Statements: Kim Nam Ung

Canonical ID: NK-i3nSNhvAUyNZwDAvFen9J6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908620-kim-nam-ung
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Person:nationalitykpun_sc_sanctionsunsc-6908620
Person:notesRepresentative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.enggb_hmt_sanctionsgb-hmt-13534
Person:notesRepresentative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.un_sc_sanctionsunsc-6908620
Person:notesRepresentative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.enggb_fcdo_sanctionsgb-fcdo-dpr0234
Person:notesRepresentative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.za_fic_sanctionszafic-529-kim-nam-ung
Person:notesN° Passeport : 654110043framc_fund_freezesmc-freezes-9da941f4f382c63fdbd378bdb7143075faa0c794
Person:notesreprésentant de l'Ilsim International Bank, qui est affiliée à l'armée nord-coréenne et étroitement liée à la Korea Kwangson Banking Corporation. L'Ilsim International Bank a cherché à contourner les sanctions des Nations uniesfrafr_tresor_gels_avoirfr-ga-2516
Person:notesDesignation: Representative for Ilsim International Bank Other information: Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.il_wmd_sanctionsil-wmd-8385c825539a42c242f1e2a1de8554bb20bf40c0
Person:notesRepresentative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.ch_seco_sanctionsch-seco-36988
Person:notesPassport no.: 654110043. Representative for Ilsim International Bank. which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. llsim International Bank has attempted to evade United Nations sanctions.au_dfat_sanctionsau-dfat-3277-kim-nam-ung
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Person:passportNumber654110043frafr_tresor_gels_avoirfr-ga-2516
Person:passportNumber654110043qa_nctc_sanctionsqa-nctc-6908620-kim-nam-ung
Person:positionIlsim International Bank representativeengus_ofac_sdnofac-21746
Person:positionRepresentative for Ilsim International Bankenggb_fcdo_sanctionsgb-fcdo-dpr0234
Person:positionRepresentative for Ilsim International Bankeu_fsfeu-fsf-eu-4142-94
Person:positionRepresentative for Ilsim International Bankbe_fod_sanctionseu-fsf-eu-4142-94
Person:positionRepresentative for Ilsim International Bankenggb_hmt_sanctionsgb-hmt-13534
Person:positionreprésentant de l'Ilsim International Bankfrafr_tresor_gels_avoirfr-ga-2516
Person:positionreprésentant de l'Ilsim International Bankframc_fund_freezesmc-freezes-9da941f4f382c63fdbd378bdb7143075faa0c794
Person:positionRepresentative for Ilsim International Bankengjp_mof_sanctionsja-mof-e4ec1af328954d898b0bed0f8f4b11c750f5e58a
Person:positionイルシム・インターナショナル・バンクの代表者engjp_mof_sanctionsja-mof-e4ec1af328954d898b0bed0f8f4b11c750f5e58a
Person:positionRepresentative for Ilsim International Bankeu_travel_banseu-tb-logical-113713
Person:positionRepresentative for Ilsim International Bankza_fic_sanctionszafic-529-kim-nam-ung
Person:positionRepresentative for Ilsim International Bankun_sc_sanctionsunsc-6908620
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0234
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908620
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Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2516
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3277-kim-nam-ung
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4142-94
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21746engus_ofac_sdnofac-21746
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2516frafr_tresor_gels_avoirfr-ga-2516
Person:topicssanctionau_dfat_sanctionsau-dfat-3277-kim-nam-ung
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Person:topicssanctioneu_fsfeu-fsf-eu-4142-94
Person:topicssanctionus_trade_cslofac-21746
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