Statements: Kyong Il KIM

Canonical ID: NK-o4rKLJVVMx76yfAiJWrdCE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitykpkp_rusi_reportskprusi-15c68fb150279d1534f641a9e4d017bd2ba12904
Person:notesUNLI-22.12.2017eu_fsfeu-fsf-eu-4265-59
Person:notesUNLI-22.12.2017be_fod_sanctionseu-fsf-eu-4265-59
Person:notesKPi.067 Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya. Passport No: 836210029. Gender: male.au_dfat_sanctionsau-dfat-3433-kim-kyong-il
Person:notesDesignation: Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya. Location Libya. Gender: maleil_wmd_sanctionsil-wmd-efb70e5092661d088dbb6c9a1548c24aa8e4d263
Person:notesUNLI-22.12.2017eu_travel_banseu-tb-logical-114848
Person:notesLocation Libya. Gender: maleun_sc_sanctionsunsc-6908644
Person:notes性別：男性jpnjp_mof_sanctionsja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe
Person:notesKim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya.ch_seco_sanctionsch-seco-37703
Person:notesAdresse : LIBYE, N° Passeport : 836210029, Autre Identité : 836210029framc_fund_freezesmc-freezes-68e0039f594bba45dd6ae88e3b66afe251cf12ee
Person:notesLocation Libya. Gender: maleza_fic_sanctionszafic-445-kim-kyong-il
Person:notes(Date of UN designation: 2017-12-22) (UNLI-22.12.2017)be_fod_sanctionsbe-fod-5cd05014117eabd93a9a8d6bfbb4b8d2328d8646
Person:passportNumber836210029il_wmd_sanctionsil-wmd-efb70e5092661d088dbb6c9a1548c24aa8e4d263
Person:passportNumber836210029ua_sfms_blacklistua-sfms-1531
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Person:passportNumber836210029ch_seco_sanctionsch-seco-37703
Person:passportNumber836210029be_fod_sanctionsbe-fod-5cd05014117eabd93a9a8d6bfbb4b8d2328d8646
Person:passportNumber836210029qa_nctc_sanctionsqa-nctc-6908644-kim-kyong-il
Person:passportNumber836210029engus_ofac_sdnofac-23016
Person:passportNumber836210029enggb_hmt_sanctionsgb-hmt-13562
Person:passportNumber836210029za_fic_sanctionszafic-445-kim-kyong-il
Person:positionForeign Trade Bank of the Democratic People's Republic of Korea deputy chief representative in Libyaengus_ofac_sdnofac-23016
Person:positionKim Kyong Il is a Foreign Trade Bank deputy chief representative in Libyaenggb_hmt_sanctionsgb-hmt-13562
Person:positionフォーリン・トレード・バンクのリビアにおける副代表engjp_mof_sanctionsja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe
Person:positionForeign Trade Bank deputy chief representative in Libyaengjp_mof_sanctionsja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe
Person:positionForeign Trade Bank deputy chief representative in Libya.eu_travel_banseu-tb-logical-114848
Person:positionreprésentant adjoint en chef de la Foreign Trade Bank en Libyeframc_fund_freezesmc-freezes-68e0039f594bba45dd6ae88e3b66afe251cf12ee
Person:positionKim Kyong Il is a Foreign Trade Bank deputy chief representative in Libyaun_sc_sanctionsunsc-6908644
Person:positionKim Kyong Il is a Foreign Trade Bank deputy chief representative in Libyaenggb_fcdo_sanctionsgb-fcdo-dpr0230
Person:positionreprésentant adjoint en chef de la Foreign Trade Bank en Libyefrafr_tresor_gels_avoirfr-ga-2512
Person:positionForeign Trade Bank deputy chief representative in Libya.be_fod_sanctionsbe-fod-5cd05014117eabd93a9a8d6bfbb4b8d2328d8646
Person:positionKim Kyong Il is a Foreign Trade Bank deputy chief representative in Libyaza_fic_sanctionszafic-445-kim-kyong-il
Person:positionForeign Trade Bank deputy chief representative in Libya.be_fod_sanctionseu-fsf-eu-4265-59
Person:positionForeign Trade Bank deputy chief representative in Libya.eu_fsfeu-fsf-eu-4265-59
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4265-59
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-37703
Person:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0230
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2512
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3433-kim-kyong-il
Person:programIdUS-NKengus_ofac_sdnofac-23016
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908644
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4265-59
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13562
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2512fr_tresor_gels_avoirfr-ga-2512
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=ENbe_fod_sanctionsbe-fod-5cd05014117eabd93a9a8d6bfbb4b8d2328d8646
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23016us_ofac_sdnofac-23016
Person:topicssanction.countertr_fcibtr-fcib-3ba2f1fe77425a4ac61789badcda66b9c0212986
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908644-kim-kyong-il
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Person:topicssanctionza_fic_sanctionszafic-445-kim-kyong-il
Person:topicssanctionch_seco_sanctionsch-seco-37703
Person:topicssanctionmd_terror_sanctionsmd-terr-1b85ef323be210d66f20cb57efa2eda09e3875e4
Person:topicssanctionjp_mof_sanctionsja-mof-bdbeff9e4d93e1d2bd0dd7974d89d916dc6d73fe
Person:topicssanctionus_trade_cslofac-23016
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Person:topicssanctionmc_fund_freezesmc-freezes-68e0039f594bba45dd6ae88e3b66afe251cf12ee
Person:topicssanctioneu_fsfeu-fsf-eu-4265-59
Person:weakAliasKim Kyo'ng-ilenggb_fcdo_sanctionsgb-fcdo-dpr0230
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