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Canonical ID: NK-amnnDdwtUHZ9NH8LexnNCj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DANDONG, CHN | eng | us_sam_exclusions | usgsa-s4mr6pkp7 | |||
LegalEntity:address | Dandong China | tw_shtc | tw-shtc-3c073e9d2fca2392d46174f3fe891329274718d2 | ||||
Person:address | Dandong | eng | us_ofac_sdn | ofac-21744 | |||
Person:addressEntity | addr-847270e0644ef0a84999f3a05c331df8026d151c | eng | us_ofac_sdn | ofac-21744 | |||
Person:alias | Cho Ch'o'l-so'ng | fra | fr_tresor_gels_avoir | fr-ga-2477 | |||
Person:alias | Cho Ch’o’l-so’ng | kp_rusi_reports | kprusi-de61bff85e57aa1ed06c13e53751396fa4d6e807 | ||||
Person:alias | 조철성 | kp_rusi_reports | kprusi-de61bff85e57aa1ed06c13e53751396fa4d6e807 | ||||
LegalEntity:alias | CHO, Ch'o'l-so'ng | tw_shtc | tw-shtc-3c073e9d2fca2392d46174f3fe891329274718d2 | ||||
Person:alias | Cho Ch’o’l-so’ng | qa_nctc_sanctions | qa-nctc-6908617-jo-chol-song | ||||
Person:alias | Cho Ch'o'l-so'ng | eng | gb_fcdo_sanctions | gb-fcdo-dpr0218 | |||
Person:alias | Ch'o'l-so'ng Cho | eng | us_ofac_sdn | ofac-21744 | |||
Person:alias | Cho Ch'o'l-so'ng | eng | gb_hmt_sanctions | gb-hmt-13531 | |||
Person:alias | Cho Ch'o'l-so'ng | jpn | jp_mof_sanctions | ja-mof-a4b645ccbfb309589dacd311f60df23def3a33aa | |||
LegalEntity:alias | Cho Ch’o’l-so’ng | tw_shtc | tw-shtc-4725f17211b434541a37c325becf11969c639f7d | ||||
Person:alias | Cho Ch’o’l-so’ng | ua_sfms_blacklist | ua-sfms-1514 | ||||
Person:alias | Cho Ch'o'l-so'ng | fra | mc_fund_freezes | mc-freezes-b4eca1f42df081ff870aef0d27aeab1c5c88943a | |||
Person:alias | Cho Ch’oT-so’ng | tr_fcib | tr-fcib-d6d6c89cb10ff2d6cdf475d92c09b0a30f2a64db | ||||
Person:alias | Cho Ch'o'l-so'ng | au_dfat_sanctions | au-dfat-3274-jo-chol-song | ||||
Person:alias | Cho Chol-song | za_fic_sanctions | zafic-273-jo-chol-song | ||||
Person:alias | Cho Ch’o’l-so’ng | un_sc_sanctions | unsc-6908617 | ||||
Person:alias | Cho Ch’o’l-so’ng | ch_seco_sanctions | ch-seco-36966 | ||||
Person:birthDate | 1984-09-25 | au_dfat_sanctions | au-dfat-3274-jo-chol-song | ||||
Person:birthDate | 1984-09-25 | ch_seco_sanctions | ch-seco-36966 | ||||
Person:birthDate | 1984-09-25 | il_wmd_sanctions | il-wmd-1cb768f5bb0bf4f31e06045987939a7046d73c8a | ||||
Person:birthDate | 1984-09-25 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0218 | |||
Person:birthDate | 1984-09-25 | eng | us_ofac_sdn | ofac-21744 | |||
Person:birthDate | 1984-09-25 | eng | gb_hmt_sanctions | gb-hmt-13531 | |||
Person:birthDate | 1984-09-25 | jpn | jp_mof_sanctions | ja-mof-a4b645ccbfb309589dacd311f60df23def3a33aa | |||
Person:birthDate | 1984 | eu_fsf | eu-fsf-eu-4139-42 | ||||
Person:birthDate | 1984-09-25 | qa_nctc_sanctions | qa-nctc-6908617-jo-chol-song | ||||
Person:birthDate | 1984-09-25 | be_fod_sanctions | eu-fsf-eu-4139-42 | ||||
Person:birthDate | 1984-09-25 | eu_fsf | eu-fsf-eu-4139-42 | ||||
Person:birthDate | 1984 | be_fod_sanctions | eu-fsf-eu-4139-42 | ||||
