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Canonical ID: NK-i3nSNhvAUyNZwDAvFen9J6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-21746 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mr6pkp9 | |||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-1c5a22f2d3c4a583dfa65480acff3a45aefa0f21 | ||||
Person:addressEntity | addr-b7c6648a45e9306711cb956365de0821c2ca1d8f | eng | us_ofac_sdn | ofac-21746 | |||
Person:alias | 김남웅 | kp_rusi_reports | kprusi-814ef4a64426a18b4688c532b1dbaf9da68a50f5 | ||||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-e4ec1af328954d898b0bed0f8f4b11c750f5e58a | |||
Person:country | kp | kp_rusi_reports | kprusi-814ef4a64426a18b4688c532b1dbaf9da68a50f5 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-21746 | |||
Person:country | kp | eng | us_ofac_sdn | ofac-21746 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mr6pkp9 | |||
LegalEntity:country | kp | tr_fcib | tr-fcib-5e4278de9a1f7b83dcec3c1cbe1b81ff76f9b580 | ||||
Person:country | kp | il_wmd_sanctions | il-wmd-8385c825539a42c242f1e2a1de8554bb20bf40c0 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-1c5a22f2d3c4a583dfa65480acff3a45aefa0f21 | ||||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkp9 | |||
Person:createdAt | 2017-08-07 | ch_seco_sanctions | ch-seco-36988 | ||||
Person:createdAt | 2017-08-07 | eng | gb_hmt_sanctions | gb-hmt-13534 | |||
Person:createdAt | 2017-08-05 | za_fic_sanctions | zafic-529-kim-nam-ung | ||||
Person:createdAt | 2017-08-05 | un_sc_sanctions | unsc-6908620 | ||||
Person:createdAt | 2017-07-08 | au_dfat_sanctions | au-dfat-3277-kim-nam-ung | ||||
Person:createdAt | 2017-08-16 | ua_sfms_blacklist | ua-sfms-1517 | ||||
Person:description | Representative for Ilsim International Bank (KPe.034), which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation (KPe.025). Ilsim International Bank has attempted to evade United Nations sanctions. | kp_rusi_reports | kprusi-814ef4a64426a18b4688c532b1dbaf9da68a50f5 | ||||
Person:firstName | KIM | qa_nctc_sanctions | qa-nctc-6908620-kim-nam-ung | ||||
Person:firstName | Nam | eng | us_ofac_sdn | ofac-21746 | |||
Person:firstName | KIM | eng | gb_fcdo_sanctions | gb-fcdo-dpr0234 | |||
Person:firstName | NAM UNG | eng | us_sam_exclusions | usgsa-s4mr6pkp9 | |||
Person:firstName | Nam | eu_fsf | eu-fsf-eu-4142-94 | ||||
Person:firstName | Nam | be_fod_sanctions | eu-fsf-eu-4142-94 | ||||
Person:firstName | Nam | eu_travel_bans | eu-tb-logical-113713 | ||||
Person:firstName | KIM | eng | gb_hmt_sanctions | gb-hmt-13534 | |||
Person:firstName | KIM | un_sc_sanctions | unsc-6908620 | ||||
Person:id | bdea58e6875b127c7affe0ccc49bfd50b9f38c37 | eng | gb_fcdo_sanctions | gb-fcdo-dpr0234 | |||
Person:id | a78d69e1941238095eae844b74ab22b6a53f05f1 | au_dfat_sanctions | au-dfat-3277-kim-nam-ung | ||||
Person:id | a1646146de495c460af823fb4abdef8918c573c8 | il_wmd_sanctions | il-wmd-8385c825539a42c242f1e2a1de8554bb20bf40c0 | ||||
