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Canonical ID: NK-i3nSNhvAUyNZwDAvFen9J6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:createdAt | 2017-08-07 | ch_seco_sanctions | ch-seco-36988 | ||||
Person:id | 73457982e3a97d73f48d8e85a7078746028e53ca | ch_seco_sanctions | ch-seco-36988 | ||||
Person:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-36988 | ||||
Person:name | Kim Nam Ung | ch_seco_sanctions | ch-seco-36988 | ||||
Person:nationality | kp | ch_seco_sanctions | ch-seco-36988 | ||||
Person:notes | Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. | ch_seco_sanctions | ch-seco-36988 | ||||
Person:passportNumber | 654110043 | ch_seco_sanctions | ch-seco-36988 | ||||
Person:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-36988 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-36988 | ||||