| Saint Kitts and Nevis - Credit Bureau, Reports, Background Check and Information
🌎 Public Records Information
BYB OTHELLO
| Name: | BYB OTHELLO | | Alias: | LI DA 166 | | Country | bz;kn | | Sanctions | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 08107 - ALARMS - Machinery controls alarm (no responsibility of RO) - 02134 - STRUCTURAL CONDITIONS - Loading/Ballast condition (no responsibility of RO) - inactive - 2024-06-05 - 2024-06-16;11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 11119 - LIFE SAVING APPLIANCES - Immersion suits (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2020-07-15 - 2020-07-18;7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - inactive - 2025-10-10 - 2025-10-12 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-10-17T14:14:02 |
GREEN LAND
| Name: | GREEN LAND | | Alias: | PORT MOODY | | Country | kn;mh | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2023-02-20 - 2023-02-25;18399 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Other (Accommodation, recreational facilities�) (no responsibility of RO)18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO) - 18314 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Provisions quantity (no responsibility of RO) - inactive - 2025-10-28 - 2025-12-15;18417 - Labour Conditions-Health protection, medical care,social security - Anchoring devices - no responsibility of RO - 8111 - Alarms - Other (alarms) - no responsibility of RO - 2019-10-27 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-12-21T14:03:16 |
VOLGONEFT-217
| Name: | VOLGONEFT-217 | | Country | kn;ru | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ALEVTIN SHELKOVNIKOV
| Name: | ALEVTIN SHELKOVNIKOV | | Country | ck;kn;md;pa;ru | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
South Maritime Services & Trdg
| Name: | South Maritime Services & Trdg | | Country | kn | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
SORMOVSKIY-48
| Name: | SORMOVSKIY-48 | | Country | kn;ru | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Morteza Rajabieslami
| Name: | Morteza Rajabieslami | | Alias: | MORTAZA RAJABI ESLAMI; MORTEZA RAJABI; Mortaza Rajabi Eslami; Morteza Rajabi; Mr Morteza Rajabieslami; RAJABI ALI AL-ZAHIR; RAJABIESLAMI, Morteza; Rajabi Ali Al-Zahir | | Birth Date: | 1969-07-05 | | Country | ae;gb;ir;kn;qa | | Address | #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai;124 City Road, London EC1V 2NX, United Kingdom;C/O B&F Services 3 More London Riverside, London SE1 2RE, United Kingdom;DUBAI;Woodgrange Close 2 Westglade Court, HA3 0XQ Harrow | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2022-07-06 | | Source : | UK Companies House People with Significant Control;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
XUE SONG
| Name: | XUE SONG | | Alias: | Banksy; Ionian Wave; Mastic; SONA; Uacc Sila; Uog Andros; Xue Song | | Country | ga;kn;lr;mh;pt;ru;sl | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9428358 ('XUE SONG') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, XUE SONG is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9428358 (“XUE SONG”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, XUE SONG is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
Light Moon
| Name: | Light Moon | | Alias: | LIGHT MOON; Three; لايت مون | | Country | kn | | Sanctions | Reciprocal - 2022-02-23;SDGT - Executive Order 13224 (Terrorism);مدرج بموجب قرار مجلس الوزراء رقم (13) لسنة 2022 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-01-06T18:42:01 |
Constello Inc
| Name: | Constello Inc | | Alias: | Constello Inc. | | Country | kn | | Address | St. Kitts and Nevis | | Sanctions | Reciprocal - 2019-01-08;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | ICIJ Offshore Leaks Database;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-23T16:10:17 |
Visa Nokhayevich MIZAEV
| Name: | Visa Nokhayevich MIZAEV | | Alias: | Mizaev Visa; Mizaiev Visa Nokhaievych; Oleg SHISHKIN; Visa Nokhaievych MIZAIEV; Vishan Nochaevic MIZAYEV; Vysa Nokhaevich MIZAEV; Виса Нохаевич МИЗАЕВ; Мизаев Виса Нохаевич; Мізаєв Віса Нохаєвич | | Birth Date: | 1963-07-09 | | Country | kn;ru | | Sanctions | (UE) 2024/3188 du 16/12/2024 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642) - Visa Nokhayevich Mizaev est un entrepreneur russe. Il a joué un rôle clé dans une opération de renseignement russe visant le Service fédéral de renseignement allemand (BND), dans laquelle il a incité ses complices à se procurer des informations hautement classifiées auprès du BND et à les transmettre au Service fédéral de sécurité de la Fédération de Russie (FSB). Par conséquent, Visa Nokhayevich Mizaev met en œuvre et soutient des actions du gouvernement de la Fédération de Russie qui compromettent ou menacent la sécurité en République fédérale d’Allemagne, en tentant de déstabiliser l’ordre constitutionnel.;2024/3188 (OJ L16122024);727/2022 - active - 2022-10-19 - 2032-10-19;Council Decision concerning restrictive measures in view of Russia’s destabilising activities;RUSDA - 2024/3188 (OJ L16122024) - 2024-12-16;"Visa Nokhayevich Mizaev est un entrepreneur russe. Il a joué un rôle clé dans une opération de renseignement russe visant le Service fédéral de renseignement allemand (BND), dans laquelle il a incité ses complices à se procurer des informations hautement classifiées auprès du BND et à les transmettre au Service fédéral de sécurité de la Fédération de Russie (FSB).
Par conséquent, Visa Nokhayevich Mizaev met en œuvre et soutient des actions du gouvernement de la Fédération de Russie qui compromettent ou menacent la sécurité en République fédérale d’Allemagne, en tentant de déstabiliser l’ordre constitutionnel." | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;Russian Unified State Register of Legal Entities;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-16T16:44:18 |
TRIS GAS
| Name: | TRIS GAS | | Alias: | BEATRIS GAS; Beatris Gas; Gas Miracle; Maharshi Vishwamitra; Sisouli Prem; Tris Gas; ZIRAN | | Country | cm;cy;in;kn;kr;lr;pa | | Sanctions | ;02117 - STRUCTURAL CONDITIONS - Decks - corrosion (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 11124 - LIFE SAVING APPLIANCES - Embarkation arrangement survival craft (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 12106 - DANGEROUS GOODS - Instrumentation (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 18418 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Winches & capstans (no responsibility of RO) - inactive - 2019-10-15 - 2020-02-18;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
LYDYA N
| Name: | LYDYA N | | Alias: | Dewi Maeswara; Front Vista; Lemur; Lilian; OMAN PRIDE; Oman Pride; Pride; Rider 1; SOKOLO | | Country | cm;ga;id;kn;lr;mh;pw;ru | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-03-13 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-26T16:04:02 |
AGIOS NIKOLAOS I
| Name: | AGIOS NIKOLAOS I | | Alias: | NIKO | | Country | cy;kn | | Sanctions | 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Other) - 02115 - STRUCTURAL CONDITIONS - Bulkheads - operational damage (Other)13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (Other) - 14403 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage comminuting and disinfecting system (no responsibility of RO) - 07123 - FIRE SAFETY - Operation of Fire protection systems (Other) - inactive - 2023-08-02 - 2023-08-07;11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2019-12-06 - 2019-12-07 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Bright Maritime Services
| Name: | Bright Maritime Services | | Country | kn | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
ELVA
| Name: | ELVA | | Alias: | Ekaterina; Front Hakata; Hakata; Otina | | Country | bs;gm;im;kn;st | | Sanctions | ;11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO)03107 - WATER/WEATHERTIGHT CONDITIONS - Doors (no responsibility of RO) - inactive - 2023-12-07 - 2023-12-08;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2024-12-03 | | Source : | Tokyo MoU Detention List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
BARENTS
| Name: | BARENTS | | Alias: | BBC Sweden | | Country | de;gi;kn;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-05-01 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SERRA
| Name: | SERRA | | Alias: | SONIC | | Country | kn;tg;zz | | Sanctions | 13101 - Propulsion and auxiliary machinery - Propulsion main engine - no responsibility of RO - 11102 - Life saving appliances - Lifeboat inventory - no responsibility of RO - 11101(2) - Life saving appliances - Lifeboats - no responsibility of RO - 11103 - Life saving appliances - Stowage and provision of Lifeboats - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 10117 - Safety of Navigation - Echo sounder - no responsibility of RO - 18418 - Labour Conditions-Health protection, medical care,social security - Winches & capstans - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - 2021-04-03;15150 - ISM - ISM - no responsibility of RO - 1199 - Certificate and Documentation - Ship Certificates - Other (certificates) - no responsibility of RO - 1102 - Certificate and Documentation - Ship Certificates - Cargo Ship Safety Construction (including exempt.) - no responsibility of RO - 2022-03-18;7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2024-05-03 - 2024-05-04 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
RESTON
| Name: | RESTON | | Alias: | Atlas Voyager; Chao Xing; EVERSHINE; Evershine; Fucsia; Sea Vixen; VIOLETA; Violeta | | Country | cm;ga;kn;lr;mh;nl;tg;tz | | Sanctions | ;07116 - FIRE SAFETY - Ventilation (no responsibility of RO)03102 - WATER/WEATHERTIGHT CONDITIONS - Freeboard marks (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Bureau Veritas (BV)) - inactive - 2025-01-13 - 2025-01-14;14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO)15105 - ISM - Resources and personnel (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2021-03-31 - 2021-04-08;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-04-16 | | Source : | Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-26T05:05:01 |
Hao Fan 2
| Name: | Hao Fan 2 | | Alias: | HAO FAN 2; Hao Fan 2A; Hao Fan 2AH; Hao Fan 2AJ; Hao Fan 2CH | | Country | ki;kn | | Sanctions | DPRK4 - Executive Order 13810 (North Korea);PRK - M/V HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017, for export in violation of UN sanctions.;Paragraph 12 (a) of resolution 2321 (2016) - Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - 2018-03-30;Reciprocal - 2018-02-23;Security Council press release 30 March 2018;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30 | | Source : | DPRK Reports;EU Sanctions Map;UK FCDO Sanctions List;UN Security Council 1718 Designated Vessels List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-14T07:56:30 |
Deniz Capital Maritime Inc
| Name: | Deniz Capital Maritime Inc | | Alias: | DENIZ CAPITAL MARITIME INC | | Country | kn | | Address | HAMILTON DEVELOPMENT, UNIT B, CHARLESTOWN, NEVIS;Hamilton Development, Unit B Charlestown Nevis Saint Kitts and Nevis;Hamilton Development, Unit B, Charlestown, Nevis;Hamilton Development, Unit B, Charlestown, Nevis, Saint Kitts and Nevis ~,~ SAINT KITTS & NEVIS, ~ Charlestown, Nevis ~ SAINT KITTS & NEVIS, Corporate, St. Kitts and Nevis | | Sanctions | Reciprocal - 2023-12-07;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
JINA TAYLOR
| Name: | JINA TAYLOR | | Alias: | Jina Taylor; Jingping Liu; LIU, Jingping; 京平 刘 | | Birth Date: | 1965-07-11 | | Country | cn;kn;sg;th | | Address | 21 Angullia Park #27-03, Singapore 239974;8-102 Baihewan Tongzhou District, Beijing;98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250;SINGAPORE 239974;Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, 100000 Beijing | | Sanctions | CYBER2 - Executive Order 13757 (Cyber) - Executive Order 13694 (Cyber);Reciprocal - 2024-05-28 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
OMMAX
| Name: | OMMAX | | Country | km;kn | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
DHANU
| Name: | DHANU | | Alias: | CMA CGM Ipanema; DAL Madagascar; Dhanu; Kabul; Sagittarius; Sl Gulliver; VELON 1 | | Country | de;kn;lr;pa | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ALIZE
| Name: | ALIZE | | Alias: | BANU; RUSTEM | | Country | kn;md;sl | | Sanctions | 2111 - Structural Conditions - Beams, frames, floors-corrosion - no responsibility of RO - 8105 - Alarms - Engineers' alarm - no responsibility of RO - inactive - 2025-07-31 - 2025-08-01;6105 - Cargo operations including equipment - Atmosphere testing instruments - no responsibility of RO - 5104 - Radio Communications - MF Radio installation - no responsibility of RO - 4116 - Emergency Systems - Means of communication between safety centre and other control stations - no responsibility of RO - 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO - inactive - 2025-01-09 - 2025-01-11;7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 7112 - Fire safety - Emergency Escape Breathing Device and disposition - no responsibility of RO - 9232 - Living and Working Conditions - Working Conditions - Cleanliness of engine room - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2021-12-14 - 2021-12-17;7124 - Fire safety - Maintenance of Fire protection systems - Other - 14604 - Pollution prevention - Marpol Annex VI - Bunker delivery notes - no responsibility of RO - 10138 - Safety of Navigation - Bridge Navigation Watch Alarm System (BNWAS) - Other - 4110 - Emergency Systems - Abandon ship drills - no responsibility of RO - 3102 - Water/Weathertight conditions - Freeboard marks - Other - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - Other - 14405 - Pollution prevention - Marpol Annex IV - Other (MARPOL Annex IV) - Other - 1315 - Certificate and Documentation - Documents - Oil record book - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - Other - 11113 - Life saving appliances - Launching arrangements for rescue boats - no responsibility of RO - 14402 - Pollution prevention - Marpol Annex IV - Sewage treatment plant - Other - 7110 - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 10109(2) - Safety of Navigation - Lights, shapes, sound-signals - no responsibility of RO - 13108 - Propulsion and auxiliary machinery - Operation of machinery - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 2103 - Structural Conditions - Stability/strength/loading information and instruments - Other - 10129 - Safety of Navigation - Navigation records - no responsibility of RO - inactive - 2024-08-06 - 2024-08-11;8103 - Alarms - Fire alarm - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - 10116 - Safety of Navigation - Nautical publications - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 9213 - Living and Working Conditions - Working Conditions - Gas instruments - no responsibility of RO - 11117(2) - Life saving appliances - Lifebuoys incl. provision and disposition - no responsibility of RO - 2103 - Structural Conditions - Stability/strength/loading information and instruments - Dromon Bureau of Shipping - 1315 - Certificate and Documentation - Documents - Oil record book - no responsibility of RO - 14199 - Pollution prevention - Marpol Annex I - Other (MARPOL Annex I) - no responsibility of RO - 2105 - Structural Conditions - Steering gear - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 1106 - Certificate and Documentation - Ship Certificates - Document of Compliance (DoC/ ISM) - no responsibility of RO - 4109 - Emergency Systems - Fire drills - no responsibility of RO - 1314 - Certificate and Documentation - Documents - SOPEP - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 2103 - Structural Conditions - Stability/strength/loading information and instruments - no responsibility of RO - 8111 - Alarms - Other (alarms) - no responsibility of RO - 8106 - Alarms - Inert gas alarm - no responsibility of RO - 2110 - Structural Conditions - Beams, frames, floors-op.damage - no responsibility of RO - inactive - 2023-12-20 - 2024-01-11;Multiple detentions - 2016-01-13 | | Source : | Black Sea MoU Detention List;Paris MoU Banned List | | Date | 2025-08-29T14:14:02 |
LEPTON
| Name: | LEPTON | | Country | kn | | Sanctions | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (no responsibility of RO) - inactive - 2025-07-14 - 2025-07-17 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
West Maritime Services Trading
| Name: | West Maritime Services Trading | | Country | kn | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
VOLGONEFT-105
| Name: | VOLGONEFT-105 | | Country | kn;ru | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SEA STAR 74
| Name: | SEA STAR 74 | | Country | kn;pw | | Sanctions | 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 14121 - Pollution prevention - Marpol Annex I - Suspected of discharge violation - no responsibility of RO - 3112 - Water/Weathertight conditions - Scuppers, inlets and discharges - no responsibility of RO - inactive - 2025-03-31 - 2025-04-10;7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - 7114 - Fire safety - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces - no responsibility of RO - 9228 - Living and Working Conditions - Working Conditions - Anchoring devices - no responsibility of RO - inactive - 2025-03-28 - 2025-04-10;7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 7126 - Fire safety - Oil accumulation in engine room - no responsibility of RO - 11103 - Life saving appliances - Stowage and provision of Lifeboats - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 2023-09-18 - 2023-09-21 | | Source : | Abuja MoU Detention List;Black Sea MoU Detention List | | Date | 2025-08-31T19:07:02 |
ATTICA
| Name: | ATTICA | | Alias: | Attica; INTEGRATOR; Stavanger Bell; Syra; Yi Meng Shan; Yi Meng Shan (formerly Attica) | | Country | dj;ga;km;kn;mt;no;pa;ru | | Sanctions | ;2024-12-17;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-12-24;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9436941 ('ATTICA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ATTICA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9436941 (“ATTICA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ATTICA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
BIEN
| Name: | BIEN | | Alias: | LUTUF | | Country | cm;kn | | Sanctions | 10111 - Safety of Navigation - Charts - no responsibility of RO - inactive - 2021-10-12 - 2021-10-12;11104 - Life saving appliances - Rescue boats - no responsibility of RO - inactive - 2023-04-11 - 2023-04-11;5111 - Radio Communications - Satellite EPIRB 406MHz - no responsibility of RO - 7115 - Fire safety - Fire-dampers - no responsibility of RO - 11104 - Life saving appliances - Rescue boats - no responsibility of RO - inactive - 2021-01-03 - 2021-01-04 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
GARUDA
| Name: | GARUDA | | Alias: | Garuda; High Endeavour; Pericles; Sw Tropez I | | Country | ck;ga;gw;kn;lr;pa;sl | | Sanctions | ;2025-10-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that IMO 9272931 (‘GARUDA’) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9272931 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2026-02-24 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-26T10:58:18 |
Etim Emin
| Name: | Etim Emin | | Alias: | ETIM EMIN; Helena; Ladoga-101; SAPFIR | | Country | kh;kn;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ANGELA
| Name: | ANGELA | | Alias: | NS ANGELA | | Country | kn;md | | Sanctions | 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO - 11108 - Life saving appliances - Inflatable liferafts - no responsibility of RO - 14199 - Pollution prevention - Marpol Annex I - Other (MARPOL Annex I) - no responsibility of RO - 2025-11-03;7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 14104 - Pollution prevention - Marpol Annex I - Oil filtering equipment - no responsibility of RO - 7114 - Fire safety - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces - no responsibility of RO - inactive - 2022-02-04 - 2022-02-06 | | Source : | Black Sea MoU Detention List | | Date | 2025-11-07T14:19:24 |
Hao Fan 6
| Name: | Hao Fan 6 | | Alias: | HAO FAN 6 | | Country | cn;ki;kn | | Sanctions | DPRK4 - Executive Order 13810 (North Korea);Letter dated 3 October 2017 from the Chair of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council;PRK;PRK - M/V HAO FAN 6 loaded DPRK coal at Nampo, DPRK, on 27 August 2017.;Paragraph 12 (a) of resolution 2321 (2016) - 2017-10-03 - 2018-03-30;Reciprocal - 2018-02-23;The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2017-10-03 | | Source : | DPRK Reports;EU Sanctions Map;UK FCDO Sanctions List;UN Security Council 1718 Designated Vessels List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-09T14:15:18 |
WISDOMS DAUGHTER
| Name: | WISDOMS DAUGHTER | | Alias: | Forward Bright; Jupiter Sun; MYSTERY; SOORAJ; Sooraj; Wisdoms Daughter | | Country | dj;ga;gm;hk;kn;lr;mn;pa;pw;ru;sl | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9332834 (WISDOMS DAUGHTER) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, WISDOMS DAUGHTER is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
MARATHON
| Name: | MARATHON | | Alias: | Marathon; PLUTON; Seaborn; UDAYA; Udaya | | Country | dj;ga;gm;km;kn;mt;ru | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9288746 (“MARATHON”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MARATHON is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9288746 ('MARATHON') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MARATHON is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
BLUE ENERGY TRADE LTD. CO.
| Name: | BLUE ENERGY TRADE LTD. CO. | | Country | kn | | Address | P.O. Box 556 Charlestown Saint Kitts and Nevis | | Source : | ICIJ Offshore Leaks Database;Taiwan Strategic High-Tech Commodities Entity List | | Date | 2026-01-10T23:48:20 |
SAATHI
| Name: | SAATHI | | Alias: | Hua San; JEWEL 1; Jewel 1; Onrim; Poros; Saathi; Saathi (formerly Onrim); Sea Jewel | | Country | ga;gm;kn;lr;pa;ru;sg;sl | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9402732 (“SAATHI”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SAATHI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9402732 ('SAATHI') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, SAATHI is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
ARGENT
| Name: | ARGENT | | Alias: | Argent; Argent (formerly Jaguar); BLINT; Blint; Jaguar; NASLEDIE; Primo Stealth; S Puma; Signal Puma | | Country | ga;gr;gw;kn;lr;mh;mn;mt;ru | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;"The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9293002 (' ARGENT') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ARGENT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9293002 (“
ARGENT”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely,
ARGENT is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09" | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ASIAN ENTERPRISE
| Name: | ASIAN ENTERPRISE | | Country | kn | | Sanctions | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-03-24 - 2025-03-28;03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (Phoenix Register of Shipping) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (Phoenix Register of Shipping) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO)03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (Phoenix Register of Shipping) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (Phoenix Register of Shipping) - inactive - 2024-09-05 - 2024-09-09;10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (Phoenix Register of Shipping) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Phoenix Register of Shipping) - 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO) - 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (Phoenix Register of Shipping)03109 - WATER/WEATHERTIGHT CONDITIONS - Machinery space openings (Phoenix Register of Shipping) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (Phoenix Register of Shipping) - inactive - 2025-03-07 - 2025-03-12;13199 - Propulsion and auxiliary machinery - Other (machinery) - no responsibility of RO - 7126 - Fire safety - Oil accumulation in engine room - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 13102 - Propulsion and auxiliary machinery - Auxiliary engine - no responsibility of RO - 4102 - Emergency Systems - Emergency fire pump and its pipes - no responsibility of RO - inactive - 2023-03-16 - 2023-03-02 - 2023-03-16 | | Source : | Abuja MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T19:07:02 |
PIONЕ
| Name: | PIONЕ | | Alias: | Lata 1; Marinoula; Nvs Pioneer; Sofi 1 | | Country | kn;lr;mt;pa;pw | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
STAR APOLLO
| Name: | STAR APOLLO | | Country | kn | | Sanctions | 18204 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Non- payment of wages (no responsibility of RO) - inactive - 2025-04-04 - 2025-06-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ATALANTA
| Name: | ATALANTA | | Alias: | ARYABHATA; Aryabhata; Atalanta; GEFEST; Houston Star; Isis | | Country | ga;gw;kn;mh;pa;ru;sg | | Sanctions | ;2025-10-24;Autonomous (Vessels) - 2026-02-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9319882 ('ATALANTA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ATALANTA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9319882 (“ATALANTA”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ATALANTA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-11-25 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Yunhe Wang
| Name: | Yunhe Wang | | Alias: | JACK WAN; JACK WANG; JACK WONG; Jack Wan; Jack Wang; Jack Wong; Trafficcarb; Trafficcash; WANG, Yunhe; WILLIAM WILSON; William Wilson; 云禾 王 | | Birth Date: | 1988-10-05 | | Country | cn;kn;sg;th | | Address | 118 High Street Rm 101, Maple House, CR8 2AD Purley;21 Angullia Park #27-03, Singapore 239974;98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250;SINGAPORE 239974 | | Sanctions | CYBER2 - Executive Order 13757 (Cyber) - Executive Order 13694 (Cyber);Reciprocal - 2024-05-28 | | Source : | UK Companies House People with Significant Control;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Bonita Queen
| Name: | Bonita Queen | | Alias: | BONITA QUEEN; Kamila | | Country | in;kn | | Sanctions | Reciprocal - 2019-09-04;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
ALI MEFTEN ALBAIDHANI
| Name: | ALI MEFTEN ALBAIDHANI | | Alias: | AL BAIDHANI, Ali Meften Khafeef; ALBAIDHANI, Ali Meften; ALI MUFTIN KHAFIF; Ali Meften Albaidhani; Ali Meften Khafeef Al Baidhani; Ali Muftin Khafif; KHAFIF, Ali Muftin; علي مفتن خفيف البيضاني | | Birth Date: | 1964-10-08 | | Country | iq;kn | | Address | BAGHDAD;Baghdad;Baghdad Iraq | | Sanctions | Reciprocal - 2025-10-09;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
ELECTRA
| Name: | ELECTRA | | Alias: | Arctic Bridge; Atlantica Bridge; Electra; FLORA 1; Rudra; South Point; TASTA; Tasta | | Country | de;dj;ga;it;kn;lr;mt;pa;pw;ru;sl | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;"The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9307815
(""ELECTRA"") is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9307815
is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9307815 ('ELECTRA') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9307815 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24" | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
MUON
| Name: | MUON | | Country | kn | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)12101 - DANGEROUS GOODS - Stowage/segregation/packaging dangerous goods (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - inactive - 2025-09-04 - 2025-09-07 | | Source : | Tokyo MoU Detention List | | Date | 2025-09-14T14:02:01 |
Кадіс Холдинг ЛТД.
| Name: | Кадіс Холдинг ЛТД. | | Alias: | Kadis Holding LTD.; Kadis Kholdynh LTD. | | Country | kn | | Address | Nisbetts Chambers, Chapel Street, P.O. Box 517, Charlestown, Nevis;Федерація Сент-Кітс і Невіс | | Sanctions | 279/2023 - active - 2023-05-12 - 2073-05-12 | | Source : | ICIJ Offshore Leaks Database;Ukraine NSDC State Register of Sanctions | | Date | 2026-03-07T23:47:02 |
BOSON
| Name: | BOSON | | Country | kn | | Sanctions | 2107 - Structural Conditions - Ballast, fuel and other tanks - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - inactive - 2023-08-06 - 2023-08-08 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
AMUR-2501
| Name: | AMUR-2501 | | Country | kn;ru | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Waleed Khaled Hameed Al-Samarra'i
| Name: | Waleed Khaled Hameed Al-Samarra'i | | Alias: | AL-SAMARRA'I, Waleed Khaled Hameed; WALEED KHALED HAMEED HAMEED; Waleed Khaled Hameed Hameed; Waleed Khaled Hameed al-Samarra’i; Waleed al-Samarra’i; وليد خالد حميد السامرائي | | Birth Date: | 1974-04-13 | | Country | ae;iq;kn | | Address | DUBAI;Dubai | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-09-02 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
BANG HAI
| Name: | BANG HAI | | Alias: | MED SEA FOX | | Country | bz;kn | | Sanctions | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 03106 - WATER/WEATHERTIGHT CONDITIONS - Windows, sidescuttles and deadlights (Overseas Marine Certification Service, Inc. (OMCS))14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 01214 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Endorsement by flagstate (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-02-22 - 2023-03-16;04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 15199 - ISM - Other (ISM) (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2019-02-14 - 2019-02-18;11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2020-10-22 - 2020-10-22 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
LONE STAR
| Name: | LONE STAR | | Alias: | SEVEN STAR | | Country | bz;kn | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - inactive - 2019-06-19 - 2019-06-20;15150 - ISM - ISM - no responsibility of RO - 7109(2) - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 2114(2) - Structural Conditions - Bulkhead -corrosion - no responsibility of RO - 18199 - Labour Conditions-Minimum requirements for seafarers - Other (Minimum requirements) - no responsibility of RO - 14402 - Pollution prevention - Marpol Annex IV - Sewage treatment plant - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 13103 - Propulsion and auxiliary machinery - Gauges,thermometers, etc - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 5109 - Radio Communications - VHF radio installation - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 3107 - Water/Weathertight conditions - Doors - no responsibility of RO - 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO - 14101 - Pollution prevention - Marpol Annex I - Control of discharge - no responsibility of RO - 7199 - Fire safety - Other (fire safety) - no responsibility of RO - 4101 - Emergency Systems - Public address system - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 9228(2) - Living and Working Conditions - Working Conditions - Anchoring devices - no responsibility of RO - inactive - 2024-12-23 - 2025-01-01;18408 - Labour Conditions-Health protection, medical care,social security - Electrical - Phoenix Register of Shipping - 10116 - Safety of Navigation - Nautical publications - Phoenix Register of Shipping - 18410 - Labour Conditions-Health protection, medical care,social security - Gas instruments - no responsibility of RO - 14402 - Pollution prevention - Marpol Annex IV - Sewage treatment plant - no responsibility of RO - 3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - Phoenix Register of Shipping - 4114 - Emergency Systems - Emergency source of power - Emergency generator - Phoenix Register of Shipping - 7124 - Fire safety - Maintenance of Fire protection systems - no responsibility of RO - 10105 - Safety of Navigation - Magnetic compass - Phoenix Register of Shipping - 11101 - Life saving appliances - Lifeboats - Phoenix Register of Shipping - inactive - 2024-12-02 - 2024-12-09 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
JALDHARA
| Name: | JALDHARA | | Alias: | Jaldhara; Seamaster; Seamaster IV; Theseus | | Country | ga;gw;hk;kn;mt;pa;ru;sl;vu | | Sanctions | ;2025-07-20;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - JALDHARA (IMO 9304825) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, JALDHARA is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Rhein Maritime Services & Trdg
| Name: | Rhein Maritime Services & Trdg | | Country | kn | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
LINDEN
| Name: | LINDEN | | Country | kn | | Sanctions | 18199 - Labour Conditions-Minimum requirements for seafarers - Other (Minimum requirements) - no responsibility of RO - 1113 - Certificate and Documentation - Ship Certificates - Minimum Safe Manning Document - no responsibility of RO - 1123 - Certificate and Documentation - Ship Certificates - Continuous synopsis record - no responsibility of RO - 18299 - Labour Conditions-Conditions of employment - Other (Conditions of employment) - no responsibility of RO - 1106 - Certificate and Documentation - Ship Certificates - Document of Compliance (DoC/ ISM) - no responsibility of RO - 1199 - Certificate and Documentation - Ship Certificates - Other (certificates) - no responsibility of RO - inactive - 2024-09-02 - 2024-09-10 | | Source : | Abuja MoU Detention List | | Date | 2025-08-31T19:07:02 |
ARTEMIS
| Name: | ARTEMIS | | Alias: | Artemis; KARTHA; Polar Merchant; Seamagic; XIWANG; Xiwang | | Country | cy;dj;ga;km;kn;mn;mt;ru;sl | | Sanctions | ;2025-02-25;Autonomous (Vessels) - 2025-12-03;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - ARTEMIS (IMO 9317949) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, ARTEMIS is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-10-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
GOLDEN EAGLE
| Name: | GOLDEN EAGLE | | Alias: | FIORA; Golden Eagle; Minerva Zoe | | Country | gm;gr;kn;lr;ru | | Sanctions | ;2025-07-20;IRAN-EO13902 - Executive Order 13902 (Iran);Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9255684 (FIORA) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, FIORA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-10-15 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Azure Maritime Services & Trdg
| Name: | Azure Maritime Services & Trdg | | Country | kn | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Pouria Zarringhalam
| Name: | Pouria Zarringhalam | | Alias: | ZARRINGHALAM, Pouria; پوریا زرین قلم | | Birth Date: | 1996-08-28 | | Country | gb;ir;kn | | Address | London;TEHRAN;Tehran | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-06-06 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Nasser Zarringhalam
| Name: | Nasser Zarringhalam | | Alias: | Nasser Zarrin Ghalam; ZARRINGHALAM, Nasser; ناصر زرین قلم | | Birth Date: | 1960-09-28 | | Country | ir;kn | | Address | TEHRAN;Tehran | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-06-06 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
VAYU 1
| Name: | VAYU 1 | | Alias: | Baltic Argonaut; Horai; Lisca Bianca M; Vayu 1 | | Country | cm;cy;ga;it;kn;mn;pa;ru | | Sanctions | ;11104 - Life saving appliances - Rescue boats - no responsibility of RO - 14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 1142 - Certificate and Documentation - Ship Certificates - Liability for the removal of wrecks certificate - no responsibility of RO - 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 14699 - Pollution prevention - Marpol Annex VI - Other MARPOL Annex VI - no responsibility of RO - 1137 - Certificate and Documentation - Ship Certificates - Civil Liability for Bunker Oil Pollution Damage Certificate - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2025-12-22 - 2025-12-24;2025-05-21;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9290517 (“VAYU 1”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VAYU 1 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9290517 ('VAYU 1') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, VAYU 1 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09 | | Source : | Australian Sanctions Consolidated List;Black Sea MoU Detention List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
ASCENDANT