LegalEntity:id | 72d32168827c1ce2eac4566389c7b7f534c00be1 | tw_shtc | tw-shtc-441c3055f61e8200ffef7afee835876036e39c98 | ||||
Person:id | d81bdaf11b0a11b8c91be1c318c33f81c544ffb2 | eng | us_sam_exclusions | usgsa-s4mr6pkp9 | |||
Person:id | a9ad5864f230720900f22d00c5250faf3ee17e6c | un_sc_sanctions | unsc-6908620 | ||||
LegalEntity:id | 24e034d7e5da2039517252ad123daa9cef2e81e1 | tr_fcib | tr-fcib-5e4278de9a1f7b83dcec3c1cbe1b81ff76f9b580 | ||||
Person:id | 188669df5fb01e4e4219b8d9baa9efa595dd666e | be_fod_sanctions | eu-fsf-eu-4142-94 | ||||
Person:id | c28fd95f43f78563dd519d86dfd70dfcabeb2df3 | kp_rusi_reports | kprusi-814ef4a64426a18b4688c532b1dbaf9da68a50f5 | ||||
LegalEntity:id | 0d71ea5e07421b9069255c349f5db0494cb6c047 | md_terror_sanctions | md-terr-258417cf84d2f7d36e8bb8829db148014f8912d1 | ||||
Person:id | f3d1b8bf3fb4073d8fbdb7292c64d7a992b57cb6 | eng | us_ofac_sdn | ofac-21746 | |||
Person:id | f91f54fc0233aa4664234b5c5305404a2c090870 | qa_nctc_sanctions | qa-nctc-6908620-kim-nam-ung | ||||
Person:id | b38034bd384bc7afaa0a2428c85cbf42aafe3307 | ua_sfms_blacklist | ua-sfms-1517 | ||||
Person:id | 93253d00a66630759428c8427c93c27cb993fbcf | eu_travel_bans | eu-tb-logical-113713 | ||||
Person:id | a0b008297fcf1eb74a002571664381e6e0a1c26c | fra | fr_tresor_gels_avoir | fr-ga-2516 | |||
Person:id | 92cb7426af4cc7b7b63b170c99a27de3d255ce23 | fra | mc_fund_freezes | mc-freezes-9da941f4f382c63fdbd378bdb7143075faa0c794 | |||
Person:id | 0e37cfcbd3312fb66d7bf8dd263f17d049501e31 | eng | gb_hmt_sanctions | gb-hmt-13534 | |||
Person:id | 621f59469a8bdaeebb21705af0b806fe6cf61c34 | za_fic_sanctions | zafic-529-kim-nam-ung | ||||
Person:id | 640d7f8755c82a0877abf93b7be3e5d7600693a3 | us_trade_csl | ofac-21746 | ||||
Person:id | cfabb22468088af464c09f4a861bf7e9c9f2cf29 | jpn | jp_mof_sanctions | ja-mof-e4ec1af328954d898b0bed0f8f4b11c750f5e58a | |||
Person:id | 9d72db7944071ea3f6eb0b6404720d6caaa92379 | eu_fsf | eu-fsf-eu-4142-94 | ||||
LegalEntity:id | a29501e08327db65d3cc6d1a38c64ff866407cec | tw_shtc | tw-shtc-1c5a22f2d3c4a583dfa65480acff3a45aefa0f21 | ||||
Person:id | 73457982e3a97d73f48d8e85a7078746028e53ca | ch_seco_sanctions | ch-seco-36988 | ||||
LegalEntity:idNumber | 654110043 | tw_shtc | tw-shtc-441c3055f61e8200ffef7afee835876036e39c98 | ||||
LegalEntity:idNumber | 654110043 | tr_fcib | tr-fcib-5e4278de9a1f7b83dcec3c1cbe1b81ff76f9b580 | ||||
Person:idNumber | 654110043 | be_fod_sanctions | eu-fsf-eu-4142-94 | ||||
Person:idNumber | 654110043 | eu_fsf | eu-fsf-eu-4142-94 | ||||
Person:lastName | Kim | eu_fsf | eu-fsf-eu-4142-94 | ||||
Person:lastName | KIM | eng | us_ofac_sdn | ofac-21746 | |||
Person:lastName | Kim | eu_travel_bans | eu-tb-logical-113713 | ||||
Person:lastName | NAM UNG | un_sc_sanctions | unsc-6908620 | ||||
Person:lastName | NAM UNG | eng | gb_fcdo_sanctions | gb-fcdo-dpr0234 | |||
