Statements: Kim Nam Ung

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

PropertyValueLangSource datasetSource IDFirst seen
Person:countrykpil_wmd_sanctionsil-wmd-9d9203922b5ccabaefdf4ab0ba9a2c7434ca7b87
Person:id8163962fc76b7bbf5445fe3f96827908fd4f4400il_wmd_sanctionsil-wmd-9d9203922b5ccabaefdf4ab0ba9a2c7434ca7b87
Person:nameKIM NAM UNGil_wmd_sanctionsil-wmd-9d9203922b5ccabaefdf4ab0ba9a2c7434ca7b87
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-9d9203922b5ccabaefdf4ab0ba9a2c7434ca7b87
Person:passportNumber654110043il_wmd_sanctionsil-wmd-9d9203922b5ccabaefdf4ab0ba9a2c7434ca7b87
Person:topicssanctionil_wmd_sanctionsil-wmd-9d9203922b5ccabaefdf4ab0ba9a2c7434ca7b87
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