Person: alias
류진 kp_rusi_reports kprusi-b74275a960943294606ce7aead3ea5ea2ae1658b
2023-08-08 Person: alias
Ri Yang Chun kp_rusi_reports kprusi-4c092fbac2a269cd27a8fce77172a86b8e4a8fad
2023-08-08 Person: alias
Kil Cho'ng-hun au_dfat_sanctions au-dfat-3068-kil-jong-hun
2022-04-27 Person: alias
Kil Chong-hun au_dfat_sanctions au-dfat-3068-kil-jong-hun
2023-11-05 Person: birthDate
1972-02-20 eng us_ofac_sdn ofac-17619
2023-04-20 Person: birthDate
1972-02-20 eu_travel_bans eu-tb-logical-147507
2023-04-20 Person: birthDate
1965-08-07 be_fod_sanctions eu-fsf-eu-4150-68
2023-04-20 Person: birthDate
1972-02-20 eu_fsf eu-fsf-eu-9444-80
2023-04-20 Person: birthDate
1972-02-20 fra fr_tresor_gels_avoir fr-ga-5144
2023-04-20 Person: birthDate
1965 be_fod_sanctions eu-fsf-eu-4150-68
2023-04-20 Person: birthDate
1972-02-20 fra mc_fund_freezes mc-freezes-85ab198986b83563e6ba5ff496304d2444b66e04
2024-10-22 Person: birthDate
1965-08-07 fra mc_fund_freezes mc-freezes-85ab198986b83563e6ba5ff496304d2444b66e04
2024-10-22 Person: birthDate
1965-08-07 fra mc_fund_freezes mc-freezes-4d72e1ec6ccb143bb7e6c1c57b3095aee481dd58
2024-08-14 Person: birthDate
1965-08-07 qa_nctc_sanctions qa-nctc-6908514-ryu-jin
2023-07-15 Person: birthDate
1972-02-20 kp_rusi_reports kprusi-4c092fbac2a269cd27a8fce77172a86b8e4a8fad
2023-08-08 Person: birthDate
1965-08-07 fra fr_tresor_gels_avoir fr-ga-5144
2023-04-20 Person: birthDate
1965-08-07 md_terror_sanctions md-terr-3fbd4eb1a716c0e3bee49f9d3016ef15d6e7de90
2024-10-12 Person: birthDate
1972-02-20 be_fod_sanctions eu-fsf-eu-9444-80
2023-04-20 Person: birthDate
1965-08-07 eng us_ofac_sdn ofac-17616
2023-04-20 Person: birthDate
1965-08-07 kp_rusi_reports kprusi-b74275a960943294606ce7aead3ea5ea2ae1658b
2023-08-08 Person: birthDate
1965-08-07 eng gb_fcdo_sanctions gb-fcdo-dpr0272
2024-05-09 Person: birthDate
1965-08-07 eu_travel_bans eu-tb-logical-147507
2023-04-20 Person: birthDate
1965-08-07 ch_seco_sanctions ch-seco-33876
2023-04-20 Person: birthDate
1972 eu_travel_bans eu-tb-logical-147507
2023-04-20 Person: birthDate
1972-02-20 jpn jp_mof_sanctions ja-mof-ef502276fa4ac20e6cf84357e9b6c3b39cceb577
2024-10-14 Person: birthDate
1965-08-07 au_dfat_sanctions au-dfat-3161-ryu-jin
2023-07-15 Person: birthDate
1965 eu_fsf eu-fsf-eu-9444-80
2023-04-20 Person: birthDate
1965-08-07 jpn jp_mof_sanctions ja-mof-ce7469ab9d44603320a77844bb01c9e4eabc10a3
2024-10-14 Person: birthDate
1965-08-07 za_fic_sanctions zafic-407-ryu-jin
2023-10-24 Person: birthDate
1965-08-07 tr_fcib tr-fcib-ec9fea84f3313ef58645d99cce7bb8d2d99ac19a
2024-09-05 Person: birthDate
1965-08-07 be_fod_sanctions eu-fsf-eu-9444-80
2023-04-20 Person: birthDate
1965-08-07 il_wmd_sanctions il-wmd-a74577e5d54b52609cc5a438a5df0e5d5ffc736d
2024-10-25 Person: birthDate
1965-08-07 eu_fsf eu-fsf-eu-9444-80
2023-04-20 Person: birthDate
1972-02-20 au_dfat_sanctions au-dfat-3068-kil-jong-hun
