Person:id | | 3e80886c4d4d89c177ca83224da389d7fc5947bb | | eu_travel_bans | | eu-tb-logical-107832 | |
Person:id | | 4ff9b90deb74d769408ea3c81a013701ff2b6ebf | | za_fic_sanctions | | zafic-407-ryu-jin | |
Person:id | | 7d334b970d1f3018230982494e0bfa5e12b2cb7f | eng | us_sam_exclusions | | usgsa-s4mr4jjmf | |
Person:id | | cd5c420a1a47c20ccecc5583acdcaa3e66b6cae2 | | us_trade_csl | | ofac-17616 | |
Person:id | | ba9759cb972388f1eb8d4f1f20f2059863551575 | | us_trade_csl | | ofac-17619 | |
Person:id | | bac93e7e89baffc492c5052b3d3a97c402b38677 | | qa_nctc_sanctions | | qa-nctc-6908514-ryu-jin | |
Person:id | | a6b5c54e8fc2482e7e81346ae2ff4166f0aba25a | jpn | jp_mof_sanctions | | ja-mof-ef502276fa4ac20e6cf84357e9b6c3b39cceb577 | |
Person:id | | 005e527dbca1e80db34305031e30e78bb71b72c1 | | eu_fsf | | eu-fsf-eu-4150-68 | |
Person:id | | f6af6810c888c5436c83e1a82a31b4b1fe769a7f | jpn | jp_mof_sanctions | | ja-mof-ce7469ab9d44603320a77844bb01c9e4eabc10a3 | |
Person:id | | 5c1f38f46cf548e37101680c10713e17a861be56 | | tr_fcib | | tr-fcib-ec9fea84f3313ef58645d99cce7bb8d2d99ac19a | |
Person:id | | 88687dc16315363d0357b57dfa7f142368740f8d | | ch_seco_sanctions | | ch-seco-33876 | |
Person:id | | 9819eaeb6e0149e86991ce0866867ba542fd912c | | au_dfat_sanctions | | au-dfat-3161-ryu-jin | |
Person:id | | 62fc7e92a4eebbd9a9306ba531a394154f3cbbbc | | il_wmd_sanctions | | il-wmd-a74577e5d54b52609cc5a438a5df0e5d5ffc736d | |
Person:id | | 8d7af598d2e99155438f5fe65cc5690b347a5fcd | eng | us_ofac_sdn | | ofac-17619 | |
Person:id | | a6f1f793993bb66dad0edb314b89baeb6fec5c29 | eng | us_ofac_sdn | | ofac-17616 | |
Person:id | | 2096e6ae6747d14877368fa9d2ade9f7fc4b03e8 | | un_sc_sanctions | | unsc-6908514 | |
Person:id | | e04243114454273bfb33c502d48b68d5710d114a | | eu_fsf | | eu-fsf-eu-9444-80 | |
Person:id | | 494e24b9c1ffd2b463ce32f8ae49e339d93112af | | eu_travel_bans | | eu-tb-logical-147507 | |
Person:id | | aa578cb812229ac38afd0344311e7376690b82af | | be_fod_sanctions | | eu-fsf-eu-4150-68 | |
Person:idNumber | | 563410081 | | eu_fsf | | eu-fsf-eu-4150-68 | |
Person:idNumber | | 563410081 | | be_fod_sanctions | | eu-fsf-eu-9444-80 | |
Person:idNumber | | 563410081 | | be_fod_sanctions | | eu-fsf-eu-4150-68 | |
LegalEntity:idNumber | | 563410081 | | tw_shtc | | tw-shtc-4511781e96dfbbaef075edac365676d0f95422da | |
Person:idNumber | | 472410022 | | eu_fsf | | eu-fsf-eu-9444-80 | |
Person:idNumber | | 563410081 | | eu_fsf | | eu-fsf-eu-9444-80 | |
Person:idNumber | | 472410022 | | be_fod_sanctions | | eu-fsf-eu-9444-80 | |
Person:lastName | | KIL | fra | mc_fund_freezes | | mc-freezes-85ab198986b83563e6ba5ff496304d2444b66e04 | |
Person:lastName | | Ryu | eng | eu_fsf | | eu-fsf-eu-4150-68 | |
Person:lastName | | KIL | | eu_fsf | | eu-fsf-eu-9444-80 | |
