Statements: CHU HYO’K

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesUNLI-22.12.2017eu_fsfeu-fsf-eu-4262-62
Person:notes(Date of UN designation: 2017-12-22) (UNLI-22.12.2017)be_fod_sanctionsbe-fod-6d0adb823a7ab5228cb8d3debebaa874bec954c3
Person:notesDesignation: Chu Hyo’k is a North Korean national who is an overseas Foreign Trade Bank representative. Other information: Gender: maleil_wmd_sanctionsil-wmd-b0d174af20ce113ee15172aaf76a9592ea53788a
Person:notesAncien représentant adjoint de la Foreign Trade Bank à l'étranger.frafr_tresor_gels_avoirfr-ga-2457
Person:notes性別：男性jpnjp_mof_sanctionsja-mof-ea7349e80ae01dd3f61f7af5dc445bf86ea282bf
Person:notesGender: maleza_fic_sanctionszafic-385-chu-hyok
Person:notesUNLI-22.12.2017eu_travel_banseu-tb-logical-114830
Person:notesGender: maleun_sc_sanctionsunsc-6908641
Person:passportNumber836420186frafr_tresor_gels_avoirfr-ga-2457
Person:passportNumber836420186framc_fund_freezesmc-freezes-ab691cba69e3eeeae3ceb5530959d5d0716ebd4c
Person:passportNumber836420186tr_fcibtr-fcib-158fb3a37d6bb4801a50727fcd2e888cc21320a0
Person:passportNumber836420186engus_ofac_sdnofac-23014
Person:passportNumber836420186enggb_hmt_sanctionsgb-hmt-13560
Person:passportNumber836420186、旅券発効日：2016年10月28日、旅券失効日：2021年10月28日jpnjp_mof_sanctionsja-mof-ea7349e80ae01dd3f61f7af5dc445bf86ea282bf
Person:passportNumber836420186, issued on 28 Oct. 2016 (Expires 28 October 2021)il_wmd_sanctionsil-wmd-b0d174af20ce113ee15172aaf76a9592ea53788a
Person:passportNumber836420186un_sc_sanctionsunsc-6908641
Person:passportNumber836420186ua_sfms_blacklistua-sfms-1529
Person:passportNumber836420186ch_seco_sanctionsch-seco-37683
Person:passportNumber836420186qa_nctc_sanctionsqa-nctc-6908641-chu-hyo-k
Person:passportNumber836420186za_fic_sanctionszafic-385-chu-hyok
Person:positionAncien représentant adjoint de la Foreign Trade Bank à l'étrangerfrafr_tresor_gels_avoirfr-ga-2457
Person:positionFormer overseas Foreign Trade Bank representativebe_fod_sanctionseu-fsf-eu-4262-62
Person:positionForeign Trade Bank of the Democratic People's Republic of Korea representativeengus_ofac_sdnofac-23014
Person:positionFormer overseas Foreign Trade Bank Deputy representativeengjp_mof_sanctionsja-mof-ea7349e80ae01dd3f61f7af5dc445bf86ea282bf
Person:positionEski yurtdışı Dış Ticaret Bankası Temsilci Yardımcısıtr_fcibtr-fcib-158fb3a37d6bb4801a50727fcd2e888cc21320a0
Person:positionFormer overseas Foreign Trade Bank Deputy representativeun_sc_sanctionsunsc-6908641
Person:positionFormer overseas Foreign Trade Bank representativeeu_travel_banseu-tb-logical-114830
Person:positionFormer Overseas Foreign Trade Bank representativeenggb_fcdo_sanctionsgb-fcdo-dpr0209
Person:positionFormer overseas Foreign Trade Bank representativeeu_fsfeu-fsf-eu-4262-62
Person:positionFormer overseas Foreign Trade Bank representativebe_fod_sanctionsbe-fod-6d0adb823a7ab5228cb8d3debebaa874bec954c3
Person:positionFormer overseas Foreign Trade Bank Deputy representativeenggb_hmt_sanctionsgb-hmt-13560
Person:positionFormer Overseas Foreign Trade Bank Deputy Representativeza_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:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13560
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4262-62
Person:programIdUS-NKengus_ofac_sdnofac-23014
Person:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0209
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2457
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-37683
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4262-62
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908641
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3431-chu-hyo-k
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576be_fod_sanctionsbe-fod-6d0adb823a7ab5228cb8d3debebaa874bec954c3
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2457fr_tresor_gels_avoirfr-ga-2457
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23014us_ofac_sdnofac-23014
Person:topicssanctionmc_fund_freezesmc-freezes-ab691cba69e3eeeae3ceb5530959d5d0716ebd4c
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2457
Person:topicssanctionjp_mof_sanctionsja-mof-ea7349e80ae01dd3f61f7af5dc445bf86ea282bf
LegalEntity:topicsexport.controltw_shtctw-shtc-3b11573b11d2ba04fab7672241d93c7c7a0b37fb
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4262-62
Person:topicssanctiongb_hmt_sanctionsgb-hmt-13560
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0209
Person:topicssanctionza_fic_sanctionszafic-385-chu-hyok
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908641-chu-hyo-k
LegalEntity:topicsexport.controltw_shtctw-shtc-b0d7516beb7b7a3b492c8e79e971bf7e0aa20dd1
Person:topicssanctionus_trade_cslofac-23014
Person:topicssanctioneu_travel_banseu-tb-logical-114830
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn4f
Person:topicssanctionch_seco_sanctionsch-seco-37683
Person:topicssanctionau_dfat_sanctionsau-dfat-3431-chu-hyo-k
Person:topicssanction.countertr_fcibtr-fcib-158fb3a37d6bb4801a50727fcd2e888cc21320a0
Person:topicssanctionua_sfms_blacklistua-sfms-1529
Person:topicssanctionmd_terror_sanctionsmd-terr-b36193015d0a4cee79d34a9a79b8e8e5c662a16a
Person:topicssanctioneu_fsfeu-fsf-eu-4262-62
Person:topicssanctionus_ofac_sdnofac-23014
Person:topicssanctionun_sc_sanctionsunsc-6908641
Person:topicssanctionil_wmd_sanctionsil-wmd-b0d174af20ce113ee15172aaf76a9592ea53788a
Person:topicssanctionbe_fod_sanctionsbe-fod-6d0adb823a7ab5228cb8d3debebaa874bec954c3
Person:weakAliasJu Hyokenggb_fcdo_sanctionsgb-fcdo-dpr0209
LegalEntity:weakAliasJu Hyoktw_shtctw-shtc-b0d7516beb7b7a3b492c8e79e971bf7e0aa20dd1
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting