Statements: Myong Guk Jon

Canonical ID: NK-Q7dauSFCxGNKCEyorSYkbs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameCho'n Myo'ng-kukbe_fod_sanctionsbe-fod-1e0bd3c176d08cd4e6377cb03e091118e7ec0164
Person:nameYong Sang Jonbe_fod_sanctionsbe-fod-1e0bd3c176d08cd4e6377cb03e091118e7ec0164
Person:nameチョン・ミョングクjpnjp_mof_sanctionsja-mof-ab55c88020e2ab1d2a04b7bd5cab46402f21d24c
Person:nameJON MYONG GUKengjp_mof_sanctionsja-mof-ab55c88020e2ab1d2a04b7bd5cab46402f21d24c
Person:nameJON MYONG GUKza_fic_sanctionszafic-520-jon-myong-guk
Person:nameJON, Myong Gukus_trade_cslofac-18559
Person:nameJON MYONG GUKfrafr_tresor_gels_avoirfr-ga-2482
LegalEntity:nameJON, Myong Guktw_shtctw-shtc-3d2182bac0044f753fb9ee4695471d1cc39a28a4
LegalEntity:nameJON MYONG GUKtw_shtctw-shtc-d39f12e80af7d5452bbc2a31a4f1b7ae133de185
Person:nameJON MYONG GUKframc_fund_freezesmc-freezes-e4616b701ed57c1211987b8f7dacda6f0ee59f80
Person:nameMYONG GUK JONengus_sam_exclusionsusgsa-s4mr4z4zm
Person:nameMyong Guk Joneu_travel_banseu-tb-logical-107814
Person:nameCho'n Myo'ng-kukeu_travel_banseu-tb-logical-107814
Person:nameYong Sang Joneu_travel_banseu-tb-logical-107814
Person:nameجون ميونغ غوكaraqa_nctc_sanctionsqa-nctc-6908506-jon-myong-guk
Person:nameJON MYONG GUKengqa_nctc_sanctionsqa-nctc-6908506-jon-myong-guk
Person:nationalitykptr_fcibtr-fcib-ba4e241315732d5abdb2fe0cc9c6e0f75b0cfc96
Person:nationalitykpeu_travel_banseu-tb-logical-107814
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13329
Person:nationalitykpkp_rusi_reportskprusi-45ec64b46952f95a31c803cd41303b2d2432f894
Person:nationalitykpch_seco_sanctionsch-seco-33808
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0221
Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-2482
Person:nationalitykpframc_fund_freezesmc-freezes-e4616b701ed57c1211987b8f7dacda6f0ee59f80
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4122-92
Person:nationalitykpun_sc_sanctionsunsc-6908506
Person:nationalitykpeu_fsfeu-fsf-eu-4122-92
Person:nationalitykpza_fic_sanctionszafic-520-jon-myong-guk
Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908506-jon-myong-guk
Person:notesKPi.018. Tanchon Commercial Bank Representative in Syria. Passport no: 4721202031 (Expires 21 Feb. 2017)au_dfat_sanctionsau-dfat-3152-jon-myong-guk
Person:notesTanchon Commercial Bank Representative in Syria. Passport no: 4721202031 (Expires 21 Feb. 2017)au_dfat_sanctionsau-dfat-3152-jon-myong-guk
Person:notes(Date of UN designation: 2016-03-02)be_fod_sanctionsbe-fod-1e0bd3c176d08cd4e6377cb03e091118e7ec0164
Person:notesN° Passeport : 4721202031 : venant à expiration le 21/02/2017, 836110035 : passeport diplomatique - venant à expiration le 01/01/2020framc_fund_freezesmc-freezes-e4616b701ed57c1211987b8f7dacda6f0ee59f80
Person:notes4721202031 (passport-National passport) (valid to 2017-02-21)be_fod_sanctionsbe-fod-1e0bd3c176d08cd4e6377cb03e091118e7ec0164
Person:notes(also MYO'NG-KUK CHO'N)engus_sam_exclusionsusgsa-s4mr4z4zm
Person:notesAccording to the UN consolidated list of sanctions alias Jon Yong Sang has a date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.kp_rusi_reportskprusi-45ec64b46952f95a31c803cd41303b2d2432f894
Person:notesPursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.enggb_hmt_sanctionsgb-hmt-13329
Person:notesDesignation: Tanchon Commercial Bank Representative in Syriail_wmd_sanctionsil-wmd-9ce7732d5ec7a59882979abe6e90c0756dec937b
Person:notesPursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.un_sc_sanctionsunsc-6908506
Person:notesKPi.018. Tanchon Commercial Bank Representative in Syria. Diplomatic passport number: 836110035, which expires on 1 Jan. 2020.au_dfat_sanctionsau-dfat-3152-jon-myong-guk
Person:notes836110035 (passport-National passport) (valid to 2020-01-01 diplomatic)be_fod_sanctionsbe-fod-1e0bd3c176d08cd4e6377cb03e091118e7ec0164
Person:notesTanchon Commercial Bank Representative in Syria.ch_seco_sanctionsch-seco-33808
Person:notes(also MYONG GUK JON)engus_sam_exclusionsusgsa-s4mr4z53h
Person:notesPursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.enggb_fcdo_sanctionsgb-fcdo-dpr0221
Person:notesPursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.za_fic_sanctionszafic-520-jon-myong-guk
Person:passportNumber外交旅券番号：836110035、旅券失効日：2020年1月1日jpnjp_mof_sanctionsja-mof-ab55c88020e2ab1d2a04b7bd5cab46402f21d24c
