Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Cho'n Myo'ng-kuk · JON MYONG GUK · JON, Myong Guk · Jon Myong Guk · MYO'NG-KUK CHO'N · | [sources] | |||
Other name | Cho'n Myo'ng Guk · Cho'n Myo'ng-kuk · Cho'n Myo'ng-kuk, · Cho’n Myo’ng-kuk · Jon Myung Guk · | [sources] | |||
Birth date | · · | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea · Syria | [sources] | |||
Description | Tanchon Commercial Bank (KPe.003) Representative in Syria. | [sources] | |||
First name | Cho'n · Cho'n Myo'ng-kuk · JON · Jon · Jon Yong Sang · | [sources] | |||
ID Number | 4721202031 · 836110035 | [sources] | |||
Last name | CHO'N · Cho'n · JON · JON MYONG GUK · Jon · | [sources] | |||
Middle name | Guk · Sang | [sources] | |||
Passport number | 4721202031 · 4721202031. · 836110035 · 外交旅券番号:836110035、旅券失効日:2020年1月1日 · 旅券番号:4721202031、旅券失効日:2017年2月21日 | [sources] | |||
Second name | MYONG GUK · ميونغ غوك | [sources] | |||
Position | Tanchon Commercial Bank Representative in Syria · Tanchon Commercial Bank Representative in Syria. · représentant en Syrie de la Tanchon Commercial Bank · タンチョン・コマーシャル・バンクのシリアにおける代表者 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
kprusi-45ec64b46952f95a31c803cd41303b2d2432f894
· tr-fcib-ba4e241315732d5abdb2fe0cc9c6e0f75b0cfc96
· ru-wmd-177-kpi-018
· ch-seco-33808
· gb-hmt-13329
· zafic-1944
· gb-fcdo-dpr0221
· zafic-517
· qa-nctc-6908506-jon-myong-guk
· NK-LFAueSTddZsdmU65NSxQUg
· zafic-520-jon-myong-guk
· mc-freezes-e4616b701ed57c1211987b8f7dacda6f0ee59f80
· au-dfat-3152-jon-myong-guk
· ua-sfms-1431
· fr-ga-2482
· ja-mof-ab55c88020e2ab1d2a04b7bd5cab46402f21d24c
· unsc-6908506
· eu-tb-logical-107814
· usgsa-s4mr4z53h
· md-terr-8cd090a9b63828f2e6fcc723f70eab937a44c040
· eu-fsf-eu-4122-92
· usgsa-s4mr4z4zm
· ofac-18559
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Tanchon Commercial Bank | Acting for or on behalf of | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Tanchon Commercial Bank | Representative based in Syria and Lebanon | - | - |