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Canonical ID: NK-i3nSNhvAUyNZwDAvFen9J6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:citizenship | kp | au_dfat_sanctions | au-dfat-3277-kim-nam-ung | ||||
Person:createdAt | 2017-08-07 | au_dfat_sanctions | au-dfat-3277-kim-nam-ung | ||||
Person:id | c2ecce82e4e721d96e3a11302def30c7758bbc75 | au_dfat_sanctions | au-dfat-3277-kim-nam-ung | ||||
Person:name | Kim Nam Ung | au_dfat_sanctions | au-dfat-3277-kim-nam-ung | ||||
Person:notes | Passport no.: 654110043. Representative for Ilsim International Bank. which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. llsim International Bank has attempted to evade United Nations sanctions. | au_dfat_sanctions | au-dfat-3277-kim-nam-ung | ||||
Person:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3277-kim-nam-ung | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3277-kim-nam-ung | ||||