Statements: CHU HYO’K

Canonical ID: NK-e2gb9Eov2ZYrLzBRE39vNm · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumber836420186frafr_tresor_gels_avoirfr-ga-2457
Person:passportNumber836420186za_fic_sanctionszafic-385-chu-hyok
Person:positionフォーリン・トレード・バンクの海外における元副代表者engjp_mof_sanctionsja-mof-ea7349e80ae01dd3f61f7af5dc445bf86ea282bf
Person:positionFormer overseas Foreign Trade Bank representativebe_fod_sanctionseu-fsf-eu-4262-62
Person:positionFormer overseas Foreign Trade Bank Deputy representativeengjp_mof_sanctionsja-mof-ea7349e80ae01dd3f61f7af5dc445bf86ea282bf
Person:positionFormer overseas Foreign Trade Bank representativeeu_travel_banseu-tb-logical-114830
Person:positionFormer Overseas Foreign Trade Bank Deputy Representativeza_fic_sanctionszafic-385-chu-hyok
Person:positionAncien représentant adjoint de la Foreign Trade Bank à l'étrangerfrafr_tresor_gels_avoirfr-ga-2457
Person:positionEski yurtdışı Dış Ticaret Bankası Temsilci Yardımcısıtr_fcibtr-fcib-158fb3a37d6bb4801a50727fcd2e888cc21320a0
Person:positionFormer overseas Foreign Trade Bank representativeeu_fsfeu-fsf-eu-4262-62
Person:positionFormer overseas Foreign Trade Bank Deputy representativeun_sc_sanctionsunsc-6908641
Person:positionForeign Trade Bank of the Democratic People's Republic of Korea representativeengus_ofac_sdnofac-23014
Person:positionFormer overseas Foreign Trade Bank Deputy representativeenggb_hmt_sanctionsgb-hmt-13560
Person:positionFormer Overseas Foreign Trade Bank representativeenggb_fcdo_sanctionsgb-fcdo-dpr0209
Person:programIdUS-NKengus_ofac_sdnofac-23014
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-37683
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908641
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4262-62
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0209
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13560
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4262-62
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2457
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3431-chu-hyo-k
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2457frafr_tresor_gels_avoirfr-ga-2457
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23014engus_ofac_sdnofac-23014
Person:topicssanctionza_fic_sanctionszafic-385-chu-hyok
Person:topicssanctionjpnjp_mof_sanctionsja-mof-ea7349e80ae01dd3f61f7af5dc445bf86ea282bf
LegalEntity:topicsexport.controltw_shtctw-shtc-b0d7516beb7b7a3b492c8e79e971bf7e0aa20dd1
Person:topicssanctionengus_ofac_sdnofac-23014
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn4f
Person:topicssanctioneu_fsfeu-fsf-eu-4262-62
Person:topicssanctionmd_terror_sanctionsmd-terr-b36193015d0a4cee79d34a9a79b8e8e5c662a16a
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2457
Person:topicssanctionil_wmd_sanctionsil-wmd-d87d976237605db5b7671b60c3621e6a36f31ee1
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0209
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908641-chu-hyo-k
Person:topicssanctionch_seco_sanctionsch-seco-37683
Person:topicssanctionua_sfms_blacklistua-sfms-1529
Person:topicssanctionframc_fund_freezesmc-freezes-ab691cba69e3eeeae3ceb5530959d5d0716ebd4c
Person:topicssanctionus_trade_cslofac-23014
Person:topicssanctioneu_travel_banseu-tb-logical-114830
Person:topicssanctionau_dfat_sanctionsau-dfat-3431-chu-hyo-k
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4262-62
Person:topicssanctionun_sc_sanctionsunsc-6908641
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13560
LegalEntity:topicsexport.controltw_shtctw-shtc-3b11573b11d2ba04fab7672241d93c7c7a0b37fb
Person:topicssanction.countertr_fcibtr-fcib-158fb3a37d6bb4801a50727fcd2e888cc21320a0
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