Person:lastName | | KIL | fra | fr_tresor_gels_avoir | | fr-ga-5144 | |
Person:lastName | | JIN | | un_sc_sanctions | | unsc-6908514 | |
Person:lastName | | JIN | eng | gb_hmt_sanctions | | gb-hmt-13337 | |
Person:lastName | | Ryu | eng | us_ofac_sdn | | ofac-17616 | |
Person:lastName | | Kil | eng | us_ofac_sdn | | ofac-17619 | |
Person:lastName | | JIN | eng | gb_fcdo_sanctions | | gb-fcdo-dpr0272 | |
Person:lastName | | Ryu | | eu_travel_bans | | eu-tb-logical-107832 | |
Person:lastName | | KIL | | eu_travel_bans | | eu-tb-logical-147507 | |
Person:lastName | | جين | | qa_nctc_sanctions | | qa-nctc-6908514-ryu-jin | |
Person:lastName | | JIN | | qa_nctc_sanctions | | qa-nctc-6908514-ryu-jin | |
Person:lastName | | JIN | | ua_sfms_blacklist | | ua-sfms-1425 | |
Person:lastName | | Ryu | eng | be_fod_sanctions | | eu-fsf-eu-4150-68 | |
Person:lastName | | KIL | | be_fod_sanctions | | eu-fsf-eu-9444-80 | |
Person:lastName | | RYU | eng | us_sam_exclusions | | usgsa-s4mr4jjmf | |
Person:lastName | | KIL | eng | us_sam_exclusions | | usgsa-s4mr4jjmm | |
Person:modifiedAt | | 2017-09-01 | | eu_fsf | | eu-fsf-eu-4150-68 | |
Person:modifiedAt | | 2017-09-01 | | be_fod_sanctions | | eu-fsf-eu-4150-68 | |
Person:modifiedAt | | 2022-12-12 | | be_fod_sanctions | | eu-fsf-eu-9444-80 | |
Person:modifiedAt | | 2025-04-15 | | ch_seco_sanctions | | ch-seco-33876 | |
Person:modifiedAt | | 2020-12-31 | eng | gb_hmt_sanctions | | gb-hmt-13337 | |
Person:modifiedAt | | 2022-12-12 | | eu_fsf | | eu-fsf-eu-9444-80 | |
Person:name | | RYU JIN | | za_fic_sanctions | | zafic-407-ryu-jin | |
LegalEntity:name | | RYU JIN | | tw_shtc | | tw-shtc-4511781e96dfbbaef075edac365676d0f95422da | |
Person:name | | RYU JIN | fra | fr_tresor_gels_avoir | | fr-ga-2566 | |
Person:name | | Jin Ryu | eng | be_fod_sanctions | | eu-fsf-eu-4150-68 | |
Person:name | | RYU JIN | eng | gb_hmt_sanctions | | gb-hmt-13337 | |
Person:name | | RYU JIN | eng | gb_fcdo_sanctions | | gb-fcdo-dpr0272 | |
Person:name | | Ryu Jin | | ch_seco_sanctions | | ch-seco-33876 | |
Person:name | | RYU, Jin | | us_trade_csl | | ofac-17616 | |
Person:name | | JIN RYU | eng | us_sam_exclusions | | usgsa-s4mr4jjmf | |
Person:name | | KIL, Jong Hun | | us_trade_csl | | ofac-17619 | |
Person:name | | Jin Ryu | | eu_travel_bans | | eu-tb-logical-107832 | |
Person:name | | キル・ジョンフン | jpn | jp_mof_sanctions | | ja-mof-ef502276fa4ac20e6cf84357e9b6c3b39cceb577 | |
Person:name | | Kil Jong Hun | eng | jp_mof_sanctions | | ja-mof-ef502276fa4ac20e6cf84357e9b6c3b39cceb577 | |
Person:name | | JONG HUN KIL | eng | us_sam_exclusions | | usgsa-s4mr4jjmm | |
Person:name | | Jong Hun KIL | | eu_travel_bans | | eu-tb-logical-147507 | |
Person:name | | Jong Hun Kil | eng | us_ofac_sdn | | ofac-17619 | |
Person:name | | Ryu Jin | | au_dfat_sanctions | | au-dfat-3161-ryu-jin | |
