "Representative of Ilsim International Bank (KPe.034), which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation (KPe.025). Ilsim International Bank has attempted to evade United Nations sanctions". | kp_rusi_reports | kprusi-5a082cf3ee88e1538a8956a44438b63fe62ead94 | ||||
Person:firstName | Chun | eng | us_ofac_sdn | ofac-21747 | |||
Person:firstName | Ch'un-yo'ng | eng | us_ofac_sdn | ofac-21747 | |||
Person:firstName | CHOE | ua_sfms_blacklist | ua-sfms-1510 | ||||
Person:firstName | CHUN YONG | eng | us_sam_exclusions | usgsa-s4mr6pkpb | |||
Person:firstName | CH'UN-YO'NG | eng | us_sam_exclusions | usgsa-s4mr6plmw | |||
Person:firstName | Chun | eu_fsf | eu-fsf-eu-4048-16 | ||||
Person:firstName | CHOE | eng | gb_fcdo_sanctions | gb-fcdo-dpr0204 | |||
Person:firstName | Ch'oe | eng | gb_hmt_sanctions | gb-hmt-13527 | |||
Person:firstName | CHOE | eng | gb_hmt_sanctions | gb-hmt-13527 | |||
Person:firstName | Chun | be_fod_sanctions | eu-fsf-eu-4048-16 | ||||
Person:firstName | CHOE | qa_nctc_sanctions | qa-nctc-6908613-choe-chun-yong | ||||
Person:firstName | Chun | eu_travel_bans | eu-tb-logical-113672 | ||||
Person:firstName | CHOE | un_sc_sanctions | unsc-6908613 | ||||
Person:firstName | Ch'oe | eng | gb_fcdo_sanctions | gb-fcdo-dpr0204 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2450 | |||
Person:gender | male | eu_fsf | eu-fsf-eu-4048-16 | ||||
Person:gender | male | kp_rusi_reports | kprusi-5a082cf3ee88e1538a8956a44438b63fe62ead94 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13527 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-a2542a711820c3160c75c215dc3901643201e5c3 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-36936 | ||||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4048-16 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-113672 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-21747 | |||
LegalEntity:id | 15302b070c031ef9d9d60029a21d71e793826480 | tw_shtc | tw-shtc-98c41cab84172c599b4f19cb68244ac9f5df54e8 | ||||
Person:id | b56f97fa2d56674cd7c308868b9ef35b890a0fb3 | us_trade_csl | ofac-21747 | ||||
Person:id | 4415830c590ea0b5d66ffb57d2e762fc4b64cf3b | ua_sfms_blacklist | ua-sfms-1510 | ||||
Person:id | 407bee9afd0bf8a700fdea74bf03a601b43ca78e | jpn | jp_mof_sanctions | ja-mof-6582d190bd7f0d8bb4ecfff619fcd515a7628f37 | |||
Person:id | dd8ec97df9a03425820086e31e7bb2e485fa09b1 | eng | us_ofac_sdn | ofac-21747 | |||
Person:id | 56e24656d3b4ec72e026ebe631d1d902795f74dd | ch_seco_sanctions | ch-seco-36936 | ||||
Person:id | e2d729bd9c13c7df78734be16694731070ebcf81 | za_fic_sanctions | zafic-281-choe-chun-yong | ||||
Person:id | 7e70930f2df0d24193d801745da8c6ce8e150f1d | il_wmd_sanctions | il-wmd-9d3ebb47497a0d82d63897e1a088946b6cb58198 | ||||
Person:id | 439b0f49fe4397e277e1bf506ab44d9ff29f7343 | be_fod_sanctions | eu-fsf-eu-4048-16 | ||||
Person:id | a599f465bf72c44cbdc8beff2ac3165561db4df8 | au_dfat_sanctions | au-dfat-3270-choe-chun-yong | ||||
LegalEntity:id | 24be725a8e8dbce33ec958524c072b34b7825417 | md_terror_sanctions | md-terr-49bee25f33fbedb42ef8a5f07119ce301437a3e3 | ||||
Person:id | eae5ee81da0a1762f8b55cef1b2f41ef57dd7e5e | eng | gb_hmt_sanctions | gb-hmt-13527 | |||
Person:id | da34562bb48bdb0d968216e9be4c1652ca3452e8 | eu_travel_bans | eu-tb-logical-113672 | ||||
Person:id | b48dc5aed12857dc32ccad300cc8f8aefffe56be | un_sc_sanctions | unsc-6908613 | ||||
LegalEntity:id | 9bc131b73f8398a5c4573bc976b6ed69a49648b4 | tr_fcib | tr-fcib-dd1232360eb950a479d9751f38f215f5c7e98db1 | ||||
Person:id | 5be5929417fc51d86521458367a858b1059ffd80 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0204 | |||
Person:id | 33884eda93dffd5bc5e60e2acd020f276193e010 | qa_nctc_sanctions | qa-nctc-6908613-choe-chun-yong | ||||
Person:id | c409893a8f0c114999a5574a4f6a4eb944a894d8 | eng | us_sam_exclusions | usgsa-s4mr6plmw | |||
Person:id | 8b0f98bda3586b4672fc473be280e38496ed0138 | fra | mc_fund_freezes | mc-freezes-a2542a711820c3160c75c215dc3901643201e5c3 | |||
Person:id | c5d7846cb72612a3ba70664dda8264a9ee2dc494 | eng | gb_hmt_sanctions | gb-hmt-13527 | |||
LegalEntity:id | 570b23fac653a1fddc1d27a810b399feb95eef41 | tw_shtc | tw-shtc-b820451303042e017da342d81b554e942211b739 | ||||
Person:id | bc2144460375bd5d3a4e28eb3f9bbc4bf1fe1568 | fra | fr_tresor_gels_avoir | fr-ga-2450 | |||
Person:id | b380eda70c13a2e962b18db0b1256e2dec08ec23 | kp_rusi_reports | kprusi-5a082cf3ee88e1538a8956a44438b63fe62ead94 | ||||
Person:id | 4421f433c9e3d0522a4e8c5a7cc1ed419039a913 | eu_fsf | eu-fsf-eu-4048-16 | ||||
Person:id | 1e92f3f1fb92581419f02fad551fc4091bb2d8a5 | eng | us_sam_exclusions | usgsa-s4mr6pkpb | |||
Person:idNumber | 65441078 | eu_fsf | eu-fsf-eu-4048-16 | ||||
Person:idNumber | 65441078 | be_fod_sanctions | eu-fsf-eu-4048-16 | ||||
LegalEntity:idNumber | 654410078 | tw_shtc | tw-shtc-b820451303042e017da342d81b554e942211b739 | ||||
LegalEntity:idNumber | 654410078 | tr_fcib | tr-fcib-dd1232360eb950a479d9751f38f215f5c7e98db1 | ||||
Person:lastName | CHUN YONG | ua_sfms_blacklist | ua-sfms-1510 | ||||
Person:lastName | CH'OE | eng | us_sam_exclusions | usgsa-s4mr6plmw | |||
Person:lastName | Choe | eu_fsf | eu-fsf-eu-4048-16 | ||||
Person:lastName | CHOE | eng | us_ofac_sdn | ofac-21747 | |||
Person:lastName | Ch'un-yo'ng | eng | gb_hmt_sanctions | gb-hmt-13527 | |||
Person:lastName | Ch'un-yo'ng | eng | gb_fcdo_sanctions | gb-fcdo-dpr0204 | |||
Person:lastName | Choe | be_fod_sanctions | eu-fsf-eu-4048-16 | ||||
Person:lastName | CHUN YONG | eng | gb_hmt_sanctions | gb-hmt-13527 | |||
Person:lastName | CHOE | eng | us_sam_exclusions | usgsa-s4mr6pkpb | |||
Person:lastName | Ch'oe | eng | us_ofac_sdn | ofac-21747 | |||
Person:lastName | CHUN YONG | un_sc_sanctions | unsc-6908613 | ||||