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Canonical ID: NK-KxMhUmqdN6XjMk2kzKAYvZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Vladivostok | eng | us_ofac_sdn | ofac-23516 | |||
Person:address | VLADIVOSTOK | eng | us_sam_exclusions | usgsa-s4mr6hj12 | |||
LegalEntity:address | Vladivostok Russia | tw_shtc | tw-shtc-49f52bd36fbf3cd94a3f149541952ff2381c2215 | ||||
Person:addressEntity | addr-b47ad2e4da739c53fcff959700a566dcbbdb764b | eng | us_ofac_sdn | ofac-23516 | |||
LegalEntity:alias | PAK, Kwang-hun | tw_shtc | tw-shtc-49f52bd36fbf3cd94a3f149541952ff2381c2215 | ||||
Person:alias | BAK Gwang Hun | fra | fr_tresor_gels_avoir | fr-ga-5138 | |||
Person:alias | Kwang-hun Pak | eng | us_ofac_sdn | ofac-23516 | |||
Person:alias | Gwang Hun Pak | eng | us_ofac_sdn | ofac-23516 | |||
Person:alias | Gwang Hun Bak | eng | us_ofac_sdn | ofac-23516 | |||
Person:alias | BAK Gwang Hun | fra | mc_fund_freezes | mc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503 | |||
Person:alias | 박광훈 | kor | eu_fsf | eu-fsf-eu-9428-41 | |||
Person:alias | 박광훈 | kor | be_fod_sanctions | eu-fsf-eu-9428-41 | |||
LegalEntity:alias | BAK, Gwang Hun | tw_shtc | tw-shtc-49f52bd36fbf3cd94a3f149541952ff2381c2215 | ||||
LegalEntity:alias | PAK, Gwang Hun | tw_shtc | tw-shtc-49f52bd36fbf3cd94a3f149541952ff2381c2215 | ||||
Person:birthDate | 1970 | fra | mc_fund_freezes | mc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503 | |||
Person:birthDate | 1970 | eu_fsf | eu-fsf-eu-9428-41 | ||||
Person:birthDate | 1970 | fra | fr_tresor_gels_avoir | fr-ga-5138 | |||
Person:birthDate | 1970 | eu_travel_bans | eu-tb-logical-147407 | ||||
Person:birthDate | 1970 | be_fod_sanctions | eu-fsf-eu-9428-41 | ||||
Person:birthDate | 1970 | eng | us_ofac_sdn | ofac-23516 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-49f52bd36fbf3cd94a3f149541952ff2381c2215 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-23516 | |||
Person:country | ru | eng | ext_us_ofac_press_releases | NK-KxMhUmqdN6XjMk2kzKAYvZ | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mr6hj12 | |||
Person:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj12 | |||
Person:firstName | KWANG HUN | eng | us_sam_exclusions | usgsa-s4mr6hj12 | |||
Person:firstName | Kwang Hun | fra | mc_fund_freezes | mc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503 | |||
Person:firstName | Gwang Hun | eu_fsf | eu-fsf-eu-9428-41 | ||||
Person:firstName | Kwang Hun | eu_fsf | eu-fsf-eu-9428-41 | ||||
Person:firstName | Kwang Hun | be_fod_sanctions | eu-fsf-eu-9428-41 | ||||
Person:firstName | Gwang Hun | be_fod_sanctions | eu-fsf-eu-9428-41 | ||||
Person:firstName | Kwang Hun | fra | fr_tresor_gels_avoir | fr-ga-5138 | |||
Person:firstName | Gwang Hun | eu_travel_bans | eu-tb-logical-147407 | ||||
Person:firstName | Kwang Hun | eu_travel_bans | eu-tb-logical-147407 | ||||
Person:firstName | Gwang Hun | be_fod_sanctions | be-fod-2a50283b325856ecb91f638131559d8998a0287b | ||||
Person:firstName | Kwang Hun | be_fod_sanctions | be-fod-2a50283b325856ecb91f638131559d8998a0287b | ||||
Person:firstName | Kwang | eng | us_ofac_sdn | ofac-23516 | |||
Person:firstName | Gwang | eng | us_ofac_sdn | ofac-23516 | |||
Person:firstName | Kwang-hun | eng | us_ofac_sdn | ofac-23516 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-147407 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-5138 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-9428-41 | ||||
Person:gender | male | kor | eu_fsf | eu-fsf-eu-9428-41 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-23516 | |||
Person:gender | male | be_fod_sanctions | be-fod-2a50283b325856ecb91f638131559d8998a0287b | ||||
Person:id | 67114a096f67e76240a15da11764dd610c3e1adf | eng | us_ofac_sdn | ofac-23516 | |||
Person:id | 1753fd61948a28c23c02d1bc622a66af32c491f6 | ext_us_ofac_press_releases | NK-KxMhUmqdN6XjMk2kzKAYvZ | ||||
Person:id | 75d8efdada4e5cef774cd3c5cd04bf8253870efa | be_fod_sanctions | eu-fsf-eu-9428-41 | ||||
Person:id | f0444cf83940d306752308f2713459947e89ca31 | eng | us_sam_exclusions | usgsa-s4mr6hj12 | |||
Person:id | 75e7620316b9057e6d876eab356aa8fe3fe30c53 | be_fod_sanctions | be-fod-2a50283b325856ecb91f638131559d8998a0287b | ||||
Person:id | 00900a8ca7de8df49197c66b99d9cd472777e9f0 | eu_travel_bans | eu-tb-logical-147407 | ||||
LegalEntity:id | 290227057f67cad1cf13e28da0929fabe27a3c5f | tw_shtc | tw-shtc-49f52bd36fbf3cd94a3f149541952ff2381c2215 | ||||
