Statements: KWANG-CH'O'L PYO'N

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDALIAN, CHNengus_sam_exclusionsusgsa-s4mrvr1hm
Person:addressDalianengus_ofac_sdnofac-27207
Person:address中華人民共和国大連市jpnjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
Person:addressDALIAN, CHNengus_sam_exclusionsusgsa-s4mrvr10s
Person:addressDALIAN, CHNengus_sam_exclusionsusgsa-s4mrvqtm6
LegalEntity:addressDalian Chinatw_shtctw-shtc-551bf8e4f74fb433d6c41b62d2b0c65d174ba7c9
Person:addressEntityaddr-ad7e3b75f4c4b2bc17897379596d7059ac3d180fengus_ofac_sdnofac-27207
Person:addressEntityaddr-715206395f2fc353e06920e5e8fbecad587e3fe1jpnjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
LegalEntity:aliasPYO'N, Kwang-ch'o'ltw_shtctw-shtc-551bf8e4f74fb433d6c41b62d2b0c65d174ba7c9
Person:aliasKwang-ch'o'l Pyo'nengus_ofac_sdnofac-27207
Person:aliasPyo'n Kwang-ch'o'ljpnjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
Person:birthDate1964eu_travel_banseu-tb-logical-147514
Person:birthDate1964-09-16framc_fund_freezesmc-freezes-5b7bb69adae6436f152c1fde86aff5f3d9a9fa99
Person:birthDate1964-09-16frafr_tresor_gels_avoirfr-ga-5145
Person:birthDate1964-09-16jpnjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
Person:birthDate1964-09-16eu_travel_banseu-tb-logical-147514
Person:birthDate1964-09-16be_fod_sanctionseu-fsf-eu-9445-79
Person:birthDate1964be_fod_sanctionseu-fsf-eu-9445-79
Person:birthDate1964eu_fsfeu-fsf-eu-9445-79
Person:birthDate1964-09-16engus_ofac_sdnofac-27207
Person:birthDate1964-09-16eu_fsfeu-fsf-eu-9445-79
Person:birthDate1964-09-16au_dfat_sanctionsau-dfat-7791-pyon-kwang-chol
Person:birthPlaceNorth Koreaau_dfat_sanctionsau-dfat-7791-pyon-kwang-chol
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr1hm
Person:countrykpjpnjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr10s
LegalEntity:countrycntw_shtctw-shtc-551bf8e4f74fb433d6c41b62d2b0c65d174ba7c9
Person:countrycnengus_ofac_sdnofac-27207
Person:countrycnengus_sam_exclusionsusgsa-s4mrvqtm6
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr10s
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqtm6
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1hm
Person:createdAt2023-01-12au_dfat_sanctionsau-dfat-7791-pyon-kwang-chol
Person:firstNameKWANG CHOLengus_sam_exclusionsusgsa-s4mrvqtm6
Person:firstNameKWANG-CH'O'Lengus_sam_exclusionsusgsa-s4mrvr1hm
Person:firstNameKwang-ch'o'lengus_ofac_sdnofac-27207
Person:firstNameKwang Cholengus_ofac_sdnofac-27207
Person:firstNameKWANG-CH'O'Lengus_sam_exclusionsusgsa-s4mrvr10s
Person:firstNameKwang Cholframc_fund_freezesmc-freezes-5b7bb69adae6436f152c1fde86aff5f3d9a9fa99
Person:firstNameKwang Cholfrafr_tresor_gels_avoirfr-ga-5145
Person:firstNameKwang Cholbe_fod_sanctionseu-fsf-eu-9445-79
Person:firstNameKwang Choleu_fsfeu-fsf-eu-9445-79
Person:firstNameKwang Choleu_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:gendermalebe_fod_sanctionseu-fsf-eu-9445-79
Person:gendermaleeu_travel_banseu-tb-logical-147514
Person:id7f872c704deb37bdce2a8560dfa2a6c0ec6bba11eu_travel_banseu-tb-logical-147514
Person:idaae4f7e218846d4c957be7d1552c5ab71a9a4eedfrafr_tresor_gels_avoirfr-ga-5145
Person:id5666fdb671892368a92cb2b2c95513c8c457605dbe_fod_sanctionseu-fsf-eu-9445-79
