1 SapherCheck records found for Person 김규
1. Kim Kyu
| Alias |
김규
|
|---|---|
| Profile Type | PERSON |
| Name |
KIM KYU
|
| Country |
NORTH KOREA
|
| Nationality |
NORTH KOREA
|
| Birth Date |
1968-07-30
|
| First Seen | 2023-08-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-18 |
| Datasets |
ANN_GRAPH_TOPICS
DPRK REPORTS |
| Topics |
SANCTION-LINKED ENTITY
|
| Description |
KOREA MINING DEVELOPMENT TRADING CORPORATION (KOMID. KPE.001) EXTERNAL AFFAIRS OFFICER.
|
1 Sanctions
1. Sanction Caption: Resolution 2270 (...| Sanction Caption | Resolution 2270 (2016) |
|---|---|
| Sanction Datasets |
DPRK Reports |
| Sanction First Seen | 2023-08-08 |
| Sanction Last Change | 2023-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
UN Security Council Sanction Description "Korea Mining Development Trading Corporation (KOMID) External Affairs Officer" Start Date: 2016-03-02 Entity: kprusi-8843ce3264efaec8bd5f23bfe277ce25991327dc Program: Resolution 2270 (2016) Reason: S/RES/2270 (2016) p12 UNSC Id: KPi.022 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf Summary: Designated |