Statements: Cho'ng-Nam YO'N

Canonical ID: NK-JPush65BPbSVfbGP5uN5Vt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameيون شونغ نامaraqa_nctc_sanctionsqa-nctc-690746-yo-n-cho-ng-nam
Person:nameCho’ng Nam Yo’neu_fsfeu-fsf-eu-4114-21
LegalEntity:nameYO'N, Cho'ng-Namtw_shtctw-shtc-2c3e3e4e9785ab4be87a1fd11d85208f741d7ad3
Person:nameCho’ng Nam Yo’neu_travel_banseu-tb-logical-7233
Person:nameYO’N CHO’NG NAMengjp_mof_sanctionsja-mof-7fc715f56ae0db4c9b8a92513c9265e709d502cd
Person:nameヨン・チョンナムjpnjp_mof_sanctionsja-mof-7fc715f56ae0db4c9b8a92513c9265e709d502cd
Person:nationalitykpqa_nctc_sanctionsqa-nctc-690746-yo-n-cho-ng-nam
Person:nationalitykpza_fic_sanctionszafic-269-yon-chong-nam
Person:nationalitykpus_ofac_sdnofac-15659
Person:nationalitykpkp_rusi_reportskprusi-43839f880ac36533514efa9388572cced698b049
Person:nationalitykpun_sc_sanctionsunsc-690746
Person:notesChief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.enggb_fcdo_sanctionsgb-fcdo-dpr0276
Person:notesDate of designation: 7.3.2013eu_travel_banseu-tb-logical-7233
Person:notes(Date of UN designation: 2013-03-07) (Date of designation: 7.3.2013)be_fod_sanctionsbe-fod-57edd1e68165e02970ee9e6445dd20abc97de2e7
Person:notesKPi.010. Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.au_dfat_sanctionsau-dfat-2580-yo-n-cho-ng-nam
Person:notesChief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.ch_seco_sanctionsch-seco-24304
Person:notesChief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.za_fic_sanctionszafic-269-yon-chong-nam
Person:notesLa KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles.frafr_tresor_gels_avoirfr-ga-2578
Person:notesChief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.un_sc_sanctionsunsc-690746
Person:notesDate of designation: 7.3.2013be_fod_sanctionseu-fsf-eu-4114-21
Person:notesChief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.enggb_hmt_sanctionsgb-hmt-12868
Person:notesDesignation: Chief Representative for the Korea Mining Development Trading Corporation (KOMID) Other information: Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.il_wmd_sanctionsil-wmd-792237143142f4eddaf5b1049e5168f55d6bd1a1
Person:notesA romanization of this individual's name more aligned with North Korean romanization conventions might be "Yon Jong Nam".kp_rusi_reportskprusi-43839f880ac36533514efa9388572cced698b049
Person:notesDate of designation: 7.3.2013eu_fsfeu-fsf-eu-4114-21
Person:positionChief Representative for the Korea Mining Development Trading Corporation (KOMID)eu_fsfeu-fsf-eu-4114-21
Person:positionChief Representative for the Korea Mining Development Trading Corporation (KOMID)be_fod_sanctionsbe-fod-57edd1e68165e02970ee9e6445dd20abc97de2e7
Person:positionChief Representative for the Korea Mining Development Trading Corporation (KOMID).enggb_fcdo_sanctionsgb-fcdo-dpr0276
Person:positionコリア・マイニング・デベロップメント・トレーディング・コーポレーション（KOMID）代表engjp_mof_sanctionsja-mof-7fc715f56ae0db4c9b8a92513c9265e709d502cd
Person:positionReprésentant en chef de la Korea Mining Development Trading Corporation (KOMID)framc_fund_freezesmc-freezes-0ea7fdb3e66d73e3f5c5c21a371b74045a69f5e3
Person:positionReprésentant en chef de la Korea Mining Development Trading Corporation (KOMID)frafr_tresor_gels_avoirfr-ga-2578
Person:positionChief Representative for the Korea Mining Development Trading Corporation (KOMID)eu_travel_banseu-tb-logical-7233
Person:positionChief Representative for the Korea Mining Development Trading Corporation (KOMID)be_fod_sanctionseu-fsf-eu-4114-21
Person:positionChief Representative for the Korea Mining Development Trading Corporation (KOMID).enggb_hmt_sanctionsgb-hmt-12868
Person:positionChief Representative for the Korea Mining Development Trading Corporation (KOMID)za_fic_sanctionszafic-269-yon-chong-nam
Person:positionChief Representative for the Korea Mining Development Trading Corporation (KOMID)un_sc_sanctionsunsc-690746
Person:positionChief Representative for the Korea Mining Development Trading Corporation (KOMID)engjp_mof_sanctionsja-mof-7fc715f56ae0db4c9b8a92513c9265e709d502cd
Person:positionChief Representative, KOMIDengus_ofac_sdnofac-15659
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-2580-yo-n-cho-ng-nam
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-24304
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-12868
Person:programIdUN-SC1718un_sc_sanctionsunsc-690746
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4114-21
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4114-21
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2578
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-15659
Person:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0276
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15659us_ofac_sdnofac-15659
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=ENbe_fod_sanctionsbe-fod-57edd1e68165e02970ee9e6445dd20abc97de2e7
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2578fr_tresor_gels_avoirfr-ga-2578
Person:topicssanctionza_fic_sanctionszafic-269-yon-chong-nam
Person:topicssanctionun_sc_sanctionsunsc-690746
Person:topicssanctionmc_fund_freezesmc-freezes-0ea7fdb3e66d73e3f5c5c21a371b74045a69f5e3
Person:topicssanctionau_dfat_sanctionsau-dfat-2580-yo-n-cho-ng-nam
Person:topicssanctionch_seco_sanctionsch-seco-24304
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-7e9107052817d298310388de0e46cf7b90cf9d64
Person:topicssanctioneu_fsfeu-fsf-eu-4114-21
Person:topicssanctiongb_hmt_sanctionsgb-hmt-12868
LegalEntity:topicsexport.controltw_shtctw-shtc-c29f3382a7c1ca4d79bd0e9d58c784b3cc3936d6
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4114-21
Person:topicssanctionqa_nctc_sanctionsqa-nctc-690746-yo-n-cho-ng-nam
Person:topicssanctionbe_fod_sanctionsbe-fod-57edd1e68165e02970ee9e6445dd20abc97de2e7
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2578
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4yd
Person:topicssanctionus_ofac_sdnofac-15659
Person:topicssanctioneu_travel_banseu-tb-logical-7233
Person:topicssanctionjp_mof_sanctionsja-mof-7fc715f56ae0db4c9b8a92513c9265e709d502cd
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0276
Person:topicssanctionus_trade_cslofac-15659
Person:topicssanctionil_wmd_sanctionsil-wmd-792237143142f4eddaf5b1049e5168f55d6bd1a1
LegalEntity:topicsexport.controltw_shtctw-shtc-2c3e3e4e9785ab4be87a1fd11d85208f741d7ad3
Person:topicssanctionua_sfms_blacklistua-sfms-1215
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr486jd
LegalEntity:topicssanction.countertr_fcibtr-fcib-f5a41e6b151d0bb1f1d02c1f4e20ae06ca6e4651
Person:uniqueEntityIdX55DPCMBP6H6engus_sam_exclusionsusgsa-s4mrvs4yd
Person:weakAliasYO'N CHO'NG NAMenggb_fcdo_sanctionsgb-fcdo-dpr0276
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