Statements: Kim Nam Ung

Canonical ID: NK-i3nSNhvAUyNZwDAvFen9J6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:firstNameKIMenggb_fcdo_sanctionsgb-fcdo-dpr0234
Person:idbdea58e6875b127c7affe0ccc49bfd50b9f38c37enggb_fcdo_sanctionsgb-fcdo-dpr0234
Person:lastNameNAM UNGenggb_fcdo_sanctionsgb-fcdo-dpr0234
Person:nameKIM NAM UNGenggb_fcdo_sanctionsgb-fcdo-dpr0234
Person:notesRepresentative 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.enggb_fcdo_sanctionsgb-fcdo-dpr0234
Person:positionRepresentative for Ilsim International Bankenggb_fcdo_sanctionsgb-fcdo-dpr0234
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0234
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0234
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