Person:passportNumber4721202031 (Expires 21 Feb. 2017)il_wmd_sanctionsil-wmd-9ce7732d5ec7a59882979abe6e90c0756dec937b
Person:passportNumber4721202031tr_fcibtr-fcib-ba4e241315732d5abdb2fe0cc9c6e0f75b0cfc96
Person:passportNumber4721202031za_fic_sanctionszafic-520-jon-myong-guk
Person:passportNumber4721202031ua_sfms_blacklistua-sfms-1431
Person:passportNumber旅券番号：4721202031、旅券失効日：2017年2月21日jpnjp_mof_sanctionsja-mof-ab55c88020e2ab1d2a04b7bd5cab46402f21d24c
Person:passportNumber4721202031frafr_tresor_gels_avoirfr-ga-2482
Person:passportNumber836110035frafr_tresor_gels_avoirfr-ga-2482
Person:passportNumber4721202031qa_nctc_sanctionsqa-nctc-6908506-jon-myong-guk
Person:passportNumber4721202031engus_ofac_sdnofac-18559
Person:passportNumber836110035engus_ofac_sdnofac-18559
Person:passportNumber836110035enggb_hmt_sanctionsgb-hmt-13329
Person:passportNumber4721202031.enggb_hmt_sanctionsgb-hmt-13329
Person:passportNumber4721202031ch_seco_sanctionsch-seco-33808
Person:passportNumber836110035ch_seco_sanctionsch-seco-33808
Person:passportNumber4721202031un_sc_sanctionsunsc-6908506
Person:positionTanchon Commercial Bank Representative in Syriaengus_ofac_sdnofac-18559
Person:positionTanchon Commercial Bank Representative in Syriaun_sc_sanctionsunsc-6908506
Person:positionTanchon Commercial Bank Representative in Syriaza_fic_sanctionszafic-520-jon-myong-guk
Person:positionタンチョン・コマーシャル・バンクのシリアにおける代表者engjp_mof_sanctionsja-mof-ab55c88020e2ab1d2a04b7bd5cab46402f21d24c
Person:positionreprésentant en Syrie de la Tanchon Commercial Bankfrafr_tresor_gels_avoirfr-ga-2482
Person:positionreprésentant en Syrie de la Tanchon Commercial Bankframc_fund_freezesmc-freezes-e4616b701ed57c1211987b8f7dacda6f0ee59f80
Person:positionTanchon Commercial Bank Representative in Syriaengjp_mof_sanctionsja-mof-ab55c88020e2ab1d2a04b7bd5cab46402f21d24c
Person:positionTanchon Commercial Bank Representative in Syriaenggb_fcdo_sanctionsgb-fcdo-dpr0221
Person:positionTanchon Commercial Bank Representative in Syria.engeu_fsfeu-fsf-eu-4122-92
Person:positionTanchon Commercial Bank Representative in Syria.engbe_fod_sanctionseu-fsf-eu-4122-92
Person:positionTanchon Commercial Bank Representative in Syria.eu_travel_banseu-tb-logical-107814
Person:positionTanchon Commercial Bank Representative in Syriaenggb_hmt_sanctionsgb-hmt-13329
Person:positionTanchon Commercial Bank Representative in Syria.be_fod_sanctionsbe-fod-1e0bd3c176d08cd4e6377cb03e091118e7ec0164
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-33808
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4122-92
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4122-92
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2482
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0221
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-18559
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13329
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3152-jon-myong-guk
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908506
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18559engus_ofac_sdnofac-18559
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=ENbe_fod_sanctionsbe-fod-1e0bd3c176d08cd4e6377cb03e091118e7ec0164
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2482frafr_tresor_gels_avoirfr-ga-2482
Person:topicssanctionjpnjp_mof_sanctionsja-mof-ab55c88020e2ab1d2a04b7bd5cab46402f21d24c
Person:topicssanctionch_seco_sanctionsch-seco-33808
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4z53h
Person:topicssanctionil_wmd_sanctionsil-wmd-9ce7732d5ec7a59882979abe6e90c0756dec937b
Person:topicssanctionza_fic_sanctionszafic-520-jon-myong-guk
Person:topicssanctionframc_fund_freezesmc-freezes-e4616b701ed57c1211987b8f7dacda6f0ee59f80
LegalEntity:topicsexport.controltw_shtctw-shtc-d39f12e80af7d5452bbc2a31a4f1b7ae133de185
Person:topicssanctionun_sc_sanctionsunsc-6908506
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13329
Person:topicssanctionmd_terror_sanctionsmd-terr-6d409f7280b32aeddd3f0d597a44051e617455e1
Person:topicssanctionbe_fod_sanctionsbe-fod-1e0bd3c176d08cd4e6377cb03e091118e7ec0164
LegalEntity:topicsexport.controltw_shtctw-shtc-3d2182bac0044f753fb9ee4695471d1cc39a28a4
Person:topicssanctionua_sfms_blacklistua-sfms-1431
Person:topicssanctionengus_ofac_sdnofac-18559
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