Person:name | | RYU JIN | | il_wmd_sanctions | | il-wmd-a74577e5d54b52609cc5a438a5df0e5d5ffc736d | |
Person:name | | Jin Ryu | eng | eu_fsf | | eu-fsf-eu-4150-68 | |
Person:name | | Kil Jong Hun | | au_dfat_sanctions | | au-dfat-3068-kil-jong-hun | |
Person:name | | RYU JIN | eng | jp_mof_sanctions | | ja-mof-ce7469ab9d44603320a77844bb01c9e4eabc10a3 | |
Person:name | | リュ・ジン | jpn | jp_mof_sanctions | | ja-mof-ce7469ab9d44603320a77844bb01c9e4eabc10a3 | |
Person:name | | ريو جين | ara | qa_nctc_sanctions | | qa-nctc-6908514-ryu-jin | |
Person:name | | RYU JIN | eng | qa_nctc_sanctions | | qa-nctc-6908514-ryu-jin | |
Person:name | | RYU JIN | | un_sc_sanctions | | unsc-6908514 | |
Person:name | | Kil Jong Hun | | kp_rusi_reports | | kprusi-4c092fbac2a269cd27a8fce77172a86b8e4a8fad | |
Person:name | | Jong Hun KIL | fra | mc_fund_freezes | | mc-freezes-85ab198986b83563e6ba5ff496304d2444b66e04 | |
Person:name | | Jong Hun KIL | | eu_fsf | | eu-fsf-eu-9444-80 | |
Person:name | | Ryu Jin | | kp_rusi_reports | | kprusi-b74275a960943294606ce7aead3ea5ea2ae1658b | |
Person:name | | Jin Ryu | eng | us_ofac_sdn | | ofac-17616 | |
Person:name | | RYU JIN | fra | mc_fund_freezes | | mc-freezes-4d72e1ec6ccb143bb7e6c1c57b3095aee481dd58 | |
Person:name | | RYU JIN | | md_terror_sanctions | | md-terr-3fbd4eb1a716c0e3bee49f9d3016ef15d6e7de90 | |
Person:name | | Jong Hun KIL | | be_fod_sanctions | | eu-fsf-eu-9444-80 | |
Person:name | | RYU JIN | | tr_fcib | | tr-fcib-ec9fea84f3313ef58645d99cce7bb8d2d99ac19a | |
Person:name | | Jong Hun KIL | fra | fr_tresor_gels_avoir | | fr-ga-5144 | |
Person:name | | RYU JIN | | ua_sfms_blacklist | | ua-sfms-1425 | |
LegalEntity:name | | RYU, Jin | | tw_shtc | | tw-shtc-f9ec73385a8bfeaceafac7b0b07d7910718bacad | |
Person:nationality | | kp | eng | us_ofac_sdn | | ofac-17619 | |
Person:nationality | | kp | | eu_fsf | | eu-fsf-eu-9444-80 | |
Person:nationality | | kp | fra | fr_tresor_gels_avoir | | fr-ga-2566 | |
Person:nationality | | kp | eng | us_ofac_sdn | | ofac-17616 | |
Person:nationality | | kp | | eu_fsf | | eu-fsf-eu-4150-68 | |
Person:nationality | | kp | | un_sc_sanctions | | unsc-6908514 | |
Person:nationality | | kp | fra | mc_fund_freezes | | mc-freezes-4d72e1ec6ccb143bb7e6c1c57b3095aee481dd58 | |
Person:nationality | | kp | | au_dfat_sanctions | | au-dfat-3068-kil-jong-hun | |
Person:nationality | | kp | | qa_nctc_sanctions | | qa-nctc-6908514-ryu-jin | |
Person:nationality | | kp | | eu_travel_bans | | eu-tb-logical-147507 | |
Person:nationality | | kp | | au_dfat_sanctions | | au-dfat-3161-ryu-jin | |
Person:nationality | | kp | | be_fod_sanctions | | eu-fsf-eu-9444-80 | |
Person:nationality | | kp | | kp_rusi_reports | | kprusi-b74275a960943294606ce7aead3ea5ea2ae1658b | |