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Canonical ID: NK-iBzFDqixW4UmRmH3jhAHHQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:passportNumber | 563210184 | ua_sfms_blacklist | ua-sfms-1426 | ||||
Person:passportNumber | 563210184 | eng | us_ofac_sdn | ofac-18558 | |||
Person:passportNumber | 381110042 | eng | us_ofac_sdn | ofac-18558 | |||
Person:passportNumber | 199421147 | eng | us_ofac_sdn | ofac-18558 | |||
Person:passportNumber | 381110042. | eng | gb_hmt_sanctions | gb-hmt-13332 | |||
Person:passportNumber | 199421147. | eng | gb_hmt_sanctions | gb-hmt-13332 | |||
Person:passportNumber | 563210184 | eng | gb_hmt_sanctions | gb-hmt-13332 | |||
Person:passportNumber | 199421147 | ch_seco_sanctions | ch-seco-33829 | ||||
Person:passportNumber | 563210184 | ch_seco_sanctions | ch-seco-33829 | ||||
Person:passportNumber | 563210184、旅券失効日：2018年6月18日 | jpn | jp_mof_sanctions | ja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022 | |||
Person:passportNumber | 381110042、旅券失効日：2016年1月25日 | jpn | jp_mof_sanctions | ja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022 | |||
Person:passportNumber | 199421147、旅券失効日：2014年12月29日 | jpn | jp_mof_sanctions | ja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022 | |||
Person:passportNumber | 381110042 | ch_seco_sanctions | ch-seco-33829 | ||||
Person:passportNumber | 563210184 | tr_fcib | tr-fcib-36e2082a6623391b9d5d0e0e4064054087b38086 | ||||
Person:passportNumber | 199421147 | tr_fcib | tr-fcib-36e2082a6623391b9d5d0e0e4064054087b38086 | ||||
Person:passportNumber | 381110042 | tr_fcib | tr-fcib-36e2082a6623391b9d5d0e0e4064054087b38086 | ||||
Person:passportNumber | 563210184 (Expires 18 Jun. 2018) | un_sc_sanctions | unsc-6908498 | ||||
Person:passportNumber | 199421147 | un_sc_sanctions | unsc-6908498 | ||||
Person:passportNumber | 381110042 (Expired 25 Jan. 2016) | un_sc_sanctions | unsc-6908498 | ||||
Person:passportNumber | 199421147 | za_fic_sanctions | zafic-412-kim-jung-jong | ||||
Person:passportNumber | 563210184 (Expires 18 Jun. 2018) | za_fic_sanctions | zafic-412-kim-jung-jong | ||||
Person:passportNumber | 381110042 (Expired 25 Jan. 2016) | za_fic_sanctions | zafic-412-kim-jung-jong | ||||
Person:passportNumber | 199421147 | ua_sfms_blacklist | ua-sfms-1426 | ||||
Person:passportNumber | 381110042 | ua_sfms_blacklist | ua-sfms-1426 | ||||
Person:passportNumber | 199421147 | qa_nctc_sanctions | qa-nctc-6908498-kim-jung-jong | ||||
Person:passportNumber | 199421147 (Expired 29 Dec. 2014) | il_wmd_sanctions | il-wmd-afcb8b7b6ede9dfc18150e8b9302c87ce407c10b | ||||
Person:passportNumber | 381110042 (Expired 25 Jan. 2016) | il_wmd_sanctions | il-wmd-afcb8b7b6ede9dfc18150e8b9302c87ce407c10b | ||||
Person:passportNumber | 563210184 (Expires 18 Jun. 2018) | il_wmd_sanctions | il-wmd-afcb8b7b6ede9dfc18150e8b9302c87ce407c10b | ||||
Person:passportNumber | 381110042 | fra | fr_tresor_gels_avoir | fr-ga-2510 | |||
Person:passportNumber | 199421147 | fra | fr_tresor_gels_avoir | fr-ga-2510 | |||
Person:passportNumber | 563210184 | fra | fr_tresor_gels_avoir | fr-ga-2510 | |||
Person:position | Tanchon Commercial Bank Representative | eng | gb_fcdo_sanctions | gb-fcdo-dpr0228 | |||
Person:position | représentant de la Tanchon Commercial Bank | fra | fr_tresor_gels_avoir | fr-ga-2510 | |||
Person:position | Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam. | eng | eu_fsf | eu-fsf-eu-4145-86 | |||
Person:position | Tanchon Commercial Bank Representative in Vietnam | eng | jp_mof_sanctions | ja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022 | |||
Person:position | タンチョン・コマーシャル・バンクのベトナムにおける代表者 | eng | jp_mof_sanctions | ja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022 | |||
Person:position | Tanchon Commercial Bank Representative in Vietnam | eng | us_ofac_sdn | ofac-18558 | |||
Person:position | Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam. | be_fod_sanctions | be-fod-3dea138434c36c211fb8619733e2cecb47db72c6 | ||||
Person:position | représentant de la Tanchon Commercial Bank | fra | mc_fund_freezes | mc-freezes-ac674b80f1cbbce47afcc34c057764113b6ead4c | |||
Person:position | Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam. | eng | be_fod_sanctions | eu-fsf-eu-4145-86 | |||
Person:position | Tanchon Commercial Bank Representative | un_sc_sanctions | unsc-6908498 | ||||
Person:position | Tanchon Commercial Bank Representative | za_fic_sanctions | zafic-412-kim-jung-jong | ||||
Person:position | Tanchon Commercial Bank Representative | eng | gb_hmt_sanctions | gb-hmt-13332 | |||
Person:position | Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam. | eu_travel_bans | eu-tb-logical-107820 | ||||
Person:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-33829 | ||||
Person:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13332 | |||
Person:programId | GB-DPRK | eng | gb_fcdo_sanctions | gb-fcdo-dpr0228 | |||
Person:programId | EU-PRK | eu_fsf | eu-fsf-eu-4145-86 | ||||
Person:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2510 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-18558 | |||
Person:programId | UN-SC1718 | un_sc_sanctions | unsc-6908498 | ||||
Person:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4145-86 | ||||
Person:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3155-kim-jung-jong | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2510 | fr_tresor_gels_avoir | fr-ga-2510 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18558 | us_ofac_sdn | ofac-18558 | ||||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN | be_fod_sanctions | be-fod-3dea138434c36c211fb8619733e2cecb47db72c6 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4z53k | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1426 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-ac674b80f1cbbce47afcc34c057764113b6ead4c | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-0a50adab3111484b7ba492875333c6dae7f5f85d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b126797e2b7e72331669fe6cb74ef62ad6cf914b | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4145-86 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3155-kim-jung-jong | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-3dea138434c36c211fb8619733e2cecb47db72c6 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5b77afe5aa61f88fa6e5887a20b7b534351ef420 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4z4zl | ||||
Person:topics | sanction | us_trade_csl | ofac-18558 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908498-kim-jung-jong | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-98f8089aed2729bbd92bf2cd4e019008afb2c022 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908498 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-412-kim-jung-jong | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-33829 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-107820 | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-36e2082a6623391b9d5d0e0e4064054087b38086 | ||||
Person:topics | sanction | il_wmd_sanctions | il-wmd-afcb8b7b6ede9dfc18150e8b9302c87ce407c10b | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2510 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-18558 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-13332 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-dpr0228 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4145-86 | ||||
Person:weakAlias | Kim Chung Chong | eng | gb_fcdo_sanctions | gb-fcdo-dpr0228 | |||