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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:6908620-ano
Personas veidsPersonas veids:Individual
PersonaPersona:KIM NAM UNG
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
PiebildeRepresentative 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.
DatumiSarakstā iekļaušanas datums: 2017-08-05
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>6908620</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>KIM</FIRST_NAME>
             <SECOND_NAME>NAM UNG</SECOND_NAME>
             <UN_LIST_TYPE>DPRK</UN_LIST_TYPE>
             <REFERENCE_NUMBER>KPi.061</REFERENCE_NUMBER>
             <LISTED_ON>2017-08-05</LISTED_ON>
             <COMMENTS1>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.</COMMENTS1>
             <DESIGNATION>
                 <VALUE>Representative for Ilsim International Bank</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/>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <COUNTRY/>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT>
                 <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
                 <NUMBER>654110043</NUMBER>
             </INDIVIDUAL_DOCUMENT>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>