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Canonical ID: NK-iTzQntzjaMrgakF3vZohsb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (also KYO'NG-NAM KIM) | eng | us_sam_exclusions | usgsa-s4mr4z4zg | |||
Person:notes | (Date of UN designation: 2024-05-31) | be_fod_sanctions | be-fod-416a3483a82c4218004364013d6cd03e73266eed | ||||
Person:notes | Russian Representative for the Democratic Republic of Korea's Foreign Trade Bank | nz_russia_sanctions | nz-ru-ind-1339-kyong-nam-kim | ||||
Person:position | Représentant de la Foreign Trade Bank of the Democratic People's Republic of Korea à Khabarovsk, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7441 | |||
Person:position | Représentant de la Foreign Trade Bank of the Democratic People's Republic of Korea à Khabarovsk, Fédération de Russie | fra | mc_fund_freezes | mc-freezes-26772cf8466206b95600c4f947de8891cd28182d | |||
Person:position | Foreign Trade Bank of the Democratic People’s Republic of Korea Representative in Khabarovsk, Russian Federation | eu_travel_bans | eu-tb-logical-165834 | ||||
Person:position | Foreign Trade Bank of the Democratic People’s Republic of Korea Representative in Khabarovsk, Russian Federation | eng | eu_fsf | eu-fsf-eu-11622-12 | |||
Person:position | Foreign Trade Bank of the Democratic People’s Republic of Korea Representative in Khabarovsk, Russian Federation | eng | be_fod_sanctions | eu-fsf-eu-11622-12 | |||
Person:position | Foreign Trade Bank of the Democratic People’s Republic of Korea Representative in Khabarovsk, Russian Federation | be_fod_sanctions | be-fod-416a3483a82c4218004364013d6cd03e73266eed | ||||
Person:position | フォーリン・トレード・バンク・オブ・ザ・デモクラティック・ピープルズ・リパブリック・オブ・コリアのロシアにおける代表者 | eng | jp_mof_sanctions | ja-mof-23ebe662f4505f9a528a7c1902ad58657ae82625 | |||
Person:position | Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia | eng | us_ofac_sdn | ofac-18554 | |||
Person:programId | AU-DPRK | au_dfat_sanctions | au-dfat-3221-kim-kyong-nam | ||||
Person:programId | EU-PRK | eu_fsf | eu-fsf-eu-11622-12 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-18554 | |||
Person:programId | EU-PRK | fra | fr_tresor_gels_avoir | fr-ga-7441 | |||
Person:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-11622-12 | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1339-kyong-nam-kim | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602 | be_fod_sanctions | be-fod-416a3483a82c4218004364013d6cd03e73266eed | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7441 | fra | fr_tresor_gels_avoir | fr-ga-7441 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18554 | eng | us_ofac_sdn | ofac-18554 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-11622-12 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18554 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-416a3483a82c4218004364013d6cd03e73266eed | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7441 | |||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1339-kyong-nam-kim | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-26772cf8466206b95600c4f947de8891cd28182d | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3221-kim-kyong-nam | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-237ffd48f2c8859b26381adc2755404c3fd729b8 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-165834 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11622-12 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4z4zg | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4z53g | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-23ebe662f4505f9a528a7c1902ad58657ae82625 | |||
Person:topics | sanction | us_trade_csl | ofac-18554 | ||||