Canonical ID: NK-i3nSNhvAUyNZwDAvFen9J6
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:notes | Designation: 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_sanctions | il-wmd-8385c825539a42c242f1e2a1de8554bb20bf40c0 |