Person:birthDate | 1984-09-25 | md_terror_sanctions | md-terr-4d37909a2fe868ddf3d6c62ee64f403cb3c8e8a8 | ||||
Person:birthDate | 1984-09-25 | za_fic_sanctions | zafic-273-jo-chol-song | ||||
Person:birthDate | 1984-09-25 | un_sc_sanctions | unsc-6908617 | ||||
Person:birthDate | 1984-09-25 | eu_travel_bans | eu-tb-logical-113697 | ||||
Person:birthDate | 1984-09-25 | fra | fr_tresor_gels_avoir | fr-ga-2477 | |||
Person:birthDate | 1984 | eu_travel_bans | eu-tb-logical-113697 | ||||
Person:birthDate | 1984-09-25 | tr_fcib | tr-fcib-d6d6c89cb10ff2d6cdf475d92c09b0a30f2a64db | ||||
Person:birthDate | 1984-09-25 | kp_rusi_reports | kprusi-de61bff85e57aa1ed06c13e53751396fa4d6e807 | ||||
Person:birthDate | 1984-09-25 | ua_sfms_blacklist | ua-sfms-1514 | ||||
Person:birthDate | 1984-09-25 | fra | mc_fund_freezes | mc-freezes-b4eca1f42df081ff870aef0d27aeab1c5c88943a | |||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-a4b645ccbfb309589dacd311f60df23def3a33aa | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-3c073e9d2fca2392d46174f3fe891329274718d2 | ||||
Person:country | cn | eng | us_ofac_sdn | ofac-21744 | |||
Person:country | kp | il_wmd_sanctions | il-wmd-1cb768f5bb0bf4f31e06045987939a7046d73c8a | ||||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr6pkp7 | |||
Person:createdAt | 2017-08-07 | eng | gb_hmt_sanctions | gb-hmt-13531 | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkp7 | |||
Person:createdAt | 2023-07-03 | ua_sfms_blacklist | ua-sfms-1514 | ||||
Person:createdAt | 2017-08-05 | za_fic_sanctions | zafic-273-jo-chol-song | ||||
Person:createdAt | 2017-08-07 | ch_seco_sanctions | ch-seco-36966 | ||||
Person:createdAt | 2017-08-05 | un_sc_sanctions | unsc-6908617 | ||||
Person:createdAt | 2023-07-04 | au_dfat_sanctions | au-dfat-3274-jo-chol-song | ||||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6plmt | |||
Person:description | "Representative (KPe.003) for the Korea Kwangson Banking Corporation (KKBC. KPe.025), which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation (KPe.006), a subordinate entity of Korea Ryonbong General Corporation (KPe.002)". Used false entity names for the KKBC, such as “Good Field Trading Limited (城豐貿易有限公司)” and “Golden Tiger Investment Group (金虎(香港)國際投資集團有限公司)”, both registered in Hong Kong. According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China". | kp_rusi_reports | kprusi-de61bff85e57aa1ed06c13e53751396fa4d6e807 | ||||
Person:firstName | Chol | eng | us_ofac_sdn | ofac-21744 | |||
Person:firstName | CHOL SONG | eng | us_sam_exclusions | usgsa-s4mr6pkp7 | |||
Person:firstName | JO | eng | gb_hmt_sanctions | gb-hmt-13531 | |||
Person:firstName | JO | ua_sfms_blacklist | ua-sfms-1514 | ||||
Person:firstName | Chol-song | swe | eu_fsf | eu-fsf-eu-4139-42 | |||
Person:firstName | Ch'o'l-so'ng | eng | us_ofac_sdn | ofac-21744 | |||
Person:firstName | Cho | eng | gb_hmt_sanctions | gb-hmt-13531 | |||
Person:firstName | Chol Song | eng | eu_fsf | eu-fsf-eu-4139-42 | |||
Person:firstName | Ch’o’l-so’ng | eu_fsf | eu-fsf-eu-4139-42 | ||||
