Meklēšana sankciju sarakstos

(citādi sistēma meklē visus atslēgvārdus)

 Saglabāt XML
IdId:6908566-ano
Personas veidsPersonas veids:Individual
PersonaPersona:KIM CHOL SAM
Adrese-
ProgrammaProgramma:DPRK
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeKim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs.
DatumiSarakstā iekļaušanas datums: 2016-11-30Dzimšanas datums: 1971-03-11
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
 <DATAID>6908566</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>KIM</FIRST_NAME>
 <SECOND_NAME>CHOL SAM</SECOND_NAME>
 <THIRD_NAME/>
 <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
 <REFERENCE_NUMBER>KPi.035</REFERENCE_NUMBER>
 <LISTED_ON>2016-11-30</LISTED_ON>
 <COMMENTS1>Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs.</COMMENTS1>
 <DESIGNATION>
  <VALUE>Representative for Daedong Credit Bank (DCB)</VALUE>
 </DESIGNATION>
 <NATIONALITY>
  <VALUE>Democratic People's Republic of Korea</VALUE>
 </NATIONALITY>
 <LIST_TYPE>
  <VALUE>UN List</VALUE>
 </LIST_TYPE>
 <LAST_DAY_UPDATED>
  <VALUE/>
 </LAST_DAY_UPDATED>
 <INDIVIDUAL_ALIAS>
  <QUALITY/>
  <ALIAS_NAME/>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ADDRESS>
  <COUNTRY/>
 </INDIVIDUAL_ADDRESS>
 <INDIVIDUAL_DATE_OF_BIRTH>
  <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
  <DATE>1971-03-11</DATE>
 </INDIVIDUAL_DATE_OF_BIRTH>
 <INDIVIDUAL_PLACE_OF_BIRTH/>
 <INDIVIDUAL_DOCUMENT/>
 <SORT_KEY/>
 <SORT_KEY_LAST_MOD/>
</INDIVIDUAL>