| Name: | ASCENDANT | | Alias: | ATACAMA; Ascendant; Atacama; MU DAN; Mu Dan; Seacrown; Seacrown I | | Country | cm;dj;gr;kn;ml;mt;mw;pa;ru | | Sanctions | ;11101 - Life saving appliances - Lifeboats - no responsibility of RO - inactive - 2023-07-29 - 2023-07-30;13108 - Propulsion and auxiliary machinery - Operation of machinery - no responsibility of RO - inactive - 2023-03-19 - 2023-03-20;2025-05-21;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9248801 (MU DAN) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, MU DAN is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Source : | Australian Sanctions Consolidated List;Black Sea MoU Detention List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
ANNA M
| Name: | ANNA M | | Alias: | FOREVER HAPPY | | Country | kn;lr | | Sanctions | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2019-03-13 - 2019-03-15;07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 18321 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Heating, air conditioning and ventilation (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2024-06-06 - 2024-06-11;11101 - Life saving appliances - Lifeboats - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - 2019-08-29 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
JIANG XIA HONG
| Name: | JIANG XIA HONG | | Alias: | TQ IZMIR | | Country | kn;pa | | Sanctions | 04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - inactive - 2024-02-27 - 2024-03-04;11110 - Life saving appliances - Stowage and provision of liferafts - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - inactive - 2025-04-01 - 2025-04-04;3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 10104 - Safety of Navigation - Gyro compass - no responsibility of RO - 7106(3) - Fire safety - Fire detection and alarm system - no responsibility of RO - 10111 - Safety of Navigation - Charts - no responsibility of RO - 14123 - Pollution prevention - Marpol Annex I - Accidental oil outflow performance - no responsibility of RO - inactive - 2024-10-05 - 2024-10-10 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Zayd 'Ali Ahmed Al-Sharafi
| Name: | Zayd 'Ali Ahmed Al-Sharafi | | Alias: | AL-SHARAFI, Zayd 'Ali Ahmed; ZAID 'ALI YAHIYA AL-SHARAFI AL-AZRAQ; Zaid 'Ali Yahiya al-Sharafi al-Azraq; Zayd ‘Ali Ahmed Al-Sharafi | | Birth Date: | 1989-03-15 | | Country | kn;ye | | Address | SANA'A;Sana'a | | Sanctions | Reciprocal - 2026-01-16;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
MERCURY
| Name: | MERCURY | | Alias: | Cap Charles; LIDER; Latur; Mercury | | Country | ga;gr;km;kn;lr;mn;ru | | Sanctions | ;2025-02-25;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9321706 ('Mercury') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9321706 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9321706 (“Mercury”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9321706 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;DPRK Reports;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
🌐 Public Records Details
South Maritime Services & Trdg
| Id: | NK-4bGZ5bDrYNaQvqJTuWDAVL | | Name: | South Maritime Services & Trdg | | Type: | Company | | Description : | topics : sanction.linked; poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/950; country : kn; name : South Maritime Services & Trdg; imoNumber : IMO0239241; sanctions : id : ua-ws-20de0b18f8800eba45bda278d2164af3b02bc376; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : authority : ГУР МО України; entity : NK-4bGZ5bDrYNaQvqJTuWDAVL; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/950; country : ua; target : ; ownershipOwner : id : ua-ws-a9bd919b772d8299dd74af3a87b1877a2db5d75f; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2025-06-12; owner : NK-4bGZ5bDrYNaQvqJTuWDAVL; asset : id : NK-iN6ugvZQPAYLLiN83xkwSC; caption : SEAL; schema : Vessel; referents : ch-seco-99668; au-dfat-8349-south-star; ua-ws-ac03787d2175a95b0c3bbaf95bf6161b1d87f7e9; eu-oj-a15097b201b1278adcd1eda9a2d5e176ac3d1559; ch-seco-99683; eu-sancmap-53ccf78955d4574ff367b132763081a9dd1dea6d; ua-ws-vessel-950; gb-fcdo-rus2595; ca-sema-c5f8a66732c09b5018831372ab569b81e1f5bfa7; NK-WLdJv7huJxtBymetoryFKb; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : createdAt : 2025-09-18; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9263186; name : South Star; Seal; SOUTH STAR; SEAL; notes : Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; IMO number: 9252400; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products as listed in Annex XXV or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Previous names include SEAL; topics : poi; mare.shadow; sanction; type : Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Oil Products Tanker; Oil Tanker; country : ru; buildDate : 2004; modifiedAt : 2025-12-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/950; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; flag : gw; previousName : Hafnia Rainier; Mount Rainier; Beks Blue; Seal; pastFlags : sg; mh; cy; description : The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude activoil/petroleum products, is systematically involved in the export of russian crude oil/petroleum products from the russian ports of Tuapse and Novorossiysk in the Black Sea, including the use of deceptive, high-risk practices (disabling AIS, conducting dark activities near russian ports in the Black Sea, in the area south of the Kerch Strait, and conducting STS transmissions with russian affiliations). br In March 2023, the tanker was involved in the export of russian oil products (over 30 thousand tons) from the russian port of Tuapse, where the production complex belonging to the sanctioned PJSC Rosneft Oil Company, the Tuapse Oil Refinery with a sea terminal, is located. The sender of the cargo was the sanctioned russian Rosneft, and the recipient was Bellatrix Energy Limited (Hong Kong), which was sanctioned by the United States in December 2023 for significant participation in the trade in russian crude oil/petroleum products after the implementation of the price cap policy. br The tanker IMO 9263186 was involved in the chain of STS transfers of russian oil products exported from the port of Tuapse and their transportation to Libya (port of Benghazi) in September 2024 with the participation of tankers IMO 9247443, IMO 9263203. Since July 2024, the tanker IMO 9247443 without proper insurance of the International P&I Club has been operating in the area of Greece and Cyprus as a floating transshipment STS hub of russian wet cargo delivered to the area of Greece and Cyprus for transshipment mainly from the russian ports of Tuapse, Novorossiysk, as well as from the Taman crude oil/petroleum products transshipment complex, Primorsk, Ust-Luga. Such deliveries from russian ports for further transshipment via tanker IMO 9247443 in European waters are carried out by a number of tankers, including those affiliated with the Indian company Gatik Ship Management, one of the leading operators of the so-called "shadow" fleet involved in the transportation of russian crude crude oil/petroleum products in 2022-2023 under Western sanctions. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel.; mmsi : 630001103; grossRegisteredTonnage : 22531; callSign : J5AM2; deadweightTonnage : 39817; target : 1; role : owner; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Light Moon
| Id: | NK-5W7W8eWziAWYz6fa6wzVrs | | Name: | Light Moon | | Type: | Vessel | | Description : | name : لايت مون; Light Moon; LIGHT MOON; topics : debarment; sanction; programId : AE-UNSC1373; US-TERR; notes : (IMO 9109550); country : kn; alias : Three; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34977; https://home.treasury.gov/news/press-releases/jy0603; callSign : V4EO4; type : Bulk Carrier; imoNumber : IMO9109550; flag : kn; createdAt : 2022-03-14; sanctions : id : ae-lt-9a8f7b6dc98bc8079b03ff5810c3df4a306b865c; caption : مدرج بموجب قرار مجلس الوزراء رقم (13) لسنة 2022; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-09-14T00:03:04; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : programId : AE-UNSC1373; entity : NK-5W7W8eWziAWYz6fa6wzVrs; authority : Executive Office for Control & Non-proliferation; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; country : ae; program : مدرج بموجب قرار مجلس الوزراء رقم (13) لسنة 2022; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; target : ; id : ofac-64fdc28339b7e6ab8c4e09f59805f956656d2649; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-5W7W8eWziAWYz6fa6wzVrs; provisions : Block; SDGT; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; authority : Office of Foreign Assets Control; authorityId : 34977; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-1f35d19f08e44ec5803209ab0c1a64f5c0938b4d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; startDate : 2022-02-23; listingDate : 2022-03-14; summary : PII data has been masked from view; authorityId : S4MRKY6PG; entity : NK-5W7W8eWziAWYz6fa6wzVrs; target : ; ownershipAsset : id : ofac-70771b04942572a55be1f8bc76b28bd8e0f2c256; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-5W7W8eWziAWYz6fa6wzVrs; role : Owned or Controlled By; owner : id : Q135875169; caption : Abdi Nasir Ali Mahamud; schema : Person; referents : usgsa-s4mrtyhg0; usgsa-s4mrtygwd; usgsa-s4mrj5bdt; ofac-pr-36612a0d36d04c43b4aa8b42f64d7caf8196a6b3; usgsa-5ee1d251c475e94f72f307acf0199f78d7a6715c; tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb; usgsa-635b58625c1d7aaf48bc6ae3e8b22664c3c02dcb; usgsa-ebfe9967dd03b91abb765cf3e6722cc8a42e76fc; NK-BfHtGc3iYHCxNVsB2v9VzK; usgsa-s4mrtygwf; usgsa-9a53482938fe6b18cc4c038e8cd64b3fd5b755ae; ofac-32151; tw-shtc-c3015f56a9c0d81dd0222af0fda480b82c8a07c0; usgsa-c41fba7e056492f1d2b205b9cd2711c71600bc23; ofac-pr-9342a288feb369d494e0c0069f7e042f751d591d; usgsa-s4mrtygwn; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; wikidata; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32151; https://home.treasury.gov/news/press-releases/jy0221; https://home.treasury.gov/news/press-releases/jy0603; https://home.treasury.gov/news/press-releases/jy2652; name : MAHAMUD, Abdi Nasir Ali; ABDULNASIR ALI MAHMUT; عبدي ناصر علي محمود; 'ABD-AL-NASIR 'ALI MUHAMMAD; ABDI NASER MAHMOUD; Abdi Nasir Ali Mahamud; ABDI NASIR ALI MAHMUD; Abdinasir Ali Adoon; country : ae; so; gb; tr; alias : Abdi Naser Mahmoud; MAHMOUD, Abdi Naser; MAHMUT, Abdulnasir Ali; Abdi Nasir Ali Mahamud; Abdulnasir Ali Mahmut; MAHMUD, Abdi Nasir Ali; Abdi Nasir Ali Mahmud; 'Abd-al-Nasir 'Ali Muhammad; MUHAMMAD, 'Abd-al-Nasir 'Ali; topics : sanction; debarment; export.control; address : Istanbul; United Arab Emirates; Istanbul Turkey; programId : US-TERR; passportNumber : 548347810; D00015633; 528911113; lastName : Mahamud; Mahmoud; محمود; Mahmud; Muhammad; Mahmut; firstName : عبدي ناصر; ABDI NASIR ALI; ABDI NASER; Abdi Nasir; Abdi; 'Abd-al-Nasir; 'ABD-AL-NASIR 'ALI; Abdulnasir Ali; addressEntity : addr-9eed77e3959f808cd460f7bc4c9e30d8610cfbdd; middleName : 'Ali; Ali; علي; Naser; nationality : gb; gender : male; birthDate : 1977-05-01; createdAt : 2021-09-15; notes : (also ABDI NASIR ALI MAHAMUD); (also ABDI NASIR ALI MAHMUD, ABDI NASER MAHMOUD, 'ABD-AL-NASIR 'ALI MUHAMMAD, ABDULNASIR ALI MAHMUT); Somali smuggler (b. 1977); uniqueEntityId : TB77U6U4Q5T5; TPSWMVL2VPR4; TBJERKN2A8J1; TB4NEGCN4FY5; wikidataId : Q135875169; citizenship : so; gb; target : 1; target : ; documentedBy : id : ofac-pr-e4aecf60235ba3592c6dba99d2b4707f826a92a1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-5W7W8eWziAWYz6fa6wzVrs; document : id : ofac-pr-32c84eb89086f8cfc9dd0cbca3a39ac56d4e4147; caption : Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners; sourceUrl : https://home.treasury.gov/news/press-releases/jy0603; publishedAt : 2022-02-23; target : ; date : 2022-02-23; target : | | Datasets: | ae_local_terrorists; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Constello Inc
| Id: | NK-5uGUpiQvPfcxJFdV9srsXQ | | Name: | Constello Inc | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5071395547; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26216; https://home.treasury.gov/news/press-releases/sm583; https://offshoreleaks.icij.org/nodes/200147043; name : Constello Inc; Constello Inc.; jurisdiction : kn; publisher : Paradise Papers - Nevis corporate registry; icijId : 200147043; incorporationDate : 2016-10-06; notes : Nevis corporate registry data is current through 2016; topics : corp.offshore; debarment; sanction; country : kn; status : Active; permId : 5071395547; address : St. Kitts and Nevis; programId : US-VEN; createdAt : 2019-01-11; uniqueEntityId : QMAULQS6YLF2; agentRepresentation : id : icijol-230000018-200147043-registered-agent-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-230000018; caption : Morning Star Holdings Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/230000018; name : Morning Star Holdings Limited; icijId : 230000018; notes : Nevis corporate registry data is current through 2016; publisher : Paradise Papers - Nevis corporate registry; country : kn; target : ; client : NK-5uGUpiQvPfcxJFdV9srsXQ; role : registered agent of; target : ; sanctions : id : ofac-24187f1b86bcb80f4771622c412640b5ceaa3870; caption : VENEZUELA-EO13850; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-VEN; authorityId : 26216; provisions : Block; VENEZUELA-EO13850; entity : NK-5uGUpiQvPfcxJFdV9srsXQ; program : VENEZUELA-EO13850; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13850 (Venezuela); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-3ffeea17f929966ccd0ad7a77b2676721e06eb27; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2019-01-11; provisions : Prohibition/Restriction; authorityId : S4MR7XQ86; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5uGUpiQvPfcxJFdV9srsXQ; startDate : 2019-01-08; summary : PII data has been masked from view; country : us; target : ; ownershipAsset : id : ofac-d7d02ac4d499f98a550e7b4eac08a67dc4a93a52; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-5uGUpiQvPfcxJFdV9srsXQ; owner : id : NK-TRaJrHBTVJHHJaoCmACraG; caption : GUSTAVO A PERDOMO ROSALES; schema : Person; referents : ofac-26200; usgsa-21281a6b731fc3f41761282b937736c1efaae4ae; usgsa-785b02769b94a0677fc3374eb61a6aa4147abceb; usgsa-s4mr7xq7p; usgsa-c17bf3a8a3ac75f68d9168804fd43394c1261340; usgsa-s4mr7xqmg; ofac-pr-f8577a537cdf34b6197a1d39fbc1f260b9d6913e; usgsa-s4mr7xqmf; usgsa-0ab782ae9a7602d6e593750d6f238d856c53cb1b; usgsa-s4mr7xqmh; usgsa-s4mr7xqmj; usgsa-s4mr7xqmk; usgsa-a781ae08a5e4d3c297bef2eabffaab29da4af537; usgsa-2dea8f80d4f958a33f1f20895aa96d2775edfff3; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Gustavo Adolfo PERDOMO ROSALES; PERDOMO ROSALES, Gustavo Adolfo; GUSTAVO PERDOMO; GUSTAVO A PERDOMO; GUSTAVO A PERDOMO ROSALES; GUSTAVO PERDOMO-ROSALES; GUSTAVO ADOLFO PERDOMO; topics : debarment; sanction; address : 4100 Salzedo St., Unit 804, Coral Gables, FL 33146; 18555 Collins Avenue, Unit 4405, Sunny Isles, FL 33160; CORAL GABLES, 33146; alias : Gustavo Perdomo-Rosales; Gustavo Adolfo Perdomo; Gustavo A Perdomo Rosales; Gustavo A Perdomo; Gustavo Perdomo; middleName : A; Adolfo; programId : US-VEN; motherName : PERDOMO ROSALES; Perdomo-Rosales; Perdomo Rosales; country : us; ve; firstName : GUSTAVO ADOLFO; GUSTAVO A; Gustavo; lastName : PERDOMO-ROSALES; PERDOMO ROSALES; Perdomo; gender : male; citizenship : ve; birthDate : 1979-02-05; addressEntity : addr-067ef31329ef7710079678d00599634dacb8a461; addr-bba54477fa52cadb4b46f7108b289f0c5748e9f5; passportNumber : 023639834; 083119116; idNumber : 14585388; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26200; createdAt : 2019-01-11; notes : (also GUSTAVO PERDOMO-ROSALES, GUSTAVO A PERDOMO, GUSTAVO A PERDOMO ROSALES, GUSTAVO PERDOMO, GUSTAVO ADOLFO PERDOMO); (also GUSTAVO ADOLFO PERDOMO ROSALES); target : 1; target : ; documentedBy : id : ofac-pr-7ac432d37353e61521255efff25335bb82d9f64e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : document : id : ofac-pr-f4ab8d14e2c7c1e65f58107e8930205a510b8550; caption : Treasury Targets Venezuela Currency Exchange Network Scheme Generating Billions of Dollars for Corrupt Regime Insiders; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : title : Treasury Targets Venezuela Currency Exchange Network Scheme Generating Billions of Dollars for Corrupt Regime Insiders; sourceUrl : https://home.treasury.gov/news/press-releases/sm583; publishedAt : 2019-01-08; target : ; entity : NK-5uGUpiQvPfcxJFdV9srsXQ; date : 2019-01-08; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Bright Maritime Services
| Id: | NK-8VEeCePWwAaJmfr7yxx9Dc | | Name: | Bright Maritime Services | | Type: | Company | | Description : | country : kn; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/979; name : Bright Maritime Services; topics : poi; imoNumber : IMO0245567; sanctions : id : ua-ws-1c1fbbf0b50689063b778e446ac67c46daf9f2e1; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/979; country : ua; authority : ГУР МО України; entity : NK-8VEeCePWwAaJmfr7yxx9Dc; target : ; ownershipOwner : id : ua-ws-24387089a48a1cd51597e16a18e6d7fdfcddf43a; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; asset : id : NK-SEsVLCGheZCSScdJrA63KD; caption : FREIGHT MARGIE; schema : Vessel; referents : ua-ws-ede516bd63cc8b04b2bc665ed86def12a1a8568e; tok-mou-det-1bd908f3c6bfc04d7976d3607ca052566e339e09; ua-ws-dad60ed76bf65aac6a4d84ca046dcb85b9edc018; eu-oj-decd02e7d2c176bc97a090cd40502ce854ac0328; eu-sancmap-9be26810973e962d4c23249b6c9fc9e81bd75b5b; ch-seco-94301; ua-ws-vessel-979; datasets : ua_war_sanctions; tokyo_mou_detention; eu_journal_sanctions; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:25:02; last_change : 2026-03-02T05:41:01; properties : imoNumber : IMO9275763; name : BLAGE; Page; FREIGHT MARGIE; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/979; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; type : Oil Products Tanker; Oil tanker; buildDate : 2004-02-23; topics : mare.detained; poi; mare.shadow; grossRegisteredTonnage : 42307; flag : it; vu; pastFlags : pa; gm; it; cy; mt; mh; notes : 2Rivers Group (Coral Energy) network; previousName : Reinemar; Page; Overseas Reinemar; Beks Solar; Freight Margie; callSign : YJRH2; programId : UA-WS-MARE; deadweightTonnage : 70313; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products. br The tanker is affiliated with the Turkish company Beks Tanker Isletmeciligi AS, which managed the vessel from January 2023 to March 2024. Beks Tanker Isletmeciligi AS is one of the top three ranking Turkish operators, which in 2023 provided transportation of hundreds of millions of barrels of russian crude oil and petroleum products. The fleet of the Turkish top three - Beks Tanker Isletmeciligi AS and the sanctioned Beks Gemi Isletmeciligi ve Tic and Active Denizcilik ve Gemi - transported a total of 49 million barrels of russian crude oil/petroleum products in 2023. In March 2024, the management of the tanker was transferred to the Turkish company Cape Gemi Isletmeciligi AS. Cape Gemi Isletmeciligi AS has the same legal address as two other Turkish ship managers, Sand Gemi Isletmeciligi AS and Tokyo Gemi Isletmeciligi AS. Eight tankers of these companies were operated by Beks Tanker Isletmeciligi AS in 2023 and early 2024, and one tanker was operated by the sanctioned Beks Gemi Isletmeciligi ve Tic. br In April 2025, the owner and managers of the vessel changed. The owner of the vessel became Bright Maritime Services, and the commercial manager became EMT Gemi Isletmeciligi AS (Turkey). EMT Gemi Isletmeciligi AS operates a fleet of 11 sub-sanctioned oil tankers. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br Since October 24, 2025, the EU has de-listed the vessel. br Since December 13, 2025, Switzerland has de-listed the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; target : 1; owner : NK-8VEeCePWwAaJmfr7yxx9Dc; startDate : 2025-04-08; target : | | Datasets: | ua_war_sanctions |
Deniz Capital Maritime Inc
| Id: | NK-9r2Khfh3HnKUuojGQ8zz33 | | Name: | Deniz Capital Maritime Inc | | Type: | Company | | Description : | name : DENIZ CAPITAL MARITIME INC; Deniz Capital Maritime Inc; sourceUrl : https://home.treasury.gov/news/press-releases/jy1961; https://permid.org/1-5086924783; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46878; address : Hamilton Development, Unit B, Charlestown, Nevis; Hamilton Development, Unit B Charlestown Nevis Saint Kitts and Nevis; Hamilton Development, Unit B, Charlestown, Nevis, Saint Kitts and Nevis ~,~ SAINT KITTS & NEVIS, ~ Charlestown, Nevis ~ SAINT KITTS & NEVIS, Corporate, St. Kitts and Nevis; HAMILTON DEVELOPMENT, UNIT B, CHARLESTOWN, NEVIS; jurisdiction : kn; country : kn; permId : 5086924783; status : Active; topics : debarment; export.control; sanction; incorporationDate : 2023-09-20; registrationNumber : C56866; addressEntity : id : addr-8166ad738079aa85d1f4283db89cfca552d73707; caption : Hamilton Development, Unit B, Charlestown, Nevis; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Hamilton Development, Unit B, Charlestown, Nevis; country : kn; city : Charlestown; street : Hamilton Development, Unit B; state : Nevis; target : ; programId : US-TERR; createdAt : 2023-12-07; uniqueEntityId : HU15BRTQ9R16; sanctions : id : ofac-ddcdb15144b01e2c22a2cc71321f8041bc8f416a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-9r2Khfh3HnKUuojGQ8zz33; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; reason : Executive Order 13224 (Terrorism); program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; programId : US-TERR; authority : Office of Foreign Assets Control; authorityId : 46878; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-acdb5584c868ae62af9cc0a2843250e5712e2046; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MRRJRZ8; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2023-12-07; provisions : Prohibition/Restriction; entity : NK-9r2Khfh3HnKUuojGQ8zz33; listingDate : 2023-12-07; target : ; ownershipAsset : id : ofac-f59e86710f44833826e44a4e1b42381c6d0b7c3c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-07T16:10:01; properties : asset : NK-9r2Khfh3HnKUuojGQ8zz33; role : Owned or Controlled By; owner : id : NK-d5DVNbDcsPi5iPpHaSix8y; caption : FADI GAZOGLI; schema : Person; referents : usgsa-s4mrty3w2; usgsa-s4mrty8sc; tw-shtc-196659d17bf23c7b6534fc6de044fec28ad52cf8; ru-inn-244705926511; ofac-46871; usgsa-s4mrrjrz3; usgsa-0a58d19ff843e2a5671f36b34e7e20eb6aa17e74; usgsa-s4mrty8sb; usgsa-s4mrty3w3; usgsa-82fff21cb2cb84aec75c6a7f0c539aee9d307daa; usgsa-302e403db9e06eee8f44f4373b13ae30ad7d3ce1; tw-shtc-4f7be613bf982793ef96470efc824a23c8738949; usgsa-s4mrty3w1; usgsa-ad6bbfdd4fcded3895f43b03e6540947921d02ad; gb-coh-psc-12310562-iyp8geujzxb9djblouxs5oqsrhk; ofac-pr-7ae9fc780cb5a7341d93f6ad1a459bcbdd2cba80; gb-coh-psc-OC446835-icpiw-p4gnow58ltezoxmmttwyi; usgsa-s4mrty8s9; datasets : us_ofac_sdn; ext_ru_egrul; ext_gb_coh_psc; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : nationality : sy; ru; lb; tr; birthDate : 1975-05-04; title : Dr; name : FADI GAZOGLI; DENIZ, Fadi; Dr Fadi Deniz; ФАДИ ГАЗОГЛИ; Fadi DENIZ; Dr Fadi Gazogli; FADI GHAZOGHLI; FADI FERZANDA GHAZOGHLI; address : Pavla Korchagina D 15 KV 116, Moscow; La Cite Jounieh Lebanon; Adma, Keserwan; ADMA, KESERWAN; Hamra, Beirut; 20-22 Wenlock Road, London N1 7GU, England; Pavla Korchagina D 15 KV 116 Moscow Russia; Bchamoun Lebanon; Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu Istanbul Turkey; Adma Keserwan Lebanon; Saint Kitts and Nevis; Bchamoun; 20-22 Wenlock Road, London NI 7GU; La Cite, Jounieh; Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul; 20-22 Wenlock Road London NI 7GU United Kingdom; Hamra Beirut Lebanon; firstName : ФАДИ; FADI FERZANDA; Fadi; lastName : GAZOGLI; DENIZ; GHAZOGHLI; Gazogli; Deniz; ГАЗОГЛИ; country : gb; tr; kn; lb; ru; innCode : 244705926511; alias : Fadi GHAZOGHLI; ФАДИ ГАЗОГЛИ; Fadi Ferzanda GHAZOGHLI; GHAZOGHLI, Fadi; Fadi GAZOGLI; GAZOGLI, Fadi; GHAZOGHLI, Fadi Ferzanda; topics : debarment; export.control; sanction; middleName : Ferzanda; idNumber : 0996361; 460780224; 117221771; 114048392; addressEntity : addr-ca6ab405eb071d77f3cfaea135c30607a4dd955a; addr-881c4e00a0394601173ec7324a99ba545c843ae9; addr-5eca6f707da6feaf5ae48966839add57b0075ef7; addr-a90a0320abae5084f6fc3d37ff0b9fed562e7a32; addr-bcad19afbc84c03499a6c807aa4949619ebc55e2; addr-5f6b1e5058654680f819e6b007a6cc22882b2595; addr-a2b514088f357367e845c50ad82d5db7199ca30d; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46871; birthPlace : Aleppo, Syria; programId : US-TERR; gender : male; taxNumber : 244705926511; createdAt : 2023-12-07; uniqueEntityId : MBZGW586TG49; MBVLDAD998S3; MBXND3MT2MC3; HTSHYQ8ZULW9; notes : (also FADI DENIZ); (also FADI GAZOGLI, FADI GHAZOGHLI, FADI FERZANDA GHAZOGHLI, FADI GAZOGLI, FADI GHAZOGHLI, FADI FERZANDA GHAZOGHLI); target : 1; target : ; documentedBy : id : ofac-pr-f54d125284dc71aaacf9c49129e9dc99cdfda498; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-9r2Khfh3HnKUuojGQ8zz33; date : 2023-12-07; document : id : ofac-pr-92ccd406e1dab7e8a33d80ff292d0178a5cab350; caption : Treasury Targets Network Financing Houthi Regional Aggression; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-12-07; sourceUrl : https://home.treasury.gov/news/press-releases/jy1961; title : Treasury Targets Network Financing Houthi Regional Aggression; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
JINA TAYLOR
| Id: | NK-AEio4gARvdPUEWmaBrm9ct | | Name: | JINA TAYLOR | | Type: | Person | | Description : | addressEntity : id : addr-03eef9c6133b2ef34eecd6d8511c55c188735098; caption : 21 Angullia Park #27-03, Singapore 239974; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 21 Angullia Park #27-03, Singapore 239974; country : sg; city : Singapore; postalCode : 239974; street : 21 Angullia Park #27-03; target : ; id : addr-c88ed8dc8b742e5e75cbb8d2557379bdb02e2c25; caption : Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, 100000 Beijing; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Beijing; full : Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, 100000 Beijing; country : cn; street : Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102; postalCode : 100000; target : ; id : addr-af5c926d0ff3d9e8ab53d3eff4f4c8907c039654; caption : 98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Chonburi; street : 98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip; postalCode : 20250; country : th; full : 98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250; target : ; id : addr-b3de1ab1aa08679f91d8413bfba621bfd6b1d73e; caption : 8-102 Baihewan Tongzhou District, Beijing; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 8-102 Baihewan Tongzhou District, Beijing; street : 8-102 Baihewan Tongzhou District; country : cn; city : Beijing; target : ; alias : Jina Taylor; country : kn; th; sg; cn; name : JINA TAYLOR; 京平 刘; LIU, Jingping; Jingping Liu; address : Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, 100000 Beijing; 21 Angullia Park #27-03, Singapore 239974; 8-102 Baihewan Tongzhou District, Beijing; SINGAPORE 239974; 98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250; lastName : Taylor; 刘; Liu; nationality : kn; cn; passportNumber : EA98197210; RE0124671; idNumber : 110108196507116061; birthPlace : Hunan, China; gender : female; programId : US-CYB; birthDate : 1965-07-11; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43436; firstName : 京平; Jina; Jingping; topics : debarment; sanction; uniqueEntityId : VNF1YJ8SJ411; DJ35RRM47RE9; createdAt : 2024-10-07; notes : (also JINA TAYLOR); (also JINGPING LIU); sanctions : id : ofac-29e7acd1ad328ed4b202ba5062bab1ab0693ca82; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-CYB; program : CYBER2; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-AEio4gARvdPUEWmaBrm9ct; provisions : CYBER2; Block; authorityId : 43436; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13757 (Cyber); Executive Order 13694 (Cyber); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; target : ; id : usgsa-9bd1ef8701a623ad357155e64818abc858fb3e1e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : entity : NK-AEio4gARvdPUEWmaBrm9ct; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; authorityId : S4MRTQY5C; startDate : 2024-05-28; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-07; target : ; id : usgsa-c26ca56ebf9b391a526fb819109e61b3cc49d689; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : program : Reciprocal; entity : NK-AEio4gARvdPUEWmaBrm9ct; summary : PII data has been masked from view; authorityId : S4MRTXSJX; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-05-28; listingDate : 2024-10-30; target : ; identification : id : ofac-3a86d00a72ab5a83a0f0be7d23a2cebd03f375a7; caption : RE0124671; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : startDate : 2022-05-13; holder : NK-AEio4gARvdPUEWmaBrm9ct; type : Passport; country : kn; number : RE0124671; endDate : 2032-05-12; target : ; id : ofac-8f7280c2078684804ae3a2e3b3257cdbdf18b4dd; caption : 110108196507116061; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : type : National ID No.; number : 110108196507116061; country : cn; holder : NK-AEio4gARvdPUEWmaBrm9ct; target : ; id : ofac-ca6ac425252d2920526783648a600a45bc38ba35; caption : EA98197210; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : type : Passport; holder : NK-AEio4gARvdPUEWmaBrm9ct; country : cn; number : EA98197210; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
West Maritime Services Trading
| Id: | NK-BzBX6FDK94gshVGCa4jFi6 | | Name: | West Maritime Services Trading | | Type: | Company | | Description : | topics : poi; sanction.linked; country : kn; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/932; name : West Maritime Services Trading; imoNumber : IMO0035133; ownershipOwner : id : ua-ws-315f0b058012b5735dcf711380246f50c5fcff86; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : owner : NK-BzBX6FDK94gshVGCa4jFi6; role : owner; asset : id : NK-dMRiwspLWQ3tFjpUvnL63W; caption : JAZZ; schema : Vessel; referents : gb-fcdo-rus2731; ua-ws-ba4773a396f9fc9c66bf24226a56b3e716ec4a14; ua-ws-vessel-932; au-dfat-8644-west-horizon; datasets : gb_fcdo_sanctions; ua_war_sanctions; au_dfat_sanctions; first_seen : 2025-06-17T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-02T05:41:01; properties : name : JAZZ; WEST HORIZON; createdAt : 2026-02-24; topics : poi; mare.shadow; sanction; notes : Previous names include JAZZ; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; imoNumber : IMO9337327; programId : GB-RUS; UA-WS-MARE; AU-VESSELS; buildDate : 2006; flag : pa; pw; type : Chemical/Oil Products Tanker; Oil Tanker; deadweightTonnage : 50548; mmsi : 511101791; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/932; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products from russian ports (Novorossiysk, Tuapse, St. Petersburg, Vysotsk) in the Black and Baltic Seas. br In particular, on February 17, 2023, the tanker was involved in the export of diesel (almost 30 thousand tons) from the russian port of Tuapse, the sender of the cargo was the sanctioned russian PJSC Rosneft Oil Company, the recipient was GMS Trading Middle East DMCC (UAE), founded on February 16, 2022. There is a production complex in Tuapse belonging to the sanctioned Rosneft - the Tuapse Refinery with a marine terminal. The tanker was also involved in several other export operations of Rosneft's diesel cargoes from the port of Tuapse on January 09 and February 01, 2023. br The tanker is affiliated with the Turkish company Beks Tanker Isletmeciligi AS (from the Bekmezci group of companies owned by Turkish textile magnate Ali Bekmezci), which was sanctioned by the United Kingdom in February 2024 for supporting the russian government, participating in and benefiting from doing business in a sector of strategic importance to the russian government - the russian energy sector. br The tanker IMO 9337327 is one of 37 purchased by Bekmezci since 2022, which was immediately engaged in russian oil trading as part of the Beks fleet. A significant number of Beks vessels have been renamed and ship management and commercial operations changed to circumvent sanctions imposed on Beks by Western regulators. br The vessel is linked to environmental safety incidents that occurred off Finland in December 2024, when the vessel drifted due to a technical malfunction, and in January 2025, north of the German island of Rügen, when the vessel was sailing from the russian port of Vysotsk with cargo to Tunisia and drifted due to an engine malfunction. br On June 17, 2025, the United Kingdom imposed sanctions on the tanker in connection with the carrying crude oil/petroleum products that originated in russia from russia to a third countries. br After the sanctions were imposed on the vessel, its management, name, and flag country changed. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; grossRegisteredTonnage : 30105; previousName : T Rex; Jazz; Fr8 Spirit; Navig8 Spirit; Beks T Rex; callSign : T8A5279; pastFlags : pa; mh; target : 1; startDate : 2025-06-24; target : ; unknownLinkTo : id : ua-ws-bf590cf310402675b13e22f5877dd94b43453805; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2025-06-24; role : commerce_manager; object : id : NK-dMRiwspLWQ3tFjpUvnL63W; caption : JAZZ; schema : Vessel; referents : gb-fcdo-rus2731; ua-ws-ba4773a396f9fc9c66bf24226a56b3e716ec4a14; ua-ws-vessel-932; au-dfat-8644-west-horizon; datasets : gb_fcdo_sanctions; ua_war_sanctions; au_dfat_sanctions; first_seen : 2025-06-17T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-02T05:41:01; properties : name : JAZZ; WEST HORIZON; createdAt : 2026-02-24; topics : poi; mare.shadow; sanction; notes : Previous names include JAZZ; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; imoNumber : IMO9337327; programId : GB-RUS; UA-WS-MARE; AU-VESSELS; buildDate : 2006; flag : pa; pw; type : Chemical/Oil Products Tanker; Oil Tanker; deadweightTonnage : 50548; mmsi : 511101791; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/932; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, the tanker is involved in the export of russian crude oil/petroleum products from russian ports (Novorossiysk, Tuapse, St. Petersburg, Vysotsk) in the Black and Baltic Seas. br In particular, on February 17, 2023, the tanker was involved in the export of diesel (almost 30 thousand tons) from the russian port of Tuapse, the sender of the cargo was the sanctioned russian PJSC Rosneft Oil Company, the recipient was GMS Trading Middle East DMCC (UAE), founded on February 16, 2022. There is a production complex in Tuapse belonging to the sanctioned Rosneft - the Tuapse Refinery with a marine terminal. The tanker was also involved in several other export operations of Rosneft's diesel cargoes from the port of Tuapse on January 09 and February 01, 2023. br The tanker is affiliated with the Turkish company Beks Tanker Isletmeciligi AS (from the Bekmezci group of companies owned by Turkish textile magnate Ali Bekmezci), which was sanctioned by the United Kingdom in February 2024 for supporting the russian government, participating in and benefiting from doing business in a sector of strategic importance to the russian government - the russian energy sector. br The tanker IMO 9337327 is one of 37 purchased by Bekmezci since 2022, which was immediately engaged in russian oil trading as part of the Beks fleet. A significant number of Beks vessels have been renamed and ship management and commercial operations changed to circumvent sanctions imposed on Beks by Western regulators. br The vessel is linked to environmental safety incidents that occurred off Finland in December 2024, when the vessel drifted due to a technical malfunction, and in January 2025, north of the German island of Rügen, when the vessel was sailing from the russian port of Vysotsk with cargo to Tunisia and drifted due to an engine malfunction. br On June 17, 2025, the United Kingdom imposed sanctions on the tanker in connection with the carrying crude oil/petroleum products that originated in russia from russia to a third countries. br After the sanctions were imposed on the vessel, its management, name, and flag country changed. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; grossRegisteredTonnage : 30105; previousName : T Rex; Jazz; Fr8 Spirit; Navig8 Spirit; Beks T Rex; callSign : T8A5279; pastFlags : pa; mh; target : 1; subject : NK-BzBX6FDK94gshVGCa4jFi6; target : ; sanctions : id : ua-ws-f610dcb0894e431203aa5e0627f72fe6d52d4b48; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/932; country : ua; programId : UA-WS-MARE; entity : NK-BzBX6FDK94gshVGCa4jFi6; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
BLUE ENERGY TRADE LTD. CO.
