Statements: Kyong-Su Ra

Canonical ID: NK-bwKrKyDxG3fH9nWvFpEVD6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesTanchon was designated by the Sanctions Committee in April 2009.be_fod_sanctionseu-fsf-eu-3427-5
Person:passportNumber645120196tr_fcibtr-fcib-afa69243801725ce8e4b266544509a47b68e5b6e
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Person:passportNumber645120196frafr_tresor_gels_avoirfr-ga-2548
Person:passportNumber645120196enggb_hmt_sanctionsgb-hmt-12845
Person:passportNumber645120196, issued in Democratic People's Republic of Koreail_wmd_sanctionsil-wmd-bda9485fd25b036b65246a751710e51b6678522a
Person:passportNumber645120196（北朝鮮旅券）jpnjp_mof_sanctionsja-mof-d05adfa9dcf43efcd3e723e3e9e6d3fc51374fb2
Person:passportNumberNumero de passeportza_fic_sanctionszafic-443-ra-kyong-su
Person:passportNumberNúmero de pasaporteza_fic_sanctionszafic-443-ra-kyong-su
Person:passportNumber645120196za_fic_sanctionszafic-443-ra-kyong-su
Person:passportNumber645120196ch_seco_sanctionsch-seco-24035
Person:passportNumber645120196qa_nctc_sanctionsqa-nctc-690744-ra-ky-ong-su
Person:passportNumber645120196be_fod_sanctionsbe-fod-f4c864c78c3a7e8bf41c05707a30000ebd8ab663
Person:passportNumber645120196un_sc_sanctionsunsc-690744
Person:passportNumber645120196framc_fund_freezesmc-freezes-40ede9caf327be22b6d9ad8c391402f88ec44f5c
Person:positionタンチョン・コマーシャル・バンク（TCB）職員engjp_mof_sanctionsja-mof-d05adfa9dcf43efcd3e723e3e9e6d3fc51374fb2
Person:positionTanchon Commercial Bank (TCB) officialengjp_mof_sanctionsja-mof-d05adfa9dcf43efcd3e723e3e9e6d3fc51374fb2
Person:positionTanchon Commercial Bank (TCB) officialza_fic_sanctionszafic-443-ra-kyong-su
Person:positionTanchon Commercial Bank (TCB) officialeu_travel_banseu-tb-logical-7207
Person:positionTanchon Commercial Bank (TCB) officialengeu_fsfeu-fsf-eu-3427-5
Person:positionTanchon Commercial Bank (TCB) officialengbe_fod_sanctionseu-fsf-eu-3427-5
Person:positionCadre de la Tanchon Commercial Bank (TCB)frafr_tresor_gels_avoirfr-ga-2548
Person:positionTanchon Commercial Bank (TCB) yetkilisitr_fcibtr-fcib-afa69243801725ce8e4b266544509a47b68e5b6e
Person:positionTanchon Commercial Bank (TCB) officialun_sc_sanctionsunsc-690744
Person:positionTanchon Commercial Bank (TCB) officialenggb_hmt_sanctionsgb-hmt-12845
Person:positionTanchon Commercial Bank (TCB) officialenggb_fcdo_sanctionsgb-fcdo-dpr0259
Person:positionTanchon Commercial Bank (TCB) officialbe_fod_sanctionsbe-fod-f4c864c78c3a7e8bf41c05707a30000ebd8ab663
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0259
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-2563-ra-ky-ong-su
Person:programIdUN-SC1718un_sc_sanctionsunsc-690744
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2548
Person:programIdEU-PRKeu_fsfeu-fsf-eu-3427-5
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-3427-5
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-12845
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-24035
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576be_fod_sanctionsbe-fod-f4c864c78c3a7e8bf41c05707a30000ebd8ab663
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2548frafr_tresor_gels_avoirfr-ga-2548
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3427-5
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0259
Person:topicssanctionau_dfat_sanctionsau-dfat-2563-ra-ky-ong-su
Person:topicssanctionil_wmd_sanctionsil-wmd-bda9485fd25b036b65246a751710e51b6678522a
Person:topicssanctionqa_nctc_sanctionsqa-nctc-690744-ra-ky-ong-su
Person:topicssanctioneu_fsfeu-fsf-eu-3427-5
Person:topicssanctionch_seco_sanctionsch-seco-24035
Person:topicssanctioneu_travel_banseu-tb-logical-7207
Person:topicssanctionbe_fod_sanctionsbe-fod-f4c864c78c3a7e8bf41c05707a30000ebd8ab663
Person:topicssanctionjpnjp_mof_sanctionsja-mof-d05adfa9dcf43efcd3e723e3e9e6d3fc51374fb2
Person:topicssanctionza_fic_sanctionszafic-443-ra-kyong-su
Person:topicssanctionmd_terror_sanctionsmd-terr-8fc1cf6193f01ea8714059c42d5e381645f26124
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2548
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-12845
Person:topicssanctionun_sc_sanctionsunsc-690744
Person:topicssanction.countertr_fcibtr-fcib-afa69243801725ce8e4b266544509a47b68e5b6e
Person:topicssanctionframc_fund_freezesmc-freezes-40ede9caf327be22b6d9ad8c391402f88ec44f5c
Person:topicssanctionua_sfms_blacklistua-sfms-1202
LegalEntity:topicsexport.controltw_shtctw-shtc-db0e0cbc1616def0dc965f28976b6b60574349bf
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