Statements: Kwang Chol PYON

Canonical ID: NK-b4UUqc7kDBzY8oPPuzNb9M · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDALIAN, CHNengus_sam_exclusionsusgsa-s4mrvqtm6
Person:addressDALIAN, CHNengus_sam_exclusionsusgsa-s4mrvr10s
Person:address中華人民共和国大連市jpnjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
Person:addressDALIAN, CHNengus_sam_exclusionsusgsa-s4mrvr1hm
Person:addressDalianengus_ofac_sdnofac-27207
Person:addressEntityaddr-715206395f2fc353e06920e5e8fbecad587e3fe1jpnjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
Person:addressEntityaddr-ad7e3b75f4c4b2bc17897379596d7059ac3d180fengus_ofac_sdnofac-27207
Person:aliasKWANG CHOL PYONengus_sam_exclusionsusgsa-s4mrvr1hm
Person:aliasPyo'n Kwang-ch'o'ljpnjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
Person:aliasKWANG-CH'O'L PYO'Nengus_sam_exclusionsusgsa-s4mrvqtm6
Person:aliasKwang-ch'o'l Pyo'nengus_ofac_sdnofac-27207
Person:aliasKWANG CHOL PYONengus_sam_exclusionsusgsa-s4mrvr10s
Person:birthDate1964eu_fsfeu-fsf-eu-9445-79
Person:birthDate1964-09-16frafr_tresor_gels_avoirfr-ga-5145
Person:birthDate1964-09-16au_dfat_sanctionsau-dfat-7791-pyon-kwang-chol
Person:birthDate1964-09-16eu_travel_banseu-tb-logical-147514
Person:birthDate1964eu_travel_banseu-tb-logical-147514
Person:birthDate1964-09-16be_fod_sanctionseu-fsf-eu-9445-79
Person:birthDate1964-09-16jpnjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
Person:birthDate1964be_fod_sanctionseu-fsf-eu-9445-79
Person:birthDate1964-09-16engus_ofac_sdnofac-27207
Person:birthDate1964-09-16framc_fund_freezesmc-freezes-5b7bb69adae6436f152c1fde86aff5f3d9a9fa99
Person:birthDate1964-09-16eu_fsfeu-fsf-eu-9445-79
Person:birthPlaceNorth Koreaau_dfat_sanctionsau-dfat-7791-pyon-kwang-chol
Person:countrycnengus_ofac_sdnofac-27207
Person:countrycnengus_sam_exclusionsusgsa-s4mrvqtm6
Person:countrykpjpnjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr10s
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr1hm
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1hm
Person:createdAt2023-12-01au_dfat_sanctionsau-dfat-7791-pyon-kwang-chol
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr10s
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqtm6
Person:firstNameKWANG-CH'O'Lengus_sam_exclusionsusgsa-s4mrvr10s
Person:firstNameKwang Choleu_travel_banseu-tb-logical-147514
Person:firstNameKWANG CHOLengus_sam_exclusionsusgsa-s4mrvqtm6
Person:firstNameKwang Cholbe_fod_sanctionseu-fsf-eu-9445-79
Person:firstNameKwang Cholfrafr_tresor_gels_avoirfr-ga-5145
Person:firstNameKWANG-CH'O'Lengus_sam_exclusionsusgsa-s4mrvr1hm
Person:firstNameKwang Cholengus_ofac_sdnofac-27207
Person:firstNameKwang Cholframc_fund_freezesmc-freezes-5b7bb69adae6436f152c1fde86aff5f3d9a9fa99
Person:firstNameKwang-ch'o'lengus_ofac_sdnofac-27207
Person:firstNameKwang Choleu_fsfeu-fsf-eu-9445-79
Person:gendermalebe_fod_sanctionseu-fsf-eu-9445-79
Person:gendermaleeu_travel_banseu-tb-logical-147514
Person:gendermaleeu_fsfeu-fsf-eu-9445-79
Person:gendermaleengus_ofac_sdnofac-27207
Person:gendermalefrafr_tresor_gels_avoirfr-ga-5145
Person:gendermaleframc_fund_freezesmc-freezes-5b7bb69adae6436f152c1fde86aff5f3d9a9fa99
Person:id5666fdb671892368a92cb2b2c95513c8c457605dbe_fod_sanctionseu-fsf-eu-9445-79
Person:id538d247cc3b41df75929ceb80ebed99228c74308framc_fund_freezesmc-freezes-5b7bb69adae6436f152c1fde86aff5f3d9a9fa99
Person:id7f872c704deb37bdce2a8560dfa2a6c0ec6bba11eu_travel_banseu-tb-logical-147514
Person:id361358f285a03b0cac646d7e257f0435969a75a5jpnjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
Person:idd296f02147d4dd425d3632b1d5497a58e5d05bafengus_ofac_sdnofac-27207
Person:id12b45a9c138a26f5e091f58704b2234022e57b68us_trade_cslofac-27207