Person:id361358f285a03b0cac646d7e257f0435969a75a5jpnjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
Person:id538d247cc3b41df75929ceb80ebed99228c74308framc_fund_freezesmc-freezes-5b7bb69adae6436f152c1fde86aff5f3d9a9fa99
Person:id12b45a9c138a26f5e091f58704b2234022e57b68us_trade_cslofac-27207
LegalEntity:id0577922f8dffbd4ea54eb24e9974a495272f66bctw_shtctw-shtc-551bf8e4f74fb433d6c41b62d2b0c65d174ba7c9
Person:id2426ed06ec16680b803612f17e7206d2181d2110engus_sam_exclusionsusgsa-s4mrvr1hm
Person:id9ad4d8386a57c1274b234deb4aa213ea222ecfcdeu_fsfeu-fsf-eu-9445-79
Person:idd296f02147d4dd425d3632b1d5497a58e5d05bafengus_ofac_sdnofac-27207
Person:id862ccebd96462d6b9078c7b11f644bedb0306ca8engus_sam_exclusionsusgsa-s4mrvqtm6
Person:id1380d0b08e35682f237a8aedd4b0d4e3eeec52f3au_dfat_sanctionsau-dfat-7791-pyon-kwang-chol
Person:ida76f6167de146d41861cc1d2ba1bc4528e94a4d7engus_sam_exclusionsusgsa-s4mrvr10s
Person:lastNamePyonengus_ofac_sdnofac-27207
Person:lastNamePYONbe_fod_sanctionseu-fsf-eu-9445-79
Person:lastNamePyo'nengus_ofac_sdnofac-27207
Person:lastNamePYONfrafr_tresor_gels_avoirfr-ga-5145
Person:lastNamePYONeu_fsfeu-fsf-eu-9445-79
Person:lastNamePYONeu_travel_banseu-tb-logical-147514
Person:lastNamePYONframc_fund_freezesmc-freezes-5b7bb69adae6436f152c1fde86aff5f3d9a9fa99
Person:lastNamePYONengus_sam_exclusionsusgsa-s4mrvqtm6
Person:lastNamePYO'Nengus_sam_exclusionsusgsa-s4mrvr10s
Person:lastNamePYO'Nengus_sam_exclusionsusgsa-s4mrvr1hm
Person:modifiedAt2022-12-12eu_fsfeu-fsf-eu-9445-79
Person:modifiedAt2022-12-12be_fod_sanctionseu-fsf-eu-9445-79
Person:nameKwang Chol PYONeu_travel_banseu-tb-logical-147514
Person:nameKwang Chol PYONfrafr_tresor_gels_avoirfr-ga-5145
Person:nameKwang Chol PYONeu_fsfeu-fsf-eu-9445-79
LegalEntity:namePYON, Kwang Choltw_shtctw-shtc-551bf8e4f74fb433d6c41b62d2b0c65d174ba7c9
Person:nameKWANG-CH'O'L PYO'Nengus_sam_exclusionsusgsa-s4mrvr1hm
Person:nameKwang Chol PYONframc_fund_freezesmc-freezes-5b7bb69adae6436f152c1fde86aff5f3d9a9fa99
Person:namePYON, Kwang Cholus_trade_cslofac-27207
Person:nameKwang Chol PYONbe_fod_sanctionseu-fsf-eu-9445-79
Person:nameKWANG CHOL PYONengus_sam_exclusionsusgsa-s4mrvqtm6
Person:nameピョン・グァンチョルjpnjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
Person:namePyon Kwang Cholengjp_mof_sanctionsja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f
Person:nameKWANG-CH'O'L PYO'Nengus_sam_exclusionsusgsa-s4mrvr10s
Person:nameKwang Chol Pyonengus_ofac_sdnofac-27207
Person:namePyon Kwang Cholau_dfat_sanctionsau-dfat-7791-pyon-kwang-chol
Person:nationalitykpframc_fund_freezesmc-freezes-5b7bb69adae6436f152c1fde86aff5f3d9a9fa99
Person:nationalitykpengus_ofac_sdnofac-27207
Person:nationalitykpau_dfat_sanctionsau-dfat-7791-pyon-kwang-chol
Person:nationalitykpeu_fsfeu-fsf-eu-9445-79
Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-5145
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-9445-79
Person:nationalitykpeu_travel_banseu-tb-logical-147514
Person:notes(also KWANG-CH'O'L PYO'N, KWANG-CH'O'L PYO'N)engus_sam_exclusionsusgsa-s4mrvqtm6
Person:notes(also KWANG CHOL PYON)engus_sam_exclusionsusgsa-s4mrvr1hm
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:notes(also KWANG CHOL PYON)engus_sam_exclusionsusgsa-s4mrvr10s
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