Person:lastName | NAM UNG | eng | gb_hmt_sanctions | gb-hmt-13534 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr6pkp9 | |||
Person:lastName | Kim | be_fod_sanctions | eu-fsf-eu-4142-94 | ||||
Person:lastName | NAM UNG | qa_nctc_sanctions | qa-nctc-6908620-kim-nam-ung | ||||
Person:middleName | Ung | be_fod_sanctions | eu-fsf-eu-4142-94 | ||||
Person:middleName | Ung | eu_travel_bans | eu-tb-logical-113713 | ||||
Person:middleName | Ung | eu_fsf | eu-fsf-eu-4142-94 | ||||
Person:middleName | Ung | eng | us_ofac_sdn | ofac-21746 | |||
Person:modifiedAt | 2017-09-01 | be_fod_sanctions | eu-fsf-eu-4142-94 | ||||
Person:modifiedAt | 2017-09-01 | eu_fsf | eu-fsf-eu-4142-94 | ||||
Person:modifiedAt | 2025-04-15 | ch_seco_sanctions | ch-seco-36988 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13534 | |||
Person:name | KIM NAM UNG | fra | mc_fund_freezes | mc-freezes-9da941f4f382c63fdbd378bdb7143075faa0c794 | |||
Person:name | KIM NAM UNG | fra | fr_tresor_gels_avoir | fr-ga-2516 | |||
Person:name | Nam Ung Kim | eu_travel_bans | eu-tb-logical-113713 | ||||
Person:name | KIM, Nam Ung | us_trade_csl | ofac-21746 | ||||
Person:name | キム・ナムウン | jpn | jp_mof_sanctions | ja-mof-e4ec1af328954d898b0bed0f8f4b11c750f5e58a | |||
LegalEntity:name | KIM NAM UNG | tw_shtc | tw-shtc-441c3055f61e8200ffef7afee835876036e39c98 | ||||
Person:name | Kim Nam Ung | au_dfat_sanctions | au-dfat-3277-kim-nam-ung | ||||
LegalEntity:name | KIM, Nam Ung | tw_shtc | tw-shtc-1c5a22f2d3c4a583dfa65480acff3a45aefa0f21 | ||||
Person:name | Nam Ung KIM | eng | us_ofac_sdn | ofac-21746 | |||
Person:name | Kim Nam Ung | ch_seco_sanctions | ch-seco-36988 | ||||
LegalEntity:name | KİM NAM UNG | tr_fcib | tr-fcib-5e4278de9a1f7b83dcec3c1cbe1b81ff76f9b580 | ||||
Person:name | Kim Nam Ung | kp_rusi_reports | kprusi-814ef4a64426a18b4688c532b1dbaf9da68a50f5 | ||||
LegalEntity:name | KIM NAM UNG | md_terror_sanctions | md-terr-258417cf84d2f7d36e8bb8829db148014f8912d1 | ||||
Person:name | Nam Ung Kim | be_fod_sanctions | eu-fsf-eu-4142-94 | ||||
Person:name | KIM NAM UNG | eng | qa_nctc_sanctions | qa-nctc-6908620-kim-nam-ung | |||
Person:name | KIM NAM UNG | eng | gb_fcdo_sanctions | gb-fcdo-dpr0234 | |||
Person:name | Nam Ung Kim | eu_fsf | eu-fsf-eu-4142-94 | ||||
Person:name | KIM NAM UNG | ua_sfms_blacklist | ua-sfms-1517 | ||||
Person:name | KIM NAM UNG | za_fic_sanctions | zafic-529-kim-nam-ung | ||||
Person:name | KIM NAM UNG | eng | jp_mof_sanctions | ja-mof-e4ec1af328954d898b0bed0f8f4b11c750f5e58a | |||
Person:name | KIM NAM UNG | il_wmd_sanctions | il-wmd-8385c825539a42c242f1e2a1de8554bb20bf40c0 | ||||
Person:name | KIM NAM UNG | un_sc_sanctions | unsc-6908620 | ||||
Person:name | KIM NAM UNG | eng | gb_hmt_sanctions | gb-hmt-13534 | |||
Person:name | NAM UNG KIM | eng | us_sam_exclusions | usgsa-s4mr6pkp9 | |||
Person:nationality | kp | un_sc_sanctions | unsc-6908620 | ||||
Person:nationality | kp | be_fod_sanctions | eu-fsf-eu-4142-94 | ||||