| Id: | NK-H8nBMPqUtMV34wwvmkNRTV | | Name: | BLUE ENERGY TRADE LTD. CO. | | Type: | Company | | Description : | icijId : 200139889; notes : Nevis corporate registry data is current through 2016; dissolutionDate : 2015-03-02; jurisdiction : kn; publisher : Paradise Papers - Nevis corporate registry; topics : corp.offshore; export.control; sourceUrl : https://offshoreleaks.icij.org/nodes/200139889; incorporationDate : 2012-02-07; name : BLUE ENERGY TRADE LTD. CO.; country : kn; address : P.O. Box 556 Charlestown Saint Kitts and Nevis; agentRepresentation : id : icijol-230000018-200139889-registered-agent-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-230000018; caption : Morning Star Holdings Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/230000018; name : Morning Star Holdings Limited; icijId : 230000018; notes : Nevis corporate registry data is current through 2016; publisher : Paradise Papers - Nevis corporate registry; country : kn; target : ; client : NK-H8nBMPqUtMV34wwvmkNRTV; role : registered agent of; target : | | Datasets: | ext_icij_offshoreleaks; tw_shtc |
Yunhe Wang
| Id: | NK-K9jUVNeYEjGNmjk3pQBf4v | | Name: | Yunhe Wang | | Type: | Person | | Description : | name : JACK WANG; WILLIAM WILSON; JACK WONG; JACK WAN; Yunhe Wang; 云禾 王; WANG, Yunhe; address : SINGAPORE 239974; 98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250; 21 Angullia Park #27-03, Singapore 239974; 118 High Street Rm 101, Maple House, CR8 2AD Purley; birthDate : 1988-10-05; country : kn; th; sg; cn; lastName : Wan; 王; Wilson; Wang; Wong; firstName : Jack; William; 云禾; Yunhe; nationality : kn; cn; alias : Jack Wan; Jack Wang; William Wilson; Jack Wong; weakAlias : Trafficcash; Trafficcarb; addressEntity : id : addr-7a5de549558592fd9e5bf24c1eade335ed2705be; caption : 21 Angullia Park #27-03, Singapore 239974; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sg; city : Singapore; street : 21 Angullia Park #27-03; postalCode : 239974; full : 21 Angullia Park #27-03, Singapore 239974; target : ; id : addr-df7d330e6e0f09ae6ada58f09caf1296872ee9c2; caption : 98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, Chonburi 20250; postalCode : 20250; street : 98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip; state : Chonburi; country : th; target : ; passportNumber : EA2997493; RE0064420; birthPlace : Beijing, China; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421; topics : debarment; sanction; idNumber : 110108198810056013; programId : US-CYB; notes : (also YUNHE WANG); (also JACK WAN, JACK WANG, JACK WONG, WILLIAM WILSON); createdAt : 2024-10-07; uniqueEntityId : VNDKXSC97TB5; DJ5AUJDK3JY3; ZW5HNEHCT8Z6; ZVVDRQXJG947; ZW1KN4DDK5F8; ownershipOwner : id : gb-coh-81ff1c281fb6402f8c1669bad27cdf7f4ab64ffe; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : startDate : 2016-10-20; recordId : J7meOYMPTzMDkv55ps7NQ3X6DA4; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; owner : NK-K9jUVNeYEjGNmjk3pQBf4v; asset : id : oc-companies-gb-09298925; caption : 09298925; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 09298925; target : 1; target : ; cryptoWallets : id : ofac-03942bfc9808c497bb24aeefe72ff8ce7537b1be; caption : bc1qw8evftpgc8wsmkemd8yl5fg2husza5z802xaym; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : topics : sanction; publicKey : bc1qw8evftpgc8wsmkemd8yl5fg2husza5z802xaym; currency : XBT; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; target : 1; id : ofac-04d2eaf58f577840a7ebb60bfee5e93ab2bc5879; caption : bc1q7hhdygx05kyfyzjku2u7lywvx5pgyng6a0nefp; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : XBT; publicKey : bc1q7hhdygx05kyfyzjku2u7lywvx5pgyng6a0nefp; topics : sanction; target : 1; id : ofac-0f74aa15df53a37ee815e23db10e441cbe8186a0; caption : bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu8y; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; publicKey : bc1q2jys00x2rgdkm3xnewuucqacytu0a7echupu8y; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; topics : sanction; target : 1; id : ofac-0fad601b338d7755fbc7b20ae5607ae759d26c3c; caption : bc1q5zd0cwzd09k9r8xfk68sn5ytqp8f5aae80yfsm; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : XBT; topics : sanction; publicKey : bc1q5zd0cwzd09k9r8xfk68sn5ytqp8f5aae80yfsm; target : 1; id : ofac-10688fd0bda7517c8fe0ca3843ebb22990ba152a; caption : bc1qrc2gchg2fmxua5u7twu4luv5p9twmny4jjmg9x; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1qrc2gchg2fmxua5u7twu4luv5p9twmny4jjmg9x; target : 1; id : ofac-12143b0ac99b2694ff91ab2398d6d3fd75abff8c; caption : bc1ql7rnd70aejdxt3f9fzdlfazjlc9hvdmut8ad8s; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; publicKey : bc1ql7rnd70aejdxt3f9fzdlfazjlc9hvdmut8ad8s; topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; target : 1; id : ofac-1400b547817a933e8e0d28bb44f69a92d58ec6b0; caption : bc1qnykkrlk67f9kdqvzyw2ndu3xmef5z2e52886yl; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; topics : sanction; publicKey : bc1qnykkrlk67f9kdqvzyw2ndu3xmef5z2e52886yl; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; target : 1; id : ofac-15be74d311e6fe3d888530da0c12478d4af2478f; caption : bc1qavwamr74qlzj8txy6jaxqnpym9062h090x6kz4; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : topics : sanction; publicKey : bc1qavwamr74qlzj8txy6jaxqnpym9062h090x6kz4; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : XBT; target : 1; id : ofac-16bd001522812fd755a26806e5b7d54f7c11fe9f; caption : bc1q05aktddf9ce4p7hh3stgsf253m4vweu7nkhtmw; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1q05aktddf9ce4p7hh3stgsf253m4vweu7nkhtmw; topics : sanction; target : 1; id : ofac-1c4014a8e36b16f2e271fbeeffde8be05bd794a4; caption : bc1qhvzl5w99m458nm7sc6hwf5qfhxndw28sgtatk8; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : topics : sanction; currency : XBT; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1qhvzl5w99m458nm7sc6hwf5qfhxndw28sgtatk8; target : 1; id : ofac-1f4a2563aedfd4c569a7195db11605ad50a421f5; caption : bc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf75q; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; publicKey : bc1qtdupwe722vcc5e0vh94cgwfs0ep4gzwyfsf75q; topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; target : 1; id : ofac-22559a894b97d6a0c16ac7b9c3575d5a1c9fa678; caption : bc1qllmlvy5u038yvwywu803p53g8udcm8w7k4qxu9; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : publicKey : bc1qllmlvy5u038yvwywu803p53g8udcm8w7k4qxu9; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; topics : sanction; currency : XBT; target : 1; id : ofac-2a9fb969f2bc46d4736e6f8f7b12238f2bf81d2b; caption : bc1qup656lpfqfckhl580kwf62thmn5azmj2pal0sz; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : publicKey : bc1qup656lpfqfckhl580kwf62thmn5azmj2pal0sz; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; topics : sanction; currency : XBT; target : 1; id : ofac-46e47e79adb0245f6d0bb1991dc4093366e1181f; caption : bc1qedvcgh32dud85yt7fu6s7qavthlh38gtwa7rhx; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : topics : sanction; currency : XBT; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1qedvcgh32dud85yt7fu6s7qavthlh38gtwa7rhx; target : 1; id : ofac-52366da89f75525e094fbc848a4f85e1c7a162eb; caption : bc1qte9ret332gwrk6e7vqc87d807npzvdj5savg4h; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : XBT; publicKey : bc1qte9ret332gwrk6e7vqc87d807npzvdj5savg4h; topics : sanction; target : 1; id : ofac-56d91f8a16737b2b059f56fb3669fbdf7fa1d86e; caption : bc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j0739c; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : holder : NK-K9jUVNeYEjGNmjk3pQBf4v; topics : sanction; publicKey : bc1q3ael5my37nklgnqcrkwmnndfx9qdnp67j0739c; currency : XBT; target : 1; id : ofac-5f11d4d68d214c941eded564bdb9f64e61ac4986; caption : LNf2JDiuunBz7GMDKFYHN4rq5meXWxiwfb; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : LTC; publicKey : LNf2JDiuunBz7GMDKFYHN4rq5meXWxiwfb; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; topics : sanction; target : 1; id : ofac-66c01e432c820b4b32b5b882a0abc277ce10f3ea; caption : bc1q8pw85s83mdx2f3rfu64mmfd9wexqu2y856arwp; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; publicKey : bc1q8pw85s83mdx2f3rfu64mmfd9wexqu2y856arwp; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; topics : sanction; target : 1; id : ofac-68f5aaf60c87cc07f2fedc55e7e189db8cb4fd85; caption : bc1qtsl3ufenrv3zgrgm9z8xarcx22x8mfztuartyn; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1qtsl3ufenrv3zgrgm9z8xarcx22x8mfztuartyn; currency : XBT; target : 1; id : ofac-6a923c33cf5c3e53a117008b34322397dd6b155e; caption : bc1qu5vngdtcx8nc9d68pq8nv7pzcjrswsy87s66gk; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; publicKey : bc1qu5vngdtcx8nc9d68pq8nv7pzcjrswsy87s66gk; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; topics : sanction; target : 1; id : ofac-6e31217466d63d03c5749582895d2fbe54973092; caption : bc1q68uswkjvu7nj7mhrvfzkx7cm6u5s9puvpm5dc2; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : XBT; publicKey : bc1q68uswkjvu7nj7mhrvfzkx7cm6u5s9puvpm5dc2; topics : sanction; target : 1; id : ofac-72c82203a718293752bfcdfcc188100bb176e8fc; caption : bc1qtrrfhr0f3ufsrjxfv8a7p3yuqj0spe4cm6vaws; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; publicKey : bc1qtrrfhr0f3ufsrjxfv8a7p3yuqj0spe4cm6vaws; topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; target : 1; id : ofac-7463e2601df0152735ae70ee2542b7748237b615; caption : bc1qtywfzxx6snut2mdrum8dyr5nnd5qhqd29wmvqt; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1qtywfzxx6snut2mdrum8dyr5nnd5qhqd29wmvqt; topics : sanction; target : 1; id : ofac-8369d32ca2881bc7965b09d0e29086b8a2e8454a; caption : bc1qa2xr7dmz5lztplp9yfp7k382nf4ma8gwrl7zgg; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1qa2xr7dmz5lztplp9yfp7k382nf4ma8gwrl7zgg; currency : XBT; target : 1; id : ofac-83a78898329d7468470a99f4301bf46f5fb765c5; caption : 1NaRX1GZgtZ7E8iXo8YUdTtnb8rAK5QFJa; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : XBT; publicKey : 1NaRX1GZgtZ7E8iXo8YUdTtnb8rAK5QFJa; target : 1; id : ofac-86baa17363d7222a912f65a74bd285a392d64490; caption : bc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n2999; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : publicKey : bc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n2999; topics : sanction; currency : XBT; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; target : 1; id : ofac-86c090adb75cbcfae74864b2c48d60ee3e12ae7c; caption : bc1qgffxa65gr579tsz55n87pal2a777ygzg69d2yz; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : publicKey : bc1qgffxa65gr579tsz55n87pal2a777ygzg69d2yz; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; topics : sanction; currency : XBT; target : 1; id : ofac-877c33cce6d2a2a99c7bc3dfa62bb2dab4a3c7ee; caption : bc1qrskwdw9unhlkt87ltcqq2d5pn9s6w2f35gz3z6; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : XBT; topics : sanction; publicKey : bc1qrskwdw9unhlkt87ltcqq2d5pn9s6w2f35gz3z6; target : 1; id : ofac-887c0690bc367b8a06da43a7f05a18020cdada30; caption : bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t825; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : topics : sanction; currency : XBT; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t825; target : 1; id : ofac-896ac40ad1a7f08c0a1e27446a029841ddd17946; caption : bc1qau9pmgc8l6rxpdwwap3fd6zprh5yp9mpe9jl0h; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1qau9pmgc8l6rxpdwwap3fd6zprh5yp9mpe9jl0h; target : 1; id : ofac-8aa5905c3be47794bddc8fc624dce8a5dc77e7fc; caption : bc1qv4krhj2qmpd9qz9xj9nhvj99fq8s9xsw05d485; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : publicKey : bc1qv4krhj2qmpd9qz9xj9nhvj99fq8s9xsw05d485; topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : XBT; target : 1; id : ofac-8ad634731067817109534b00e67fc45443b445d9; caption : bc1q49ax787wv0mnn8wjgp3sx772qz7eun822rkv5k; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; publicKey : bc1q49ax787wv0mnn8wjgp3sx772qz7eun822rkv5k; topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; target : 1; id : ofac-8ea1f9e481ff51a333c74c75031b6caa48f870fe; caption : bc1qh33xtpjqhgysq5xlmjzkm28uewj08885n95drr; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : publicKey : bc1qh33xtpjqhgysq5xlmjzkm28uewj08885n95drr; topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : XBT; target : 1; id : ofac-8ef4198adfa2fffd60e5825c84e758a5b1cb64f6; caption : bc1qe9lz50jq0a5pmtry0h3ekng3kjdg09vejg7355; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1qe9lz50jq0a5pmtry0h3ekng3kjdg09vejg7355; currency : XBT; target : 1; id : ofac-9205f6841f546a7efbccc5d610c8cd8a5be162d1; caption : bc1qlfpg2xn39u580cmwq6rymt8jdhcmj8520jhgh0; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1qlfpg2xn39u580cmwq6rymt8jdhcmj8520jhgh0; target : 1; id : ofac-a467dff01f053021581f422531d169c56362dc3b; caption : bc1ql526s72gycmvq7hek6j3tuwwmcpv4rgs0auxu7; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : topics : sanction; publicKey : bc1ql526s72gycmvq7hek6j3tuwwmcpv4rgs0auxu7; currency : XBT; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; target : 1; id : ofac-b1e82b9cf809e04b8f6f43e5ae5257e483af8c5f; caption : bc1q8q7z3kt37z6jalv5ujung5lem6pzlk9r3kt66k; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : holder : NK-K9jUVNeYEjGNmjk3pQBf4v; topics : sanction; currency : XBT; publicKey : bc1q8q7z3kt37z6jalv5ujung5lem6pzlk9r3kt66k; target : 1; id : ofac-b652d7d2040548a646b7b7ba17edb9afe81220d0; caption : bc1qakycg2zp8hydg95lc9cheumpa9yfpdeyrqqh5f; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1qakycg2zp8hydg95lc9cheumpa9yfpdeyrqqh5f; target : 1; id : ofac-c9756562ba369b23c5af5c87d1ed63bfcd73bbeb; caption : bc1qdpazd6smrkq5hmw6lupq98za2fqtgmq3azv3av; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1qdpazd6smrkq5hmw6lupq98za2fqtgmq3azv3av; currency : XBT; topics : sanction; target : 1; id : ofac-ce278c056ad09fbbc9117800c8d4787573212896; caption : bc1qwz0l2ceddckwdy5rh6zyrm3x4ha6gn5f2da5zg; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1qwz0l2ceddckwdy5rh6zyrm3x4ha6gn5f2da5zg; currency : XBT; topics : sanction; target : 1; id : ofac-cf9243a26fd8513cb527478182bd7f0ae3eaa200; caption : bc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rr; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : XBT; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : bc1q4namcagg5wljs0u20z6h2sqgsq4q5lts8rt2rr; topics : sanction; target : 1; id : ofac-cfc8436d1a450e1d0d57792599990e50c846d860; caption : bc1qh3lw22uqwrywr8lpun20q2ma528a4yqmgf3uqp; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : XBT; publicKey : bc1qh3lw22uqwrywr8lpun20q2ma528a4yqmgf3uqp; target : 1; id : ofac-ddd771fc8b523093f91d96fa0d123cbdd6690cd3; caption : bc1q9ua9ypl4dhj0zut5kzasj5c2kxclhh8v2k9djd; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : publicKey : bc1q9ua9ypl4dhj0zut5kzasj5c2kxclhh8v2k9djd; topics : sanction; currency : XBT; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; target : 1; id : ofac-e97cf6c6faae018d42f81555c60f0c11e20db5cd; caption : bc1q9ws2gcq7uumm4mk3l9xezwve7w5tmcs5js5cup; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : publicKey : bc1q9ws2gcq7uumm4mk3l9xezwve7w5tmcs5js5cup; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : XBT; topics : sanction; target : 1; id : ofac-eb53628367372f36384afa5fd6ae85f638cce887; caption : 0xe1d865c3d669dcc8c57c8d023140cb204e672ee4; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : currency : ETH; topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; publicKey : 0xe1d865c3d669dcc8c57c8d023140cb204e672ee4; target : 1; id : ofac-ef87faa5d7970da1896f779b0dafbe9322fb0039; caption : bc1q6w463k7mhsgguwgqtcratm4vm42rncwhvvkeck; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : publicKey : bc1q6w463k7mhsgguwgqtcratm4vm42rncwhvvkeck; currency : XBT; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; topics : sanction; target : 1; id : ofac-f42e0f22b17f26f189f6f6753bd0d02bd1e58805; caption : bc1qe8wclszdtshkjk7gph57crc72vpp9rylujgwa5; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : topics : sanction; publicKey : bc1qe8wclszdtshkjk7gph57crc72vpp9rylujgwa5; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : XBT; target : 1; id : ofac-f660dc6759d4b853c19111b22ef5b3f8d9721788; caption : TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : publicKey : TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre; topics : sanction; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : TRX; target : 1; id : ofac-fb30cc274c184395b81b19eaf3b07e6452260af4; caption : bc1q7xfqqw9htr88t7vafg80p4qrlpjfyaps452x5g; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : holder : NK-K9jUVNeYEjGNmjk3pQBf4v; currency : XBT; publicKey : bc1q7xfqqw9htr88t7vafg80p4qrlpjfyaps452x5g; topics : sanction; target : 1; identification : id : ofac-50772f9985f2dbebd2ec5ab72de4468a8899b92c; caption : EA2997493; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : country : cn; number : EA2997493; type : Passport; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; target : ; id : ofac-91bfc2752450274877c87afa98415dcd5c9ec61c; caption : RE0064420; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : RE0064420; country : kn; startDate : 2017-11-10; endDate : 2027-11-09; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; type : Passport; target : ; id : ofac-fd0dd66e7e54f381058c4d9c6c823b8f83f14a49; caption : 110108198810056013; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : number : 110108198810056013; type : National ID No.; holder : NK-K9jUVNeYEjGNmjk3pQBf4v; country : cn; target : ; sanctions : id : ofac-e603cba4af9d748a90ab15f0040eb5da5d40d23b; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-CYB; provisions : CYBER2; Block; authorityId : 43421; program : CYBER2; entity : NK-K9jUVNeYEjGNmjk3pQBf4v; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; reason : Executive Order 13757 (Cyber); Executive Order 13694 (Cyber); country : us; target : ; id : usgsa-5596532de327d66af2bf0c23814479e60ddd4284; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-K9jUVNeYEjGNmjk3pQBf4v; startDate : 2024-05-28; authorityId : S4MRTXRRT; listingDate : 2024-10-30; program : Reciprocal; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-65a68535b187ba1c9feb4f30f2b5a67c6e160700; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authorityId : S4MRTXRRV; country : us; entity : NK-K9jUVNeYEjGNmjk3pQBf4v; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2024-10-30; startDate : 2024-05-28; target : ; id : usgsa-97dd4e791a5b40eaf353b2b4306bb667278a0625; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : program : Reciprocal; authority : TREAS-OFAC; startDate : 2024-05-28; summary : PII data has been masked from view; listingDate : 2024-10-07; provisions : Prohibition/Restriction; authorityId : S4MRTQY5B; country : us; entity : NK-K9jUVNeYEjGNmjk3pQBf4v; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-a6df8357d32ebbc8127d43f6658f76072d0f7c63; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; startDate : 2024-05-28; authority : TREAS-OFAC; authorityId : S4MRTXSJY; program : Reciprocal; listingDate : 2024-10-30; entity : NK-K9jUVNeYEjGNmjk3pQBf4v; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b92d082f8922d2b6eb8bac9bde5b5063415b440f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : startDate : 2024-05-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-K9jUVNeYEjGNmjk3pQBf4v; authority : TREAS-OFAC; program : Reciprocal; country : us; authorityId : S4MRTXRRW; listingDate : 2024-10-30; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_gb_coh_psc; us_trade_csl |
ALI MEFTEN ALBAIDHANI
| Id: | NK-KJPs2M5y2YcRNZxVA5hiEx | | Name: | ALI MEFTEN ALBAIDHANI | | Type: | Person | | Description : | topics : sanction; debarment; export.control; alias : ALBAIDHANI, Ali Meften; Ali Meften Albaidhani; KHAFIF, Ali Muftin; Ali Muftin Khafif; idNumber : 196419514244; name : ALI MEFTEN ALBAIDHANI; Ali Meften Khafeef Al Baidhani; AL BAIDHANI, Ali Meften Khafeef; ALI MUFTIN KHAFIF; علي مفتن خفيف البيضاني; address : BAGHDAD; Baghdad Iraq; Baghdad; lastName : البيضاني; Khafif; Albaidhani; Al Baidhani; country : iq; kn; middleName : Meften; Muftin; gender : male; firstName : Ali Meften Khafeef; ALI MEFTEN; Ali; ALI MUFTIN; علي مفتن خفيف; passportNumber : A9433259; A13403695; D1026416; RE0087198; nationality : iq; kn; birthDate : 1964-10-08; birthPlace : Baghdad, Iraq; addressEntity : id : addr-514fb9c19f17a012773422eed390a14a25e5a670; caption : Baghdad; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : iq; city : Baghdad; full : Baghdad; target : ; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50958; notes : (also ALI MEFTEN KHAFEEF AL BAIDHANI); (also ALI MUFTIN KHAFIF, ALI MEFTEN ALBAIDHANI); uniqueEntityId : PQPCGMP8J3G7; Y4PFTBPAWML8; PQQWTJFPSH83; createdAt : 2025-11-20; identification : id : ofac-1bbf9a879f2e383a47c6fd782f394e571536d09c; caption : A13403695; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : A13403695; holder : NK-KJPs2M5y2YcRNZxVA5hiEx; endDate : 2026-05-13; type : Passport; country : iq; target : ; id : ofac-35112999a149b382c2eb67c7fa1a1f5fd8621b93; caption : D1026416; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-KJPs2M5y2YcRNZxVA5hiEx; country : iq; type : Passport; endDate : 2025-12-15; number : D1026416; target : ; id : ofac-b5ab4dbf52713cea66aa2d272ed2e9fbb188a2c9; caption : RE0087198; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T20:10:01; properties : type : Passport; number : RE0087198; country : kn; holder : NK-KJPs2M5y2YcRNZxVA5hiEx; target : ; id : ofac-d7fa39f87d7badfbe8395c45a8cd1fac32b8e98a; caption : A9433259; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2023-02-28; country : iq; type : Passport; holder : NK-KJPs2M5y2YcRNZxVA5hiEx; number : A9433259; target : ; id : ofac-edd947827995a1a8a66c665d6aab7fb3bf9e5ebb; caption : 196419514244; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T20:10:01; properties : holder : NK-KJPs2M5y2YcRNZxVA5hiEx; number : 196419514244; type : National ID No.; country : iq; target : ; sanctions : id : ofac-43cfe6b213288729ba9116266de76bc707468ba3; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T20:10:01; properties : provisions : Block; IFSR; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; country : us; authority : Office of Foreign Assets Control; entity : NK-KJPs2M5y2YcRNZxVA5hiEx; authorityId : 50958; target : ; id : usgsa-7e7825e4ce0e24d4a99807636a144a1664b58790; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-10-09; provisions : Prohibition/Restriction; listingDate : 2025-11-20; authorityId : S4MRX1W50; authority : TREAS-OFAC; entity : NK-KJPs2M5y2YcRNZxVA5hiEx; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-d1866df16055686d063c9594749bad82af4dfce4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-KJPs2M5y2YcRNZxVA5hiEx; authorityId : S4MRXDBHJ; listingDate : 2026-02-26; authority : TREAS-OFAC; program : Reciprocal; startDate : 2025-10-09; country : us; target : ; id : usgsa-f8891076cb68a70d74b713b8de1f1f7205ca933a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : startDate : 2025-10-09; country : us; entity : NK-KJPs2M5y2YcRNZxVA5hiEx; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRXDBHH; program : Reciprocal; listingDate : 2026-02-26; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; unknownLinkTo : id : ofac-63bddddba606803fefd102cfcd29d7bcc4b4e68f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-09T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-09T20:10:01; properties : role : Providing support to; object : id : NK-dqAaENTGtNQ4anQuKLWc5u; caption : ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; schema : Organization; referents : ofac-pr-64fa688562f0d6eebf79c066ac434c1797e91b33; ofac-pr-e58b808d14b7eb90b8451942727533a580b10d55; usgsa-s4mr3ptcr; ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf; jp-eul-56e28ca09d13d5216a2c85f8302621cce024415a; au-dfat-7518-quds-corps; ofac-pr-0b5ac45c13d5e4a014d7b6286946da812b667892; ofac-pr-996d452d7726e1e816a6bd7975715389aa6aae3e; ofac-pr-aefde70731d5536ce33b8c62a421dd399cbda1e1; gb-coh-xpfzyddxmjvpl5wk43choeno4rs; eu-oj-efa42daab702931a040202bab5c3256ed7b2fd0e; usgsa-ff6c09658e644d68cf8a0914e0a82ed8fc03d560; gb-fcdo-inu0082; usgsa-6f3de670d7994be14177d230004d5a02b4148f6c; gb-hmt-11241; usgsa-s4mr8q1cs; NK-2PacmNpiLUmoz4XD2mSt7A; usgsa-s4mr8q1cw; usgsa-0a2f04afe001b583b85f6cd66ea03cb7026fbc9d; tw-shtc-e9da1828a6b1e603c670a749630d637a99df872b; usgsa-af4c163b977e4858ed0d16ea7236d8c28f94c61c; usgsa-s4mr8q1cv; fr-ga-named-irgc; tw-shtc-9d5c3991439c50846cffcd12a651f6feacd9865e; usgsa-s4mr8q1cr; gb-coh-fcnj8qaftwghcberheer8y68vt4; usgsa-8ac486a1389e9f206fa9436ddeb75d6144c8dfb6; ofac-pr-f3cf9ffa08a056267744ae99c4fa0357dd40957d; usgsa-252e35dad6c1d99afd2e0b07a4f7a16e635fb372; usgsa-s4mr8q1cy; usgsa-67178b88b78e42d3cdf2a80e92637302b23126aa; il-nbctf-08d29baab1cd003043447c1640612c47598baea5; ofac-pr-aaf6765865d058cafd9b4043506d6acd489bec59; usgsa-s4mr8q1ct; usgsa-8d0779739cfced6cf34b115e7cb823bfa8ccf525; jp-eul-ef16ab65bbfc5436da181364f80570adb99b4f68; ch-seco-12378; ofac-10465; usgsa-994ee350bd72d6f22c813fc6027537e3fdd4aa43; usgsa-s4mr8q1cq; ofac-pr-a042b536b7829b2676682fd3686530a3075e27b8; usgsa-s4mr8q1cx; ofac-pr-4f225d657514a27968eb03d239eb9cf5a3225938; eu-fsf-eu-2078-17; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; eu_journal_sanctions; tw_shtc; ca_listed_terrorists; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-25T11:52:05; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-04T16:05:21; properties : createdAt : 2007-10-26; alias : Pasdaran; al Quds; IRGC-QF; Qods/Quds Force; Islamic Revolutionary Guard Corps-Qods Force; Quds Force; Sepah-e Qods; Islamic Revolutionary Guard Corps - Qods Force; Iranian Revolutionary Guard Corps - Quds Force; SEPAH-E QODS (JERUSALEM FORCE); IRGC QF; PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); QODS CORPS; Qods (Jerusalem) Force of the IRGC; سپاه قدس; Qods Force; Jerusalem Corps; Pasdaran-e Enghelab-e Islami; al Quds Force; Qods Corps; Al Qods; Jerusalem force; Jerusalem Force; IRGC-Quds Force; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE), IRGC-QUDS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, QODS FORCE, QUDS FORCE, JERUSALEM FORCE, AL QODS, SEPAH-E QODS, QODS (JERUSALEM) FORCE OF THE IRGC); Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province; Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]; The Islamic Revolutionary Guard Corps' Qods Force is the clandestine branch of Iran's Islamic Revolutionary Guard Corps (IRGC) responsible for extraterritorial operations, and for exporting the Iranian Revolution through activities such as facilitating terrorist operations. The Islamic Revolutionary Guard Corps' Qods Force provides arms, funding and paramilitary training to extremist groups, including the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad (PIJ) and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). On June 1, 2023, United States Department of Treasury designated Shahram Poursafi for providing and attempting to provide material support on behalf of the Qods Force to a transnational murder plot. The plot involved targeting a former U.S. national security advisor —possibly in retaliation for the January 2020 death of IRGC-QF commander Qasem Soleimani.; The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.; (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE); name : Islamic Revolutionary Guard Corps (IRGC) Qods Force; QUDS CORPS; ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE; Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps-Qods Force; IRGC-QUDS FORCE; IRGC Qods Force; QODS FORCE; QODS (JERUSALEM) FORCE OF THE IRGC; Iran’s Islamic Revolutionary Guard Corps Qods Force (IRGC-QF); כח קודס של משמרות המהפכה; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; IRGC; Islamic Revolutionary Guard Corps Qods Force; SEPAH-E QODS; Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF); QUDS FORCE; JERUSALEM FORCE; Iranian Revolutionary Guard Corps; Iran's Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps' Qods Force (IRGC-QF); programId : AU-HUMAN; GB-IRAN-NW; SECO-SYRIA; EU-IRN; US-IRAN; CA-UNSC1373; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-06-20; weakAlias : IRGC-QF; Quds; Qods; AL QODS; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sm1159; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XpFZyDdxmJvPl5wK43ChoenO4Rs; https://home.treasury.gov/news/press-releases/jy1921; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FcNj8QaFTwgHCbeRHeER8Y68Vt4; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sm847; https://home.treasury.gov/news/press-releases/sb0068; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sm1165; https://home.treasury.gov/news/press-releases/sm0385; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/jy2270; https://home.treasury.gov/news/press-releases/sb0277; https://www.treasury.gov/press-center/press-releases/pages/hp644.aspx; https://home.treasury.gov/news/press-releases/jy1987; https://home.treasury.gov/news/press-releases/sm765; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sb0183; addressEntity : addr-31b60c27090199c10f96070938d74c6b86fd7077; addr-c8130bf77098cb2a3e97776e51a8a72ed0cead8c; addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; country : sy; us; ir; address : Tehran, Iran; Tehran Iran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Teheran, Iran; Tehran; Syria; summary : Military; uniqueEntityId : EXUBKGC7NNX7; RANSMMKAUKD9; U4HCRLXQ51J7; LDKCMKP889L1; NKE5JGPDE531; UAKQRZ6NV1E3; XH7RNHQ8TSE9; X3JFQGALEB54; WXDJGS73UDK7; target : 1; subject : NK-KJPs2M5y2YcRNZxVA5hiEx; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Waleed Khaled Hameed Al-Samarra'i
| Id: | NK-LLTmQagLEnWxXDMA5hxsWw | | Name: | Waleed Khaled Hameed Al-Samarra'i | | Type: | Person | | Description : | alias : Waleed Khaled Hameed Hameed; Waleed Khaled Hameed al-Samarra’i; country : ae; kn; nationality : iq; kn; name : Waleed Khaled Hameed Al-Samarra'i; WALEED KHALED HAMEED HAMEED; وليد خالد حميد السامرائي; Waleed al-Samarra’i; AL-SAMARRA'I, Waleed Khaled Hameed; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55082; https://home.treasury.gov/news/press-releases/sb0233; birthPlace : Baghdad, Iraq; middleName : Khaled Hameed; خالد حميد; passportNumber : RE0049517; lastName : Hameed; السامرائي; Al-Samarra'i; firstName : WALEED KHALED HAMEED; وليد; Waleed; address : DUBAI; Dubai; topics : debarment; sanction; gender : male; birthDate : 1974-04-13; addressEntity : id : addr-0e66d0219225898ad609aaae062df6b6928e1e86; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Dubai; city : Dubai; country : ae; target : ; programId : US-IRAN; uniqueEntityId : PYMQQB7WXT39; NV7VKTA7QFP8; createdAt : 2025-09-18; notes : (also WALEED KHALED HAMEED HAMEED); (also WALEED KHALED HAMEED AL-SAMARRA'I); identification : id : ofac-979699c887c230a3fc5221aecacc9c99e18b818a; caption : RE0049517; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-02T14:10:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2026-05-12; holder : NK-LLTmQagLEnWxXDMA5hxsWw; number : RE0049517; country : kn; type : Passport; target : ; sanctions : id : ofac-d7e9cb8f1a0c16bf03d0d873730c3b90bf453816; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-02T14:10:14; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-02T14:10:14; properties : provisions : IRAN-EO13902; Block; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAN-EO13902; authorityId : 55082; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-LLTmQagLEnWxXDMA5hxsWw; reason : Executive Order 13902 (Iran); programId : US-IRAN; country : us; target : ; id : usgsa-68261a3f653c7e69744813f85ab2618035b119ae; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : listingDate : 2026-02-26; summary : PII data has been masked from view; entity : NK-LLTmQagLEnWxXDMA5hxsWw; authorityId : S4MRXDBLT; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2025-09-02; program : Reciprocal; target : ; id : usgsa-947d9b6b17f7f3fc74ee9056a6b86c88f4f0772d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-09-18; program : Reciprocal; entity : NK-LLTmQagLEnWxXDMA5hxsWw; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2025-09-02; authorityId : S4MRWVJTL; country : us; target : ; ownershipOwner : id : ofac-df7241f5ee0e38e9914f59975b3145eeb8c70af2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-02T14:10:14; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-02T14:10:14; properties : owner : NK-LLTmQagLEnWxXDMA5hxsWw; role : Owned or Controlled By; asset : id : NK-fbV93Eo6hrjBpKuk5EPT8i; caption : Galaxy Oil FZ LLC; schema : Company; referents : usgsa-c8c9a0d5156105b73ad8358f020c05a5d3ab6860; usgsa-82099125b459d5b3c0978c2dc7bafc4941dacc90; lei-549300NQ4WDCY2AXGZ03; ofac-55099; usgsa-s4mrwvjtt; usgsa-s4mrxdblv; ofac-pr-329bcc2c8aab3dcac192a652d8e29b54bd142002; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-09-02T14:10:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-28T07:55:04; properties : legalForm : Limited Liability Company; address : Office 911, Cluster C, Jumeira Lake Towers, Gold Crest Executive Towers, Dubai; S18W1119, Shed No. 18, Al Hulaila Industrial Zone-FZ, Ras al Khaimah; OFFICE NO. 711-712, GOLD CREST EXECUTIVE, CLUSTER C, JUMEIRAH LAKES TOWERS, DUBAI, UNITED ARAB EMIRATES, DUBAI, DU; P.O. Box 643735, Dubai; UG08-E7 RAKEZ AMENITY CENTER, AL HAMRA INDUSTRIAL ZONE-FZ RAK, UNITED ARAB EMIRATES, RAS AL KHAIMAH, RK; S18W1119, SHED NO. 18, RAS AL KHAIMAH; United Arab Emirates; registrationNumber : 11391498; 5007606; modifiedAt : 2023-07-31; jurisdiction : ae; name : Galaxy Oil FZ-LLC; Galaxy Oil FZ LLC; GALAXY OIL FZE; جالكسي أويل ش.م.ح-ذ.م.م; leiCode : 549300NQ4WDCY2AXGZ03; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55099; https://home.treasury.gov/news/press-releases/sb0233; https://permid.org/1-5080050545; permId : 5080050545; status : Active; country : ae; topics : debarment; sanction; addressEntity : addr-38af43886a78c1d3f70e9ad62d8de6a59a5b584d; addr-8bafd06f1fcf1246eced021b21d98f41cc6fcb24; addr-87a73edb83617f7d1a17a0532740980b55969cec; alias : Galaxy Oil FZE; programId : US-IRAN; incorporationDate : 2012-05-17; createdAt : 2025-09-18; notes : (also GALAXY OIL FZ LLC); (also GALAXY OIL FZE); uniqueEntityId : PYP8FDXUCA95; GUV7END5CEN1; target : 1; target : ; documentedBy : id : ofac-pr-c913f8b14b7871f50d971dc57b28dbb33496da5d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-03T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-09-02; entity : NK-LLTmQagLEnWxXDMA5hxsWw; document : id : ofac-pr-9fee00723fb5349d00b0f546a38ff82b568a96f7; caption : Treasury Intensifies Pressure on Iranian Oil Smuggling and Sanctions Evasion Schemes in Iraq; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-03T16:04:01; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0233; publishedAt : 2025-09-02; title : Treasury Intensifies Pressure on Iranian Oil Smuggling and Sanctions Evasion Schemes in Iraq; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Rhein Maritime Services & Trdg
| Id: | NK-NAKX4HYWtfbsHrqbwgbLJz | | Name: | Rhein Maritime Services & Trdg | | Type: | Company | | Description : | topics : poi; sanction.linked; imoNumber : IMO0254097; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1070; country : kn; name : Rhein Maritime Services & Trdg; sanctions : id : ua-ws-2d855c2acec5af546349d479f051b6f5a0a97344; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/en; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1070; programId : UA-WS-MARE; entity : NK-NAKX4HYWtfbsHrqbwgbLJz; authority : ГУР МО України; country : ua; target : ; ownershipOwner : id : ua-ws-b73da041002957ef70309eeac5f85cfd6004698b; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2025-06-27; role : owner; owner : NK-NAKX4HYWtfbsHrqbwgbLJz; asset : id : NK-n5ofTZWP7Xu9yKSLvX7ZYs; caption : PONE; schema : Vessel; referents : ua-ws-vessel-1070; NK-mHStjLWUVRitpVMBWvWTYS; ch-seco-99663; eu-oj-026ba0b719dadef50cd2ba0fe6d6702e37bff34d; ca-sema-5f8bf6dc280132a64f64da86d452498f5dc4a20c; ua-ws-c8968a1d151b61e814d31ae9a561fbfaafd9ff61; gb-fcdo-rus2736; au-dfat-8649-rhein; eu-sancmap-f3528fd1ae87e53b9e46528518efd0a8c79a6eda; NK-WWLn5L2ZXoG3a6zXk6geFY; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; first_seen : 2025-06-17T12:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : imoNumber : IMO9306562; notes : IMO number: 9306562; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Previous names include PONE; topics : poi; mare.shadow; sanction; createdAt : 2025-12-12; name : PONE; Rhein; RHEIN; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; buildDate : 2005; country : ru; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; modifiedAt : 2025-12-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1070; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; flag : cm; gw; pastFlags : gw; gr; mh; cy; grossRegisteredTonnage : 40038; deadweightTonnage : 69523; previousName : LMZ Afroditi; Dhonoussa; Pone; Beks Iron; callSign : TJMOT9; mmsi : 613271814; description : The tanker during the period of the G7, EU oil embargo and price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products. The vessel conducts dark activities near russian ports in the Baltic Sea, in the Kerch Strait area, near the TOT of Crimea of Ukraine. The tanker calls at the ports of the TOT of Crimea of Ukraine, in particular, in June 2025 at the port of Kоmysh-Burun. br The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers that transport russian oil around the world and threaten the environment. br The tanker is affiliated with the Turkish company Beks Tanker Isletmeciligi AS, which was the commercial and ISM manager of the vessel from April 2023 to March 2024. Beks Tanker Isletmeciligi AS is one of the top three ranking Turkish operators, which in 2023 provided transportation of hundreds of millions of barrels of russian crude oil and petroleum products. The fleet of the Turkish top three - Beks Tanker Isletmeciligi AS and the sanctioned Beks Gemi Isletmeciligi ve Tic and Active Denizcilik ve Gemi - transported a total of 49 million barrels of russian crude oil/petroleum products in 2023. Since March 2024, the tanker has been managed by the Turkish company Tokyo Gemi Isletmeciligi AS. Tokyo Gemi Isletmeciligi AS has the same legal address as two other Turkish ship managers, Sand Gemi Isletmeciligi AS and Cape Gemi Isletmeciligi AS. Eight tankers of these companies were operated by Beks Tanker Isletmeciligi AS in 2023 and early 2024, and one tanker was operated by the sanctioned Beks Gemi Isletmeciligi ve Tic. br On June 17, 2025, the United Kingdom imposed sanctions on the tanker in connection with the carrying crude oil/petroleum products that originated in russia from russia to a third countries. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; target : 1; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Azure Maritime Services & Trdg
