Statements: Chol Man KO

Canonical ID: NK-fUP4vGnsZJGTtAsartz6RS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idcb304d3c47d693950e87a8fdb96babd830611581engus_sam_exclusionsusgsa-s4mr6hn3n
Person:id7830e1b1e66940d3e1caecb7ab9d9fab97f8b3baenggb_hmt_sanctionsgb-hmt-13564
Person:idc6980e3906a403a753c3263b2747ca0db2edd3f8za_fic_sanctionszafic-271-ko-chol-man
Person:id15e76adda3bde6e8ff3a978b0cb6d66b1044ec6aenggb_hmt_sanctionsgb-hmt-13564
Person:id575666d9911e90a1e124851aef34881feba24ed1jpnjp_mof_sanctionsja-mof-5be06f3df04517292cd47660e095f938f6b50c6d
Person:idNumber472420180eu_fsfeu-fsf-eu-4267-57
Person:idNumber472420180be_fod_sanctionseu-fsf-eu-4267-57
LegalEntity:idNumber472420180tw_shtctw-shtc-a5b576f7097c513d70c5c79eae000d8f6adf8459
Person:lastNameCh'o'l-manenggb_hmt_sanctionsgb-hmt-13564
Person:lastNameCHOL MANenggb_hmt_sanctionsgb-hmt-13564
Person:lastNameKObe_fod_sanctionseu-fsf-eu-4267-57
Person:lastNameKobe_fod_sanctionseu-fsf-eu-4267-57
Person:lastNameKOeu_fsfeu-fsf-eu-4267-57
Person:lastNameCHOL MANua_sfms_blacklistua-sfms-1533
Person:lastNameKOeu_travel_banseu-tb-logical-114860
Person:lastNameKOengus_ofac_sdnofac-22990
Person:lastNameKoeu_travel_banseu-tb-logical-114860
Person:lastNameCHOL MANun_sc_sanctionsunsc-6908646
Person:lastNameCHOL MANenggb_fcdo_sanctionsgb-fcdo-dpr0242
Person:lastNameCh'o'l-manenggb_fcdo_sanctionsgb-fcdo-dpr0242
Person:lastNameKOengus_sam_exclusionsusgsa-s4mr6hn3n
Person:lastNameتشول مانqa_nctc_sanctionsqa-nctc-6908646-ko-chol-man
Person:lastNameCHOL MANqa_nctc_sanctionsqa-nctc-6908646-ko-chol-man
Person:lastNameKoeu_fsfeu-fsf-eu-4267-57
Person:modifiedAt2018-01-09eu_fsfeu-fsf-eu-4267-57
Person:modifiedAt2025-04-15ch_seco_sanctionsch-seco-37719
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13564
Person:modifiedAt2018-01-09be_fod_sanctionseu-fsf-eu-4267-57
Person:nameKO CHOL MANengqa_nctc_sanctionsqa-nctc-6908646-ko-chol-man
Person:nameKo Chol Manch_seco_sanctionsch-seco-37719
Person:nameKO CHOL MANenggb_hmt_sanctionsgb-hmt-13564
Person:nameCHOL MAN KOengus_sam_exclusionsusgsa-s4mr6hn3n
Person:nameKO, Chol Manus_trade_cslofac-22990
LegalEntity:nameKO CHOL MANtw_shtctw-shtc-a5b576f7097c513d70c5c79eae000d8f6adf8459
Person:nameCHOL MAN KOeu_fsfeu-fsf-eu-4267-57
Person:nameKO CHOL MANun_sc_sanctionsunsc-6908646
Person:nameコ・チョルマンjpnjp_mof_sanctionsja-mof-5be06f3df04517292cd47660e095f938f6b50c6d
Person:nameKO CHOL MANengjp_mof_sanctionsja-mof-5be06f3df04517292cd47660e095f938f6b50c6d
Person:nameChol Man KOengus_ofac_sdnofac-22990
Person:nameKO CHOL MANil_wmd_sanctionsil-wmd-a57064c4b28b31ba9ae456c1a5e82dfc82526e8f
Person:nameCHOL MAN KOeu_travel_banseu-tb-logical-114860
Person:nameCh'o'l-man Koeu_fsfeu-fsf-eu-4267-57
Person:nameKO CHOL MANfrafr_tresor_gels_avoirfr-ga-2523
Person:nameCh'o'l-man Koeu_travel_banseu-tb-logical-114860
Person:nameKO CHOL MANtr_fcibtr-fcib-11691e8d6abdf1d51227bfbe740c1c449dde45d6
Person:nameKo Chol Manau_dfat_sanctionsau-dfat-3435-ko-chol-man
Person:nameKO CHOL MANua_sfms_blacklistua-sfms-1533
Person:nameكو تشول مانaraqa_nctc_sanctionsqa-nctc-6908646-ko-chol-man
Person:nameCh'o'l-man Kobe_fod_sanctionseu-fsf-eu-4267-57
Person:nameKO CHOL MANframc_fund_freezesmc-freezes-ecf837f84290ce27bd5248ab3fa47596d94444d8
Person:nameCHOL MAN KObe_fod_sanctionseu-fsf-eu-4267-57
Person:nameKO CHOL MANza_fic_sanctionszafic-271-ko-chol-man
LegalEntity:nameKO, Chol Mantw_shtctw-shtc-acba90005e729f467423d9582322262ece52cd31
Person:nameKo Chol Mankp_rusi_reportskprusi-18780284ffba4f5fab38b49a4ed5fecd7f44ea2d
