Statements: Chol Man KO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positionKo Chol Man is an overseas Foreign Trade Bank representativeza_fic_sanctionszafic-271-ko-chol-man
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:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-37719
Person:programIdUS-NKengus_ofac_sdnofac-22990
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4267-57
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4267-57
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908646
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2523
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13564
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3435-ko-chol-man
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0242
Person:sourceUrl https://www.nknews.org/pro/nk-leadership-tracker/elitesbio/ko-chol-mankp_rusi_reportskprusi-18780284ffba4f5fab38b49a4ed5fecd7f44ea2d
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22990engus_ofac_sdnofac-22990
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2523frafr_tresor_gels_avoirfr-ga-2523
Person:topicssanctionus_trade_cslofac-22990
Person:topicssanctionil_wmd_sanctionsil-wmd-a57064c4b28b31ba9ae456c1a5e82dfc82526e8f
Person:topicssanctionjpnjp_mof_sanctionsja-mof-5be06f3df04517292cd47660e095f938f6b50c6d
Person:topicssanctionza_fic_sanctionszafic-271-ko-chol-man
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn3n
Person:topicssanctionmd_terror_sanctionsmd-terr-70eada456991c83b4b0a94c4ec13af2dc2f4ccb8
Person:topicssanction.countertr_fcibtr-fcib-11691e8d6abdf1d51227bfbe740c1c449dde45d6
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4267-57
LegalEntity:topicsexport.controltw_shtctw-shtc-acba90005e729f467423d9582322262ece52cd31
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13564
Person:topicssanctionch_seco_sanctionsch-seco-37719
Person:topicssanctionau_dfat_sanctionsau-dfat-3435-ko-chol-man
LegalEntity:topicsexport.controltw_shtctw-shtc-a5b576f7097c513d70c5c79eae000d8f6adf8459
Person:topicssanctionframc_fund_freezesmc-freezes-ecf837f84290ce27bd5248ab3fa47596d94444d8
Person:topicssanctionengus_ofac_sdnofac-22990
Person:topicssanctionun_sc_sanctionsunsc-6908646
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908646-ko-chol-man
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0242
Person:topicssanctionua_sfms_blacklistua-sfms-1533
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2523
Person:topicssanctioneu_travel_banseu-tb-logical-114860
Person:topicssanctioneu_fsfeu-fsf-eu-4267-57