2023-07-15 Person: birthDate
1965-08-07 eu_fsf eu-fsf-eu-4150-68
2023-04-20 Person: birthDate
1965 be_fod_sanctions eu-fsf-eu-9444-80
2023-04-20 Person: birthDate
1972 eu_fsf eu-fsf-eu-9444-80
2023-04-20 Person: birthDate
1972 be_fod_sanctions eu-fsf-eu-9444-80
2023-04-20 Person: birthDate
1965-08-07 ua_sfms_blacklist ua-sfms-1425
2023-04-20 Person: birthDate
1965 eu_travel_bans eu-tb-logical-147507
2023-04-20 Person: birthDate
1965-08-07 fra fr_tresor_gels_avoir fr-ga-2566
2023-04-20 Person: birthDate
1965 eu_travel_bans eu-tb-logical-107832
2023-04-20 Person: birthDate
1965-08-07 eng gb_hmt_sanctions gb-hmt-13337
2023-04-20 Person: birthDate
1965-08-07 eu_travel_bans eu-tb-logical-107832
2023-04-20 Person: birthDate
1965-08-07 un_sc_sanctions unsc-6908514
2023-04-20 Person: birthDate
1965 eu_fsf eu-fsf-eu-4150-68
2023-04-20 Person: country
kp jpn jp_mof_sanctions ja-mof-ce7469ab9d44603320a77844bb01c9e4eabc10a3
2023-04-20 Person: country
kp il_wmd_sanctions il-wmd-a74577e5d54b52609cc5a438a5df0e5d5ffc736d
2024-10-25 Person: country
gq kp_rusi_reports kprusi-4c092fbac2a269cd27a8fce77172a86b8e4a8fad
2023-08-08 Person: country
sy kp_rusi_reports kprusi-b74275a960943294606ce7aead3ea5ea2ae1658b
2023-08-08 Person: createdAt
2017-01-03 ua_sfms_blacklist ua-sfms-1425
2023-04-20 Person: createdAt
2016-03-04 ch_seco_sanctions ch-seco-33876
2023-04-20 Person: createdAt
2016-03-03 au_dfat_sanctions au-dfat-3161-ryu-jin
2025-09-03 Person: createdAt
2015-01-28 eng us_sam_exclusions usgsa-s4mr4jjmm
2024-06-14 Person: createdAt
2023-12-01 au_dfat_sanctions au-dfat-3068-kil-jong-hun
2025-10-01 Person: createdAt
2015-01-28 eng us_sam_exclusions usgsa-s4mr4jjmf
2024-06-14 Person: createdAt
2016-03-05 eng gb_hmt_sanctions gb-hmt-13337
2024-10-14 Person: createdAt
2016-03-02 un_sc_sanctions unsc-6908514
2023-04-20 Person: createdAt
2016-03-02 za_fic_sanctions zafic-407-ryu-jin
2023-10-24 Person: description
Korea Mining Development Trading Corporation (KOMID. KPe.001) Representative in Syria. kp_rusi_reports kprusi-b74275a960943294606ce7aead3ea5ea2ae1658b
2023-08-08 Person: description
Korea Mining Development Trading Corporation (KOMID. KPe.001) Representative in Namibia as of 2015. Reported to be based and operating in Equatorial Guinea as of 2021. kp_rusi_reports kprusi-4c092fbac2a269cd27a8fce77172a86b8e4a8fad
2023-08-08 Person: firstName
RYU un_sc_sanctions unsc-6908514
2023-11-30 Person: firstName
RYU qa_nctc_sanctions qa-nctc-6908514-ryu-jin
2023-04-20 Person: firstName
ريو qa_nctc_sanctions qa-nctc-6908514-ryu-jin
2023-04-20 Person: firstName
Jong Hun fra fr_tresor_gels_avoir fr-ga-5144
2023-04-20 Person: firstName
Jin eu_travel_bans eu-tb-logical-107832
2023-04-20 Person: firstName
Jin eng be_fod_sanctions eu-fsf-eu-4150-68
2023-04-20 Person: firstName
Jong Hun eng us_ofac_sdn ofac-17619
2023-04-20 Person: firstName
RYU ua_sfms_blacklist ua-sfms-1425
