Statements: Won Uk Pae

Canonical ID: NK-nxKrQTA8qErDhAYKqAfdR2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionOverseas Daesong Bank representativeeu_fsfeu-fsf-eu-4270-33
Person:positionOverseas Daesong Bank representativebe_fod_sanctionseu-fsf-eu-4270-33
Person:positionPae Won Uk is an overseas Daesong Bank representativeun_sc_sanctionsunsc-6908649
Person:positionPae Won Uk is an overseas Daesong Bank representativeenggb_fcdo_sanctionsgb-fcdo-dpr0249
Person:positionPae Won Uk is an overseas Daesong Bank representativeza_fic_sanctionszafic-670-pae-won-uk
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908649
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4270-33
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3438-pae-won-uk
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-37743
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2532
Person:programIdUS-NKengus_ofac_sdnofac-22987
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4270-33
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0249
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13567
Person:secondNameWONenggb_hmt_sanctionsgb-hmt-13567
Person:secondNameWONenggb_fcdo_sanctionsgb-fcdo-dpr0249
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22987engus_ofac_sdnofac-22987
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2532frafr_tresor_gels_avoirfr-ga-2532
Person:topicssanctionus_trade_cslofac-22987
LegalEntity:topicsexport.controltw_shtctw-shtc-139b550dd9193a35ffc4a47f8d98bd740c57708f
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908649-pae-won-uk
Person:topicssanctionza_fic_sanctionszafic-670-pae-won-uk
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4270-33
Person:topicssanctionun_sc_sanctionsunsc-6908649
Person:topicssanctionengus_ofac_sdnofac-22987
Person:topicssanctionil_wmd_sanctionsil-wmd-ed08742abc075223a0f32723dc4ba1125cccd9f3
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0249
Person:topicssanctionframc_fund_freezesmc-freezes-0fa8a87ccf0e646b0ca5b4edbd790d5aeae31e54
Person:topicssanctioneu_travel_banseu-tb-logical-114878
Person:topicssanctionmd_terror_sanctionsmd-terr-e78939a7a4533ce3965f34e332b817ca76e68dea
Person:topicssanctionua_sfms_blacklistua-sfms-1536
Person:topicssanctionau_dfat_sanctionsau-dfat-3438-pae-won-uk
Person:topicssanction.countertr_fcibtr-fcib-564f2437491ddf00ecb7e2252d2a5857954d6a95
LegalEntity:topicsexport.controltw_shtctw-shtc-156020e9aed3681562343a3ecf643f2a22d5a6ce
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13567
Person:topicssanctionjpnjp_mof_sanctionsja-mof-ec9ca3a161c5c2740706083c1ff46ab89bd6a367
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2532
Person:topicssanctionch_seco_sanctionsch-seco-37743
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn3k
Person:topicssanctioneu_fsfeu-fsf-eu-4270-33