Keep updated
Get in touch
Canonical ID: NK-hthPyjP9boV8eWNoYbmo6i · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | Overseas Foreign Trade Bank representative. | be_fod_sanctions | be-fod-4c15cf88defcc16a9f12f3d3eb02132a9769b7ae | ||||
Person:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2552 | |||
Person:programId | UN-SC1718 | un_sc_sanctions | unsc-6908652 | ||||
Person:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13570 | |||
Person:programId | EU-PRK | eu_fsf | eu-fsf-eu-4275-28 | ||||
Person:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-37760 | ||||
Person:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3441-ri-chun-hwan | ||||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-22993 | |||
Person:programId | GB-DPRK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0260 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22993 | us_ofac_sdn | ofac-22993 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2552 | fr_tresor_gels_avoir | fr-ga-2552 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN | be_fod_sanctions | be-fod-4c15cf88defcc16a9f12f3d3eb02132a9769b7ae | ||||
Person:topics | sanction | us_ofac_sdn | ofac-22993 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-14e7c17a5a04570e922176cdf591d0f3e4d938a3 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-35e4416043e6d7a6ede0d783927bad18d057c984 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-dpr0260 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-114913 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-279-ri-chun-hwan | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4275-28 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-907fa1f91bed8538be4f10d9ffa673b754bbb949 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn3r | ||||
Person:topics | sanction | il_wmd_sanctions | il-wmd-21d273a947c996fc50520ef9c6a1a3752f20195e | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908652-ri-chun-hwan | ||||
Person:topics | sanction | us_trade_csl | ofac-22993 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-86f77675a2c3ff92e9ce1920d362aa36e2c665ec | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2552 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3441-ri-chun-hwan | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908652 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-a1fbe42ed34525dabb195bfd92dc148d4b50b8bd | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-37760 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1539 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-4c15cf88defcc16a9f12f3d3eb02132a9769b7ae | ||||
Person:weakAlias | Ri Ch'un-hwan | eng | gb_fcdo_sanctions | gb-fcdo-dpr0260 | |||