| Id: | NK-NdzmJNGThi8RN33Qj2gDq8 | | Name: | Azure Maritime Services & Trdg | | Type: | Company | | Description : | topics : sanction.linked; poi; country : kn; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/461; imoNumber : IMO0253893; name : Azure Maritime Services & Trdg; ownershipOwner : id : ua-ws-d273c6320ed9dd72853b1568d70ec7f9ab7f8286; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2025-06-16; role : owner; owner : NK-NdzmJNGThi8RN33Qj2gDq8; asset : id : NK-gtEYCwf5iNxyhKpuDM7C2E; caption : MAIN; schema : Vessel; referents : NK-53qANWjxd5uVW4AnEbUgh9; ua-ws-07437cd9beabb0a6336fed299c6a9b119d4539e1; au-dfat-8626-azure; ca-sema-c6b3596f7d3664cb4ac91b2ee4cb0d61d1a7c60f; ua-ws-vessel-461; ch-seco-98415; NK-BALocLgz5aYmKSmxpuehtY; gb-fcdo-rus2648; eu-sancmap-308008eed1490d858e3fbc6ef6e24a318d83b98a; ua-ws-c5b22fb95830845d5b002e4691e474bc519ba8fd; eu-oj-1505338b201caeff4bde0c8161af47a211ec17c9; NK-J22DUrRRmtgbNs2D6n2GcA; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; ch_seco_sanctions; au_dfat_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-05-20T10:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : topics : poi; mare.shadow; sanction; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; name : AZURE; MAIN; Azure; createdAt : 2025-12-12; notes : 2Rivers Group (Coral Energy) network; Previous names include MAIN; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; imoNumber : IMO9387255; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; buildDate : 2008; country : ru; modifiedAt : 2025-12-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/461; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; pastFlags : pa; sg; pw; bb; mh; flag : cm; bb; mmsi : 613445605; grossRegisteredTonnage : 59671; previousName : Centennial Sapporo; Eagle Sapporo; Main; Beks Daisy; deadweightTonnage : 110448; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of russian oil mainly to India and in dark activities at sea. br The international NGO Greenpeace refers to the tanker as part of a shadowy fleet of tankers transporting russian oil around the world and threatening the environment. br The tanker is affiliated with the Turkish company Beks Tanker Isletmeciligi AS, which was the commercial and ISM manager of the vessel from October 2023 to March 2024. Beks Tanker Isletmeciligi AS is one of the top three ranking Turkish operators, which in 2023 provided transportation of hundreds of millions of barrels of russian oil and oil products. The fleet of the Turkish top three - Beks Tanker Isletmeciligi AS and the sanctioned Beks Gemi Isletmeciligi ve Tic and Active Denizcilik ve Gemi - transported a total of 49 million barrels of russian oil/oil products in 2023. br Since March 2024, the tanker has been managed by the Turkish company Tokyo Gemi Isletmeciligi AS. Tokyo Gemi Isletmeciligi AS has the same legal address as two other Turkish ship managers, Sand Gemi Isletmeciligi AS and Cape Gemi Isletmeciligi AS. Eight tankers of these companies were operated by Beks Tanker Isletmeciligi AS in 2023 and early 2024, and one tanker was operated by the sanctioned Beks Gemi Isletmeciligi ve Tic. br On May 20, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 19, 2026, Canada imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; callSign : TJM17H; target : 1; target : ; sanctions : id : ua-ws-f39639a033ea8641d38d8a1e6d04a82e035504a8; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/461; country : ua; authority : ГУР МО України; entity : NK-NdzmJNGThi8RN33Qj2gDq8; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Pouria Zarringhalam
| Id: | NK-PJCot8buG5zWFPnLkbgCZ4 | | Name: | Pouria Zarringhalam | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54262; https://home.treasury.gov/news/press-releases/sb0159; name : ZARRINGHALAM, Pouria; Pouria Zarringhalam; پوریا زرین قلم; address : London; Tehran; TEHRAN; country : kn; ir; gb; firstName : پوریا; Pouria; gender : male; birthDate : 1996-08-28; programId : US-IRAN; idNumber : 0019436394; addressEntity : id : addr-ef621801e59566a0c6614db8ff56fb9baa58a597; caption : Tehran; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Tehran; city : Tehran; country : ir; target : ; id : addr-9a667291b48c4fffa4d36abc7d27ba2accb70c0f; caption : London; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gb; city : London; full : London; target : ; topics : debarment; sanction; lastName : Zarringhalam; زرین قلم; passportNumber : RE0025767; nationality : kn; ir; birthPlace : Tehran, Iran; createdAt : 2025-09-18; uniqueEntityId : N6XVR4REEA83; sanctions : id : ofac-81243f20dc85c61b3134513898049194877871b5; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-06T14:11:34; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-06T14:11:34; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-IRAN; authority : Office of Foreign Assets Control; authorityId : 54262; country : us; provisions : IRAN-EO13902; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-PJCot8buG5zWFPnLkbgCZ4; reason : Executive Order 13902 (Iran); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAN-EO13902; target : ; id : usgsa-e0654a49b51651b73ab8be0e9a329b23003c4dfa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-PJCot8buG5zWFPnLkbgCZ4; listingDate : 2025-09-18; authorityId : S4MRWVJHQ; country : us; startDate : 2025-06-06; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; identification : id : ofac-85cc382826bf2d47a9f3bfa15901176a1b8d36d2; caption : 0019436394; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-06T14:11:34; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-06T14:11:34; properties : number : 0019436394; holder : NK-PJCot8buG5zWFPnLkbgCZ4; type : National ID No.; country : ir; target : ; id : ofac-ed62058fcf858690298e9431bccbaec5ff075839; caption : RE0025767; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-06T14:11:34; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kn; type : Passport; holder : NK-PJCot8buG5zWFPnLkbgCZ4; endDate : 2025-01-11; number : RE0025767; target : ; documentedBy : id : ofac-pr-3281856ac4f81a0e631eb649f23d1c9e104ea515; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-PJCot8buG5zWFPnLkbgCZ4; document : id : ofac-pr-242b50cb645137830d22cec74b1d581e8ba2a905; caption : Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme; publishedAt : 2025-06-06; sourceUrl : https://home.treasury.gov/news/press-releases/sb0159; target : ; date : 2025-06-06; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Zayd 'Ali Ahmed Al-Sharafi
| Id: | NK-QqiJaWPe2ZYhwgf4G9xGyz | | Name: | Zayd 'Ali Ahmed Al-Sharafi | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0174; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56699; https://home.treasury.gov/news/press-releases/sb0367; name : AL-SHARAFI, Zayd 'Ali Ahmed; ZAID 'ALI YAHIYA AL-SHARAFI AL-AZRAQ; Zayd 'Ali Ahmed Al-Sharafi; Zayd ‘Ali Ahmed Al-Sharafi; middleName : 'Ali Ahmed; 'Ali Yahiya; firstName : ZAID 'ALI YAHIYA; Zaid; ZAYD 'ALI AHMED; Zayd; address : Sana'a; SANA'A; country : kn; ye; passportNumber : RE0138931; 13398992; lastName : al-Sharafi al-Azraq; Al-Sharafi; topics : debarment; sanction; birthDate : 1989-03-15; nationality : ye; gender : male; birthPlace : Al Hudaydah Governorate, Yemen; alias : Zaid 'Ali Yahiya al-Sharafi al-Azraq; programId : US-TERR; addressEntity : id : addr-00095566fb638cfdd87128e6dacabcb76f84336d; caption : Sana'a; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Sana'a; country : ye; city : Sana'a; target : ; uniqueEntityId : JU4NML3WQ5F4; JBR3WC19SMV4; notes : (also ZAID 'ALI YAHIYA AL-SHARAFI AL-AZRAQ); (also ZAYD 'ALI AHMED AL-SHARAFI); createdAt : 2026-02-25; identification : id : ofac-1018fdfb2621ca0de156fe3e6b0506afa1943fb9; caption : RE0138931; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : number : RE0138931; country : kn; holder : NK-QqiJaWPe2ZYhwgf4G9xGyz; type : Passport; target : ; id : ofac-533d1103f8cd4a0c4f525c438af9e0dedf47a123; caption : 13398992; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : type : Passport; country : ye; holder : NK-QqiJaWPe2ZYhwgf4G9xGyz; number : 13398992; target : ; unknownLinkTo : id : ofac-3028141c6a342cf9d019fabf29ca3ddaa8e47146; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : subject : NK-QqiJaWPe2ZYhwgf4G9xGyz; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; role : Providing support to; target : ; sanctions : id : ofac-9bdb1aa0c8066ef0c9e770bc479222c02b1a19db; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; authority : Office of Foreign Assets Control; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); authorityId : 56699; provisions : Block; SDGT; entity : NK-QqiJaWPe2ZYhwgf4G9xGyz; programId : US-TERR; target : ; id : usgsa-167f633e52d25416b8024b2fa0bcfa403fb5218a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : entity : NK-QqiJaWPe2ZYhwgf4G9xGyz; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRXD653; listingDate : 2026-02-25; startDate : 2026-01-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-5850c2ab8f73dd5117509ccc9f280eccb71fb784; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : entity : NK-QqiJaWPe2ZYhwgf4G9xGyz; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRXD5GD; startDate : 2026-01-16; listingDate : 2026-02-25; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-2d9518b566dd6edebc113b7d7d7b0b57bef6ef8b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-QqiJaWPe2ZYhwgf4G9xGyz; document : id : ofac-pr-faa34a931d38052ca7bc97b2fd3ba1fb9790e27c; caption : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : title : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sb0367; publishedAt : 2026-01-16; target : ; date : 2026-01-16; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Nariman Gadzhievich Gadzhiev
| Id: | NK-TV5wncQ3bfY9akcDpKb2dG | | Name: | Nariman Gadzhievich Gadzhiev | | Type: | Person | | Description : | topics : corp.disqual; debarment; role.rca; sanction; fatherName : ГАДЖИЕВИЧ; name : НАРИМАН ГАДЖИЕВИЧ ГАДЖИЕВ; Гаджиев Нариман Гаджиевич; Nariman Gadzhiev （Gadzhiyev）; Nariman Gadzhievich Gadzhiev; GADZHIEV, Nariman Gadzhievich; ナリマン・ガジエフ; Гаджієв Наріман Гаджійович; NARIMAN GADZHIYEVICH GADZHIYEV; Nariman Gadzhiev; Gadzhiev Nariman; Nariman Gadzhievich GADZHIEV; firstName : Nariman; НАРИМАН; NARIMAN GADZHIEVICH; NARIMAN GADZHIYEVICH; lastName : Gadzhiyev; ГАДЖИЕВ; GADZHIEV; Gadzhiev; country : ae; kn; ch; nationality : kn; ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38256; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1vclnRX9xo0XDcm0W8eHxXeR3wU; https://home.treasury.gov/news/press-releases/jy1102; birthDate : 1976-05-31; notes : Disqualified; Nephew of Suleiman KERIMOV; (also NARIMAN GADZHIEVICH GADZHIEV); Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; (also NARIMAN GADZHIYEVICH GADZHIYEV); birthPlace : Russia; Derbent, Russia; Derbent; programId : NZ-RSA2022; US-RUSHAR; GB-RUS; UA-SA1644; gender : male; alias : Hadzhiiev Nariman Hadzhiiovych; Нариман Гаджиевич Гаджиев; Nariman Gadzhiyevich Gadzhiyev; position : Relative of Suleiman Kerimov; スレイマン・ケリモフの親族; middleName : Gadzhiyevich; Gadzhievich; citizenship : ru; addressEntity : id : addr-73f88c53b7b0d96e5a654df67f76eb76ab443cea; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; full : Dubai; city : Dubai; target : ; id : addr-eb039f09e17f07c2e96ec0db817d9abc1a024ae6; caption : Tannegg 1, 6005 St. Niklausen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : St. Niklausen; country : ch; street : Tannegg 1; full : Tannegg 1, 6005 St. Niklausen; postalCode : 6005; target : ; address : 6005 ST. NIKLAUSEN; Tannegg 1, 6005 St. Niklausen; Dubai; passportNumber : RE0032776; uniqueEntityId : RS4RB1P9B1K6; QLYEL129KFD3; createdAt : 2022-11-28; sanctions : id : gb-coh-fd82be322558fe8b6f7c31b8387c4f88adf395aa; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : entity : NK-TV5wncQ3bfY9akcDpKb2dG; startDate : 2025-04-09; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; recordId : RUS1817; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; authority : The Insolvency Service; target : ; id : gb-fcdo-864f802f2a9d46f0daf7287e406f444a0bc20d1e; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-TV5wncQ3bfY9akcDpKb2dG; provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Travel Ban; Technical assistance related to aircraft; Transport sanctions: see "Other information"; Trust Services Sanctions; reason : Nariman Gadzhievich
GADZHIEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because GADZHIEV is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Suleyman Abusaidovich KERIMOV.; Nariman Gadzhievich GADZHIEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because GADZHIEV is associated with a person who is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, namely Suleyman Abusaidovich KERIMOV.; authority : UK; Foreign, Commonwealth & Development Office; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2023-04-11; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; authorityId : RUS1817; 15873; modifiedAt : 2025-04-09; programId : GB-RUS; program : The Russia (Sanctions) (EU Exit) Regulations 2019; target : ; id : ja-mof-47e9ac91f0701d46dafcf17ea3a5a20056f1d5d8; caption : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : country : jp; startDate : 2023-01-27; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-TV5wncQ3bfY9akcDpKb2dG; authorityId : 627; program : 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）; target : ; id : nz-ru-7de7a697b14a98c379bfbd9a27da8c53c537620e; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2024-03-21T15:31:49; last_seen : 2026-03-26T22:58:01; last_change : 2025-09-05T22:58:01; properties : provisions : Ship Ban; Service Prohibition; Asset Freeze; Travel Ban; Aircraft Ban; Dealing with Securities; status : Sanctioned; entity : NK-TV5wncQ3bfY9akcDpKb2dG; programId : NZ-RSA2022; reason : Person of influence linked to the Russian administration including significant economic actors; authority : Ministry of Foreign Affairs and Trade; sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; country : nz; startDate : 2024-03-01; target : ; id : ofac-1a869936bd947c81d336e7db815f9fc59b18f9ff; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; RUSSIA-EO14024; country : us; programId : US-RUSHAR; authorityId : 38256; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; entity : NK-TV5wncQ3bfY9akcDpKb2dG; reason : Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; target : ; id : ua-nsdc-699dbb18512e77af91f1d6d7d6ebc00cd5ecf8a6; caption : 235/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : entity : NK-TV5wncQ3bfY9akcDpKb2dG; programId : UA-SA1644; programUrl : https://drs.nsdc.gov.ua/; provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; program : 235/2023; authority : National Security and Defense Council; duration : Десять років; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2352023-46561; status : active; endDate : 2033-04-22; country : ua; authorityId : 23023511100002; startDate : 2023-04-22; target : ; id : usgsa-189eb565819f5cbb02e70d0756c001a3a58dc8aa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRN6PW6; country : us; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2022-11-28; summary : PII data has been masked from view; entity : NK-TV5wncQ3bfY9akcDpKb2dG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-11-14; target : ; id : usgsa-603d6009b1d2cee9de4fb75c9b3bddac37717ae2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-TV5wncQ3bfY9akcDpKb2dG; startDate : 2022-11-14; authorityId : S4MRTYFJK; program : Reciprocal; authority : TREAS-OFAC; target : ; identification : id : gb-fcdo-02ddfa8b18935ca1416bfe621f88fb7ac64e3ed2; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-TV5wncQ3bfY9akcDpKb2dG; target : ; id : ofac-23216a06d5fd81fc49cb9b63ba41a93920ed9e24; caption : RE0032776; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : startDate : 2015-02-19; holder : NK-TV5wncQ3bfY9akcDpKb2dG; number : RE0032776; country : kn; endDate : 2025-02-18; type : Passport; target : ; familyPerson : id : nz-ru-37aee2c5a8ffdd7d9a2b771ac1d2401435c141b5; caption : Family; schema : Family; referents : ; datasets : nz_russia_sanctions; first_seen : 2024-03-21T15:31:49; last_seen : 2026-03-26T22:58:01; last_change : 2024-03-21T15:31:49; properties : relationship : Nephew of Suleiman KERIMOV; person : NK-TV5wncQ3bfY9akcDpKb2dG; relative : id : Q447250; caption : Suleyman Kerimov; schema : Person; referents : fr-ga-4500; eu-oj-a9580c16929d7dba22b1e98d52d67d5c73c90582; usgsa-s4mr6cjm8; ofac-pr-f80ba3c211e9fd777022a40ae4a91422b7b9032b; gb-fcdo-rus1039; au-dfat-6884-suleyman-abusaidovich-kerimov; ca-sema-af458bfeb1bc189a304b8eaf0272ac471632a250; ofac-pr-fe4e7a5ce422faa85508d09a3b03b552bae82a7e; mc-freezes-7a671054a1b7ebb81ca877c86c536ea893869ef0; acf-02b0d080243790eed36640e623303a2fc3ba46b6; eu-fsf-eu-7804-70; usgsa-s4mr6cjwk; usgsa-97406dc1eeb97b7b168b379925d86c0e19d3b4fa; ru-dc-poi-sulejman-abusaidovic-kerimov; ua-nsdc-11799-kerimov-sulejman-abusaidovic; nz-ru-named-suleiman-kerimov; ru-inn-772332099583; gb-hmt-14976; ofac-24325; be-fod-30ad2add8f9d3fc0891438038faf42f4c888952e; gb-coh-xlpsvxdhozzdib8rxlugsm41vvq; ja-mof-78e32aff1147a1f5f518be3160f8b9a84f10c595; nz-ru-ind-651-suleiman-kerimov; eu-tb-logical-137701; ch-seco-52383; datasets : jp_mof_sanctions; wd_peps; ru_dossier_center_poi; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; nz_russia_sanctions; eu_journal_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_billionaires_2021; ru_acf_bribetakers; wd_categories; us_ofac_sdn; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans; origin : Suleyman Kerimov; gpt-4o; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-19T14:41:27; properties : classification : National government (past); birthPlace : м. Дербент Дагестанської АРСР; м. Дербент Республіки Дагестан, РФ; Derbent, Russian Federation; Russia; Derbent, Dagestan, USSR (now Russian Federation); ダゲスタン（ロシア）; Derbent, Russia; Дербент, Республіка Дагестан, Росія; Derbent, Daghestan; Дербент, Дагестанская АССР, СССР; Dagestan, Derbent, RUSSIAN FEDERATION; м. Дербенті Дагестанської АРСР; Derbent, Dagestan, Russia; Derbent; Derbent, Daghestan : RUSSIE; topics : role.oligarch; role.pol; poi; corp.disqual; role.rca; role.pep; debarment; sanction; birthDate : 1966-03-12; createdAt : 2018-04-06; notes : (Date of UN designation: 2022-03-15); Member of the Federation Council of the Russian Federation; Disqualified; Suleyman Kerimov est un homme d’affaires russe influent ainsi qu’un membre du Conseil de la Fédération de l’Assemblée fédérale de la Fédération de Russie et de la commission sur les règles de procédure et la gouvernance parlementaire. Il est l’ancien propriétaire du groupe financier et industriel Nafta Moscow. La fortune de Suleyman Kerimov et de sa famille est estimée à un montant net de 16,4 milliards de dollars. Il a reçu d’importantes sommes d’argent de Sergei Roldugin, qui gère la fortune du président de la Fédération de Russie, Vladimir Poutine. Le 24 février 2022, Suleyman Kerimov a assisté à une réunion de femmes et d’hommes d’affaires influents au Kremlin avec le président de la Fédération de Russie, Vladimir Poutine, pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il fait partie du cercle rapproché des femmes et hommes d’affaires influents proches du président de la Fédération de Russie, Vladimir Poutine, et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Suleyman Kerimov est donc un homme d’affaires influent actif dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; Suleyman Kerimov is a leading Russian businessperson and member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. He is former owner of the financial and industrial group Nafta Moscow. The net worth of Kerimov and his family is estimated at USD 16,4 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of the wealth of the President of the Russian Federation Vladimir Putin. He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, Kerimov attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.; The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.; Businessman, investor, oligarch; Former owner of the financial and industrial group Nafta Moscow; Возможные нарушения закона | В действиях Сулеймана Керимова могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 174. УК РФ «Легализация (отмывание) денежных средств или иного имущества, приобретенных другими лицами преступным путем». | — Ст. 198 УК РФ «Уклонение от уплаты налогов», то есть уклонение физического лица от уплаты налогов, сборов и (или) физического лица — плательщика страховых взносов от уплаты страховых взносов.; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из опубликованных ранее в СМИ материалов, подозревается в легализации имущества, полученного преступным путем. Расследование OCCRP на основе «Панамского архива» выявило, что в 2007 году ОАО «Национальные телекоммуникации» (НТК), контролировавшееся группой компаний «Нафта» Сулеймана Керимова, получило в долг 4 млрд рублей от другой структуры Керимова — офшора Tokido Holdings. 20 сентября 2010 года компания Desmin Holdings переняла право на требование долга и в тот же день всего за один доллар переуступила его офшору Sandalwood Continental, принадлежащему другу Владимира Путина — виолончелисту Сергею Ролдугину. К декабрю НТК погасили часть займа перед Sandalwood Continental. В 2011 году НТК были приобретены Ростелекомом, в результате чего долговые обязательства перешли к госкомпании. | По данным РБК, в 2017 году власти Франции предъявили Керимову обвинение в уклонении от уплаты налогов и отмывании денег. В феврале на вилле Hier, стоимость которой оценивается в 150 млн евро, прошли обыски в связи с предполагаемым незаконным приобретением недвижимости. Официально четыре виллы, расположенные на Лазурном берегу (Hier, Medy Roc, Lexa и Fiorella), принадлежат Александру Штудхальтеру, но, согласно информации французских правоохранительных органов, реальным бенефициаром собственности является Керимов. В ноябре 2017 года суд Франции освободил Керимова под подписку о невыезде и залог в размере 5 млн евро, в декабре сумма залога была увеличена до 40 млн евро.; Owner of Nafta Moscow; (also SULEIMAN ABUSAIDOVICH KERIMOV); Function: Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance; Mentioned in 2018 CAATSA report on Russian oligarchs; (also SULEYMAN KERIMOV); programId : NZ-RSA2022; US-UKRRUS-REL; EU-UKR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; name : Сулейман Абусаідавіч Керымаў; 苏莱曼·克里莫夫; سلیمان کریموف; Sulejman Kerimov; سليمان كريموف; Σουλεϊμάν Κερίμοφ; सुलेमान केरिमोव; სულეიმან კერიმოვი; KERIMOV, Suleiman Abusaidovich; סוליימאן קרימוב; Süleyman Kərimov; Kerimov Suleyman Abusaidovich; Sulejman Kierimow; Керімов Сулейман Абусаїдович; Sulejman Abusaidovitj KERIMOV; Suleiman Abusaidovich Kerimov; スレイマン・ケリモフ; Kerimov Suleiman Abusaidovich; Suleiman Abusaidowitsch Kerimow; Suleiman Kerimov; Süleyman Kerimov; Szulejman Kerimov; Suleyman Abusaidovich KERIMOV; Керимов Сулейман Абусаидович; Suleyman Kerimov; Сулейман Абусаидович Керимов; সুলেমান কেরিমভ; Suleiman Abusaidovich KERIMOV; Soelejman Kerimov; Kerimov Suleiman; position : Membre du Conseil de la Fédération de l'Assemblée fédérale de la Fédération de Russie et de la commission sur les règles de procédure et la gouvernance parlementaire.; Депутаты и сенаторы; Member of the Federation Council of the Russian Federation; Ancien propriétaire du groupe financier et industriel Nafta Moscow; Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and
Parliamentary Governance. Former owner of the financial and industrial group Nafta Moscow.; ロシア連邦連邦院議員、ナフタ・グループ所有者; Member of the Council of Federation of the Russian Federation, Owner of the financial and industrial group Nafta; представник у Раді федерації від законодавчого (представницького) органу державної влади Республіки Дагестан; member of the Federation Council of Russia (2008-); member of the State Duma (1999-2007); Member of the Federation Council of the Federal Assembly of the Russian Federation; Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. Former owner of the financial and industrial group Nafta Moscow.; у 2014 році – член Комітету Ради федерації з питань регламенту і організації парламентської діяльності; Membre du Conseil de la Fédération de l’Assemblée fédérale de la Fédération de Russie et de la commission sur les règles de procédure et la gouvernance parlementaire ; ancien propriétaire du groupe financier et industriel Nafta Moscow
Ancien propriétaire du groupe financier et industriel Nafta Moscow.; Members of Parliament and Senate; член Совета Федерации от Республики Дагестан; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://home.treasury.gov/news/press-releases/sm0338; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4500; https://home.treasury.gov/news/press-releases/jy1102; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24325; https://peps.dossier.center/person/211-kerimov/; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xLPsVXdhoZZdiB8rXLUGSM41VvQ; lastName : Kerimov; KERIMOV; Керимов; country : ru; fr; firstName : Suleyman; Suleiman Abusaidovich; Сулейман; Suleyman Abusaidovich; Suleiman; Sulejman; gender : male; middleName : Abusaidovich; Абусаидович; Abusaidovitj; alias : Suleyman Abusaidovitj Kerimov; Sulejman Abusaidowicz Kierimow; Sulejman Kerimov; Сулейман Керимов; der Oligarch von Luzern; סולימאן קרימוב; Kerimov Suleyman Abusaidovich; Sulejman Abusaidowitsch Kerimow; Suleiman Kerimow; l'oligarque de Lucerne; Керимов, Сулейман Абусаидович; Керимов С. А.; Sulejman Kerimow; Kerimov Suleiman Abusayidovych; Sulejman Abusaidovitj Kerimov; Керимов, Сулейман; Sulejman Abusaidovič Kerimov; Suleymann Kerimov; Керимов С.; Керимов Сулейман Абусаидович; Suleyman Kerimov; Suleyman Abusaidovich Kerimov; Сулейман Абусаидович Керимов; fatherName : Abusaidovich; Абусаидович; АБУСАИДОВИЧ; birthCountry : ru; nationality : ru; modifiedAt : 2026-02-24; innCode : 772332099583; address : Moscow; м. Москва, РФ; Antibes; 26 Bolshaya Dmitrovka Street Moscow, 103426; 26 Bolshaya Dmitrovka Street, 103426 Moscow; м. Антіб, Франція; citizenship : ru; suhh; wikidataId : Q447250; summary : Probable Organizer; passportNumber : 513629046; 4510838399; addressEntity : addr-28c22a82b0b1acd87eae7b5307f183047463dcb0; addr-a76921566328ecdd95f27943c50827d3893a09c3; education : Dagestan State University; religion : Islam; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Suleyman_Kerimov; political : Liberal Democratic Party of Russia; website : http://www.kerimovfoundation.org/; target : 1; target : ; ownershipOwner : id : ofac-2a51b684bcc5b81888ba4a3e1961f959e1391661; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-d25crxEpUvZZn8ZDBYuFnj; caption : Constellation Advisors Ltd; schema : Company; referents : ua-nsdc-23495-konstelejsn-edvajzors-ltd; ofac-pr-a268ad20b2df80787a88f518089d0ff2253140e1; usgsa-9cd660959c8b7635ccc6418fa7e74dc71e89893e; permid-5083630116; ofac-38537; usgsa-s4mrn6pwq; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:05:28; properties : country : ae; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38537; https://home.treasury.gov/news/press-releases/jy1102; https://permid.org/1-5083630116; name : Constellation Advisors Ltd; كونستيلاشين ادفيزرز ليمتد; Констелейшн Едвайзорс Лтд; address : Unit S310 , Level 3, Emirates Financial Towers, Dubai International Financial Centre, P.O. Box: 506980, DUBAI, DUBAI, United Arab Emirates; Unit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai; UNIT S310, LEVEL 3, EMIRATES FINANCIAL TOWERS, DUBAI INTERNATIONAL FINANCIAL CENTRE, DUBAI; Unit S310, Level 3, Emirates Financial Towers, International Financial Centre, Dubai, United Arab Emirates; Об'єднані Арабські Емірати, м. Дубай; incorporationDate : 2015-02-17; permId : 5083630116; status : Active; jurisdiction : ae; alias : Konsteleishn Edvaizors Ltd; taxNumber : 11439063; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; registrationNumber : 114390063; addressEntity : addr-f63dd51589ccb258c4eb8d3d4d0830cc73166c37; sector : Activities of holding companies; uniqueEntityId : QMUWVV7H3L13; createdAt : 2022-11-28; target : 1; owner : NK-TV5wncQ3bfY9akcDpKb2dG; role : Owned or Controlled By; target : ; id : ru-31fa72008ee072e0c6978afd10e4b12cf79d990a; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 10000; endDate : 2016-05-16; startDate : 2005-12-06; asset : id : ru-inn-7713573328; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАФЕ "ТВЕРСКОЕ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-25T06:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; innCode : 7713573328; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАФЕ "ТВЕРСКОЕ"; dissolutionDate : 2016-05-16; kppCode : 771301001; address : Ш. ДМИТРОВСКОЕ Д.39 К.1, Г.МОСКВА, 127550; ogrnCode : 1057749396605; incorporationDate : 2005-12-06; target : 1; owner : NK-TV5wncQ3bfY9akcDpKb2dG; target : ; agencyClient : id : ofac-bdd6caf78cb64cccf90e8ff494f1547629bf0379; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : Q447250; caption : Suleyman Kerimov; schema : Person; referents : fr-ga-4500; eu-oj-a9580c16929d7dba22b1e98d52d67d5c73c90582; usgsa-s4mr6cjm8; ofac-pr-f80ba3c211e9fd777022a40ae4a91422b7b9032b; gb-fcdo-rus1039; au-dfat-6884-suleyman-abusaidovich-kerimov; ca-sema-af458bfeb1bc189a304b8eaf0272ac471632a250; ofac-pr-fe4e7a5ce422faa85508d09a3b03b552bae82a7e; mc-freezes-7a671054a1b7ebb81ca877c86c536ea893869ef0; acf-02b0d080243790eed36640e623303a2fc3ba46b6; eu-fsf-eu-7804-70; usgsa-s4mr6cjwk; usgsa-97406dc1eeb97b7b168b379925d86c0e19d3b4fa; ru-dc-poi-sulejman-abusaidovic-kerimov; ua-nsdc-11799-kerimov-sulejman-abusaidovic; nz-ru-named-suleiman-kerimov; ru-inn-772332099583; gb-hmt-14976; ofac-24325; be-fod-30ad2add8f9d3fc0891438038faf42f4c888952e; gb-coh-xlpsvxdhozzdib8rxlugsm41vvq; ja-mof-78e32aff1147a1f5f518be3160f8b9a84f10c595; nz-ru-ind-651-suleiman-kerimov; eu-tb-logical-137701; ch-seco-52383; datasets : jp_mof_sanctions; wd_peps; ru_dossier_center_poi; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; ext_us_ofac_press_releases; nz_russia_sanctions; eu_journal_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_billionaires_2021; ru_acf_bribetakers; wd_categories; us_ofac_sdn; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans; origin : Suleyman Kerimov; gpt-4o; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-19T14:41:27; properties : classification : National government (past); birthPlace : м. Дербент Дагестанської АРСР; м. Дербент Республіки Дагестан, РФ; Derbent, Russian Federation; Russia; Derbent, Dagestan, USSR (now Russian Federation); ダゲスタン（ロシア）; Derbent, Russia; Дербент, Республіка Дагестан, Росія; Derbent, Daghestan; Дербент, Дагестанская АССР, СССР; Dagestan, Derbent, RUSSIAN FEDERATION; м. Дербенті Дагестанської АРСР; Derbent, Dagestan, Russia; Derbent; Derbent, Daghestan : RUSSIE; topics : role.oligarch; role.pol; poi; corp.disqual; role.rca; role.pep; debarment; sanction; birthDate : 1966-03-12; createdAt : 2018-04-06; notes : (Date of UN designation: 2022-03-15); Member of the Federation Council of the Russian Federation; Disqualified; Suleyman Kerimov est un homme d’affaires russe influent ainsi qu’un membre du Conseil de la Fédération de l’Assemblée fédérale de la Fédération de Russie et de la commission sur les règles de procédure et la gouvernance parlementaire. Il est l’ancien propriétaire du groupe financier et industriel Nafta Moscow. La fortune de Suleyman Kerimov et de sa famille est estimée à un montant net de 16,4 milliards de dollars. Il a reçu d’importantes sommes d’argent de Sergei Roldugin, qui gère la fortune du président de la Fédération de Russie, Vladimir Poutine. Le 24 février 2022, Suleyman Kerimov a assisté à une réunion de femmes et d’hommes d’affaires influents au Kremlin avec le président de la Fédération de Russie, Vladimir Poutine, pour discuter de l’incidence des choix à opérer à la suite des sanctions occidentales. Le fait qu’il ait été invité à participer à cette réunion montre qu’il fait partie du cercle rapproché des femmes et hommes d’affaires influents proches du président de la Fédération de Russie, Vladimir Poutine, et qu’il soutient ou met en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Suleyman Kerimov est donc un homme d’affaires influent actif dans des secteurs économiques constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.; Suleyman Kerimov is a leading Russian businessperson and member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. He is former owner of the financial and industrial group Nafta Moscow. The net worth of Kerimov and his family is estimated at USD 16,4 billion. He received large sums of money from Sergei Roldugin, who is the caretaker of the wealth of the President of the Russian Federation Vladimir Putin. He is therefore a leading businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. On 24 February 2022, Kerimov attended a meeting of leading businesspersons at the Kremlin with the President of the Russian Federation Vladimir Putin to discuss the impact of the course of action in the wake of Western sanctions. The fact that he was invited to attend this meeting shows that he is a member of the inner circle of leading businesspersons close to the President of the Russian Federation Vladimir Putin and that he is supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.; The Director Disqualification Sanction was imposed on 09/04/2025.; Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.; Businessman, investor, oligarch; Former owner of the financial and industrial group Nafta Moscow; Возможные нарушения закона | В действиях Сулеймана Керимова могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 174. УК РФ «Легализация (отмывание) денежных средств или иного имущества, приобретенных другими лицами преступным путем». | — Ст. 198 УК РФ «Уклонение от уплаты налогов», то есть уклонение физического лица от уплаты налогов, сборов и (или) физического лица — плательщика страховых взносов от уплаты страховых взносов.; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из опубликованных ранее в СМИ материалов, подозревается в легализации имущества, полученного преступным путем. Расследование OCCRP на основе «Панамского архива» выявило, что в 2007 году ОАО «Национальные телекоммуникации» (НТК), контролировавшееся группой компаний «Нафта» Сулеймана Керимова, получило в долг 4 млрд рублей от другой структуры Керимова — офшора Tokido Holdings. 20 сентября 2010 года компания Desmin Holdings переняла право на требование долга и в тот же день всего за один доллар переуступила его офшору Sandalwood Continental, принадлежащему другу Владимира Путина — виолончелисту Сергею Ролдугину. К декабрю НТК погасили часть займа перед Sandalwood Continental. В 2011 году НТК были приобретены Ростелекомом, в результате чего долговые обязательства перешли к госкомпании. | По данным РБК, в 2017 году власти Франции предъявили Керимову обвинение в уклонении от уплаты налогов и отмывании денег. В феврале на вилле Hier, стоимость которой оценивается в 150 млн евро, прошли обыски в связи с предполагаемым незаконным приобретением недвижимости. Официально четыре виллы, расположенные на Лазурном берегу (Hier, Medy Roc, Lexa и Fiorella), принадлежат Александру Штудхальтеру, но, согласно информации французских правоохранительных органов, реальным бенефициаром собственности является Керимов. В ноябре 2017 года суд Франции освободил Керимова под подписку о невыезде и залог в размере 5 млн евро, в декабре сумма залога была увеличена до 40 млн евро.; Owner of Nafta Moscow; (also SULEIMAN ABUSAIDOVICH KERIMOV); Function: Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance; Mentioned in 2018 CAATSA report on Russian oligarchs; (also SULEYMAN KERIMOV); programId : NZ-RSA2022; US-UKRRUS-REL; EU-UKR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; name : Сулейман Абусаідавіч Керымаў; 苏莱曼·克里莫夫; سلیمان کریموف; Sulejman Kerimov; سليمان كريموف; Σουλεϊμάν Κερίμοφ; सुलेमान केरिमोव; სულეიმან კერიმოვი; KERIMOV, Suleiman Abusaidovich; סוליימאן קרימוב; Süleyman Kərimov; Kerimov Suleyman Abusaidovich; Sulejman Kierimow; Керімов Сулейман Абусаїдович; Sulejman Abusaidovitj KERIMOV; Suleiman Abusaidovich Kerimov; スレイマン・ケリモフ; Kerimov Suleiman Abusaidovich; Suleiman Abusaidowitsch Kerimow; Suleiman Kerimov; Süleyman Kerimov; Szulejman Kerimov; Suleyman Abusaidovich KERIMOV; Керимов Сулейман Абусаидович; Suleyman Kerimov; Сулейман Абусаидович Керимов; সুলেমান কেরিমভ; Suleiman Abusaidovich KERIMOV; Soelejman Kerimov; Kerimov Suleiman; position : Membre du Conseil de la Fédération de l'Assemblée fédérale de la Fédération de Russie et de la commission sur les règles de procédure et la gouvernance parlementaire.; Депутаты и сенаторы; Member of the Federation Council of the Russian Federation; Ancien propriétaire du groupe financier et industriel Nafta Moscow; Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and
Parliamentary Governance. Former owner of the financial and industrial group Nafta Moscow.; ロシア連邦連邦院議員、ナフタ・グループ所有者; Member of the Council of Federation of the Russian Federation, Owner of the financial and industrial group Nafta; представник у Раді федерації від законодавчого (представницького) органу державної влади Республіки Дагестан; member of the Federation Council of Russia (2008-); member of the State Duma (1999-2007); Member of the Federation Council of the Federal Assembly of the Russian Federation; Member of the Federation Council of the Federal Assembly of the Russian Federation and of the Committee on the Rules of Procedure and Parliamentary Governance. Former owner of the financial and industrial group Nafta Moscow.; у 2014 році – член Комітету Ради федерації з питань регламенту і організації парламентської діяльності; Membre du Conseil de la Fédération de l’Assemblée fédérale de la Fédération de Russie et de la commission sur les règles de procédure et la gouvernance parlementaire ; ancien propriétaire du groupe financier et industriel Nafta Moscow
Ancien propriétaire du groupe financier et industriel Nafta Moscow.; Members of Parliament and Senate; член Совета Федерации от Республики Дагестан; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://home.treasury.gov/news/press-releases/sm0338; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4500; https://home.treasury.gov/news/press-releases/jy1102; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24325; https://peps.dossier.center/person/211-kerimov/; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xLPsVXdhoZZdiB8rXLUGSM41VvQ; lastName : Kerimov; KERIMOV; Керимов; country : ru; fr; firstName : Suleyman; Suleiman Abusaidovich; Сулейман; Suleyman Abusaidovich; Suleiman; Sulejman; gender : male; middleName : Abusaidovich; Абусаидович; Abusaidovitj; alias : Suleyman Abusaidovitj Kerimov; Sulejman Abusaidowicz Kierimow; Sulejman Kerimov; Сулейман Керимов; der Oligarch von Luzern; סולימאן קרימוב; Kerimov Suleyman Abusaidovich; Sulejman Abusaidowitsch Kerimow; Suleiman Kerimow; l'oligarque de Lucerne; Керимов, Сулейман Абусаидович; Керимов С. А.; Sulejman Kerimow; Kerimov Suleiman Abusayidovych; Sulejman Abusaidovitj Kerimov; Керимов, Сулейман; Sulejman Abusaidovič Kerimov; Suleymann Kerimov; Керимов С.; Керимов Сулейман Абусаидович; Suleyman Kerimov; Suleyman Abusaidovich Kerimov; Сулейман Абусаидович Керимов; fatherName : Abusaidovich; Абусаидович; АБУСАИДОВИЧ; birthCountry : ru; nationality : ru; modifiedAt : 2026-02-24; innCode : 772332099583; address : Moscow; м. Москва, РФ; Antibes; 26 Bolshaya Dmitrovka Street Moscow, 103426; 26 Bolshaya Dmitrovka Street, 103426 Moscow; м. Антіб, Франція; citizenship : ru; suhh; wikidataId : Q447250; summary : Probable Organizer; passportNumber : 513629046; 4510838399; addressEntity : addr-28c22a82b0b1acd87eae7b5307f183047463dcb0; addr-a76921566328ecdd95f27943c50827d3893a09c3; education : Dagestan State University; religion : Islam; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Suleyman_Kerimov; political : Liberal Democratic Party of Russia; website : http://www.kerimovfoundation.org/; target : 1; role : Acting for or on behalf of; agent : NK-TV5wncQ3bfY9akcDpKb2dG; target : ; documentedBy : id : ofac-pr-718e6dc1ea3c06f15e73b95f6691e24b116d915c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : document : id : ofac-pr-c4d9bbda00bb7b140f57d3046c9f50d417eb32d3; caption : Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1102; publishedAt : 2022-11-14; title : Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes; target : ; entity : NK-TV5wncQ3bfY9akcDpKb2dG; date : 2022-11-14; target : ; directorshipDirector : id : ru-215b699e7b5a46bd2887cc49fbd2b0c5ebf04498; caption : Генеральный директор; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2005-12-06; role : Генеральный директор; organization : id : ru-inn-7713573328; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАФЕ "ТВЕРСКОЕ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-25T06:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; innCode : 7713573328; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАФЕ "ТВЕРСКОЕ"; dissolutionDate : 2016-05-16; kppCode : 771301001; address : Ш. ДМИТРОВСКОЕ Д.39 К.1, Г.МОСКВА, 127550; ogrnCode : 1057749396605; incorporationDate : 2005-12-06; target : 1; director : NK-TV5wncQ3bfY9akcDpKb2dG; summary : Руководитель юридического лица; target : | | Datasets: | jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; ann_graph_topics; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases |
General Bureau of Atomic Energy (GBAE)
| Id: | NK-VxekJrEY3Dez3pDiSgF5R2 | | Name: | General Bureau of Atomic Energy (GBAE) | | Type: | Company | | Description : | alias : General Department of Atomic Energy; General Department of Atomic Energy (GDAE); Kumsan; Korea Kumsan; General Bureau of Atomic Energy; 원자력총국; GBAE; GENERAL DEPARTMENT OF ATOMIC ENERGY; GDAE; ジェネラル・デパートメント・オブ・アトミック・エナジー; name : ATOM ENERJİSİ GENEL BÜROSU (GENERAL BUREAU OF ATOMIC ENERGY/GBAE); General Department of Atomic Energy; GENERAL BUREAU OF ATOMIC ENERGY (GBAE); General Bureau of Atomic Energy; Bureau général de l'énergie atomique; المكتب العام للطاقة الذرية; General Bureau of Atomic Energy (DPRK); General Bureau of Atomic Energy (GBAE); GENERAL BUREAU OF ATOMIC ENERGY; ジェネラル・ビューロー・オブ・アトミック・エナジー; GDAE; notes : (Date of UN designation: 2009-07-16); The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013.; The GBAE is responsible for the DPRKs nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013.; The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 Mwe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013.; KPe.007 The GBAE is responsible for the DPRK's nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclearrelated meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center; (also GBAE, GENERAL BUREAU OF ATOMIC ENERGY); The GBAE is responsible for the DPRK's nuclear programme.; (also GENERAL DEPARTMENT OF ATOMIC ENERGY, GENERAL BUREAU OF ATOMIC ENERGY); le GBAE est chargé du programme nucléaire de la République démocratique et populaire de Corée, qui comprend le centre de recherche nucléaire de Yongbyon et son réacteur de recherche destiné à la production de plutonium de 5 MWé (25 MWt), ainsi que l'installation de fabrication de combustible et l'usine de retraitement du combustible usé. Le GBAE a tenu des réunions et des pourparlers avec l'AIEA pour discuter des activités nucléaires. C'est le principal organisme gouvernemental de la RPDC qui est chargé de la supervision des programmes nucléaires, dont l'exploitation du centre de recherche nucléaire de Yongbyon. Rebaptisé « Ministère de l’industrie de l’énergie atomique » (KPe.027) en 2013.; (also GBAE, GENERAL DEPARTMENT OF ATOMIC ENERGY); In Paragraphs 27 and 28 (p. 15f.) of the UN Panel of Experts February 2015 report, the Panel has determined the General Bureau of Atomic Energy and the Ministry of Atomic Energy Industry to be the same entity. Due to their separate designation and therefore different UN designation ID, both entities are kept separate in this database.; 2013年にミニストリー・オブ・アトミック・エナジー・インダストリー; （MINISTRY OF ATOMIC ENERGY INDUSTRY）（（27）に指定した団体）に改称; Other information: The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center.; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; address : Haeudong, Pyongchen District, Pyongyang, RPDC; Haeudong, Pyongchen District, Pyongyang, DPRK.; Haeudong, Pyongyang, North Korea; Haeudong, Pyongchen District, Pyongyang; Haeun 2-Dong, Phyongchon District, Pyongyang, North Korea; HAEUDONG, PYONGCHEN DISTRICT, PYONGYANG; North Korea; Haeudong, Pyongchen District Pyongyang Korea, North; Haeudong, Pyongchen District Pyongyang Democratic Peoples Republic of Korea; Haeudong, Pyongchen District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Haeudong, Pyongchen District Pyongyang Democratic People's Republic of Korea; Haeudong, Pyongyang, DPR Korea; Haeudong, Pyongchen District, Pyongyang, Democratic People's Republic of Korea; 北朝鮮平壌特別市平川区域海運洞; addressEntity : id : addr-73a0bad1dcf91bf6382fc81492751fa420339bc2; caption : 北朝鮮平壌特別市平川区域海運洞; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 北朝鮮平壌特別市平川区域海運洞; target : ; id : NK-h8FvadNaeSc9FWYcPcpX6m; caption : Haeudong, Pyongchen District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; schema : Address; referents : addr-6d8963fdf60eeb5324e81b12794ad42ec6df2683; addr-a3ea33c31e748554d17623d5f07579c01ce09b1d; addr-7356d7e3096047184758ae083abacf8a4348d5bd; addr-7339d9b14b1a06cf3028c01b005148836a26c91d; addr-54df7ae80253c9ab54c531e7d25150c98c6ec141; datasets : eu_fsf; un_sc_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-26T20:02:49; properties : full : Haeudong, Pyongchen District, Pyongyang, DPRK.; Haeudong, Pyongchen District, Pyongyang, Democratic People's Republic of Korea; Haeudong, Pyongchen District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; country : kp; street : Haeudong, Pyongchen District; city : Pyongyang; target : ; id : addr-a8f6bd36298be7a8ada898b3426ad68af548dc98; caption : Haeudong, Pyongchen District, Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Pyongyang; full : Haeudong, Pyongchen District, Pyongyang; street : Haeudong, Pyongchen District; country : kp; target : ; id : addr-903331e1c28388c8193322c5a3bc94066900c4b6; caption : Haeudong, Pyongyang, DPR Korea; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : city : Pyongyang; street : Haeudong; country : kp; full : Haeudong, Pyongyang, DPR Korea; region : Pyongchen District; target : ; createdAt : 2009-07-16; topics : debarment; export.control; sanction.counter; sanction; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2255; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://permid.org/1-5096757343; https://www.nknews.org/pro/north-korea-company-database/details/general-bureau-of-atomic-energy-gbae; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11598; country : kp; us; kn; modifiedAt : 2025-04-15; phone : +850-2-181111; +85023814416; +85023814410; description : The General Bureau of Atomic Energy (GBAE) is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center, its plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency.; email : mhs-ip@star-co.net.kp; permId : 5096757343; status : Active; abbreviation : GBAE; weakAlias : GBAE; uniqueEntityId : KP76ZXRKLDM3; RKRLL3MS4JL4; GNZLR3EY4M23; ownershipOwner : id : NK-6sm4vg4vknTM2ktm3gFc9e; caption : Ownership; schema : Ownership; referents : gb-fcdo-9544de5f9988cfefaebfa3629dfd47e85aafa078; gb-hmt-02ee90bcf28fe6a19bd1c26be5b9b1ce2af0fd3d; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : owner : NK-VxekJrEY3Dez3pDiSgF5R2; asset : id : NK-oSBeqLSswbhkdiCMfE5h3u; caption : Namchongang Trading Corporation; schema : Company; referents : tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc; usgsa-s4mr3q6b1; tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c; trade-csl-0967cb8fc3608d082fad984419dde6811ad515fa89d9cc3e4ecc35a9; mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19; kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20; eu-fsf-eu-4190-72; usgsa-s4mr3q6b2; il-wmd-4932260425c0f691d713b487f12187eedf73d35f; tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71; permid-5096757268; jp-eul-8a2628add156813108cf6cfab5214bafb18fee8e; qa-nctc-690753-namchongang-trading-corporation; usgsa-f3bca9cad619fc16a339d3c29a07fd1d0614d9cf; md-terr-86b8ac150d56777dddb1f6c94b3fafd63316e665; usgsa-s4mr3q6b3; usgsa-4d56e91c2be87adaf6c264e82ac2bcefe1606779; gb-hmt-10909; zafic-185-namchongang-trading-corporation; unsc-690753; usgsa-s4mr3q6b0; ja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4; il-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb; ofac-11532; ch-seco-3586; usgsa-b28a7393e31260910ab89e6ed04de09abcb1442d; jp-eul-fa642a61cf7954a5283af41f7424b1809d9c5acf; gb-fcdo-dpr0179; usgsa-s4mr3q69z; usgsa-fc4b1600403fc17b139e91d8963d904d3a2efd7f; au-dfat-1121-namchongang-trading-corporation; fr-ga-2423; ua-sfms-1068; be-fod-3ab1d8b07a3f34f129c184046e47c3a3c98f48f3; trade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d; tw-shtc-56f880a521652b1c0c5d90ffe9c4324f6b9807e1; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : addressEntity : addr-975a2a37d76059b2454a5ca5055c056a385ccc61; addr-103dcbd1b5855bd0f6fcd43eb35dafa66ba5517f; NK-Ye2QFVnWPHmAYFTjDqcVkS; addr-9ecd941be92d9781a429967138f7a7bca3dc483c; addr-76ede739159006fee32482e4764789cde5274590; addr-24bef1595f89e815ba62e6887f193e3fbac7697b; addr-9b530e9a77cda5bb8f75503cf02f17ef475208a3; addr-3fb75a21c20f2df37a84af94bcf0955977394812; addr-94f50914edac79a1bb876dbf59b13ab1f9c520b0; alias : NAM CHON GANG CORPORATION; Nomchongang Trading Company; Korea Namhung Trading Corporation; NAM CHONG GAN TRADING CORPORATION; Korea Taeryonggang Trading Corporation; Nam Chong Gan Trading Corporation; Korea Tearyonggang Trading Corporation; NOMCHONGANG TRADING CO.; 남천강무역회사; Nam Chon Gang Corporation; Korea Daeryonggang Trading Corporation; Namhung; Namchongang Trading; NCG; Nomchongang Trading Co.; 朝鲜大玲江贸易会社; Namhung Trading Corporation; Nomchongang Trading Co; 대령강무역회사; Korea Namhung Trading Company; NAMCHONGANG TRADING; Korea Daeryonggang Trading Corporation (朝鮮大玲江貿会社); エヌ・シー・ジー、ナムチョンガン・トレーディング、ナム・チョン・ガン・コーポレーション、ノムチョンガン・トレーディング・カンパニー、ナム・チョン・ガン・トレーディング・コーポレーション、ナムハン・トレーディング・コーポレーション、コリア・デリョンガン・トレーディング・コーポレーション、コリア・テリョンガン・トレーディング・コーポレーション; topics : sanction.counter; debarment; export.control; sanction; address : Chilgol, Pyongyang, North Korea; ；北朝鮮平壌特別市万景台区域先駆者洞11-2又は光復洞; Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang; Chilgol, Pyongyang, Democratic People's Republic of Korea; Chilgol, Pyongyang, RPDC; North Korea; Chilgol, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Chilgol, Mangyongdae District Pyongyang Korea, North; Chilgol, Democratic People's Republic of Korea; Chilgol, Mangyongdae District, Pyongyang; Sengujadong 11-2/(or Kwangbok-dong), Pyongyang, North Korea; Sengujadong 11-2 (or Kwangbok-dong), Pyongyang, DPR Korea; Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District Pyongyang Democratic People's Republic of Korea; PYONGYANG; Chilgol Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市七ゴル; Chilgol, Pyongyang, DPR Korea; Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; Pyongyang Korea, North; Sengujadong 11-2/(ou Kwangbok-dong), Mangyongdae District, Pyongyang, RPDC; Chilgol Pyongyang Democratic Peoples Republic of Korea, Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District Pyongyang Democratic Peoples Republic of Korea; Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, North Korea; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; notes : Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, North Korea.
Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.; (also NCG, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION, NOMCHONGANG TRADING CO.); (also NAMCHONGANG TRADING CORPORATION, NCG, NAMCHONGANG TRADING, NOMCHONGANG TRADING CO.); 電話番号：＋850―２―18111、18222; (also NAMCHONGANG TRADING CORPORATION, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION, NOMCHONGANG TRADING CO.); （内線8573）; ＦＡＸ番号：＋850―２―381―4687; Namchongang is a North Korean trading company subordinate to the GBAE. Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a North Korean nuclear facility, as well as nuclear-related procurement associated with a German individual.; (Date of UN designation: 2009-07-16); Namchongang is a DPRK trading company subordinate to the GBAE. Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for an uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang’s proliferation activities are of grave concern given the DPRK’s past proliferation activities.; (also NAMCHONGANG TRADING CORPORATION, NCG, NAM CHON GANG CORPORATION, NOMCHONGANG TRADING CO.); Other information: Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.; (also NAMCHONGANG TRADING CORPORATION, NCG, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION); Paragraph 157 (p. 56) in the UN Panel of Experts February 2017 report states: "A Member State identified Taeryonggang as an alias of Namchongang and designated it on 2 December 2016. The Panel confirmed through a comparison of both letterheads that Taeryonggang shares telephone and fax numbers with Namchongang". In the UN consolidated list of sanctions, Namchongang Trading Corporation's telephone numbers are listed as "+850-2-18111, 18222 (ext. 8573)". In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, an alias of Namchongang Trading Corporation is listed as 'Korea Tearyonggang Trading Corporation', which appears to be an alternate spelling of the known company alias 'Korea Taeryonggang Trading Corporation'.; KPe.004. Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.; Namchongang trading; Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRKs representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongangs proliferation activities are of grave concern given the DPRKs past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.; Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.; Namchongang est une société d'import-export de la RPDC qui relève du General Bureau of Atomic Energy (GBAE — Bureau général de l'énergie atomique). Elle a participé à l'achat des pompes à vide d'origine japonaise identifiées dans une centrale nucléaire du pays, ainsi qu'à des achats en rapport avec l'industrie nucléaire par l'intermédiaire d'un ressortissant allemand. Elle participe également depuis la fin des années 90 à l'achat de tubes d'aluminium et autres équipements pouvant être notamment utilisés pour un programme d'enrichissement d'uranium. Son représentant est un ancien diplomate qui a représenté la RPDC lors de l'inspection des installations nucléaires de Yongbyon par l'Agence internationale de l'énergie atomique (AIEA) en 2007. Les activités de prolifération de cette société suscitent de vives inquiétudes compte tenu des activités de prolifération antérieures de la RPDC; Adresse : Chilgol, Pyongyang, RPDC,
Sengujadong 11-2/(ou Kwangbok-dong), Mangyongdae District, Pyongyang, RPDC,
Téléphone : +850-2-18111 (ext. 8573),
+850-2-18222 (ext. 8573).,
+850-2-381-4687 (Fax); name : Namchongang Trading Corp; مؤسسة نامشونغانغ التجارية; NAM CHON GANG CORPORATION; NOMCHONGANG TRADING CO.; 南川江貿易会社; Namchongang Trading Corp.; NAMCHONGANG TRADING; NAM CHONG GAN TRADING CORPORATION; Korea Daeryonggang Trading Corporation; Korea Tearyonggang Trading Corporation; Namchongang Trading Corporation; NAMCHONGANG TRADING CORPORATION; Namhung Trading Corporation; ナムチョンガン・トレーディング・コーポレーション; createdAt : 2009-06-30; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11532; https://permid.org/1-5096757268; https://www.nknews.org/pro/north-korea-company-database/details/taeryonggang-trading-corporation; https://www.nknews.org/pro/north-korea-company-database/details/namchongang-trading-corporation; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2423; modifiedAt : 2025-04-15; phone : +850-2-381-4687 (Fax); +850-2-18111 (ext. 8573); +850-2-18111; +850218111; +850-2-18222 (ext. 8573).; 18222 (ext. 8573); +850218222 (ext. 8573); +85023814687; country : kp; us; kn; abbreviation : NCG; weakAlias : NAMHUNG; NCG; description : Trading company involved in the illicit procurement and proliferation activities by the DPRK, including nuclear research and weapon development. Subordinate to the General Bureau of Atomic Energy (GBAE. KPe.007).; a) Chilsol, Pyonsyans, Kore Demokratik
Halk Cumhuriyeti
b) Sengujadong 11-2/(or Kwangbok-dong),
Mangyongdae District, Pyongyang, Kore
Demokratik Halk Cumhuriyeti; status : Active; permId : 5096757268; uniqueEntityId : JZ91NMYQMNF6; RBM3UDKB5VR5; GQB6LLJWCZN1; TSKKHWGAHQL9; USZMNQ7LKTK1; target : 1; target : ; id : ofac-d109475e9f1da1be005ee54b97dbb454308ae273; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-ismwg5JYNeYpgQofh7Xq5t; caption : Korea Kumsan Trading Corporation; schema : Company; referents : il-wmd-269a8e1cc3414967736d33418b44058dc472afdb; ofac-20603; md-terr-19f763aa4f6268b653a74f2d4796b0e8e70d826f; be-fod-85c281440e4895dc383ed65db5914019eb7dd2d9; mc-freezes-0430852111eb6467a1c801f9e8aadafe7a7a8f19; unsc-6908595; tr-fcib-9ba11ced0e4e7ff0e6c7737ed8b9f94188d6896e; gb-fcdo-dpr0154; jp-eul-a225741865aa4902a6217df6b1962bf155ff82ca; qa-nctc-6908595-korea-kumsan-trading-corporation; zafic-141-korea-kumsan-trading-corporation; ja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e; ch-seco-36520; kprusi-24c8433655f60275cb9281ab60a13b7f28e24bbf; fr-ga-2382; usgsa-0254b4e7d7a11bad06a767f54de4a84a8739f91d; usgsa-s4mr5cscz; usgsa-540ac370f6fb0dae3b5cc769288f87e1f490bc52; eu-fsf-eu-4129-41; gb-hmt-13485; au-dfat-3255-korea-kumsan-trading-corporation; jp-eul-263ace3ef49b6e066f8833008a360f1dcb37345e; ua-sfms-1493; il-wmd-2331f6aaefe5574dc70910e4b9a94e7d1813b0ed; usgsa-s4mr5ctjp; tw-shtc-28725f3208fdd3e47e92cfb0ee070d62f50c757d; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; first_seen : 2022-08-04T06:12:58; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : notes : appartient au Bureau général de l'énergie atomique qui supervise le programme nucléaire de la RPDC ; elle opère sous son contrôle, agit ou prétend agir, directement ou indirectement, pour le compte du Bureau ou en son nom; Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy.; (UN ID: KPe.044) (Date of UN designation: 2017-06-02); Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRKs nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.; ＦＡＸ番号：＋850―２―381―4410/4416; Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.; メールアドレス：mhs-ip@star-co.net.kp; Adresse : Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, RPDC
Numéro de téléphone: +850-2-18111-8550.
Télécopie : +850-2-381-4410/4416.
Adresse électronique: mhs-ip@star-co.net.kp.; Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.; KPe.044. Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.; 電話番号：＋850―２―18111―8550; Other information: Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.; Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme.; addressEntity : addr-b9d49c75d175faa4c4227f01b5f20cca208cd9df; addr-2b4bb963a412d315b8ba8134d4e4aa97d1db953c; NK-mbtesGFWx9psUQwuoB24Cw; name : Korea Kumsan Trading Corporation; Korea Kumsani kaubanduskorporatsioon; コリア・クムサン・トレーディング・コーポレーション; KOREA KUMSAN TRADING CORPORATION; KORE KUMSAN TİCARET KURULUŞU (KOREA KUMSAN TRADING CORPORATION); مؤسسة كومسان التجارية الكورية; address : Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae Democratic Peoples Republic of Korea; Pyongyang Korea, North; 北朝鮮平壌特別市万景台平川区域ヘウン二洞; Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, République populaire démocratique de Corée; Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, DPR Korea; PYONGYANG; Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Kore Demokratik Halk Cumhuriyeti; Haeun 2-dong, Pyogchon District, Pyongyang City, North Korea; Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae Democratic People's Republic of Korea; Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea; Pyongyang; Mangyongdae District, Pyongyang, North Korea; createdAt : 2017-01-26; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; topics : sanction.counter; debarment; export.control; sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20603; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2382; https://www.nknews.org/pro/north-korea-company-database/details/korea-kumsan-trading-corporation; modifiedAt : 2025-04-15; country : kp; email : mhs-ip@star-co.net.kp; phone : 850-495-1476603; +850-2-381-4410/4416; Télécopie : +850- 2-381-4410/4416; +850-2-18111-8550; +85022814410; +8502181118550; 850-2-381-4410/4416; alias : Korea Kumsani kaubanduskorporatsioon; 조선금산무역회사; Daesong Ticaret Şirketi; Kumsan Trading Co.; Kore Daesong Ticaret Kuruluşu; Daesong Ticaret; Kore Daesong Ticaret Şirketi; description : "Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy (KPe.007), which oversees the DPRK’s nuclear programme." The company is involved in dealings with minerals and ores trade and was designated by the United States in 2016. Exhibitor at the 16th Spring Pyongyang International Trade Fair (PITF) in 2013.; uniqueEntityId : ZFPZYDB66W17; L93QGDHSYVV4; target : 1; role : Owned or Controlled By; owner : NK-VxekJrEY3Dez3pDiSgF5R2; target : ; sanctions : id : au-dfat-85309c8c058d87c63d4eff1569298bce60ef72b7; caption : 1718 (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : authority : Department of Foreign Affairs and Trade; programId : UN-SC1718; provisions : Targeted financial sanction; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1718; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Listed by the UN 1718 Committee on 16 July 2009; entity : NK-VxekJrEY3Dez3pDiSgF5R2; startDate : 2026-02-20; program : 1718 (DPRK); country : au; target : ; id : be-fod-08bebea43e0384145d1dba8e60fe9916af1d5acd; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2017-08-31; 2009-07-31; authority : Federal Public Service Finance; reason : 2017/1509 (OJ L224); 689/2009 (OJ L199); entity : NK-VxekJrEY3Dez3pDiSgF5R2; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-PRK; country : be; target : ; id : ch-seco-664d703af5898de61c8f1bc7006d8a8475361784; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2024-01-08; 2025-04-15; authorityId : 3511; entity : NK-VxekJrEY3Dez3pDiSgF5R2; program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; country : ch; authority : State Secretariat for Economic Affairs; startDate : 2025-04-15; 2024-01-05; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-NORTHKOREA; unscId : KPe.007; target : ; id : eu-fsf-3a96d8634b63811d825df56e0517992214d59405; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.4204.82; program : PRK; entity : NK-VxekJrEY3Dez3pDiSgF5R2; startDate : 2009-07-16; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-PRK; programUrl : https://sanctionsmap.eu/#/main/details/20/; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; listingDate : 2017-08-31; reason : 2017/1509 (OJ L224); country : eu; target : ; id : fr-ga-b2f423d178936458a9b24de82a38517ddd5e47c4; caption : décision du comité des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : program : décision du comité des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 05/01/2024 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); authority : Direction Générale du Trésor; programId : UN-SC1718; programUrl : https://www.un.org/securitycouncil/sanctions/1718; country : fr; entity : NK-VxekJrEY3Dez3pDiSgF5R2; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : le GBAE est chargé du programme nucléaire de la République démocratique et populaire de Corée, qui comprend le centre de recherche nucléaire de Yongbyon et son réacteur de recherche destiné à la production de plutonium de 5 MWé (25 MWt), ainsi que l'installation de fabrication de combustible et l'usine de retraitement du combustible usé. Le GBAE a tenu des réunions et des pourparlers avec l'AIEA pour discuter des activités nucléaires. C'est le principal organisme gouvernemental de la RPDC qui est chargé de la supervision des programmes nucléaires, dont l'exploitation du centre de recherche nucléaire de Yongbyon. Rebaptisé « Ministère de l’industrie de l’énergie atomique » (KPe.027) en 2013.; target : ; id : gb-fcdo-3c72e037b0739e57d973d4cb256c33eb2b89759d; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Closure of representative offices; Prohibition of port entry; Chartering of Ships; Crew servicing of ships and aircraft; Prevention of business arrangements; authority : UN; Foreign, Commonwealth & Development Office; programId : GB-DPRK; country : gb; entity : NK-VxekJrEY3Dez3pDiSgF5R2; startDate : 2009-07-16; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; unscId : KPe.007; authorityId : DPR0135; 10912; modifiedAt : 2024-01-08; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : il-wmd-5d1a42d22dc75906dea333d646efd8e4f40d8946; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : authority : Isreali Ministry of Finance; startDate : 2018-07-12; sourceUrl : https://www.gov.il/en/pages/declared_elements_list; country : il; modifiedAt : 2018-03-12; entity : NK-VxekJrEY3Dez3pDiSgF5R2; target : ; id : ja-mof-265b02c45f4145e209f4f3227f96a026b6a21832; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-01-12T03:38:01; properties : program : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; authorityId : 7; country : jp; startDate : 2009-07-24; 2024-01-12; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; entity : NK-VxekJrEY3Dez3pDiSgF5R2; target : ; id : kprusi-65256b8d034fc0e84ff9cdd2ea0861ce90837dd5; caption : Letter dated 16 July 2009 from the Acting Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council; schema : Sanction; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : country : kp; unscId : KPe.007; summary : Designated; date : 2009-06-16; program : Letter dated 16 July 2009 from the Acting Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council; description : "The GBAE is responsible for the DPRK’s nuclear programme, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programmes, including the operation of the Yongbyon Nuclear Research Center."; recordId : S/2009/364 p4; entity : NK-VxekJrEY3Dez3pDiSgF5R2; authority : UN Security Council; sourceUrl : https://www.securitycouncilreport.org/atf/cf/{65BFCF9B-6D27-4E9C-8CD3-CF6E4FF96FF9}/NKorea S2009 364.pdf; target : ; id : mc-freezes-742850498f2814337033d10e4f0163fb3d9a7276; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; entity : NK-VxekJrEY3Dez3pDiSgF5R2; provisions : (UE) 2017/1509 du 30/08/2017; décision du comité des sanctions des Nations unies du 16/07/2009; Décision du Comité des sanctions des Nations Unies du 05/01/2024; authority : La Principauté de Monaco; country : mc; reason : Le GBAE est chargé du programme nucléaire de la République démocratique et populaire de Corée, qui comprend le centre de recherche nucléaire de Yongbyon et son réacteur de recherche destiné à la production de plutonium de 5 MWé (25 MWt), ainsi que l'installation de fabrication de combustible et l'usine de retraitement du combustible usé. Le GBAE a tenu des réunions et des pourparlers avec l'AIEA pour discuter des activités nucléaires. C'est le principal organisme gouvernemental de la RPDC qui est chargé de la supervision des programmes nucléaires, dont l'exploitation du centre de recherche nucléaire de Yongbyon. Rebaptisé « Ministère de l’industrie de l’énergie atomique » en 2013.; target : ; id : md-terr-a46cdd1f55e823978fec91074a454bb5bc4f4a9f; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : program : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); entity : NK-VxekJrEY3Dez3pDiSgF5R2; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; target : ; id : ofac-ae741bd0ab1aa4b822cb9eb6c44e5e455c733b7d; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 11598; country : us; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; entity : NK-VxekJrEY3Dez3pDiSgF5R2; provisions : NPWMD; Block; program : NPWMD; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; programId : US-NON-PROLIF; target : ; id : tr-fcib-d8ba21052b80760f78aa6b095f43dca6be8685a3; caption : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2025-10-04T10:10:02; properties : sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; listingDate : 2009-07-16; 2021-02-24; country : tr; program : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; entity : NK-VxekJrEY3Dez3pDiSgF5R2; target : ; id : trade-csl-db66475110c4f6db04ce0b20ce3ff12b89d6d797; caption : Nonproliferation Sanctions (ISN) - State Department; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2025-05-15T18:53:04; properties : startDate : 2009-09-03; authority : Nonproliferation Sanctions (ISN) - State Department; Department of the Commerce - International Trade Administration; program : E.O. 13382; Nonproliferation Sanctions (ISN) - State Department; entity : NK-VxekJrEY3Dez3pDiSgF5R2; programId : US-DOS-ISN; authorityId : No. 178; Vol. 74; 09/16/2009; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/; country : us; programUrl : https://www.state.gov/bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions; target : ; id : ua-sfms-dca19052b2b0be8a47ee6215e4a1df46d2ac7e3d; caption : РБ ООН (Комітет 1718 (2006)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : РБ ООН (Комітет 1718 (2006)); authority : State Finance Monitoring Service; listingDate : 2024-01-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; country : ua; entity : NK-VxekJrEY3Dez3pDiSgF5R2; startDate : 2024-01-08; target : ; id : unsc-19c206e0ee2a19c8b572b3e3ab25d5690ce9bba2; caption : DPRK; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2024-01-05; unscId : KPe.007; authority : United Nations Security Council; listingDate : 2009-07-16; program : DPRK; entity : NK-VxekJrEY3Dez3pDiSgF5R2; programUrl : https://www.un.org/securitycouncil/sanctions/1718; startDate : 2009-07-16; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SC1718; target : ; id : usgsa-3310c55d60f623c08342bb8843a5322f8925c472; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-VxekJrEY3Dez3pDiSgF5R2; country : us; authorityId : S4MR3PY0K; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2009-09-08; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-535aa2e4d2b579d37bb99da40b2cd61ba7992f74; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2009-09-08; country : us; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3QFQD; provisions : Prohibition/Restriction; entity : NK-VxekJrEY3Dez3pDiSgF5R2; target : ; id : usgsa-5cf91bad0e427981d8d0c2d840d9802793b4a7ae; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2009-09-08; provisions : Prohibition/Restriction; authorityId : S4MR3PY0J; entity : NK-VxekJrEY3Dez3pDiSgF5R2; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; target : ; id : zafic-794ace0b29e4c18444c2744f39abc55ec748c251; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : listingDate : 2009-07-16; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-VxekJrEY3Dez3pDiSgF5R2; authority : Financial Intelligence Centre; unscId : KPe.007; country : za; target : ; unknownLinkFrom : id : ch-seco-35543-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; object : NK-VxekJrEY3Dez3pDiSgF5R2; subject : id : NK-SFUNuN9LzgDuzGGfq5ehQt; caption : Mun San SON; schema : Person; referents : gb-fcdo-dpr0274; fr-ga-2575; gb-hmt-13424; tw-shtc-d7ef88bd45a87c4e9555e582368144b91384f4e4; ch-seco-35537; zafic-11-son-mun-san; ja-mof-c800e88f0044142c1adc74bd6dac85415f2417fa; au-dfat-3209-son-mun-san; tr-fcib-d6a93b52c72fcc64e46ff744dec976c7e2413950; kprusi-a7f0cd3fa93dee73b99489f0df1f34de747d7995; mc-freezes-46f9337d4ecd6d45d14f4cd87fd45ba3e66ee764; be-fod-607b6519bb51976f1e9e6296988ef52d0ba9ab80; qa-nctc-6908572-son-mun-san; eu-tb-logical-110317; md-terr-1136b58be44cf730758be989ad7964b7f8707630; usgsa-69ac741add08b9974ef58c945ddc21de726a971c; ofac-16083; usgsa-s4mr49h8x; eu-fsf-eu-4069-80; il-wmd-6ea3a98255d21aa0b2b6bc65a522033f8dcf86ac; tw-shtc-72ea5f5f3c4d7c2f474238d13358cd198af68bf1; ua-sfms-1435; unsc-6908572; il-wmd-cb3c0f0c530903b6ce3ea67a3fe440b6f9f2076a; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : topics : sanction.counter; debarment; export.control; sanction; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; birthDate : 1951-01-23; createdAt : 2013-06-27; citizenship : kp; notes : KPi.039 Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE); Directeur général de l'office des affaires extérieures du Bureau général de l'énergie atomique, (GBAE), une entité désignée.; Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.; (Date of UN designation: 2016-11-30) (Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.); Designation: Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE); Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE).; name : Mun San SON; Son Mun San; سون مون سان; SON MUN SAN; ソン・ムンサン; Mun San Son; SON, Mun San; lastName : Son; MUN SAN; مون سان; SON; SAN; firstName : Mun San; سون; Mun; SON; position : Director-General of External Affairs Bureau of General Bureau of Atomic Energy (GBAE); Director General of the External Affairs Bureau of the General Bureau of Atomic Energy(GBAE); Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE); Director-General of the External Affairs Bureau of the General Bureau of
Atomic Energy (GBAE); Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.; External Affairs Bureau Chief, General Bureau of Atomic Energy; ジェネラル・ビューロー・オブ・アトミック・エナジー対外局長; ジェネラル・ビューロー・オブ・アトミック・エナジー（GBAE）対外局長; middleName : San; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16083; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2575; nationality : kp; modifiedAt : 2025-04-15; country : kp; alias : 손문산; description : Director General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE. KPe.007).; target : 1; target : ; id : kprusi-1e8198a6d465db36a700a932a6bc8cd02dc14a82; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-VxekJrEY3Dez3pDiSgF5R2; role : Korea Kumsan Trading Corp. is controlled by the General Bureau of Atomic Energy; Shared e-mail address, telephone and fax number; subject : id : NK-ismwg5JYNeYpgQofh7Xq5t; caption : Korea Kumsan Trading Corporation; schema : Company; referents : il-wmd-269a8e1cc3414967736d33418b44058dc472afdb; ofac-20603; md-terr-19f763aa4f6268b653a74f2d4796b0e8e70d826f; be-fod-85c281440e4895dc383ed65db5914019eb7dd2d9; mc-freezes-0430852111eb6467a1c801f9e8aadafe7a7a8f19; unsc-6908595; tr-fcib-9ba11ced0e4e7ff0e6c7737ed8b9f94188d6896e; gb-fcdo-dpr0154; jp-eul-a225741865aa4902a6217df6b1962bf155ff82ca; qa-nctc-6908595-korea-kumsan-trading-corporation; zafic-141-korea-kumsan-trading-corporation; ja-mof-c5cde18ae79ef94f92e18275a8e1da7cc111228e; ch-seco-36520; kprusi-24c8433655f60275cb9281ab60a13b7f28e24bbf; fr-ga-2382; usgsa-0254b4e7d7a11bad06a767f54de4a84a8739f91d; usgsa-s4mr5cscz; usgsa-540ac370f6fb0dae3b5cc769288f87e1f490bc52; eu-fsf-eu-4129-41; gb-hmt-13485; au-dfat-3255-korea-kumsan-trading-corporation; jp-eul-263ace3ef49b6e066f8833008a360f1dcb37345e; ua-sfms-1493; il-wmd-2331f6aaefe5574dc70910e4b9a94e7d1813b0ed; usgsa-s4mr5ctjp; tw-shtc-28725f3208fdd3e47e92cfb0ee070d62f50c757d; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; first_seen : 2022-08-04T06:12:58; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : notes : appartient au Bureau général de l'énergie atomique qui supervise le programme nucléaire de la RPDC ; elle opère sous son contrôle, agit ou prétend agir, directement ou indirectement, pour le compte du Bureau ou en son nom; Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy.; (UN ID: KPe.044) (Date of UN designation: 2017-06-02); Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRKs nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.; ＦＡＸ番号：＋850―２―381―4410/4416; Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.; メールアドレス：mhs-ip@star-co.net.kp; Adresse : Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, RPDC
Numéro de téléphone: +850-2-18111-8550.
