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Canonical ID: NK-nHtpnUPef3PB9W5BHa9xi4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dubai | eng | us_ofac_sdn | ofac-22998 | |||
Person:address | アラブ首長国連邦ドバイ首長国 | jpn | jp_mof_sanctions | ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af | |||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-079131b8d7c68ab77d86bd32ad3179ec86a63e84 | ||||
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr6hn3x | |||
Person:addressEntity | addr-c1b30b4588267182f06e023214f45acae517a223 | jpn | jp_mof_sanctions | ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af | |||
Person:addressEntity | addr-3b1acde7f069e10f5a0098dd48253acb39dd9c95 | eng | us_ofac_sdn | ofac-22998 | |||
Person:alias | Kwak Chongchol | kp_rusi_reports | kprusi-c28a97c940d62449b8c77aa44c99b5dbe7a32df2 | ||||
Person:alias | Jong-chol Kwak | eng | us_ofac_sdn | ofac-22998 | |||
Person:alias | 곽정철 | kp_rusi_reports | kprusi-c28a97c940d62449b8c77aa44c99b5dbe7a32df2 | ||||
Person:alias | Kwak Jong Chol | kp_rusi_reports | kprusi-c28a97c940d62449b8c77aa44c99b5dbe7a32df2 | ||||
Person:alias | Kwak Jong-Chol | kp_rusi_reports | kprusi-c28a97c940d62449b8c77aa44c99b5dbe7a32df2 | ||||
Person:alias | クァク・ジョンチョル | jpn | jp_mof_sanctions | ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af | |||
Person:alias | Kwak Jong-chol | jpn | jp_mof_sanctions | ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af | |||
LegalEntity:alias | KWAK, Jong-chol | tw_shtc | tw-shtc-079131b8d7c68ab77d86bd32ad3179ec86a63e84 | ||||
Person:birthDate | 1975-01-01 | jpn | jp_mof_sanctions | ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af | |||
Person:birthDate | 1975-01-01 | eng | us_ofac_sdn | ofac-22998 | |||
Person:birthDate | 1975-01-01 | kp_rusi_reports | kprusi-c28a97c940d62449b8c77aa44c99b5dbe7a32df2 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-079131b8d7c68ab77d86bd32ad3179ec86a63e84 | ||||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mr6hn3x | |||
Person:country | ae | eng | us_ofac_sdn | ofac-22998 | |||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af | |||
Person:country | kp | eng | us_ofac_sdn | ofac-22998 | |||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn3x | |||
Person:description | Deputy Representative of Korea Kumgang Group Bank. Outside UAE since 28 December 2016. | kp_rusi_reports | kprusi-c28a97c940d62449b8c77aa44c99b5dbe7a32df2 | ||||
Person:firstName | Jong-chol | eng | us_ofac_sdn | ofac-22998 | |||
Person:firstName | CHONG-CHOL | eng | us_sam_exclusions | usgsa-s4mr6hn3x | |||
Person:firstName | Chong-chol | eng | us_ofac_sdn | ofac-22998 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-22998 | |||
Person:id | 50639d3237492d16a1709817546d685cf720ae05 | eng | us_sam_exclusions | usgsa-s4mr6hn3x | |||
Person:id | 2b96e1c66b310e65b78be9caeb66e2d6cf6fdedb | jpn | jp_mof_sanctions | ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af | |||
Person:id | 8cadb73af725e835f2d5cf3ec40bf4fc962248be | us_trade_csl | ofac-22998 | ||||
LegalEntity:id | 822559b5f53f3c48804d0a9ab8f161469bc7580e | tw_shtc | tw-shtc-079131b8d7c68ab77d86bd32ad3179ec86a63e84 | ||||
Person:id | c8278d7486c91c743953de0a5c99b5bde588f20f | eng | us_ofac_sdn | ofac-22998 | |||
Person:id | f57ab64f8ff73eb43b12699e8c2b83e70a3e1bf6 | kp_rusi_reports | kprusi-c28a97c940d62449b8c77aa44c99b5dbe7a32df2 | ||||
Person:lastName | Kwak | eng | us_ofac_sdn | ofac-22998 | |||
Person:lastName | KWAK | eng | us_sam_exclusions | usgsa-s4mr6hn3x | |||
Person:name | KWAK, Chong-chol | us_trade_csl | ofac-22998 | ||||
Person:name | Chong-chol Kwak | eng | us_ofac_sdn | ofac-22998 | |||
LegalEntity:name | KWAK, Chong-chol | tw_shtc | tw-shtc-079131b8d7c68ab77d86bd32ad3179ec86a63e84 | ||||
Person:name | Kwak Chong Chol | kp_rusi_reports | kprusi-c28a97c940d62449b8c77aa44c99b5dbe7a32df2 | ||||
Person:name | Kwak Chong-Chol | eng | jp_mof_sanctions | ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af | |||
Person:name | クァク・チョンチョル | jpn | jp_mof_sanctions | ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af | |||
Person:name | CHONG-CHOL KWAK | eng | us_sam_exclusions | usgsa-s4mr6hn3x | |||
Person:nationality | kp | eng | us_ofac_sdn | ofac-22998 | |||
Person:nationality | kp | kp_rusi_reports | kprusi-c28a97c940d62449b8c77aa44c99b5dbe7a32df2 | ||||
Person:notes | In the Panel of Experts report March 2018, Kwak Chongchol and Ku Ja Hyong both have the same passport number 563220533 listed. | kp_rusi_reports | kprusi-c28a97c940d62449b8c77aa44c99b5dbe7a32df2 | ||||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af | |||
Person:passportNumber | 563220533 | eng | us_ofac_sdn | ofac-22998 | |||
Person:passportNumber | 563220533（北朝鮮旅券） | jpn | jp_mof_sanctions | ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af | |||
Person:position | コリア・クムガン・グループ・バンクのドバイにおける代表者 | eng | jp_mof_sanctions | ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-22998 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22998 | eng | us_ofac_sdn | ofac-22998 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-ee71aa67071ce3131fe31620d647c3b7a4d329af | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-079131b8d7c68ab77d86bd32ad3179ec86a63e84 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn3x | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22998 | |||
Person:topics | sanction | us_trade_csl | ofac-22998 | ||||