Statements: Kim Nam Ung

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

PropertyValueLangSource datasetSource IDFirst seen
Person:countrykpil_wmd_sanctionsil-wmd-8385c825539a42c242f1e2a1de8554bb20bf40c0
Person:ida1646146de495c460af823fb4abdef8918c573c8il_wmd_sanctionsil-wmd-8385c825539a42c242f1e2a1de8554bb20bf40c0
Person:nameKIM NAM UNGil_wmd_sanctionsil-wmd-8385c825539a42c242f1e2a1de8554bb20bf40c0
Person:notesDesignation: Representative for Ilsim International Bank Other information: 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.il_wmd_sanctionsil-wmd-8385c825539a42c242f1e2a1de8554bb20bf40c0
Person:passportNumber654110043il_wmd_sanctionsil-wmd-8385c825539a42c242f1e2a1de8554bb20bf40c0
Person:topicssanctionil_wmd_sanctionsil-wmd-8385c825539a42c242f1e2a1de8554bb20bf40c0
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