Person:nameKO CHOL MANmd_terror_sanctionsmd-terr-70eada456991c83b4b0a94c4ec13af2dc2f4ccb8
Person:nameKO CHOL MANenggb_fcdo_sanctionsgb-fcdo-dpr0242
Person:nationalitykptr_fcibtr-fcib-11691e8d6abdf1d51227bfbe740c1c449dde45d6
Person:nationalitykpkp_rusi_reportskprusi-18780284ffba4f5fab38b49a4ed5fecd7f44ea2d
Person:nationalitykpun_sc_sanctionsunsc-6908646
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13564
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4267-57
Person:nationalitykpua_sfms_blacklistua-sfms-1533
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0242
Person:nationalitykpza_fic_sanctionszafic-271-ko-chol-man
Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-2523
Person:nationalitykpeu_fsfeu-fsf-eu-4267-57
Person:nationalitykpau_dfat_sanctionsau-dfat-3435-ko-chol-man
Person:nationalitykpch_seco_sanctionsch-seco-37719
Person:nationalitykpeu_travel_banseu-tb-logical-114860
Person:nationalitykpframc_fund_freezesmc-freezes-ecf837f84290ce27bd5248ab3fa47596d94444d8
Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908646-ko-chol-man
Person:notesreprésentant de la Foreign Trade Bank à l'étrangerfrafr_tresor_gels_avoirfr-ga-2523
Person:notesN° Passeport : 472420180framc_fund_freezesmc-freezes-ecf837f84290ce27bd5248ab3fa47596d94444d8
Person:notesUNLI-22.12.2017be_fod_sanctionseu-fsf-eu-4267-57
Person:notesKo Chol Man is an overseas Foreign Trade Bank representative.ch_seco_sanctionsch-seco-37719
Person:notesDesignation: Ko Chol Man is an overseas Foreign Trade Bank representative Gender: maleil_wmd_sanctionsil-wmd-a57064c4b28b31ba9ae456c1a5e82dfc82526e8f
Person:notesUNLI-22.12.2017eu_fsfeu-fsf-eu-4267-57
Person:notesGender: maleza_fic_sanctionszafic-271-ko-chol-man
Person:notesGender: maleun_sc_sanctionsunsc-6908646
Person:notesKo Chol Man is an overseas Foreign Trade Bank representative. Passport No: 472420180. Gender: male.au_dfat_sanctionsau-dfat-3435-ko-chol-man
Person:notesUNLI-22.12.2017eu_travel_banseu-tb-logical-114860
Person:notes性別:男性jpnjp_mof_sanctionsja-mof-5be06f3df04517292cd47660e095f938f6b50c6d
Person:passportNumber472420180jpnjp_mof_sanctionsja-mof-5be06f3df04517292cd47660e095f938f6b50c6d
Person:passportNumber472420180il_wmd_sanctionsil-wmd-a57064c4b28b31ba9ae456c1a5e82dfc82526e8f
Person:passportNumber472420180tr_fcibtr-fcib-11691e8d6abdf1d51227bfbe740c1c449dde45d6
Person:passportNumber472420180frafr_tresor_gels_avoirfr-ga-2523
Person:passportNumber472420180qa_nctc_sanctionsqa-nctc-6908646-ko-chol-man
Person:passportNumber472420180un_sc_sanctionsunsc-6908646
Person:passportNumber472420180enggb_hmt_sanctionsgb-hmt-13564
Person:passportNumber472420180za_fic_sanctionszafic-271-ko-chol-man
Person:passportNumber472420180ua_sfms_blacklistua-sfms-1533
Person:passportNumber472420180engus_ofac_sdnofac-22990
Person:passportNumber472420180ch_seco_sanctionsch-seco-37719
Person:positionKo Chol Man is an overseas Foreign Trade Bank representativeza_fic_sanctionszafic-271-ko-chol-man
Person:positionKo Chol Man is an overseas Foreign Trade Bank representativeenggb_fcdo_sanctionsgb-fcdo-dpr0242
Person:positionoverseas Foreign Trade Bank representativeengjp_mof_sanctionsja-mof-5be06f3df04517292cd47660e095f938f6b50c6d
Person:positionフォーリン・トレード・バンクの海外における代表者engjp_mof_sanctionsja-mof-5be06f3df04517292cd47660e095f938f6b50c6d
Person:positionForeign Trade Bank of the Democratic People's Republic of Korea representativeengus_ofac_sdnofac-22990
Person:positionOverseas Foreign Trade Bank representativebe_fod_sanctionseu-fsf-eu-4267-57
Person:positionOverseas Foreign Trade Bank representativeeu_travel_banseu-tb-logical-114860