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Canonical ID: NK-i3nSNhvAUyNZwDAvFen9J6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | イルシム・インターナショナル・バンクの代表者 | eng | jp_mof_sanctions | ja-mof-e4ec1af328954d898b0bed0f8f4b11c750f5e58a | |||
Person:position | Representative for Ilsim International Bank | eng | jp_mof_sanctions | ja-mof-e4ec1af328954d898b0bed0f8f4b11c750f5e58a | |||
Person:position | représentant de l'Ilsim International Bank | fra | fr_tresor_gels_avoir | fr-ga-2516 | |||
Person:position | Representative for Ilsim International Bank | un_sc_sanctions | unsc-6908620 | ||||
Person:position | Representative for Ilsim International Bank | eng | gb_hmt_sanctions | gb-hmt-13534 | |||
Person:position | Ilsim International Bank representative | eng | us_ofac_sdn | ofac-21746 | |||
Person:position | Representative for Ilsim International Bank | eng | gb_fcdo_sanctions | gb-fcdo-dpr0234 | |||
Person:position | Representative for Ilsim International Bank | eu_fsf | eu-fsf-eu-4142-94 | ||||
Person:position | représentant de l'Ilsim International Bank | fra | mc_fund_freezes | mc-freezes-9da941f4f382c63fdbd378bdb7143075faa0c794 | |||
Person:position | Representative for Ilsim International Bank | eu_travel_bans | eu-tb-logical-113713 | ||||
Person:position | Representative for Ilsim International Bank | za_fic_sanctions | zafic-529-kim-nam-ung | ||||
Person:position | Representative for Ilsim International Bank | be_fod_sanctions | eu-fsf-eu-4142-94 | ||||