Person:id | 9e6db37217934b4e2da08030e9c1a23876ec6051 | us_trade_csl | ofac-23516 | ||||
Person:id | 97ac4138c31c49e5ea7501dfa0b7820dd39539b3 | fra | fr_tresor_gels_avoir | fr-ga-5138 | |||
Person:id | c486b3698f0a6188d2d0c3a8a6d263df7b7bd8ab | eu_fsf | eu-fsf-eu-9428-41 | ||||
Person:id | ee3ccccda55c65a186a35c288e906280b74ee1cb | fra | mc_fund_freezes | mc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503 | |||
Person:lastName | BAK | eu_fsf | eu-fsf-eu-9428-41 | ||||
Person:lastName | BAK | be_fod_sanctions | eu-fsf-eu-9428-41 | ||||
Person:lastName | Bak | eng | us_ofac_sdn | ofac-23516 | |||
Person:lastName | PAK | fra | fr_tresor_gels_avoir | fr-ga-5138 | |||
Person:lastName | PAK | be_fod_sanctions | eu-fsf-eu-9428-41 | ||||
Person:lastName | PAK | eng | us_sam_exclusions | usgsa-s4mr6hj12 | |||
Person:lastName | PAK | fra | mc_fund_freezes | mc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503 | |||
Person:lastName | Pak | eng | us_ofac_sdn | ofac-23516 | |||
Person:lastName | PAK | eu_fsf | eu-fsf-eu-9428-41 | ||||
Person:lastName | BAK | be_fod_sanctions | be-fod-2a50283b325856ecb91f638131559d8998a0287b | ||||
Person:lastName | PAK | be_fod_sanctions | be-fod-2a50283b325856ecb91f638131559d8998a0287b | ||||
Person:lastName | PAK | eu_travel_bans | eu-tb-logical-147407 | ||||
Person:lastName | BAK | eu_travel_bans | eu-tb-logical-147407 | ||||
Person:middleName | Hun | eng | us_ofac_sdn | ofac-23516 | |||
Person:modifiedAt | 2022-12-12 | be_fod_sanctions | eu-fsf-eu-9428-41 | ||||
Person:modifiedAt | 2022-12-12 | eu_fsf | eu-fsf-eu-9428-41 | ||||
Person:name | Kwang Hun PAK | eu_travel_bans | eu-tb-logical-147407 | ||||
Person:name | Gwang Hun BAK | eu_travel_bans | eu-tb-logical-147407 | ||||
LegalEntity:name | PAK, Kwang Hun | tw_shtc | tw-shtc-49f52bd36fbf3cd94a3f149541952ff2381c2215 | ||||
Person:name | Kwang Hun PAK | be_fod_sanctions | eu-fsf-eu-9428-41 | ||||
Person:name | Gwang Hun BAK | be_fod_sanctions | be-fod-2a50283b325856ecb91f638131559d8998a0287b | ||||
Person:name | Kwang Hun PAK | be_fod_sanctions | be-fod-2a50283b325856ecb91f638131559d8998a0287b | ||||
Person:name | 박광훈 | be_fod_sanctions | be-fod-2a50283b325856ecb91f638131559d8998a0287b | ||||
Person:name | Kwang Hun Pak | eng | us_ofac_sdn | ofac-23516 | |||
Person:name | Gwang Hun BAK | be_fod_sanctions | eu-fsf-eu-9428-41 | ||||
Person:name | Kwang Hun PAK | fra | mc_fund_freezes | mc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503 | |||
Person:name | Kwang Hun PAK | eu_fsf | eu-fsf-eu-9428-41 | ||||
Person:name | PAK, Kwang Hun | us_trade_csl | ofac-23516 | ||||
Person:name | Gwang Hun BAK | eu_fsf | eu-fsf-eu-9428-41 | ||||
Person:name | Pak Kwang Hun | eng | ext_us_ofac_press_releases | NK-KxMhUmqdN6XjMk2kzKAYvZ | |||
Person:name | Kwang Hun PAK | fra | fr_tresor_gels_avoir | fr-ga-5138 | |||
Person:name | KWANG HUN PAK | eng | us_sam_exclusions | usgsa-s4mr6hj12 | |||
Person:name | 박광훈 | eu_travel_bans | eu-tb-logical-147407 | ||||
Person:nationality | kp | eng | us_ofac_sdn | ofac-23516 | |||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-147407 | ||||
Person:nationality | kp | be_fod_sanctions | eu-fsf-eu-9428-41 | ||||
Person:nationality | kp | fra | fr_tresor_gels_avoir | fr-ga-5138 | |||
Person:nationality | kp | eu_fsf | eu-fsf-eu-9428-41 | ||||
Person:nationality | kp | fra | mc_fund_freezes | mc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503 | |||
Person:notes | (Date of UN designation: 2022-12-12) | be_fod_sanctions | be-fod-2a50283b325856ecb91f638131559d8998a0287b | ||||
Person:notes | En sa qualité de représentant de la Korea Ryonbong General Corporation (Ryonbong), PAK Kwang Hun participe à des activités au service d'une entité qui a été désignée le 24 avril 2009 par le Comité créé par la résolution 1718 (2006) du Conseil de sécurité des Nations unies comme participant ou apportant un appui aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d'un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive. | fra | fr_tresor_gels_avoir | fr-ga-5138 | |||
Person:position | a representative for Korea Ryonbong General Corporation (Ryonbong) | be_fod_sanctions | eu-fsf-eu-9428-41 | ||||
Person:position | a representative for Korea Ryonbong General Corporation (Ryonbong) | eu_travel_bans | eu-tb-logical-147407 | ||||