Statements: CH'UN-YO'NG CH'OE

Canonical ID: NK-JJLAjUNaR4QYJigHbeYkoX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesRepresentative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.enggb_hmt_sanctionsgb-hmt-13527
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