2023-04-20 Person: firstName
Jong Hun eu_fsf eu-fsf-eu-9444-80
2023-04-20 Person: firstName
Jong Hun eu_travel_bans eu-tb-logical-147507
2023-04-20 Person: firstName
RYU eng gb_hmt_sanctions gb-hmt-13337
2023-04-20 Person: firstName
JONG HUN eng us_sam_exclusions usgsa-s4mr4jjmm
2024-06-14 Person: firstName
Jin eng us_ofac_sdn ofac-17616
2023-04-20 Person: firstName
Jong Hun fra mc_fund_freezes mc-freezes-85ab198986b83563e6ba5ff496304d2444b66e04
2024-08-14 Person: firstName
Jong Hun be_fod_sanctions eu-fsf-eu-9444-80
2023-04-20 Person: firstName
Jin eng eu_fsf eu-fsf-eu-4150-68
2023-04-20 Person: firstName
RYU eng gb_fcdo_sanctions gb-fcdo-dpr0272
2024-05-09 Person: firstName
JIN eng us_sam_exclusions usgsa-s4mr4jjmf
2024-06-14 Person: gender
male eu_travel_bans eu-tb-logical-147507
2023-04-20 Person: gender
male fra fr_tresor_gels_avoir fr-ga-5144
2023-04-20 Person: gender
male kp_rusi_reports kprusi-4c092fbac2a269cd27a8fce77172a86b8e4a8fad
2023-08-08 Person: gender
male eu_fsf eu-fsf-eu-9444-80
2023-04-20 Person: gender
male fra mc_fund_freezes mc-freezes-85ab198986b83563e6ba5ff496304d2444b66e04
2024-08-14 Person: gender
male be_fod_sanctions eu-fsf-eu-9444-80
2023-04-20 Person: id
fcf685c2f807ef011509e31b869dc519a1fd162c fra fr_tresor_gels_avoir fr-ga-5144
2025-07-28 Person: id
62fc7e92a4eebbd9a9306ba531a394154f3cbbbc il_wmd_sanctions il-wmd-a74577e5d54b52609cc5a438a5df0e5d5ffc736d
2024-10-25 LegalEntity: id
f8afc2ee9ad9e2bca4b3fe06c72caa26ba6281b6 tw_shtc tw-shtc-4511781e96dfbbaef075edac365676d0f95422da
2025-07-21 Person: id
f03ae293e415befc827a34c3d4c2a00aeda7b9ca md_terror_sanctions md-terr-3fbd4eb1a716c0e3bee49f9d3016ef15d6e7de90
2024-10-12 Person: id
d41a70e71b5999b6eb10bb4a11a54261d4055fda fra mc_fund_freezes mc-freezes-4d72e1ec6ccb143bb7e6c1c57b3095aee481dd58
2025-09-02 LegalEntity: id
3319d6caa7b10769254c3e14fec18efddc8e4a89 tw_shtc tw-shtc-f9ec73385a8bfeaceafac7b0b07d7910718bacad
2025-07-21 Person: id
ad59f43b3f4a47f6ae6ec7c954386cc19e91ed3f fra mc_fund_freezes mc-freezes-85ab198986b83563e6ba5ff496304d2444b66e04
2024-10-22 Person: id
846e6625544c9bdaae162be60fc449af93c7c14d kp_rusi_reports kprusi-b74275a960943294606ce7aead3ea5ea2ae1658b
2024-03-25 Person: id
896be5d89d7c1a6e85d052aa062f185b891c90c0 fra fr_tresor_gels_avoir fr-ga-2566
2025-08-21 Person: id
1bd0195c61433428131222c07eb0a81e45c0d07e ua_sfms_blacklist ua-sfms-1425
2025-09-04 Person: id
a6f1f793993bb66dad0edb314b89baeb6fec5c29 eng us_ofac_sdn ofac-17616
2025-06-02 Person: id
8d7af598d2e99155438f5fe65cc5690b347a5fcd eng us_ofac_sdn ofac-17619
2025-06-02 Person: id
9819eaeb6e0149e86991ce0866867ba542fd912c au_dfat_sanctions au-dfat-3161-ryu-jin
2025-09-03 Person: id
3e80886c4d4d89c177ca83224da389d7fc5947bb eu_travel_bans eu-tb-logical-107832
2023-04-20 Person: id
66073bc5c92e66b7555bd2801ef4e80cda25668a kp_rusi_reports kprusi-4c092fbac2a269cd27a8fce77172a86b8e4a8fad
2024-03-25