Statements: Il-Nam Kim

Canonical ID: NK-KEyRQrXiEeCkNZR7rpESkJ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasIL NAM KIMengus_sam_exclusionsusgsa-s4mr5csjh
Person:aliasIL-NAM KIMengus_sam_exclusionsusgsa-s4mr5czzr
Person:aliasIl Nam Kimengus_ofac_sdnofac-21327
Person:birthDate1958-04-09engus_ofac_sdnofac-21327
Person:countrykpengus_ofac_sdnofac-21327
Person:countrykpengus_sam_exclusionsusgsa-s4mr5csjh
Person:countrykpengus_sam_exclusionsusgsa-s4mr5ctp6
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czzr
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctp6
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csjh
Person:firstNameIl-Namengus_ofac_sdnofac-21327
Person:firstNameIlengus_ofac_sdnofac-21327
Person:firstNameIL-NAMengus_sam_exclusionsusgsa-s4mr5ctp6
Person:firstNameIL NAMengus_sam_exclusionsusgsa-s4mr5czzr
Person:firstNameIL-NAMengus_sam_exclusionsusgsa-s4mr5csjh
Person:gendermaleengus_ofac_sdnofac-21327
Person:idd699c21aa8e7ed58b2a9cdc9e945bd7e1764a162engus_sam_exclusionsusgsa-s4mr5ctp6
Person:ida5acd02c9bccd1c1cdf4e181db262bbacf9b300dus_trade_cslofac-21327
Person:id8535544776ae19a8438b952431d550af7858779eengus_ofac_sdnofac-21327
Person:iddd6c402b2f080fd63c379bbd475dbdf847dac7ddengus_sam_exclusionsusgsa-s4mr5czzr
Person:id636619349fb8d3d45ad08be3009e4575a12e0b38engus_sam_exclusionsusgsa-s4mr5csjh
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mr5csjh
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mr5czzr
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mr5ctp6
Person:lastNameKimengus_ofac_sdnofac-21327
Person:middleNameNamengus_ofac_sdnofac-21327
Person:nameIl-Nam Kimengus_ofac_sdnofac-21327
Person:nameKIM, Il-Namus_trade_cslofac-21327
Person:nameIL-NAM KIMengus_sam_exclusionsusgsa-s4mr5csjh
Person:nameIL NAM KIMengus_sam_exclusionsusgsa-s4mr5czzr
Person:nameIL-NAM KIMengus_sam_exclusionsusgsa-s4mr5ctp6
Person:positionChief, South Hamgyong Province, Ministry of State Securityengus_ofac_sdnofac-21327
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21327engus_ofac_sdnofac-21327
Person:topicssanctionengus_ofac_sdnofac-21327
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5czzr
Person:topicssanctionus_trade_cslofac-21327
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csjh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctp6
  • 1 - 38 of 38
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting