Statements: Kim Nam Ung

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

PropertyValueLangSource datasetSource IDFirst seen
Person:createdAt2017-08-05un_sc_sanctionsunsc-6908620
Person:firstNameKIMun_sc_sanctionsunsc-6908620
Person:ida9ad5864f230720900f22d00c5250faf3ee17e6cun_sc_sanctionsunsc-6908620
Person:lastNameNAM UNGun_sc_sanctionsunsc-6908620
Person:nameKIM NAM UNGun_sc_sanctionsunsc-6908620
Person:nationalitykpun_sc_sanctionsunsc-6908620
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.un_sc_sanctionsunsc-6908620
Person:passportNumber654110043un_sc_sanctionsunsc-6908620
Person:positionRepresentative for Ilsim International Bankun_sc_sanctionsunsc-6908620
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908620
Person:topicssanctionun_sc_sanctionsunsc-6908620
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