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Canonical ID: NK-gGqGDfS8qkaPoiwy38Km6E · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | Overseas Bank of East Land representative | eng | gb_hmt_sanctions | gb-hmt-13566 | |||
Person:position | Overseas Bank of East Land representative | eng | gb_fcdo_sanctions | gb-fcdo-dpr0248 | |||
Person:position | Mun Kyong Hwan is an overseas Bank of East Land representative | za_fic_sanctions | zafic-444-mun-kyong-hwan | ||||
Person:position | Overseas Bank of East Land representative. | eu_travel_bans | eu-tb-logical-114872 | ||||
Person:position | Mun Kyong Hwan is an overseas Bank of East Land representative | un_sc_sanctions | unsc-6908648 | ||||
Person:position | Overseas Bank of East Land representative. | be_fod_sanctions | eu-fsf-eu-4269-55 | ||||
Person:position | Overseas Bank of East Land representative. | eu_fsf | eu-fsf-eu-4269-55 | ||||
Person:position | バンク・オブ・イースト・ランドの海外における代表者 | eng | jp_mof_sanctions | ja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e | |||
Person:position | Bank of East Land representative | eng | us_ofac_sdn | ofac-22997 | |||
Person:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-37735 | ||||
Person:programId | UN-SC1718 | un_sc_sanctions | unsc-6908648 | ||||
Person:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13566 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0248 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-22997 | |||
Person:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2529 | |||
Person:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3437-mun-kyong-hwan | ||||
Person:programId | EU-PRK | eu_fsf | eu-fsf-eu-4269-55 | ||||
Person:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4269-55 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2529 | fra | fr_tresor_gels_avoir | fr-ga-2529 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22997 | eng | us_ofac_sdn | ofac-22997 | |||
Person:topics | sanction | md_terror_sanctions | md-terr-f572dcd1dbd018a8d37751ee3646d9eee1ebbae5 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4269-55 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1caf942cf93eb555c7b6c283877f9da3d2e3d9a0 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-9898b4308f592b67a632792b20137226f1147333 | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908648 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0248 | |||
Person:topics | sanction.counter | tr_fcib | tr-fcib-049b0c0b49329dec1a5d061bc80d9726303a339f | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-37735 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2529 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn3w | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4269-55 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4761388769d8beaaa185f570f6dd6cff8243f566 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-114872 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908648-mun-kyong-hwan | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13566 | |||
Person:topics | sanction | us_trade_csl | ofac-22997 | ||||
Person:topics | sanction | il_wmd_sanctions | il-wmd-62f60d6e4d22260d001de92344e22197b1560270 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-444-mun-kyong-hwan | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1535 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22997 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3437-mun-kyong-hwan | ||||