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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 | eng | gb_hmt_sanctions | gb-hmt-13534 | |||
Person:firstName | KIM | eng | gb_hmt_sanctions | gb-hmt-13534 | |||
Person:id | 0e37cfcbd3312fb66d7bf8dd263f17d049501e31 | eng | gb_hmt_sanctions | gb-hmt-13534 | |||
Person:lastName | NAM UNG | eng | gb_hmt_sanctions | gb-hmt-13534 | |||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13534 | |||
Person:name | KIM NAM UNG | eng | gb_hmt_sanctions | gb-hmt-13534 | |||
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. | eng | gb_hmt_sanctions | gb-hmt-13534 | |||
Person:passportNumber | 654110043 | eng | gb_hmt_sanctions | gb-hmt-13534 | |||
Person:position | Representative for Ilsim International Bank | eng | gb_hmt_sanctions | gb-hmt-13534 | |||
Person:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13534 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13534 | |||