Person:idbeae257e44559ce2e75fe017d3de78f864f97b49frafr_tresor_gels_avoirfr-ga-5145
Person:id9ad4d8386a57c1274b234deb4aa213ea222ecfcdeu_fsfeu-fsf-eu-9445-79
Person:id04a692b54f1f8fbff8efd491d98bb2fec142b506engus_sam_exclusionsusgsa-s4mrvqtm6
Person:idc4b5dd64e243a759b7de0c147c14ee0c9adeffa8engus_sam_exclusionsusgsa-s4mrvr10s
Person:id5a7007a72fbfd79d6c58409f34369bdfb69ba9edengus_sam_exclusionsusgsa-s4mrvr1hm
Person:idcd020ed8df8c94983667e08d56a11742d765c92fau_dfat_sanctionsau-dfat-7791-pyon-kwang-chol
Person:lastNamePyo'nengus_ofac_sdnofac-27207
Person:lastNamePYONframc_fund_freezesmc-freezes-5b7bb69adae6436f152c1fde86aff5f3d9a9fa99
Person:lastNamePYON frafr_tresor_gels_avoirfr-ga-5145
Person:lastNamePYONbe_fod_sanctionseu-fsf-eu-9445-79
Person:lastNamePYONeu_fsfeu-fsf-eu-9445-79
Person:lastNamePYONeu_travel_banseu-tb-logical-147514
Person:lastNamePYONengus_sam_exclusionsusgsa-s4mrvqtm6
Person:lastNamePyonengus_ofac_sdnofac-27207
Person:lastNamePYO'Nengus_sam_exclusionsusgsa-s4mrvr1hm
Person:lastNamePYO'Nengus_sam_exclusionsusgsa-s4mrvr10s
Person:modifiedAt2022-12-12be_fod_sanctionseu-fsf-eu-9445-79
Person:modifiedAt2022-12-12eu_fsfeu-fsf-eu-9445-79
Person:nameKwang Chol PYONeu_travel_banseu-tb-logical-147514
Person:nameKWANG-CH'O'L PYO'Nengus_sam_exclusionsusgsa-s4mrvr1hm
Person:nameKWANG-CH'O'L PYO'Nengus_sam_exclusionsusgsa-s4mrvr10s
Person:namePyon Kwang Cholengjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
Person:nameKWANG CHOL PYONengus_sam_exclusionsusgsa-s4mrvqtm6
Person:namePyon Kwang Cholau_dfat_sanctionsau-dfat-7791-pyon-kwang-chol
Person:nameKwang Chol PYONfrafr_tresor_gels_avoirfr-ga-5145
Person:nameKwang Chol PYONbe_fod_sanctionseu-fsf-eu-9445-79
Person:nameピョン・グァンチョルjpnjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
Person:nameKwang Chol PYONframc_fund_freezesmc-freezes-5b7bb69adae6436f152c1fde86aff5f3d9a9fa99
Person:namePYON, Kwang Cholus_trade_cslofac-27207
Person:nameKwang Chol PYONeu_fsfeu-fsf-eu-9445-79
Person:nameKwang Chol Pyonengus_ofac_sdnofac-27207
Person:nationalitykpengus_ofac_sdnofac-27207
Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-5145
Person:nationalitykpeu_fsfeu-fsf-eu-9445-79
Person:nationalitykpframc_fund_freezesmc-freezes-5b7bb69adae6436f152c1fde86aff5f3d9a9fa99
Person:nationalitykpeu_travel_banseu-tb-logical-147514
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-9445-79
Person:nationalitykpau_dfat_sanctionsau-dfat-7791-pyon-kwang-chol
Person:notesEn sa qualité de représentant adjoint d’une société-écran présumée de la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) à Dalian (Chine), PYON Kwang Chol prend part à des activités pour le compte d’une entité sanctionnées en vertu de la résolution 2094 (2013) du Conseil de sécurité des Nations unies. Cette entité est connue pour ses activités de prolifération bénéficiant 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.frafr_tresor_gels_avoirfr-ga-5145
Person:notes性別：男性jpnjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
Person:positionセコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織との関連が疑われる会社の副代表者engjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
Person:positiona deputy representative for a suspected front company of the Second Academy of Natural Sciences in Dalian (China)be_fod_sanctionseu-fsf-eu-9445-79
Person:positiona deputy representative for a suspected front company of the Second Academy of Natural Sciences in Dalian (China)eu_fsfeu-fsf-eu-9445-79
Person:positiona deputy representative for a suspected front company of the Second Academy of Natural Sciences in Dalian (China)eu_travel_banseu-tb-logical-147514
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-9445-79
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