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Canonical ID: NK-KxMhUmqdN6XjMk2kzKAYvZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | a representative for Korea Ryonbong General Corporation (Ryonbong) | eu_travel_bans | eu-tb-logical-147407 | ||||
Person:position | a representative for Korea Ryonbong General Corporation (Ryonbong) | be_fod_sanctions | be-fod-2a50283b325856ecb91f638131559d8998a0287b | ||||
Person:position | a representative for Korea Ryonbong General Corporation (Ryonbong) | be_fod_sanctions | eu-fsf-eu-9428-41 | ||||
Person:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-5138 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-23516 | |||
Person:programId | EU-PRK | eu_fsf | eu-fsf-eu-9428-41 | ||||
Person:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-9428-41 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOC | be_fod_sanctions | be-fod-2a50283b325856ecb91f638131559d8998a0287b | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0651 | eng | ext_us_ofac_press_releases | NK-KxMhUmqdN6XjMk2kzKAYvZ | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5138 | fra | fr_tresor_gels_avoir | fr-ga-5138 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0257 | eng | ext_us_ofac_press_releases | NK-KxMhUmqdN6XjMk2kzKAYvZ | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23516 | eng | us_ofac_sdn | ofac-23516 | |||
Person:topics | sanction | us_trade_csl | ofac-23516 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6hj12 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9428-41 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5138 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-147407 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-49f52bd36fbf3cd94a3f149541952ff2381c2215 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9428-41 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23516 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-2a50283b325856ecb91f638131559d8998a0287b | ||||