Person:firstName | Cho | eng | gb_fcdo_sanctions | gb-fcdo-dpr0218 | |||
Person:firstName | Ch’o’l-so’ng | eu_travel_bans | eu-tb-logical-113697 | ||||
Person:firstName | CH'O'L-SO'NG | eng | us_sam_exclusions | usgsa-s4mr6plmt | |||
Person:firstName | Chol-song | swe | be_fod_sanctions | eu-fsf-eu-4139-42 | |||
Person:firstName | Chol-song | eu_travel_bans | eu-tb-logical-113697 | ||||
Person:firstName | Ch’o’l-so’ng | be_fod_sanctions | eu-fsf-eu-4139-42 | ||||
Person:firstName | Chol Song | eng | be_fod_sanctions | eu-fsf-eu-4139-42 | |||
Person:firstName | JO | eng | gb_fcdo_sanctions | gb-fcdo-dpr0218 | |||
Person:firstName | Chol Song | eu_travel_bans | eu-tb-logical-113697 | ||||
Person:firstName | JO | un_sc_sanctions | unsc-6908617 | ||||
Person:firstName | JO | qa_nctc_sanctions | qa-nctc-6908617-jo-chol-song | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-21744 | |||
Person:gender | male | be_fod_sanctions | eu-fsf-eu-4139-42 | ||||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-2477 | |||
Person:gender | male | kp_rusi_reports | kprusi-de61bff85e57aa1ed06c13e53751396fa4d6e807 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-4139-42 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-113697 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-36966 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-b4eca1f42df081ff870aef0d27aeab1c5c88943a | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-13531 | |||
Person:id | b07c3ea13201f878b4f7c80d49524838e415e2c5 | jpn | jp_mof_sanctions | ja-mof-a4b645ccbfb309589dacd311f60df23def3a33aa | |||
Person:id | 3860d146240a4fc1bdc2698b099e15c3126f4c1f | tr_fcib | tr-fcib-d6d6c89cb10ff2d6cdf475d92c09b0a30f2a64db | ||||
LegalEntity:id | 6cfe37bd54ccb0798b9e6b45caf70e25dc64c758 | tw_shtc | tw-shtc-3c073e9d2fca2392d46174f3fe891329274718d2 | ||||
Person:id | ad25c4a223c094a004add3e1faced935b2187e0a | eng | gb_hmt_sanctions | gb-hmt-13531 | |||
Person:id | 361c6fa8e07d45904f03680a5cc871d873c8baef | eng | us_sam_exclusions | usgsa-s4mr6plmt | |||
Person:id | 1837e73d676a199c790b11db9d3c39f31f07a69b | be_fod_sanctions | eu-fsf-eu-4139-42 | ||||
Person:id | 3ea5d27e5c0af3abaeab7aaca31d8c1e6a098910 | md_terror_sanctions | md-terr-4d37909a2fe868ddf3d6c62ee64f403cb3c8e8a8 | ||||
Person:id | 4d1c7d85c21c00947b7de4f675184d1831aa029b | eu_fsf | eu-fsf-eu-4139-42 | ||||
Person:id | 24b07fec7b080a21e6c1c2868753016f9b8bbfac | fra | fr_tresor_gels_avoir | fr-ga-2477 | |||
Person:id | e7fad760703bf197b84b00dbe7375d091ed54bf8 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0218 | |||
Person:id | de80bacea68328ad77caae770af874f49a9f66b8 | eng | gb_hmt_sanctions | gb-hmt-13531 | |||
Person:id | 79f1a028cf82712191daad12f43a9b1c1358a068 | ua_sfms_blacklist | ua-sfms-1514 | ||||
Person:id | 7be9df8e699dfda967b01b9a00cc70e6d243a5bc | un_sc_sanctions | unsc-6908617 | ||||
Person:id | 4947d4106826e65d99308676e6b7235bff920108 | za_fic_sanctions | zafic-273-jo-chol-song | ||||