Télécopie : +850-2-381-4410/4416.
Adresse électronique: mhs-ip@star-co.net.kp.; Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.; KPe.044. Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.; 電話番号：＋850―２―18111―8550; Other information: Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.; Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme.; addressEntity : addr-b9d49c75d175faa4c4227f01b5f20cca208cd9df; addr-2b4bb963a412d315b8ba8134d4e4aa97d1db953c; NK-mbtesGFWx9psUQwuoB24Cw; name : Korea Kumsan Trading Corporation; Korea Kumsani kaubanduskorporatsioon; コリア・クムサン・トレーディング・コーポレーション; KOREA KUMSAN TRADING CORPORATION; KORE KUMSAN TİCARET KURULUŞU (KOREA KUMSAN TRADING CORPORATION); مؤسسة كومسان التجارية الكورية; address : Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae Democratic Peoples Republic of Korea; Pyongyang Korea, North; 北朝鮮平壌特別市万景台平川区域ヘウン二洞; Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, République populaire démocratique de Corée; Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, DPR Korea; PYONGYANG; Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Kore Demokratik Halk Cumhuriyeti; Haeun 2-dong, Pyogchon District, Pyongyang City, North Korea; Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae Democratic People's Republic of Korea; Haeun 2-dong, Pyogchon District, Pyongyang City/Mangyongdae, Democratic People's Republic of Korea; Pyongyang; Mangyongdae District, Pyongyang, North Korea; createdAt : 2017-01-26; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; topics : sanction.counter; debarment; export.control; sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20603; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2382; https://www.nknews.org/pro/north-korea-company-database/details/korea-kumsan-trading-corporation; modifiedAt : 2025-04-15; country : kp; email : mhs-ip@star-co.net.kp; phone : 850-495-1476603; +850-2-381-4410/4416; Télécopie : +850- 2-381-4410/4416; +850-2-18111-8550; +85022814410; +8502181118550; 850-2-381-4410/4416; alias : Korea Kumsani kaubanduskorporatsioon; 조선금산무역회사; Daesong Ticaret Şirketi; Kumsan Trading Co.; Kore Daesong Ticaret Kuruluşu; Daesong Ticaret; Kore Daesong Ticaret Şirketi; description : "Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy (KPe.007), which oversees the DPRK’s nuclear programme." The company is involved in dealings with minerals and ores trade and was designated by the United States in 2016. Exhibitor at the 16th Spring Pyongyang International Trade Fair (PITF) in 2013.; uniqueEntityId : ZFPZYDB66W17; L93QGDHSYVV4; target : 1; target : ; id : kprusi-3ca26cfb5e55cbd69d7ebd767c3727d5990e4660; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-VxekJrEY3Dez3pDiSgF5R2; subject : id : NK-oSBeqLSswbhkdiCMfE5h3u; caption : Namchongang Trading Corporation; schema : Company; referents : tw-shtc-724f854e666b40cbd5ae275877ed971be86b09fc; usgsa-s4mr3q6b1; tr-fcib-44e71682a6a6c3626a682a63153c2503789ba05c; trade-csl-0967cb8fc3608d082fad984419dde6811ad515fa89d9cc3e4ecc35a9; mc-freezes-b666fb8fb3b09c5414d097c0c9e842c05b089b19; kprusi-c18ac76ed094cc9af626d93737dd46ab966c9a20; eu-fsf-eu-4190-72; usgsa-s4mr3q6b2; il-wmd-4932260425c0f691d713b487f12187eedf73d35f; tw-shtc-ef524e3f45ef85208038a86c487bcdd7f7b94d71; permid-5096757268; jp-eul-8a2628add156813108cf6cfab5214bafb18fee8e; qa-nctc-690753-namchongang-trading-corporation; usgsa-f3bca9cad619fc16a339d3c29a07fd1d0614d9cf; md-terr-86b8ac150d56777dddb1f6c94b3fafd63316e665; usgsa-s4mr3q6b3; usgsa-4d56e91c2be87adaf6c264e82ac2bcefe1606779; gb-hmt-10909; zafic-185-namchongang-trading-corporation; unsc-690753; usgsa-s4mr3q6b0; ja-mof-43a886d042f83b0f9a4e2c6e1cb8a5cc151f1ee4; il-wmd-b8fe26f93354ccee248b9efbcbbe7812d0b245fb; ofac-11532; ch-seco-3586; usgsa-b28a7393e31260910ab89e6ed04de09abcb1442d; jp-eul-fa642a61cf7954a5283af41f7424b1809d9c5acf; gb-fcdo-dpr0179; usgsa-s4mr3q69z; usgsa-fc4b1600403fc17b139e91d8963d904d3a2efd7f; au-dfat-1121-namchongang-trading-corporation; fr-ga-2423; ua-sfms-1068; be-fod-3ab1d8b07a3f34f129c184046e47c3a3c98f48f3; trade-csl-d078393fb9f4b93e14b52d842cd46dd2e763015445f6fb2df540cf7d; tw-shtc-56f880a521652b1c0c5d90ffe9c4324f6b9807e1; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : addressEntity : addr-975a2a37d76059b2454a5ca5055c056a385ccc61; addr-103dcbd1b5855bd0f6fcd43eb35dafa66ba5517f; NK-Ye2QFVnWPHmAYFTjDqcVkS; addr-9ecd941be92d9781a429967138f7a7bca3dc483c; addr-76ede739159006fee32482e4764789cde5274590; addr-24bef1595f89e815ba62e6887f193e3fbac7697b; addr-9b530e9a77cda5bb8f75503cf02f17ef475208a3; addr-3fb75a21c20f2df37a84af94bcf0955977394812; addr-94f50914edac79a1bb876dbf59b13ab1f9c520b0; alias : NAM CHON GANG CORPORATION; Nomchongang Trading Company; Korea Namhung Trading Corporation; NAM CHONG GAN TRADING CORPORATION; Korea Taeryonggang Trading Corporation; Nam Chong Gan Trading Corporation; Korea Tearyonggang Trading Corporation; NOMCHONGANG TRADING CO.; 남천강무역회사; Nam Chon Gang Corporation; Korea Daeryonggang Trading Corporation; Namhung; Namchongang Trading; NCG; Nomchongang Trading Co.; 朝鲜大玲江贸易会社; Namhung Trading Corporation; Nomchongang Trading Co; 대령강무역회사; Korea Namhung Trading Company; NAMCHONGANG TRADING; Korea Daeryonggang Trading Corporation (朝鮮大玲江貿会社); エヌ・シー・ジー、ナムチョンガン・トレーディング、ナム・チョン・ガン・コーポレーション、ノムチョンガン・トレーディング・カンパニー、ナム・チョン・ガン・トレーディング・コーポレーション、ナムハン・トレーディング・コーポレーション、コリア・デリョンガン・トレーディング・コーポレーション、コリア・テリョンガン・トレーディング・コーポレーション; topics : sanction.counter; debarment; export.control; sanction; address : Chilgol, Pyongyang, North Korea; ；北朝鮮平壌特別市万景台区域先駆者洞11-2又は光復洞; Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang; Chilgol, Pyongyang, Democratic People's Republic of Korea; Chilgol, Pyongyang, RPDC; North Korea; Chilgol, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Chilgol, Mangyongdae District Pyongyang Korea, North; Chilgol, Democratic People's Republic of Korea; Chilgol, Mangyongdae District, Pyongyang; Sengujadong 11-2/(or Kwangbok-dong), Pyongyang, North Korea; Sengujadong 11-2 (or Kwangbok-dong), Pyongyang, DPR Korea; Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District Pyongyang Democratic People's Republic of Korea; PYONGYANG; Chilgol Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市七ゴル; Chilgol, Pyongyang, DPR Korea; Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; Pyongyang Korea, North; Sengujadong 11-2/(ou Kwangbok-dong), Mangyongdae District, Pyongyang, RPDC; Chilgol Pyongyang Democratic Peoples Republic of Korea, Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District Pyongyang Democratic Peoples Republic of Korea; Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, North Korea; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; notes : Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, North Korea.
Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.; (also NCG, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION, NOMCHONGANG TRADING CO.); (also NAMCHONGANG TRADING CORPORATION, NCG, NAMCHONGANG TRADING, NOMCHONGANG TRADING CO.); 電話番号：＋850―２―18111、18222; (also NAMCHONGANG TRADING CORPORATION, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION, NOMCHONGANG TRADING CO.); （内線8573）; ＦＡＸ番号：＋850―２―381―4687; Namchongang is a North Korean trading company subordinate to the GBAE. Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a North Korean nuclear facility, as well as nuclear-related procurement associated with a German individual.; (Date of UN designation: 2009-07-16); Namchongang is a DPRK trading company subordinate to the GBAE. Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for an uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang’s proliferation activities are of grave concern given the DPRK’s past proliferation activities.; (also NAMCHONGANG TRADING CORPORATION, NCG, NAM CHON GANG CORPORATION, NOMCHONGANG TRADING CO.); Other information: Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.; (also NAMCHONGANG TRADING CORPORATION, NCG, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION); Paragraph 157 (p. 56) in the UN Panel of Experts February 2017 report states: "A Member State identified Taeryonggang as an alias of Namchongang and designated it on 2 December 2016. The Panel confirmed through a comparison of both letterheads that Taeryonggang shares telephone and fax numbers with Namchongang". In the UN consolidated list of sanctions, Namchongang Trading Corporation's telephone numbers are listed as "+850-2-18111, 18222 (ext. 8573)". In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, an alias of Namchongang Trading Corporation is listed as 'Korea Tearyonggang Trading Corporation', which appears to be an alternate spelling of the known company alias 'Korea Taeryonggang Trading Corporation'.; KPe.004. Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.; Namchongang trading; Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRKs representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongangs proliferation activities are of grave concern given the DPRKs past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.; Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.; Namchongang est une société d'import-export de la RPDC qui relève du General Bureau of Atomic Energy (GBAE — Bureau général de l'énergie atomique). Elle a participé à l'achat des pompes à vide d'origine japonaise identifiées dans une centrale nucléaire du pays, ainsi qu'à des achats en rapport avec l'industrie nucléaire par l'intermédiaire d'un ressortissant allemand. Elle participe également depuis la fin des années 90 à l'achat de tubes d'aluminium et autres équipements pouvant être notamment utilisés pour un programme d'enrichissement d'uranium. Son représentant est un ancien diplomate qui a représenté la RPDC lors de l'inspection des installations nucléaires de Yongbyon par l'Agence internationale de l'énergie atomique (AIEA) en 2007. Les activités de prolifération de cette société suscitent de vives inquiétudes compte tenu des activités de prolifération antérieures de la RPDC; Adresse : Chilgol, Pyongyang, RPDC,
Sengujadong 11-2/(ou Kwangbok-dong), Mangyongdae District, Pyongyang, RPDC,
Téléphone : +850-2-18111 (ext. 8573),
+850-2-18222 (ext. 8573).,
+850-2-381-4687 (Fax); name : Namchongang Trading Corp; مؤسسة نامشونغانغ التجارية; NAM CHON GANG CORPORATION; NOMCHONGANG TRADING CO.; 南川江貿易会社; Namchongang Trading Corp.; NAMCHONGANG TRADING; NAM CHONG GAN TRADING CORPORATION; Korea Daeryonggang Trading Corporation; Korea Tearyonggang Trading Corporation; Namchongang Trading Corporation; NAMCHONGANG TRADING CORPORATION; Namhung Trading Corporation; ナムチョンガン・トレーディング・コーポレーション; createdAt : 2009-06-30; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11532; https://permid.org/1-5096757268; https://www.nknews.org/pro/north-korea-company-database/details/taeryonggang-trading-corporation; https://www.nknews.org/pro/north-korea-company-database/details/namchongang-trading-corporation; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2423; modifiedAt : 2025-04-15; phone : +850-2-381-4687 (Fax); +850-2-18111 (ext. 8573); +850-2-18111; +850218111; +850-2-18222 (ext. 8573).; 18222 (ext. 8573); +850218222 (ext. 8573); +85023814687; country : kp; us; kn; abbreviation : NCG; weakAlias : NAMHUNG; NCG; description : Trading company involved in the illicit procurement and proliferation activities by the DPRK, including nuclear research and weapon development. Subordinate to the General Bureau of Atomic Energy (GBAE. KPe.007).; a) Chilsol, Pyonsyans, Kore Demokratik
Halk Cumhuriyeti
b) Sengujadong 11-2/(or Kwangbok-dong),
Mangyongdae District, Pyongyang, Kore
Demokratik Halk Cumhuriyeti; status : Active; permId : 5096757268; uniqueEntityId : JZ91NMYQMNF6; RBM3UDKB5VR5; GQB6LLJWCZN1; TSKKHWGAHQL9; USZMNQ7LKTK1; target : 1; role : Korea Namchongang Trading Corp. is subordinate to the General Bureau of Atomic Energy; target : ; unknownLinkTo : id : ch-seco-70957-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-01-05T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2024-01-05T00:00:00; properties : object : id : NK-jrwjiN79cUokXyUJa6fLD7; caption : Ministry of Atomic Energy Industry; schema : Company; referents : NK-G9hAh8vw4tdQVcJKAzWMFo; usgsa-3dbbd5730a7c45c8cf3a025327ce7f620a921323; il-wmd-ec0d85fb665251edfa819c0a4e9d4539de89212b; ja-mof-649754b11702ea56b6ef7602aa21f1c01a12a1a1; usgsa-s4mr4zymv; eu-fsf-eu-4099-83; il-wmd-450cccb2b40743c42ee437a8eff6ce23abee69cc; jp-eul-024ff77775d7c5c1212ce43f5d9f1c508ab7a219; unsc-6908520; tr-fcib-5271a6c9ad12bf195116a722eddedd24a834da97; gb-hmt-13342; kprusi-c19cca6a239c3466253f8f2230ebcf50a7cdb93e; qa-nctc-6908520-ministry-of-atomic-energy-industry; ua-sfms-1457; tw-shtc-9ec425a0d03276f99329d5afe1a2092eb61cecb6; trade-csl-f93a7fcc2ed224ac96535f7d38c97d9cb7688638fe96103fcc723034; ch-seco-33930; au-dfat-3169-ministry-of-atomic-energy-industry; md-terr-15edcc774e0a4e7814e9b711cbf16bb2ffe0cfe0; permid-5096758083; ofac-19493; mc-freezes-55845598f818c31143a757697f94acf91e68b024; tw-shtc-5fe0491d94c3ea410eb85e643e4aaae1dfbc393d; zafic-175-ministry-of-atomic-energy-industry; gb-fcdo-dpr0175; be-fod-ae8d366ac59ef1566dd125ffc41e9ceb530aaccf; fr-ga-2420; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; addressEntity : addr-4b578f3a6bc9057e0f2d4cdf640690ab8d813967; addr-a2a223b858b79ab0223a9b3020b02ca50e8e2a2b; addr-5535eabdba6ee8e80caca5480528683361ea3607; NK-VeWxGMAyCLdtK8rKBWqzxN; topics : sanction.counter; debarment; export.control; sanction; alias : General Department of Atomic Energy (GDAE); Kumsan; Korea Kumsan; Ministry of Atomic Energy Industry; 원자력공업성; 原子力工業省；エム・エー・イー・アイ; MAEI; General Bureau of Atomic Energy (GBAE) (原子力総局); createdAt : 2016-03-02; notes : a été créé en 2013 afin de moderniser cette filière et d'accroître la production de matières nucléaires, d'en améliorer la qualité et de doter le pays d'une industrie nucléaire nationale. Il joue un rôle capital dans la mise au point d'armes nucléaires en RPDC et est responsable de la gestion au quotidien du programme d'armes nucléaires du pays. De nombreux centres de recherche et organisations nucléaires en relèvent, ainsi que deux comités : le comité chargé des applications isotopiques et le comité de l'énergie nucléaire. Le MAEI dirige également un centre de recherche nucléaire situé à Yongbyun, où se trouvent aussi les installations de traitement de plutonium. En outre, selon le rapport de 2015 du groupe d'experts, Ri Je-son, un ancien directeur du General Bureau of Atomic Energy (GBAE Bureau général de l'énergie atomique) qui avait été désigné en 2009 par le Comité du Conseil de sécurité créé par la résolution 1718 (2006) pour sa participation ou son appui à des programmes relatifs à l'énergie nucléaire, a été nommé à la tête du MAEI le 09/04/2014. Munitions Industry Department (Département de l'industrie des munitions); Other information: The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014.; Adresse : Haeun-2-dong, Pyongchon District, Pyongyang, RPDC; (Date of UN designation: 2016-03-02); The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on Apr 9, 2014.; The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK's atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry.; In Paragraphs 27 and 28 (p. 15f.) of the UN Panel of Experts February 2015 report, the Panel has determined the General Bureau of Atomic Energy and the Ministry of Atomic Energy Industry to be the same entity. Due to their separate designation and therefore different UN designation ID, both entities are kept separate in this database.; The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014.; The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRKs atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRKs development of nuclear weapons and is in charge of day-to-day operation of the countrys nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRKs known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014.; KPe.027. The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014.; address : Haeun-2-dong, Pyongchon District Pyongyang Democratic Peoples Republic of Korea; Haeun-2-dong, Pyongyang, DPR Korea; Haeun-2-dong, Pyongchon District, Pyongyang, RPDC; Haeun-2-dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Haeun-2-dong, Pyongyang, North Korea; Haeun 2-Dong, Pyongchon District Pyongyang Korea, North; Haeun-2-dong, Pyongchon District Pyongyang Democratic People's Republic of Korea; HAEUN 2-DONG, PYONGCHON DISTRICT, PYONGYANG; Haeun-2-dong, Pyongchon District, Pyongyang, North Korea; 北朝鮮平壌特別区平川区ヘウン２洞; North Korea; Haeun-2-dong, Pyongchon District, Pyongyang, Democratic People's Republic of Korea; Haeun 2-Dong, Pyongchon District, Pyongyang; name : 原子力工業省; Ministry of Atomic Energy Industry (MAEI); Ministère de l'industrie de l'énergie atomique; ミニストリー・オブ・アトミック・エナジー・インダストリー; ATOM ENERJİSİ SANAYİ BAKANLIĞI (MINISTRY OF ATOMIC ENERGY INDUSTRY); Ministry of Atomic Energy Industry; وزارة صناعة الطاقة الذرية; Ministry of Atomic Energy Industry (DPRK); MINISTRY OF ATOMIC ENERGY INDUSTRY; Ministry Of Atomic Energy Industry; sourceUrl : https://permid.org/1-5096758083; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2420; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19493; https://www.nknews.org/pro/north-korea-company-database/details/ministry-of-atomic-energy-industry; country : kp; modifiedAt : 2025-04-15; abbreviation : MAEI; weakAlias : MAEI; phone : +850-2-181111; email : mhs-ip@star-co.net.kp; description : Created in 2013, the Ministry of Atomic Energy Industry (MAEI) of DPRK focuses on modernizing the country's atomic energy industry, enhancing the production and quality of nuclear materials, and developing a self-reliant nuclear industry. MAEI operates the daily functions of the DPRK's nuclear weapons program, overseeing numerous nuclear-related organizations and research centers, including the Isotope Application Committee, the Nuclear Energy Committee, and a nuclear research center at Yongbyon, the site of DPRK's recognized plutonium facilities. As per the 2015 Panel of Experts report, Ri Je Son, a former director of the GBAE, who was designated by the 1718 Committee in 2009 for engagement in nuclear-related programs, was appointed as the head of MAEI in 2014.; jurisdiction : kp; permId : 5096758083; status : Active; uniqueEntityId : XBFNTNK9B3X1; target : 1; role : related-to; subject : NK-VxekJrEY3Dez3pDiSgF5R2; target : ; id : kprusi-0e89232ac246bdfe2d2969a425116aa11faceda3; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-8da00fb42f2a741ca3e4df8e2995149a1a244146; caption : Yongbyon Nuclear Research Centre; schema : Organization; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; alias : Yongbyon site; Yongbyon Centrifuge Facility; Yongbyon Nuclear Complex; Nyongbyon; address : 39°46′33″ N 125°45′27″ E; 39°46'50" N 125°45'08" E; 39°47′51″N 125°45′20″E; 39°46′43″ N 125°45′09″ E; 39°47′39″ N 125°45′18″ E; 39°47′38″ N 125°45′21″ E; 39°47′17″N 125°45′43″E; 39°46′49″ N 125°45′24″ E; 39°48′22″N 125°44′25″E; 39°45′57″N 125°46′08″E; 39°47′20″N125°45′46″E; 40°02′24″N 125°18′22″E; 39°46′15″ N125°44′57″E; 40°01′51″N 125°18′28″E; 39°47'44.53"N 125°45'19.05"E; 39°46'13.84"N 125°44'58.94"E; 39°46'52.67"N 125°45'10.84"E; 39°47′39″N125°45′18″E; 39°47′43″ N 125°45′15″ E; country : kp; description : Major North Korean nuclear facility involved in the production of military-grade plutonium. The Centre is maintained by the General Bureau of Atomic Energy (KPe.007) and was designated by the European Union.; name : Yongbyon Nuclear Research Centre; target : 1; subject : NK-VxekJrEY3Dez3pDiSgF5R2; role : The General Bureau of Atomic Energy maintains the Yongbyon Nuclear Research Centre; target : ; membershipOrganization : id : kprusi-65f4f4cf072d80e92e2a63adb4c619da37f65e88; caption : Member; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : member : id : NK-XZ7gM6KZkAW7mgevmCAHJd; caption : Chi Bu Chon; schema : Person; referents : gb-fcdo-dpr0002; gb-hmt-11028; be-fod-5a4fa0533920884d9deecee5108ec97077496388; eu-tb-logical-5599; fr-ga-2456; eu-fsf-eu-4151-33; mc-freezes-8f1363987d93f3f259fb3a3c00af8a1fbdc8495f; kprusi-f3bfa2b85c5c9f61fb537c2623a72d5b5e148380; datasets : be_fod_sanctions; gb_fcdo_sanctions; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; kp_rusi_reports; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-09T14:15:18; properties : name : Chi Bu Chon; CHON Chi-bu; Chibu Chon; Chi-bu Chon; 전지부; Chon Chi Bu; notes : (Date of UN designation: 2009-12-22); A romanization of this individual's name more aligned with North Korean romanization conventions might be "Chon Ji Bu".; Des photos le relient à un réacteur nucléaire situé en Syrie avant que ce dernier ne soit bombardé par Israël en 2007; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : sanction; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2456; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; position : Membre du Bureau général de l'énergie atomique,
ancien directeur technique de Yongbyon.; ancien directeur technique de Yongbyon; Membre du Bureau général de l'énergie atomique; Member of the General Bureau of Atomic Energy, former technical director of Yongbyon.; Member of the General Bureau of Atomic Energy; modifiedAt : 2022-08-02; programId : UN-SC1718; EU-PRK; GB-DPRK; firstName : Chi Bu; Chi; Chi-bu; Chibu; lastName : Chon; alias : CHON Chi-bu; country : kp; nationality : kp; description : Member of the General Bureau of Atomic Energy (KPe.007), Former technical director at the Yongbyon Nuclear Research Centre. Designated by the European Union.; target : 1; role : Member; organization : NK-VxekJrEY3Dez3pDiSgF5R2; target : ; id : kprusi-b0d1e1b3ab1cb7e476ca1d30bacd00fe91fb09fd; caption : Director; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : member : id : NK-L9eEo3FshHACDU99QJJnGE; caption : HWANG SOK-HWA; schema : Person; referents : kprusi-9a78561a753a890a3aea043b76e9f7e3ce04c811; mc-freezes-37f8f4571231e9847239783def38d3e2a414f9d5; eu-fsf-eu-4009-74; md-terr-2dcda20891da504aacbdbb84c9a05043cf3135da; fr-ga-2463; gb-fcdo-dpr0212; ja-mof-45bfc1201edbeb3198dee155200bb8aeec9089e7; il-wmd-354a5656eacf1f1a003663b09dda02d055a17cef; eu-tb-logical-5468; qa-nctc-690739-hwang-sok-hwa; il-wmd-0767653f3530b9d0c8edcc3495c1ea3113a93294; be-fod-e33f1ca3704d439b7ab45877a19d620cb5c35f73; unsc-690739; gb-hmt-10916; tw-shtc-cd64012d86b61a85c8e7112d012c9d12867346ce; ch-seco-3607; au-dfat-1128-hwang-sok-hwa; zafic-629-hwang-sok-hwa; ua-sfms-1075; tr-fcib-554eb0047bac11193ca946d04f82e7bc889995ea; datasets : jp_mof_sanctions; un_sc_sanctions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; eu_travel_bans; kp_rusi_reports; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : citizenship : kp; notes : (Date of UN designation: 2009-07-16); Director in the General Bureau of Atomic Energy (GBAE); involved in DPRKs nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.; Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.; Directeur au General Bureau of Atomic Energy (GBAE — Bureau général de l’énergie atomique); participe au programme nucléaire de la RPDC; en sa qualité de chef du Scientific Guidance Bureau (Bureau de la direction scientifique) au GBAE, a siégé au Comité scientifique du Joint Institute for Nuclear Research (Institut unifié des recherches nucléaires).; KPi.003. Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.; Director in the General Bureau of Atomic Energy (GBAE); Designation: Director in the General Bureau of Atomic Energy (GBAE) Other information: Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.; birthDate : 1943-09-26; alias : Hwan Sok Hwa; Hwang Sok-Hwa; HWANG SOK HA; 황석화; Hwang Sok Ha; topics : sanction.counter; export.control; sanction; programId : GB-DPRK; EU-PRK; SECO-NORTHKOREA; UN-SC1718; createdAt : 2009-07-16; name : HWANG SOK-HVVA; Hwang Sok Hwa; HWANG SOK-HWA; Hwang Sok-Hwa; ファン・ソクハ; Sok Ha Hwang; Sok-hwa Hwang; هوانغ سوك-هوا; firstName : HWANG; هوانغ; Sok Ha; Sok-hwa; lastName : SOK-HWA; HWANG SOK HA; سوك-هوا; Hwang; position : Atom Enerjisi Genel Bürosu’nun Müdürü; ジェネラル・ビューロー・オブ・アトミック・エナジー局長; Director in the General Bureau of Atomic Energy (GBAE); Director of the General Bureau of Atomic Energy (GBAE); Directeur au General Bureau of Atomic Energy (GBAE — Bureau général de l’énergie atomique); sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2463; nationality : kp; modifiedAt : 2025-04-15; country : kp; gender : male; description : Director and Chief of the Scientific Guidance Bureau in the General Bureau of Atomic Energy (GBAE. KPe.007) and is involved in DPRK’s nuclear program. Served on the Scientific Council of the Joint Institute for Nuclear Research.; target : 1; role : Director; organization : NK-VxekJrEY3Dez3pDiSgF5R2; target : ; id : kprusi-b22b466389a737476228e70ce8e6465be8cfb2ba; caption : Director General of the External Affairs Bureau; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Director General of the External Affairs Bureau; member : id : NK-SFUNuN9LzgDuzGGfq5ehQt; caption : Mun San SON; schema : Person; referents : gb-fcdo-dpr0274; fr-ga-2575; gb-hmt-13424; tw-shtc-d7ef88bd45a87c4e9555e582368144b91384f4e4; ch-seco-35537; zafic-11-son-mun-san; ja-mof-c800e88f0044142c1adc74bd6dac85415f2417fa; au-dfat-3209-son-mun-san; tr-fcib-d6a93b52c72fcc64e46ff744dec976c7e2413950; kprusi-a7f0cd3fa93dee73b99489f0df1f34de747d7995; mc-freezes-46f9337d4ecd6d45d14f4cd87fd45ba3e66ee764; be-fod-607b6519bb51976f1e9e6296988ef52d0ba9ab80; qa-nctc-6908572-son-mun-san; eu-tb-logical-110317; md-terr-1136b58be44cf730758be989ad7964b7f8707630; usgsa-69ac741add08b9974ef58c945ddc21de726a971c; ofac-16083; usgsa-s4mr49h8x; eu-fsf-eu-4069-80; il-wmd-6ea3a98255d21aa0b2b6bc65a522033f8dcf86ac; tw-shtc-72ea5f5f3c4d7c2f474238d13358cd198af68bf1; ua-sfms-1435; unsc-6908572; il-wmd-cb3c0f0c530903b6ce3ea67a3fe440b6f9f2076a; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : topics : sanction.counter; debarment; export.control; sanction; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; birthDate : 1951-01-23; createdAt : 2013-06-27; citizenship : kp; notes : KPi.039 Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE); Directeur général de l'office des affaires extérieures du Bureau général de l'énergie atomique, (GBAE), une entité désignée.; Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.; (Date of UN designation: 2016-11-30) (Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.); Designation: Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE); Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE).; name : Mun San SON; Son Mun San; سون مون سان; SON MUN SAN; ソン・ムンサン; Mun San Son; SON, Mun San; lastName : Son; MUN SAN; مون سان; SON; SAN; firstName : Mun San; سون; Mun; SON; position : Director-General of External Affairs Bureau of General Bureau of Atomic Energy (GBAE); Director General of the External Affairs Bureau of the General Bureau of Atomic Energy(GBAE); Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE); Director-General of the External Affairs Bureau of the General Bureau of
Atomic Energy (GBAE); Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.; External Affairs Bureau Chief, General Bureau of Atomic Energy; ジェネラル・ビューロー・オブ・アトミック・エナジー対外局長; ジェネラル・ビューロー・オブ・アトミック・エナジー（GBAE）対外局長; middleName : San; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16083; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2575; nationality : kp; modifiedAt : 2025-04-15; country : kp; alias : 손문산; description : Director General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE. KPe.007).; target : 1; organization : NK-VxekJrEY3Dez3pDiSgF5R2; target : ; id : kprusi-d476a504104d8d52a1b533c64fbc9a07b55f429c; caption : Director; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : member : id : NK-bvjRhcjrY79ysPuGK4Cb7V; caption : Yong Ryom; schema : Person; referents : gb-coh-vn1lrhr65wwaoulxcbwujqcttma; gb-fcdo-dpr0033; mc-freezes-0ed3dbb82545a33dfe6e8926cc70f91c27fa3cd6; gb-hmt-11038; eu-tb-logical-5597; be-fod-d528e82961df779dcd50d415bf25c4e785db6d39; kprusi-a74db974d9043b0a51a852271c159e50cf4b6f07; fr-ga-2565; eu-fsf-eu-4157-17; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; kp_rusi_reports; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-14T07:56:30; properties : gender : male; name : Yong Ryom; 렴영; Ryom Yong; notes : Directeur du Bureau général de l'énergie atomique (entité désignée par les Nations unies) : chargé des relations internationales; (Date of UN designation: 2009-12-22); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2565; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Vn1LRhr65wwaoUlXCBwUJqcTtmA; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; topics : corp.disqual; sanction; position : Directeur du Bureau général de l'énergie atomique; Director of the General Bureau of Atomic Energy; Director of the General Bureau of Atomic Energy (entity designated by the United Nations), in charge of international relations.; modifiedAt : 2022-08-02; programId : UN-SC1718; EU-PRK; GB-DPRK; lastName : Yong; Ryom; firstName : Yong; Ryom; address : North Korea; nationality : kp; title : Director; alias : 렴영; Ryom Yong; country : kp; description : Director of the General Bureau of Atomic Energy (GBAE. KPe.007), in charge of international relations. Designated by the European Union.; target : 1; organization : NK-VxekJrEY3Dez3pDiSgF5R2; role : Director; target : ; id : kprusi-e217cb905971d925c3b5b2e7605af761f5b88364; caption : Former Director; schema : Membership; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : organization : NK-VxekJrEY3Dez3pDiSgF5R2; member : id : Q12594429; caption : Ri Je-son; schema : Person; referents : md-terr-8e7bb210317e2f893bdc95e83ed6ad199b171a3b; ja-mof-588fb088b2f7bb69e4590e1d02d4226ed7342c6b; il-wmd-7a5c0006198e706b94b72cea80533e1ee9a06b90; gb-hmt-10915; au-dfat-1127-ri-je-son; ofac-12216; fr-ga-2556; ch-seco-3616; tw-shtc-498d2c02df03b57fbd80f6cedc6c598b4b6a91c1; il-wmd-02e12f5f30043b8fb3cbbc628b86717453af28d9; zafic-406-ri-je-son; qa-nctc-6908045-ri-je-son; eu-fsf-eu-4008-12; usgsa-s4mr3qq57; tw-shtc-7b9eb0093da475d3cd31724fd67a8e6b02d4c9f0; kprusi-2973c839d799aec1b0efc198f381fa24abc2a5ec; tw-shtc-a5e70518b69169e619fbb305addff9710425deb2; eu-tb-logical-5474; gb-fcdo-dpr0264; unsc-6908045; mc-freezes-8d2222a68f5c202cf403a8188bd446539b9914f5; ua-sfms-1250; be-fod-823d1e4f7114b247f3db9de7280b2db9b4cc9914; tr-fcib-84144a1555f32b158d875373aa41b7bf82c11c25; usgsa-s4mr3qq56; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : createdAt : 2009-07-16; name : Ri Je-son; RI JE-SON; Je-Son RI; ري جي - سون; Che son Ri; 李済善; 李濟善; RI, Je-Son; リ・ジェソン; 리제선; Ri Je Son; CHE-SON RI; citizenship : kp; topics : role.pol; sanction.counter; sanction; debarment; export.control; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; GB-DPRK; birthDate : 1938-04-21; notes : North Korean politician; Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.; The recommendation for designation of this individual in Recommendation 1 (p. 56) of the UN Panel of Experts June 2013 report is indirect as it recommends the "Minister of Atomic Energy Industry, upon nomination", a position he was later appointed to on April 9, 2014 (source: Paragraph 26 (p. 15) of the UN Panel of Experts February 2015 report).; (also JE-SON RI); Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nuclear program; facilitated several nuclear endeavors including GBAE’s management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.; Ancien ministre de l’industrie de l’énergie atomique. Ancien directeur du General Bureau of Atomic Energy (GBAE — Bureau général de l’énergie atomique), principal organisme de la RPDC chargé de superviser le programme nucléaire; a contribué à plusieurs initiatives dans le domaine nucléaire, y compris à la gestion du centre de recherche nucléaire de Yongbyon du GBAE et de la Namchongang Trading Corporation.; (Date of UN designation: 2009-07-16) (Designation details: Date of UN designation); KPi.002. Former Minister of Atomic Energy Industry. Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK’s nuclear program; facilitates several nuclear endeavors including GBAE’s management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.; Designation: Minister of Atomic Energy Industry since April 2014 Other information: Minister of Atomic Energy Industry since April 2014. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear program; facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.; (also CHE-SON RI); Former Minister of Atomic Energy Industry.; Former Minister of Atomic Energy Industry since April 2014. Former Director of the General Bureau of Atomic Energy (GBAE), chief agency directing DPRKs nuclear program; facilitated several nuclear endeavors including GBAEs management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation.; alias : Che-Son RI; RI, Che-Son; Li Je Sen; リ・チェソン; 리제선; Ri Che-son; Ri Che Son; Ли Че Сон; firstName : RI; 제선; Che-Son; Je-Son; Che son; ري; Ri; lastName : جي - سون; JE-SON; RI; Che-son; Ri; position : Ancien directeur du General Bureau of Atomic Energy (GBAE — Bureau général de l’énergie atomique); Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE).; Ancien ministre de l’industrie de l’énergie atomique; Former Minister of Atomic Energy Industry; Eski Atom Enerjisi Sanayii Bakanı; Former Minister of Atomic Energy Industry.; アトミック・エナジー・インダストリー元部長; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12216; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2556; modifiedAt : 2025-04-15; nationality : kp; weakAlias : Ri Che-son; 이제선; country : kp; description : "Former Minister of Atomic Energy Industry (KPe.027). Former Director of the General Bureau of Atomic Energy (GBAE. KPe.007), the chief agency directing DPRK's nuclear program. facilitated several nuclear endeavors including GBAE's management of Yongbyon Nuclear Research Center and Namchongang Trading Corporation (KPe.004)".; gender : male; address : c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District, Pyongyang; PYONGYANG; c/o General Bureau of Atomic Energy, Haeudong, Pyongchen District Pyongyang Korea, North; addressEntity : addr-1d681c88ddf35c6c88fd9d48a6831e0d9c0b5a27; education : Kim Il-sung University; wikidataId : Q12594429; political : Workers’ Party of Korea; target : 1; role : Former Director; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports |
LUCY MILLER
| Id: | NK-XGeXRayzSqmS5ZtTVhPA7P | | Name: | LUCY MILLER | | Type: | Person | | Description : | country : kn; th; cn; passportNumber : EA5001872; RE0124679; EH4901807; alias : Lucy Miller; topics : debarment; sanction; lastName : 郑; Zheng; Miller; birthDate : 1973-07-02; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43437; programId : US-CYB; firstName : Lucy; 燕妮; Yanni; addressEntity : id : addr-233b32279a505d1aaddf03f7f2d1ce2b814ddd72; caption : 98/86 #45A1 Na Chom Thian, Sattahip District, Chon Buri, Chon Buri 20250; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 98/86 #45A1 Na Chom Thian, Sattahip District, Chon Buri, Chon Buri 20250; street : 98/86 #45A1 Na Chom Thian, Sattahip District; country : th; state : Chon Buri; postalCode : 20250; target : ; birthPlace : Anshan Liaoning, China; name : LUCY MILLER; ZHENG, Yanni; 燕妮 郑; Yanni Zheng; gender : female; weakAlias : Sakurako Okubo; nationality : kn; cn; address : 98/86 #45A1 Na Chom Thian, Sattahip District, Chon Buri, Chon Buri 20250; CHON BURI, CHON BURI 20250; createdAt : 2024-10-07; uniqueEntityId : VNHRGL5NH4L7; DJ9KT27A22Q8; notes : (also LUCY MILLER); (also YANNI ZHENG); identification : id : ofac-060b8aa141ff727c5d937d5112f742d983b51208; caption : EA5001872; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : type : Passport; country : cn; holder : NK-XGeXRayzSqmS5ZtTVhPA7P; number : EA5001872; target : ; id : ofac-6767725e5438766b4a60a7ccfa8035609dec5628; caption : RE0124679; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; endDate : 2032-05-12; startDate : 2022-05-13; country : kn; number : RE0124679; holder : NK-XGeXRayzSqmS5ZtTVhPA7P; target : ; id : ofac-c4b9d81c263a90bd8f51e5da473231f8b348dce0; caption : EH4901807; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-28T18:10:02; properties : holder : NK-XGeXRayzSqmS5ZtTVhPA7P; type : Passport; country : cn; number : EH4901807; target : ; sanctions : id : ofac-4e4c393a1dbd837d6727ba8679e360c1218fb670; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-28T18:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : CYBER2; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : CYBER2; authority : Office of Foreign Assets Control; programId : US-CYB; country : us; entity : NK-XGeXRayzSqmS5ZtTVhPA7P; reason : Executive Order 13757 (Cyber); Executive Order 13694 (Cyber); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; authorityId : 43437; target : ; id : usgsa-227a81af5644f86e41d5f18497a62e052ca01fc8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : listingDate : 2024-10-07; authorityId : S4MRTQY5D; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-XGeXRayzSqmS5ZtTVhPA7P; startDate : 2024-05-28; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-8341ec09a70dccb1d08fb91c629a60ef436fc15a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-XGeXRayzSqmS5ZtTVhPA7P; authority : TREAS-OFAC; authorityId : S4MRTXSJZ; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-30; country : us; provisions : Prohibition/Restriction; startDate : 2024-05-28; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Muhammad Al-Sunaydar
| Id: | NK-XHcXA7NbRmoLEW4MAEBFmZ | | Name: | Muhammad Al-Sunaydar | | Type: | Person | | Description : | country : ae; kn; ye; name : Muhammad Al-Sunaydar; AL-SUNAYDAR, Muhammad; sourceUrl : https://home.treasury.gov/news/press-releases/sb0203; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54642; alias : Mohammed Mohammed Abdullah Al Sunaidar; AL SUNAIDAR, Mohammed Mohammed Abdullah; محمد محمد عبدالله السنيدار; topics : debarment; export.control; sanction; address : Sana'a Yemen; SANA'A; Sana'a; firstName : محمد; Muhammad; Mohammed; lastName : السنيدار; Al Sunaidar; Al-Sunaydar; nationality : ye; passportNumber : 04493923; RE138611; middleName : محمد عبدالله; Mohammed Abdullah; birthPlace : Sana'a, Yemen; programId : US-TERR; gender : male; birthDate : 1987-03-05; addressEntity : id : addr-e032e67cbc2edd496477d151facacaef45b6540e; caption : Sana'a; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sana'a; full : Sana'a; country : ye; target : ; uniqueEntityId : GP7JFXVQTNZ5; createdAt : 2025-09-18; identification : id : ofac-06c419af609249b347956ffaf6aee6253a33edf1; caption : 04493923; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-22T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ye; number : 04493923; type : Passport; holder : NK-XHcXA7NbRmoLEW4MAEBFmZ; endDate : 2017-09-20; target : ; id : ofac-5ab647ea9c6db22ba23b03ffc79aa5459394ec49; caption : RE138611; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-22T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-XHcXA7NbRmoLEW4MAEBFmZ; type : Passport; country : kn; number : RE138611; startDate : 2023-01-30; endDate : 2033-01-29; target : ; sanctions : id : ofac-5afd8cd46f1b9b91b14cde49b79de5ab06a5cda8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-22T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-22T14:10:03; properties : country : us; programId : US-TERR; entity : NK-XHcXA7NbRmoLEW4MAEBFmZ; authorityId : 54642; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-e43a551653ee4b740b9008146eb2e75c1b769bda; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-07-22; summary : PII data has been masked from view; listingDate : 2025-09-18; entity : NK-XHcXA7NbRmoLEW4MAEBFmZ; program : Reciprocal; authorityId : S4MRWVJNM; target : ; unknownLinkTo : id : ofac-75d4c6d66d4a72e84a02dc5ea368d30e4740ec67; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-22T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-22T14:10:03; properties : role : Providing support to; subject : NK-XHcXA7NbRmoLEW4MAEBFmZ; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; target : ; documentedBy : id : ofac-pr-f470a13cb9ea53f556ca39facbf280575d3901a6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-07-22; entity : NK-XHcXA7NbRmoLEW4MAEBFmZ; document : id : ofac-pr-bf6909262c03d7a98b9141117f3706293f1a74bc; caption : Treasury Sanctions Houthi-Linked Petroleum Smuggling and Sanctions Evasion Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Houthi-Linked Petroleum Smuggling and Sanctions Evasion Network; sourceUrl : https://home.treasury.gov/news/press-releases/sb0203; publishedAt : 2025-07-22; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Iron Maritime Services & Trdg
| Id: | NK-XpEAP5qyVwMLrsTUAEwj8E | | Name: | Iron Maritime Services & Trdg | | Type: | Company | | Description : | topics : poi; sanction.linked; imoNumber : IMO0245536; name : Iron Maritime Services & Trdg; country : kn; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/971; sanctions : id : ua-ws-3800eb8d4949667873ff57b7e8bfbee6ab6c3a2b; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; entity : NK-XpEAP5qyVwMLrsTUAEwj8E; country : ua; authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/971; target : ; ownershipOwner : id : ua-ws-f00d3fcdaad73ec257153b0cb5883e4048ae85d6; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; startDate : 2025-06-10; owner : NK-XpEAP5qyVwMLrsTUAEwj8E; asset : id : NK-aPQsiY9nGqAhUx2D4TkJTC; caption : SPRIT; schema : Vessel; referents : au-dfat-8357-iron-wave; ua-ws-vessel-971; ca-sema-ec704abb62909facdbe9b69ab9d7bfba445ead73; NK-TVTJFDjEVd8omcg38xKAgz; eu-oj-2c56af49dc6f672a2c15c3c3b7975106715fabd2; gb-fcdo-rus2506; ua-ws-25761317fa5c0a6c92e0c2598abdebb2b1bbdd33; eu-sancmap-19590a2f6727f973158faa52274d82d2328e7ea0; ch-seco-99618; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : createdAt : 2025-09-18; topics : poi; mare.shadow; sanction; imoNumber : IMO9248796; name : Iron Wave; IRON WAVE; SPRIT; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; notes : Previous names includes SPRIT; 2Rivers Group (Coral Energy) network; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9248796; Transport crude oil or petroleum products or mineral products that originate in Russia or are exported from Russia and practice irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; type : Oil Products Tanker | Navire-citerne pour produits pétroliers; Oil Products Tanker; Oil Tanker; country : ru; buildDate : 2003; modifiedAt : 2025-12-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/971; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; tonnage : 25287; flag : cm; bb; callSign : TJMOW6; pastFlags : pa; pw; mt; gw; bb; mh; mmsi : 613271330; grossRegisteredTonnage : 25287; deadweightTonnage : 39975; previousName : Beks World; Seaexplorer; Sprit; description : The tanker during the period of the G7, EU oil embargo on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products from russian ports, including the use of deceptive, high-risk practices (disabling AIS, conducting dark activities, making STS transmissions with russian affiliations). The tanker is involved in an organized chain of supply of russian crude oil/petroleum products to third countries by conducting STS transmissions in the area near European countries, in particular, with the sanctioned tanker IMO 9247443, which has been in the area near Greece since July 2024, Cyprus has been acting as a transshipment STS hub for russian crude oil/petroleum products, which are transported by tankers mainly from the russian ports of Tuapse, Novorossiysk, Taman crude oil/petroleum products transshipment complex for transshipment near European countries. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since October 24, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Switzerland has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; target : 1; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
NORAN
| Id: | NK-Y7DxhXVGFYCXb69CaMqNev | | Name: | NORAN | | Type: | Vessel | | Description : | imoNumber : IMO9175822; flag : kn; pw; grossRegisteredTonnage : 5002; type : General cargo/multipurpose; topics : mare.detained; reg.warn; name : NORAN; buildDate : 1997-03-26; country : kn; unknownLinkFrom : id : bs-mou-0302c495f6d219a8870dec81414b8a033bf7d66e; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : date : 2022-08-10; 2025-06-12; 2023-02-05; role : Classification society; subject : id : bs-mou-d695be8e4177a2fd98aa1859a379944ed14ca1ff; caption : Nippon Kaiji Kyokai (NK/Class NK); schema : Organization; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-20T14:14:07; properties : name : Nippon Kaiji Kyokai (NK/Class NK); target : ; object : NK-Y7DxhXVGFYCXb69CaMqNev; target : ; id : bs-mou-55b7fbe312f4c3a0f749e28d841111c1be7adf8f; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : role : Associated Company; subject : id : bs-mou-2d54e1d767fe4362ffec151b28cd0e096a87c779; caption : Pewter Maritime Corp; schema : Company; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : name : Pewter Maritime Corp; target : ; object : NK-Y7DxhXVGFYCXb69CaMqNev; date : 2025-06-12; target : ; id : bs-mou-840134090bf991a469c13cc17755263ef3f70a05; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : date : 2022-08-10; 2023-02-05; subject : id : NK-ketfmxWizBjTnx6iiEYE8K; caption : International Register of Shipping; schema : Organization; referents : abuja-mou-psc-c8ce5a2d323959ee48d830f96a951bed942822e3; tokyo-mou-psc-c64ec8397b34a89ca91410f1d4e8352d692e2400; bs-mou-47b92250bc2695e4d858e490509525a574b4b531; abuja-mou-det-59dc88979723002fcc24a0b801dcf74724256955; tok-mou-det-98700d72075f6b98adde94861c70c4ec0bbed96d; datasets : ext_abuja_mou_psc; tokyo_mou_detention; black_sea_mou_detention; abuja_mou_detention; ext_tokyo_mou_psc; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-15T02:02:01; properties : name : International Register of Shipping; target : ; role : Related Recognised Organization; object : NK-Y7DxhXVGFYCXb69CaMqNev; target : ; id : bs-mou-9f5f3a786151b9fb1157e16a87554b0c7073bbaa; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : object : NK-Y7DxhXVGFYCXb69CaMqNev; date : 2022-08-10; 2023-02-05; role : Associated Company; subject : id : bs-mou-a4825f39b81888ce92363ac33667e56f83b4fdf0; caption : African A Marine Ltd; schema : Company; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : name : African A Marine Ltd; target : ; target : ; id : bs-mou-d547da43b70f0fb7933a62e9e132b92f590f4303; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : object : NK-Y7DxhXVGFYCXb69CaMqNev; date : 2025-06-12; subject : id : bs-mou-07f542db476b83a898f3a40a281459fee538097b; caption : Other; schema : Organization; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-20T14:14:07; properties : name : Other; target : ; role : Related Recognised Organization; target : ; id : par-mou-42a8af60d419e3c1d1c0224eda81368c80f30e0a; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-11-24T16:28:01; last_seen : 2026-03-26T16:28:01; last_change : 2025-11-24T16:28:01; properties : subject : id : par-mou-org-6421556123; caption : Pewter Maritime Corp; schema : Company; referents : ; datasets : paris_mou_banned; first_seen : 2025-11-24T16:28:01; last_seen : 2026-03-26T16:28:01; last_change : 2025-11-24T16:28:01; properties : address : Daire 20, Kat 10, B Sitesi, Alt B, Dalgic Rezidans, 39752 Sokak, Cumhuriyet Caddesi, 28, Akdeniz Mah, Mezitli, Mersin, Turkey., Turkiye; imoNumber : IMO6460431; country : tr; name : Pewter Maritime Corp; target : ; role : ISM company; object : NK-Y7DxhXVGFYCXb69CaMqNev; target : ; sanctions : id : bs-mou-14bdc4c336623089d4e844833da8632a332335b5; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-08-04T17:23:08; last_seen : 2026-03-20T14:17:12; last_change : 2025-08-04T17:23:08; properties : authority : Black Sea MoU on Port State Control; reason : 14802 - Pollution prevention - Ballast Water - Ballast Water Record Book - no responsibility of RO; 5115 - Radio Communications - Radio log (diary) - no responsibility of RO; 10111 - Safety of Navigation - Charts - no responsibility of RO; 4121 - Emergency Systems - Crew familiarisation with Emergency Systems - no responsibility of RO; 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO; 2117 - Structural Conditions - Decks - corrosion - no responsibility of RO; 6199 - Cargo operations including equipment - Other (cargo) - no responsibility of RO; 3104 - Water/Weathertight conditions - Cargo & other hatchways - no responsibility of RO; 15150 - ISM - ISM - no responsibility of RO; 3105(2) - Water/Weathertight conditions - Covers (hatchway-, portable-, tarpaulins, etc.) - no responsibility of RO; 7105 - Fire safety - Fire doors/openings in fire-resisting divisions - no responsibility of RO; 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO; 14811 - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO; 4109 - Emergency Systems - Fire drills - no responsibility of RO; 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO; 9202 - Living and Working Conditions - Working Conditions - Heating - no responsibility of RO; 4110 - Emergency Systems - Abandon ship drills - no responsibility of RO; 11112 - Life saving appliances - Launching arrangements for survival craft - no responsibility of RO; 2110 - Structural Conditions - Beams, frames, floors-op.damage - no responsibility of RO; 3113 - Water/Weathertight conditions - Bulwarks and freeing ports - no responsibility of RO; startDate : 2025-06-12; sourceUrl : https://bsmou.org/database/; entity : NK-Y7DxhXVGFYCXb69CaMqNev; target : ; id : bs-mou-a2731fe5d21968ef7fb5925a44ead237cfab15ca; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-08-04T17:23:08; last_seen : 2026-03-20T14:17:12; last_change : 2025-08-04T17:23:08; properties : reason : 10111 - Safety of Navigation - Charts - no responsibility of RO; 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO; 11103 - Life saving appliances - Stowage and provision of Lifeboats - no responsibility of RO; 7117 - Fire safety - Jacketed high pressure lines and oil leakage alarm - no responsibility of RO; 11101 - Life saving appliances - Lifeboats - no responsibility of RO; 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO; authority : Black Sea MoU on Port State Control; sourceUrl : https://bsmou.org/database/; startDate : 2023-02-05; entity : NK-Y7DxhXVGFYCXb69CaMqNev; target : ; id : bs-mou-fda02d79c99948a5cd5987ce5fc2f30974ce893c; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-25T16:10:05; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : reason : 7113 - Fire safety - Fire pumps and its pipes - no responsibility of RO; 5113 - Radio Communications - SART/AIS-SART - no responsibility of RO; 3113 - Water/Weathertight conditions - Bulwarks and freeing ports - no responsibility of RO; 10127 - Safety of Navigation - Voyage or passage plan - no responsibility of RO; authority : Black Sea MoU on Port State Control; status : inactive; startDate : 2022-08-10; sourceUrl : https://bsmou.org/database/; endDate : 2022-08-12; entity : NK-Y7DxhXVGFYCXb69CaMqNev; target : ; id : par-mou-b6ba89dfbcfc58cd59be8b0f30aaf61dcc966ee9; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-11-24T16:28:01; last_seen : 2026-03-26T16:28:01; last_change : 2025-11-24T16:28:01; properties : reason : Failed to call at indicated repair yard; authority : Paris MoU on Port State Control; Italy; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; entity : NK-Y7DxhXVGFYCXb69CaMqNev; startDate : 2025-11-23; target : | | Datasets: | paris_mou_banned; black_sea_mou_detention |
Amroggang Development Banking Corporation
| Id: | NK-YF62r2fcrkxRvT2Tdp5RSV | | Name: | Amroggang Development Banking Corporation | | Type: | Company | | Description : | createdAt : 2009-10-26; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; alias : AMROGGANGDEVELOPMENT BANK; 압록강개발은행; Amnokkang Development Bank; AMNOKKANG DEVELOPMENT BANK; Amroggang Development Bank; アムロッガン・デベロップメント・バンク、アムノッカン・デベロップメント・バンク; Amroggang DEVELOPMENT BANK;AMNOKKANG DEVELOPMENT BANK; Amroggang Development Bank (鴨緑江開発銀行); AMROGGANG Development Bank; Amrokkang Development Bank; addressEntity : id : addr-45dacb8fc335c20a90984b212b09bfea48ab8f9e; caption : Tongan-dong, DPR Korea; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : region : Pyongyang; full : Tongan-dong, DPR Korea; country : kp; city : Tongan-dong; target : ; id : addr-4235df037f967dcd2920c93578c1ce8d13069916; caption : Tongan-dong, Pyongyang, DPRK; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Tongan-dong, Pyongyang, DPRK; target : ; id : addr-7c1a64df034ee492813e1b494cd5ce323bd23e7c; caption : Tongan-dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-26T20:01:14; properties : city : Tongan-dong, Pyongyang; country : kp; full : Tongan-dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; target : ; id : addr-1311c60ba86886d3e3548605650edf4fdd6193af; caption : Tongan-dong, Pyongyang, Democratic People's Republic of Korea; schema : Address; referents : ; datasets : un_sc_sanctions; first_seen : 2023-07-26T20:02:49; last_seen : 2026-03-27T12:01:01; last_change : 2023-07-26T20:02:49; properties : country : kp; street : Tongan-dong; city : Pyongyang; full : Tongan-dong, Pyongyang, Democratic People's Republic of Korea; target : ; id : addr-b2484cf6869e009750920fcda1dba18474466869; caption : 北朝鮮平壌特別市東安洞; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 北朝鮮平壌特別市東安洞; target : ; id : addr-e508b6024a8a194ab43c2e28979449b2e3fac1f8; caption : Tongan-dong, Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Pyongyang; full : Tongan-dong, Pyongyang; street : Tongan-dong; country : kp; target : ; address : Tongan-dong, Pyongyang; Pyongyang, North Korea; Tongan-dong, Pyongyang, Democratic People's Republic of Korea; TONGAN-DONG, PYONGYANG; Tongan-dong, Pyongyang, North Korea; North Korea; Tongan-dong, DPR Korea; Tongan-dong Pyongyang Korea, North; Tongan-dong, Pyongyang, DPRK; Tongan-dong Pyongyang Democratic Peoples Republic of Korea; Tongan-dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; 北朝鮮平壌特別市東安洞; Tongandong, Pyongyang, Democratic People's Republic of Korea; Tongan-dong Pyongyang Democratic People's Republic of Korea; Tongan-dong, Pyongyang, RPDC; notes : (also AMNOKKANG DEVELOPMENT BANK); Other information: Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.; KPe.009. Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID's sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran's Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.; According to Annex XXXIV (p. 119) of the UN Panel of Experts March 2014 report, the BIC of the bank is noted to be no longer in use.; Créée en 2006, la Amroggang Development Banking Corporation est une filiale de la Tanchon Commercial Bank gérée par des responsables de la Tanchon. Tanchon participe au financement des ventes de missiles balistiques de la KOMID et a été associée à des transactions portant sur des missiles balistiques entre la KOMID et le groupe industriel iranien Shahid Hemmat Industrial Group (SHIG). La Tanchon Commercial Bank, désignée par le Comité des sanctions en avril 2009, est la principale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Dans sa résolution 1737 (2006), le Conseil de sécurité a désigné le groupe industriel SHIG comme une entité concourant au programme de missiles balistiques de l'Iran.; Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMIDs sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Irans Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Irans ballistic missile programme.; (Date of UN designation: 2012-05-02); Adresse : Tongan-dong, Pyongyang, RPDC; (also AMROGGANG DEVELOPMENT BANK); Amroggang, which was established in 2006, is a Tanchon Commercial Bank- related company managed by Tanchon officials.; Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.; Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.; name : アムロッガン・デベロップメント・バンキング・コーポレーション; Amnokkang Development Bank; مؤسسة أمروغانغ المصرفية للتنمية; AMROGGANG DEVELOPMENT BANKING CORPORATION; AMROGGANG DEVELOPMENT BANK; Amroggang Development Bank; Amroggang Development Banking Corporation; topics : sanction.counter; debarment; export.control; sanction; sourceUrl : https://permid.org/1-5096757286; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11647; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2250; https://www.nknews.org/pro/north-korea-company-database/details/amroggang-development-banking-corporation; country : kp; us; kn; modifiedAt : 2025-04-15; description : Amroggang, which was established in 2006, is a Tanchon Commercial Bank (KPe.003)-related company managed by Tanchon officials. Tanchon plays a role in financing the Korea Mining Development Trading Corporation's (KOMID. KPe.001) sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG. IRe.067). The Security Council designated SHIG, in its resolution 1737 (2006), as an entity involved in the ballistic missile programme of the Islamic Republic of Iran.; swiftBic : ADBKKPPY; permId : 5096757286; status : Active; uniqueEntityId : UCEYGQL8PDX7; HESRM661Q2T7; sanctions : id : au-dfat-781ea5b6ad781dfe507188d560efc4588f0321d5; caption : 1718 (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Travel ban; entity : NK-YF62r2fcrkxRvT2Tdp5RSV; summary : Listed by the UN 1718 Committee on 2 May 2012. Previously listed as an Entity mentioned in Reg. 4, sub-para. (b) of definition of "controlled asset" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008; country : au; startDate : 2026-02-20; program : 1718 (DPRK); sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : UN-SC1718; programUrl : https://www.un.org/securitycouncil/sanctions/1718; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-c2bd5f00666a17534d6618ccbbcf73f8001fd7f5; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2017/1509 (OJ L224); 1059/2014 (OJ L293); authority : Federal Public Service Finance; country : be; entity : NK-YF62r2fcrkxRvT2Tdp5RSV; listingDate : 2017-08-31; 2014-10-08; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; programId : EU-PRK; target : ; id : ch-seco-e4974c5b4e888d6d2d79c0baf071d012eab63130; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-YF62r2fcrkxRvT2Tdp5RSV; unscId : KPe.009; programId : SECO-NORTHKOREA; startDate : 2025-04-15; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; authority : State Secretariat for Economic Affairs; country : ch; program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; listingDate : 2025-04-15; authorityId : 3503; target : ; id : eu-fsf-aadc6dc860ff31a4d156ed20ed8f4f0008a0cb86; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2012-05-02; listingDate : 2017-08-31; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; entity : NK-YF62r2fcrkxRvT2Tdp5RSV; program : PRK; reason : 2017/1509 (OJ L224); country : eu; programId : EU-PRK; programUrl : https://sanctionsmap.eu/#/main/details/20/; authorityId : EU.4184.28; target : ; id : fr-ga-51f4bce50fcdf5073f37cbab28cbcd8144ce5a2c; caption : Décision du comité de sanction des Nations unies du 02/05/2012 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-YF62r2fcrkxRvT2Tdp5RSV; programUrl : https://www.un.org/securitycouncil/sanctions/1718; reason : Créée en 2006, la Amroggang Development Banking Corporation est une filiale de la Tanchon Commercial Bank gérée par des responsables de la Tanchon. Tanchon participe au financement des ventes de missiles balistiques de la KOMID et a été associée à des transactions portant sur des missiles balistiques entre la KOMID et le groupe industriel iranien Shahid Hemmat Industrial Group (SHIG). La Tanchon Commercial Bank, désignée par le Comité des sanctions en avril 2009, est la principale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Dans sa résolution 1737 (2006), le Conseil de sécurité a désigné le groupe industriel SHIG comme une entité concourant au programme de missiles balistiques de l'Iran.; program : (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); Décision du comité de sanction des Nations unies du 02/05/2012 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : UN-SC1718; country : fr; authority : Direction Générale du Trésor; target : ; id : gb-fcdo-6de57f8d8949fcea96ab4d1ae0c650b88c9c332b; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2022-01-13; entity : NK-YF62r2fcrkxRvT2Tdp5RSV; programId : GB-DPRK; authority : UN; Foreign, Commonwealth & Development Office; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; authorityId : 12450; DPR0125; provisions : Asset freeze; Closure of representative offices; Chartering of Ships; Prohibition of port entry; Crew servicing of ships and aircraft; Prevention of business arrangements; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; unscId : KPe.009; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; startDate : 2012-05-02; country : gb; target : ; id : il-wmd-463c5ed3f7185c0fecefa26af932d16d9558cefc; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : country : il; entity : NK-YF62r2fcrkxRvT2Tdp5RSV; sourceUrl : https://www.gov.il/en/pages/declared_elements_list; startDate : 2018-07-12; authority : Isreali Ministry of Finance; modifiedAt : 2018-03-12; target : ; id : ja-mof-256771cf87c4efeb430a1a8a275bb959195048b0; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : program : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; country : jp; startDate : 2012-05-15; authorityId : 9; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-YF62r2fcrkxRvT2Tdp5RSV; authority : Ministry of Finance; target : ; id : jp-eul-02001cde00d16ec6f49e665ce46162ebfec27ae8; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : country : jp; entity : NK-YF62r2fcrkxRvT2Tdp5RSV; reason : Weapon Types: Biological, Chemical, Missile, Nuclear; authority : Ministry of Economy, Trade and Industry; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; target : ; id : kprusi-2ba883c03c4c6e468bfa085d9a339b17da38be42; caption : Letter dated 2 May 2012 from the Acting Chair of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council; schema : Sanction; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : date : 2012-05-02; recordId : S/2012/287 p2; description : "Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing ballistic missiles sales of the Korea Mining Development Trading Corporation (KOMID), and has also been involved in ballistic missile transactions from KOMID to the Shahid Hemmat Industrial Group (SHIG) of the Islamic Republic of Iran. Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main financial entity of the Democratic People’s Republic of Korea for sales of conventional arms, ballistic missiles and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons of the Democratic People’s Republic of Korea. The Security Council designated SHIG, in its resolution 1737 (2006), as an entity involved in the ballistic missile programme of the Islamic Republic of Iran."; country : kp; unscId : KPe.009; sourceUrl : https://daccess-ods.un.org/access.nsf/Get?OpenAgent&DS=S/2012/287&Lang=E; authority : UN Security Council; program : Letter dated 2 May 2012 from the Acting Chair of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council; entity : NK-YF62r2fcrkxRvT2Tdp5RSV; summary : Designated; target : ; id : mc-freezes-55da29f4646d169e14d21d209e138e9acd10e3ac; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; reason : Créée en 2006, la Amroggang Development Banking Corporation est une filiale de la Tanchon Commercial Bank gérée par des responsables de la Tanchon. Tanchon participe au financement des ventes de missiles balistiques de la KOMID et a été associée à des transactions portant sur des missiles balistiques entre la KOMID et le groupe industriel iranien Shahid Hemmat Industrial Group (SHIG). La Tanchon Commercial Bank, désignée par le Comité des sanctions en avril 2009, est la principale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Dans sa résolution 1737 (2006), le Conseil de sécurité a désigné le groupe industriel SHIG comme une entité concourant au programme de missiles balistiques de l'Iran.; provisions : Décision du comité de sanction des Nations unies du 02/05/2012; (UE) 2017/1509 du 30/08/2017; entity : NK-YF62r2fcrkxRvT2Tdp5RSV; country : mc; authority : La Principauté de Monaco; target : ; id : md-terr-b389b3a21d4b6df56cadae1c7a9230966035eff5; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-YF62r2fcrkxRvT2Tdp5RSV; program : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); target : ; id : ofac-6ee0ba91bf1e9fb3596a7aa98647fdd42d7c83ef; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-NON-PROLIF; reason : Unknown; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; program : NPWMD; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; provisions : NPWMD; Block; authorityId : 11647; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; entity : NK-YF62r2fcrkxRvT2Tdp5RSV; target : ; id : tr-fcib-7e62d64860f8a1e517009fd59fde44beb0fb32c0; caption : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2025-10-04T10:10:02; properties : sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; listingDate : 2012-05-02; 2021-02-24; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; program : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; entity : NK-YF62r2fcrkxRvT2Tdp5RSV; country : tr; target : ; id : ua-sfms-805798aff0c9da2476b7910115294317ca4c0e68; caption : Резолюція РБ ООН 1718 (2006); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : Резолюція РБ ООН 1718 (2006); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; startDate : 2012-05-10; country : ua; listingDate : 2012-05-10; entity : NK-YF62r2fcrkxRvT2Tdp5RSV; target : ; id : unsc-07e9d6982098ea9b0059148c6248cf3c5d20b52d; caption : DPRK; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : entity : NK-YF62r2fcrkxRvT2Tdp5RSV; authority : United Nations Security Council; program : DPRK; unscId : KPe.009; programId : UN-SC1718; programUrl : https://www.un.org/securitycouncil/sanctions/1718; listingDate : 2012-05-02; startDate : 2012-05-02; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-7e0fb97ebdbcf53b33131008c6f4c4050b31e120; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2009-10-26; country : us; provisions : Prohibition/Restriction; entity : NK-YF62r2fcrkxRvT2Tdp5RSV; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3Q4Q2; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-c6d1ae14de5327e1bf31f00dd039fc7495a4b861; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-YF62r2fcrkxRvT2Tdp5RSV; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3Q4Q1; country : us; authority : TREAS-OFAC; listingDate : 2009-10-26; target : ; id : zafic-080d1edc965ae300f80acf75d0db80d824de5b77; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-YF62r2fcrkxRvT2Tdp5RSV; unscId : KPe.009; country : za; listingDate : 2012-05-02; target : ; unknownLinkFrom : id : kprusi-6c8c29078278bc522c1db89a2d2fd5c47b7554fc; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Commerzbank AG is a former bank account provider for Amroggang Development Banking Corporation; object : NK-YF62r2fcrkxRvT2Tdp5RSV; subject : id : NK-h2QY8PrgDim7PmCY3T9bKM; caption : Commerzbank AG; schema : Company; referents : kprusi-007f9b87224fcf19fd99f9a2584ec84891c5f210; bic-DRESDEFF; datasets : kp_rusi_reports; iso9362_bic; origin : gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-26T17:29:01; last_change : 2025-12-10T13:25:16; properties : createdAt : 1977-08-29; topics : fin.bank; address : KAISERSTRASSE 16 FRANKFURT AM MAIN 60621 GERMANY; KAISERSTRASSE 16 FRANKFURT AM MAIN 60261 FRANKFURT AM MAIN GERMANY; modifiedAt : 2012-05-05; country : de; name : Commerzbank AG; swiftBic : DRESDEFF; previousName : DRESDNER BANK AG; description : Listed as an entity in a correspondent banking relationship with Amroggang Development Bank (KPe.009) and Korea United Development Bank (KPe.033).; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/commerzbank-ag; target : ; target : ; id : kprusi-74eef6ac1e73aedecf59ea5eb1178c637a86d8ec; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-YF62r2fcrkxRvT2Tdp5RSV; role : Far Eastern Commercial Bank is a former bank account provider for Amroggang Development Banking Corporation; subject : id : kprusi-b69b692850898d75b8c4c326178ecda73a3092bb; caption : Far Eastern Commercial Bank; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : name : Far Eastern Commercial Bank; description : Listed as an entity in a correspondent banking relationship with Amroggang Development Bank (KPe.009) and Korea Kwangson Banking Corporation (KKBC. KPe.025).; swiftBic : FAECRU8K; alias : Dalcombank; country : ru; target : ; target : ; unknownLinkTo : id : kprusi-b3c0e3f130739445cd77b9b896ef5bf4670d8b1a; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-ZbecvPDnoexDb4NGg9gY4W; caption : Tanchon Commercial Bank; schema : Company; referents : ua-sfms-1067; zafic-234-tanchon-commercial-bank; jp-eul-b2509e54f7b2cb7ab6ad0d2c3c937af3175dc21d; tw-shtc-c89a6bf6f91c939f54c359334f4fea201b7cc0fe; gb-hmt-10894; md-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb; usgsa-601b7e2e18bce7e45676c505ee2c979fac8e3c8c; mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd; au-dfat-1115-tanchon-commercial-bank; qa-nctc-690752-tanchon-commercial-bank; kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3; be-fod-dcead6b83952728767902e137270f937729f9674; fr-ga-2433; tr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028; il-wmd-c7c7d14986e7938056945eb71e9ce48f7fca1169; permid-4297253059; ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c; tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210; tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7; jp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66; ch-seco-3596; trade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb; unsc-690752; eu-fsf-eu-4189-47; ofac-9346; usgsa-s4mr3pqvb; usgsa-s4mr3pqv9; gb-fcdo-dpr0195; permid-4297288384; usgsa-s4mr3pqv8; il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3; usgsa-9a5ae17ea21aeb299a3c6946d7f4dff384da4904; usgsa-b067763c3c9f9f9100728e1fd2c01c64cd36b145; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : topics : sanction.counter; debarment; export.control; sanction; notes : KPe.003. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; (also KOREA CHANGGWANG CREDIT BANK, CHANGGWANG CREDIT BANK); principale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes.; Annex XXIII (p. 130) of the UN Panel of Experts Report June 2013 notes that this BIC is withdrawn from SWIFT.; (Date of UN designation: 2009-04-24); (also TANCHON COMMERCIAL BANK, CHANGGWANG CREDIT BANK); Other information: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; (also TANCHON COMMERCIAL BANK, KOREA CHANGGWANG CREDIT BANK); Adresse : Saemul 1-Dong Pyongchon District, Pyongyang, RPDC; Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; createdAt : 2005-06-29; addressEntity : addr-7cf5d2e2eae4482f0ff18a0ba3a4779bfe67ea4e; addr-ac6aa4befcc5cc3681542053e86f683744e21855; NK-coTnp8QNYAiAMqNyX2S8KC; addr-a50596c6bd7a713991c5b42b02d32fff0507c51d; alias : 端川商业银行; （旧称）コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク; CHANGGWANG CREDIT BANK; Korea Changgwang Credit Bank, Changgwang Credit Bank; Yongaksan Bank (용악산은행); KOREA CHANGGWANG CREDIT BANK; Lyongaksan Bank (룡악산은행); 단천상업은행; Changgwang Credit Bank; Changgwang Credit Bank (창광신용은행); Korea Changgwang Credit Bank (조선창광신용은행); Danchon Commercial Bank; Korea Changgwang Credit Bank; コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク; Korea Changgwang Credit Banking Corporation; name : KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK; مصرف تانتشون التجاري; TANCHON COMMERCIAL BANK; 端川商業銀行; タンチョン・コマーシャル・バンク; Tanchon Commercial Bank; address : 北朝鮮平壌特別市平川区域セマウル１洞; Saemul 1-Dong Pyongchon District, Pyongyang, RPDC; Pyongyang, North Korea; 1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Saemul 1-Dong, Pyongyang, North Korea; Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea; North Korea; Saemul 1-Dong Pyongchon District Pyongyang Korea, North; Saemul 1-Dong Pyongchon District, Pyongyang, DPRK; Saemul 1-Dong Pyongchon District, Pyongyang, DPR Korea; SAEMUL 1-DONG PYONGCHON DISTRICT, PYONGYANG; Saemul 1-Dong Pyongchon District, Pyongyang, North Korea; Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea; Saemul 1-Dong Pyongchon District Pyongyang Democratic Peoples Republic of Korea; Saemul 1-Dong Pyongchon District, Pyongyang; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2433; https://permid.org/1-4297253059; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://permid.org/1-4297288384; https://www.nknews.org/pro/north-korea-company-database/details/tanchon-commercial-bank; modifiedAt : 2025-04-15; previousName : Korea Changgwang Credit Bank; KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK; Changgwang Credit Bank; country : kp; us; description : Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; swiftBic : CCBHKPPY; status : Active; permId : 4297253059; 4297288384; uniqueEntityId : R3ELSJ4TSHH3; CB8RMSEZ62A9; GHVSFR7KM5E3; target : 1; subject : NK-YF62r2fcrkxRvT2Tdp5RSV; role : Associated; target : ; employees : id : kprusi-e670b808f97f94253c9f79328cf2b11fa1ae1f57; caption : Former Manager; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Former Manager; employee : id : NK-bXJjbaHHg74ceJjfF8DnQ6; caption : Tong-Myo'ng KIM; schema : Person; referents : gb-hmt-12441; zafic-653-kim-tong-myong; ja-mof-2c165e7748c165efe918ee8d6e3e6dd492ec8260; md-terr-5609b5aa1b6ab47d422e9f2b322eb13f60836a87; fr-ga-2497; qa-nctc-6908497-kim-tong-my-ong; tr-fcib-b1e1ec31273eecd445ccf25fc445f73ee19a831d; mc-freezes-8e0d5bc409bee7b3da6c9c56718e213b9d0b7701; ch-seco-33845; usgsa-s4mr3qznk; eu-tb-logical-6859; usgsa-s4mr3q4q4; au-dfat-3157-kim-tong-my-ong; il-wmd-a7d367c6ca5366b5ad8e26c489155f2ed1da38e8; usgsa-2dd97653ba3346981fc31b3b040e2f6c39353a60; tw-shtc-e7b4a143a7e2f78f1181c8a37dff497d72e68493; unsc-6908497; eu-fsf-eu-3464-17; usgsa-d3d8437a94f6800d7c691e08deab416dfacb229d; kprusi-4f00d1fd7675b0a85863b24b896b9dca6d3138db; usgsa-s4mr3q4q3; ua-sfms-1438; gb-fcdo-dpr0239; tw-shtc-ef146172bc0db6a07651332bee6870263492baf5; be-fod-4e0f061504e5684f3ef44fda0710e8671f3e1f31; ofac-11648; il-wmd-3dcf48131cdd53ebbb8514c29da3ca27562d7f1a; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : topics : sanction.counter; debarment; export.control; sanction; alias : 김혁철; Chin-sok Kim; KIM, JIN SOK; Kim Hyok-Chol; Kim Tong-My'ong; Kim Tong-Myo’ng; Kim Hyok Chol; Kim Tong-Myong; Kim Jin-Sok; Kim Chin-Sok; Kim, Hyok-Chol; CHIN-SO'K KIM; 김동명; Kim Chin-So'k; KIM, TONG MYONG; Kim Chin-So’k; 김진석; Kim Chin-So’; Kim Tong Myong; KIM, CHIN-SO'K; Kim Chin So'k; Kim Chin-So 'k; Kim Jin Sok; Kim Tong-Myo'ng; HYOK CHOL KIM; KIM, HYOK CHOL; Kim Ton Myong; キム・チンソク；キム・ジンソク；キム・ヒョクチョル; TONG MYONG KIM; notes : Kim Tong My’ong est le président de la Tanchon Commercial Bank (TCB) et a occupé différents postes au sein de la TCB depuis 2002 au moins. Il a également joué un rôle dans la gestion des affaires de la banque Amroggang.; (also TONG KIM, CHIN-SO'K KIM); Kim Tong Myong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggangs affairs.; (Date of UN designation: 2016-03-02); In the UN Panel of Experts reports no. S/2010/571 p63, and no. S/2012/422 p68 this individual is referred to as Kim Tong-myo'ng. A romanization of this individual's name more aligned with North Korean romanization conventions might be "Kim Tong Myong".; Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.; (also TONG-MYO'NG KIM, TONG KIM); Designation: President of Tanchon Commercial Bank Other information: Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.; (also TONG-MYO'NG KIM, CHIN-SO'K KIM); Numéro de passeport: 290320764 (émis par la République populaire démocratique de Corée); KPi.023. President of Tanchon Commercial Bank. Passport no: 290320764 (issued by the Democratic People's Republic of Korea). Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.; birthDate : 1962-08-28; 1964; name : Hyok-Chol KIM; Chin-sok Kim; Hyok Chol KIM; Kim Tong My’ong; Tong-Myong KIM; KİM TONG MY’ONG; Tong-Myo’ng KIM; KIM TONG MY’ONG; CHIN-SO'K KIM; KIM, Tong-Myo'ng; Tong-My'ong KIM; Tong Myong KIM; Tong-Myo'ng KIM; كيم تونغ ميونغ; KIM TONG MY'ONG; キム・トンミョン; Tong My'ong KIM; Jin-Sok KIM; Kim Tong My'ong; citizenship : kp; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; GB-DPRK; createdAt : 2009-10-26; firstName : Hyok-Chol; Tong-My'ong; Chin-sok; Kim; TONG; KIM; Tong My'ong; CHIN-SO'K; HYOK; Jin-Sok; TONG MYONG; Tong-Myo’ng; Hyok Chol; كيم; Tong Myong; Tong-Myo'ng; Tong-Myong; lastName : Hyok-Chol; Kim; Tong-Myo'ng; TONG MY'ONG; KIM; TONG MY’ONG; Jin-Sok; Chin-So'k; Hyok Chol; Tong Myong; تونغ ميونغ; Tong-Myong; passportNumber : 290320764; 290320764（北朝鮮旅券）; 290320764 (issued by the Democratic People's Republic of Kore; gender : male; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2497; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11648; position : Président de la Tanchon Commercial Bank; President of Tanchon Commercial Bank (TCB) and has held various positions within TCB since at least 2002. He has also played a role in managing Amroggang’s affairs.; タンチョン・コマーシャル・バンクの頭取; président de la Tanchon Commercial Bank; President of Tanchon Commercial Bank; nationality : kp; modifiedAt : 2025-04-15; idNumber : 290320764; weakAlias : Kim Jin-Sok; Kim Chin-So'k; Kim Hyok-Chol; JIN SOK KIM; Kim Hyok Chol; Kim Tong Myong; Kim Tong-Myong; Kim Tong-Myo'ng; country : kp; us; kn; description : "President of Tanchon Commercial Bank (KPe.003) and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs."; Tanchon Commercial Bank Başkanı; middleName : MYONG; CHOL; address : PYONGYANG; target : 1; employer : NK-YF62r2fcrkxRvT2Tdp5RSV; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports |
ARGUS CONSTRUCTION
| Id: | NK-a25vfY7VXkTrkq8pWCCA45 | | Name: | ARGUS CONSTRUCTION | | Type: | LegalEntity | | Description : | topics : export.control; country : kn; name : ARGUS CONSTRUCTION; address : P.O. Box 556 Charlestown Saint Kitts and Nevis | | Datasets: | tw_shtc |
Edman Nafrieh
| Id: | NK-agic5PG55j7Ew3jutGtfrL | | Name: | Edman Nafrieh | | Type: | Person | | Description : | nationality : kn; ir; birthDate : 1980-04-24; lastName : Nafrieh; country : kn; ir; gb; name : Mr Edman Nafrieh; Edman Nafrieh; NAFRIEH, Edman; title : Mr; firstName : Edman; address : 3 Fairholme Gardens, London N3 3ED, England; Iran; Suite G04 1 Quality Court, Chancery Lane, London WC2A 1HR, England; sourceUrl : https://home.treasury.gov/news/press-releases/jy1076; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39662; topics : debarment; export.control; sanction; passportNumber : RE0061544; H13722880; programId : US-TERR; gender : male; birthPlace : Tehran, Iran; uniqueEntityId : R5D2KQ94LTJ6; createdAt : 2022-11-28; ownershipOwner : id : gb-coh-13977c94cad65510ed9b614eb23af891b78e13a0; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : id : oc-companies-gb-14310767; caption : 14310767; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2025-08-09T18:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; registrationNumber : 14310767; jurisdiction : gb; target : 1; startDate : 2022-08-22; recordId : wU0Ged-Q_MBn1cL-b8wuTgFh-FM; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; owner : NK-agic5PG55j7Ew3jutGtfrL; target : ; id : gb-coh-c9790e29fa797a37b9f8d0c2207ef3b3c3bb69d1; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-02-23T11:36:20; last_seen : 2026-03-23T11:36:30; last_change : 2026-02-23T11:36:20; properties : recordId : WFN3O8L95JbHcMPyWicmfMpO8b8; role : Ownership of shares 25 to 50 percent; endDate : 2023-03-05; owner : NK-agic5PG55j7Ew3jutGtfrL; startDate : 2022-09-06; asset : id : oc-companies-gb-14340898; caption : 14340898; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-02-23T11:36:20; last_seen : 2026-03-23T11:36:30; last_change : 2026-02-23T11:36:20; properties : registrationNumber : 14340898; jurisdiction : gb; target : ; target : ; id : ofac-cbf94c8a109c45fc281f21ede2a43f1865f8e868; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-KtLesfShworn8iagHSJFrp; caption : Gilda Tar Karvan International Company; schema : Company; referents : ofac-39682; permid-5062338177; ofac-pr-26d7cbe0891eb6bd611d6706a4cb8061ed101f63; usgsa-s4mrn6q49; tw-shtc-8085fbf4595170cb50914cfd29cbe5cae0e56ab2; usgsa-5509632891c5c0a19745b14464b9838a88ccb000; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://permid.org/1-5062338177; https://home.treasury.gov/news/press-releases/jy1076; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39682; name : Gilda Tar Karvan International Co; Gilda Tar Karvan International Company; website : http://www.gildatar.com/; phone : +982188535361; address : Iran; No. 7 Alvand Street, Argentine Sqr. Tehran 19666 Iran; Tehran, No 9 6th Alley, 1514643411; Tehran, No. 7 Alvand Street, Argentine Sqr., 19666; TEHRAN, NO 9 6TH ALLEY, 1514643411; No 9 6th Alley Tehran 1514643411 Iran; country : ir; status : Active; jurisdiction : ir; permId : 5062338177; idNumber : 10103735379; topics : debarment; export.control; sanction; programId : US-TERR; addressEntity : addr-9a19be5629189f3b3252f38ff6c84db98ad50926; addr-ba38da31635ab1258bf3e0927511c5b7991597b8; createdAt : 2022-11-28; uniqueEntityId : R6RJWKDUS1X1; target : 1; owner : NK-agic5PG55j7Ew3jutGtfrL; role : Owned or Controlled By; target : ; sanctions : id : ofac-026f2136b7452b1ac98246c9fd45cdc94fedf6ae; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); program : SDGT; authorityId : 39662; provisions : Block; SDGT; programId : US-TERR; country : us; authority : Office of Foreign Assets Control; entity : NK-agic5PG55j7Ew3jutGtfrL; target : ; id : usgsa-ea328bd5b5cb591b574830a95f5baaabe01f60c6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2022-11-28; authorityId : S4MRN6Q3Q; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2022-11-03; country : us; entity : NK-agic5PG55j7Ew3jutGtfrL; target : ; identification : id : ofac-265108a1cef9379acf411a833e0dd4ac52931c78; caption : RE0061544; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2027-07-09; country : kn; holder : NK-agic5PG55j7Ew3jutGtfrL; number : RE0061544; type : Passport; target : ; id : ofac-58dc90345e5c4878740bc351c91c952b48396773; caption : H13722880; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; country : ir; number : H13722880; holder : NK-agic5PG55j7Ew3jutGtfrL; target : ; unknownLinkTo : id : ofac-e7ec797c07bee350f98ac8ad943dcac3c6759797; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-dqAaENTGtNQ4anQuKLWc5u; caption : ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; schema : Organization; referents : ofac-pr-64fa688562f0d6eebf79c066ac434c1797e91b33; ofac-pr-e58b808d14b7eb90b8451942727533a580b10d55; usgsa-s4mr3ptcr; ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf; jp-eul-56e28ca09d13d5216a2c85f8302621cce024415a; au-dfat-7518-quds-corps; ofac-pr-0b5ac45c13d5e4a014d7b6286946da812b667892; ofac-pr-996d452d7726e1e816a6bd7975715389aa6aae3e; ofac-pr-aefde70731d5536ce33b8c62a421dd399cbda1e1; gb-coh-xpfzyddxmjvpl5wk43choeno4rs; eu-oj-efa42daab702931a040202bab5c3256ed7b2fd0e; usgsa-ff6c09658e644d68cf8a0914e0a82ed8fc03d560; gb-fcdo-inu0082; usgsa-6f3de670d7994be14177d230004d5a02b4148f6c; gb-hmt-11241; usgsa-s4mr8q1cs; NK-2PacmNpiLUmoz4XD2mSt7A; usgsa-s4mr8q1cw; usgsa-0a2f04afe001b583b85f6cd66ea03cb7026fbc9d; tw-shtc-e9da1828a6b1e603c670a749630d637a99df872b; usgsa-af4c163b977e4858ed0d16ea7236d8c28f94c61c; usgsa-s4mr8q1cv; fr-ga-named-irgc; tw-shtc-9d5c3991439c50846cffcd12a651f6feacd9865e; usgsa-s4mr8q1cr; gb-coh-fcnj8qaftwghcberheer8y68vt4; usgsa-8ac486a1389e9f206fa9436ddeb75d6144c8dfb6; ofac-pr-f3cf9ffa08a056267744ae99c4fa0357dd40957d; usgsa-252e35dad6c1d99afd2e0b07a4f7a16e635fb372; usgsa-s4mr8q1cy; usgsa-67178b88b78e42d3cdf2a80e92637302b23126aa; il-nbctf-08d29baab1cd003043447c1640612c47598baea5; ofac-pr-aaf6765865d058cafd9b4043506d6acd489bec59; usgsa-s4mr8q1ct; usgsa-8d0779739cfced6cf34b115e7cb823bfa8ccf525; jp-eul-ef16ab65bbfc5436da181364f80570adb99b4f68; ch-seco-12378; ofac-10465; usgsa-994ee350bd72d6f22c813fc6027537e3fdd4aa43; usgsa-s4mr8q1cq; ofac-pr-a042b536b7829b2676682fd3686530a3075e27b8; usgsa-s4mr8q1cx; ofac-pr-4f225d657514a27968eb03d239eb9cf5a3225938; eu-fsf-eu-2078-17; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; eu_journal_sanctions; tw_shtc; ca_listed_terrorists; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-25T11:52:05; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-04T16:05:21; properties : createdAt : 2007-10-26; alias : Pasdaran; al Quds; IRGC-QF; Qods/Quds Force; Islamic Revolutionary Guard Corps-Qods Force; Quds Force; Sepah-e Qods; Islamic Revolutionary Guard Corps - Qods Force; Iranian Revolutionary Guard Corps - Quds Force; SEPAH-E QODS (JERUSALEM FORCE); IRGC QF; PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); QODS CORPS; Qods (Jerusalem) Force of the IRGC; سپاه قدس; Qods Force; Jerusalem Corps; Pasdaran-e Enghelab-e Islami; al Quds Force; Qods Corps; Al Qods; Jerusalem force; Jerusalem Force; IRGC-Quds Force; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE), IRGC-QUDS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, QODS FORCE, QUDS FORCE, JERUSALEM FORCE, AL QODS, SEPAH-E QODS, QODS (JERUSALEM) FORCE OF THE IRGC); Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province; Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]; The Islamic Revolutionary Guard Corps' Qods Force is the clandestine branch of Iran's Islamic Revolutionary Guard Corps (IRGC) responsible for extraterritorial operations, and for exporting the Iranian Revolution through activities such as facilitating terrorist operations. The Islamic Revolutionary Guard Corps' Qods Force provides arms, funding and paramilitary training to extremist groups, including the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad (PIJ) and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). On June 1, 2023, United States Department of Treasury designated Shahram Poursafi for providing and attempting to provide material support on behalf of the Qods Force to a transnational murder plot. The plot involved targeting a former U.S. national security advisor —possibly in retaliation for the January 2020 death of IRGC-QF commander Qasem Soleimani.; The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.; (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE); name : Islamic Revolutionary Guard Corps (IRGC) Qods Force; QUDS CORPS; ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE; Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps-Qods Force; IRGC-QUDS FORCE; IRGC Qods Force; QODS FORCE; QODS (JERUSALEM) FORCE OF THE IRGC; Iran’s Islamic Revolutionary Guard Corps Qods Force (IRGC-QF); כח קודס של משמרות המהפכה; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; IRGC; Islamic Revolutionary Guard Corps Qods Force; SEPAH-E QODS; Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF); QUDS FORCE; JERUSALEM FORCE; Iranian Revolutionary Guard Corps; Iran's Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps' Qods Force (IRGC-QF); programId : AU-HUMAN; GB-IRAN-NW; SECO-SYRIA; EU-IRN; US-IRAN; CA-UNSC1373; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-06-20; weakAlias : IRGC-QF; Quds; Qods; AL QODS; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sm1159; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XpFZyDdxmJvPl5wK43ChoenO4Rs; https://home.treasury.gov/news/press-releases/jy1921; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FcNj8QaFTwgHCbeRHeER8Y68Vt4; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sm847; https://home.treasury.gov/news/press-releases/sb0068; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sm1165; https://home.treasury.gov/news/press-releases/sm0385; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/jy2270; https://home.treasury.gov/news/press-releases/sb0277; https://www.treasury.gov/press-center/press-releases/pages/hp644.aspx; https://home.treasury.gov/news/press-releases/jy1987; https://home.treasury.gov/news/press-releases/sm765; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sb0183; addressEntity : addr-31b60c27090199c10f96070938d74c6b86fd7077; addr-c8130bf77098cb2a3e97776e51a8a72ed0cead8c; addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; country : sy; us; ir; address : Tehran, Iran; Tehran Iran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Teheran, Iran; Tehran; Syria; summary : Military; uniqueEntityId : EXUBKGC7NNX7; RANSMMKAUKD9; U4HCRLXQ51J7; LDKCMKP889L1; NKE5JGPDE531; UAKQRZ6NV1E3; XH7RNHQ8TSE9; X3JFQGALEB54; WXDJGS73UDK7; target : 1; subject : NK-agic5PG55j7Ew3jutGtfrL; target : ; id : ofac-ee4ce93e816dc47bfff77a20475d06afbedbc880; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-agic5PG55j7Ew3jutGtfrL; role : Providing support to; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; target : ; documentedBy : id : ofac-pr-3cf3e2bb00ea25d8944f677d7078c8be528054e0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-5b2de53737c31f6f663bb2799a552f5446b422e9; caption : Treasury Sanctions Oil Shipping Network Supporting IRGC-QF and Hizballah; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2022-11-03; sourceUrl : https://home.treasury.gov/news/press-releases/jy1076; title : Treasury Sanctions Oil Shipping Network Supporting IRGC-QF and Hizballah; target : ; date : 2022-11-03; entity : NK-agic5PG55j7Ew3jutGtfrL; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; tw_shtc; us_sam_exclusions |
Oceanic Fuel & Petroleum Ltd
| Id: | NK-anzAspj2c4ZveawffZRtHm | | Name: | Oceanic Fuel & Petroleum Ltd | | Type: | Company | | Description : | imoNumber : IMO0057132; name : Oceanic Fuel & Petroleum Ltd; country : kn; topics : poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1123; sanctions : id : ua-ws-6630a363b02d268990b10410ff31a0efb2aab07b; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-anzAspj2c4ZveawffZRtHm; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; authority : ГУР МО України; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1123; target : ; unknownLinkTo : id : ua-ws-7043eb770f0b0d7aeb688c09083d2d1257c97e8b; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-09-24; role : commerce_manager; subject : NK-anzAspj2c4ZveawffZRtHm; object : id : NK-ao7dcYQcH8HkBQxNUdV8s8; caption : HANNA; schema : Vessel; referents : ua-ws-c45525097b911cb8b3a5ead9fc8fe59411ea60f2; abuja-mou-psc-d40a47342b90233a71b3bea1a3d411696294267f; ua-ws-vessel-1123; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-24T05:42:24; properties : imoNumber : IMO9397456; previousName : Blue Coral; Hellas Explorer; STI Coral; Alithini II; pastFlags : gr; sg; mh; mt; topics : poi; mare.shadow; mmsi : 352004563; deadweightTonnage : 51308; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1123; grossRegisteredTonnage : 29968; type : Chemical/Oil Products Tanker; buildDate : 2008; name : HANNA; callSign : 3E6847; description : During the enforcement of the G7 and EU embargo and price cap on russian crude oil / petroleum products, tanker IMO 9397456 has been actively engaged in the export of russian crude oil / petroleum products since November 2024. br It has operated from russian ports in the Black Sea and Baltic Sea, including port calls at russian ports of Novorossiysk and Vysotsk, while employing deceptive shipping practices – specifically, disabling Automatic Identification System (AIS) and maintaining prolonged dark activity off the coast of Novorossiysk. br The vessel has called at the Sheskharis terminal at Novorossiysk, with documented activity in December 2024. The Sheskharis terminal is a transshipment hub and the terminus of trunk pipelines operated by JSC "Chernomortransneft" (АО "Черномортранснефть", TIN 2315072242), which is sanctioned by the United States. br The company is a subsidiary of the sanctioned russian PJSC "Transneft" (ПАО "Транснефть", TIN 7706061801). br In October 2025, the tanker transported nearly 33,000 tons of russian-origin petroleum products from the Sheskharis terminal in the port of Novorossiysk (russian federation) for export to Tunisia. The shipper was the sanctioned company PJSC Lukoil, and the charterer was Litasco. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; flag : pa; programId : UA-WS-MARE; target : 1; target : ; ownershipOwner : id : ua-ws-b4a0881068d79969eda456e6a83cbec9c9923389; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; asset : id : NK-ao7dcYQcH8HkBQxNUdV8s8; caption : HANNA; schema : Vessel; referents : ua-ws-c45525097b911cb8b3a5ead9fc8fe59411ea60f2; abuja-mou-psc-d40a47342b90233a71b3bea1a3d411696294267f; ua-ws-vessel-1123; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-24T05:42:24; properties : imoNumber : IMO9397456; previousName : Blue Coral; Hellas Explorer; STI Coral; Alithini II; pastFlags : gr; sg; mh; mt; topics : poi; mare.shadow; mmsi : 352004563; deadweightTonnage : 51308; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1123; grossRegisteredTonnage : 29968; type : Chemical/Oil Products Tanker; buildDate : 2008; name : HANNA; callSign : 3E6847; description : During the enforcement of the G7 and EU embargo and price cap on russian crude oil / petroleum products, tanker IMO 9397456 has been actively engaged in the export of russian crude oil / petroleum products since November 2024. br It has operated from russian ports in the Black Sea and Baltic Sea, including port calls at russian ports of Novorossiysk and Vysotsk, while employing deceptive shipping practices – specifically, disabling Automatic Identification System (AIS) and maintaining prolonged dark activity off the coast of Novorossiysk. br The vessel has called at the Sheskharis terminal at Novorossiysk, with documented activity in December 2024. The Sheskharis terminal is a transshipment hub and the terminus of trunk pipelines operated by JSC "Chernomortransneft" (АО "Черномортранснефть", TIN 2315072242), which is sanctioned by the United States. br The company is a subsidiary of the sanctioned russian PJSC "Transneft" (ПАО "Транснефть", TIN 7706061801). br In October 2025, the tanker transported nearly 33,000 tons of russian-origin petroleum products from the Sheskharis terminal in the port of Novorossiysk (russian federation) for export to Tunisia. The shipper was the sanctioned company PJSC Lukoil, and the charterer was Litasco. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; flag : pa; programId : UA-WS-MARE; target : 1; startDate : 2024-09-24; owner : NK-anzAspj2c4ZveawffZRtHm; target : | | Datasets: | ua_war_sanctions |
Bahaa Addin Hashem
| Id: | NK-bTWa5JgmbmWBNsSuqQPfWd | | Name: | Bahaa Addin Hashem | | Type: | Person | | Description : | name : HASHEM, Bahaa Addin; بهاء الدين هاشم; Bahaa Addin Hashem; sourceUrl : https://home.treasury.gov/news/press-releases/sb0420; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57193; firstName : Bahaa; بهاء; nationality : sy; kn; programId : US-TERR; middleName : Addin; الدين; country : kn; lb; birthDate : 1982-11-18; birthPlace : Damascus, Syria; lastName : Hashem; هاشم; passportNumber : RE0151778; gender : male; topics : sanction; unknownLinkTo : id : ofac-12783ad7dfa265c1c172a894aa4a22cc91072818; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : role : Providing support to; subject : NK-bTWa5JgmbmWBNsSuqQPfWd; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; target : ; sanctions : id : ofac-1328806e4d38ebb054d67c618489874e4ad5320a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : provisions : Block; SDGT; authorityId : 57193; country : us; program : SDGT; summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; authority : Office of Foreign Assets Control; entity : NK-bTWa5JgmbmWBNsSuqQPfWd; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); target : ; ownershipOwner : id : ofac-5e664b3caeecf210e7b24a815a36c261e75b6f79; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : asset : id : NK-EpgErhsD5dRKHzpj8LYq9W; caption : Calllync Telekomunikacijske Storitve D.O.O.; schema : Company; referents : ofac-57194; ofac-pr-00ab8f6427da3d957823bb26f3230ecba78f9ff3; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T16:04:02; properties : name : Calllync Telekomunikacijske Storitve D.O.O.; country : si; sourceUrl : https://home.treasury.gov/news/press-releases/sb0420; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57194; address : Ulica XIV, Divizije 8, 3000 Celje; topics : sanction; addressEntity : addr-bc4b9a5340105cce4e7411dcfad206a52dee233b; taxNumber : 63055872; programId : US-TERR; incorporationDate : 2021-11-05; registrationNumber : 8996407000; target : 1; owner : NK-bTWa5JgmbmWBNsSuqQPfWd; role : Owned or Controlled By; target : ; identification : id : ofac-c28a5608d32fd3a739ce96cb32a7c4527164c4d7; caption : RE0151778; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-20T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:10:01; properties : country : kn; holder : NK-bTWa5JgmbmWBNsSuqQPfWd; type : Passport; number : RE0151778; target : ; documentedBy : id : ofac-pr-500340d2123608f2fe81c40086685c7cc625fad4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : document : id : ofac-pr-b607deb9e3a13cdfc1f49ea554a66559ce1cef31; caption : Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : title : Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah; publishedAt : 2026-03-20; sourceUrl : https://home.treasury.gov/news/press-releases/sb0420; target : ; date : 2026-03-20; entity : NK-bTWa5JgmbmWBNsSuqQPfWd; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Tong-Myo'ng KIM
| Id: | NK-bXJjbaHHg74ceJjfF8DnQ6 | | Name: | Tong-Myo'ng KIM | | Type: | Person | | Description : | topics : sanction.counter; debarment; export.control; sanction; alias : 김혁철; Chin-sok Kim; KIM, JIN SOK; Kim Hyok-Chol; Kim Tong-My'ong; Kim Tong-Myo’ng; Kim Hyok Chol; Kim Tong-Myong; Kim Jin-Sok; Kim Chin-Sok; Kim, Hyok-Chol; CHIN-SO'K KIM; 김동명; Kim Chin-So'k; KIM, TONG MYONG; Kim Chin-So’k; 김진석; Kim Chin-So’; Kim Tong Myong; KIM, CHIN-SO'K; Kim Chin So'k; Kim Chin-So 'k; Kim Jin Sok; Kim Tong-Myo'ng; HYOK CHOL KIM; KIM, HYOK CHOL; Kim Ton Myong; キム・チンソク；キム・ジンソク；キム・ヒョクチョル; TONG MYONG KIM; notes : Kim Tong My’ong est le président de la Tanchon Commercial Bank (TCB) et a occupé différents postes au sein de la TCB depuis 2002 au moins. Il a également joué un rôle dans la gestion des affaires de la banque Amroggang.; (also TONG KIM, CHIN-SO'K KIM); Kim Tong Myong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggangs affairs.; (Date of UN designation: 2016-03-02); In the UN Panel of Experts reports no. S/2010/571 p63, and no. S/2012/422 p68 this individual is referred to as Kim Tong-myo'ng. A romanization of this individual's name more aligned with North Korean romanization conventions might be "Kim Tong Myong".; Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.; (also TONG-MYO'NG KIM, TONG KIM); Designation: President of Tanchon Commercial Bank Other information: Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.; (also TONG-MYO'NG KIM, CHIN-SO'K KIM); Numéro de passeport: 290320764 (émis par la République populaire démocratique de Corée); KPi.023. President of Tanchon Commercial Bank. Passport no: 290320764 (issued by the Democratic People's Republic of Korea). Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.; birthDate : 1962-08-28; 1964; name : Hyok-Chol KIM; Chin-sok Kim; Hyok Chol KIM; Kim Tong My’ong; Tong-Myong KIM; KİM TONG MY’ONG; Tong-Myo’ng KIM; KIM TONG MY’ONG; CHIN-SO'K KIM; KIM, Tong-Myo'ng; Tong-My'ong KIM; Tong Myong KIM; Tong-Myo'ng KIM; كيم تونغ ميونغ; KIM TONG MY'ONG; キム・トンミョン; Tong My'ong KIM; Jin-Sok KIM; Kim Tong My'ong; citizenship : kp; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; GB-DPRK; createdAt : 2009-10-26; firstName : Hyok-Chol; Tong-My'ong; Chin-sok; Kim; TONG; KIM; Tong My'ong; CHIN-SO'K; HYOK; Jin-Sok; TONG MYONG; Tong-Myo’ng; Hyok Chol; كيم; Tong Myong; Tong-Myo'ng; Tong-Myong; lastName : Hyok-Chol; Kim; Tong-Myo'ng; TONG MY'ONG; KIM; TONG MY’ONG; Jin-Sok; Chin-So'k; Hyok Chol; Tong Myong; تونغ ميونغ; Tong-Myong; passportNumber : 290320764; 290320764（北朝鮮旅券）; 290320764 (issued by the Democratic People's Republic of Kore; gender : male; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2497; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11648; position : Président de la Tanchon Commercial Bank; President of Tanchon Commercial Bank (TCB) and has held various positions within TCB since at least 2002. He has also played a role in managing Amroggang’s affairs.; タンチョン・コマーシャル・バンクの頭取; président de la Tanchon Commercial Bank; President of Tanchon Commercial Bank; nationality : kp; modifiedAt : 2025-04-15; idNumber : 290320764; weakAlias : Kim Jin-Sok; Kim Chin-So'k; Kim Hyok-Chol; JIN SOK KIM; Kim Hyok Chol; Kim Tong Myong; Kim Tong-Myong; Kim Tong-Myo'ng; country : kp; us; kn; description : "President of Tanchon Commercial Bank (KPe.003) and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs."; Tanchon Commercial Bank Başkanı; middleName : MYONG; CHOL; address : PYONGYANG; sanctions : id : au-dfat-38885aeebb09aa30d28afe3dcd27caba8232a45a; caption : 1718 (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008; First listed on 2/03/2016 (amended on 26/07/2022); programId : UN-SC1718; provisions : Targeted financial sanction; Travel ban; authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1718; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; entity : NK-bXJjbaHHg74ceJjfF8DnQ6; startDate : 2026-02-20; program : 1718 (DPRK); target : ; id : be-fod-a7342a71e796075463cda7948e30c0a911eb5470; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2016/315 (OJ L60); 1355/2011 (OJ L338); 2017/1509 (OJ L224); 2022/1503 (OJ L235); listingDate : 2022-09-12; 2017-08-31; 2011-12-21; 2016-03-05; programId : EU-PRK; country : be; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-bXJjbaHHg74ceJjfF8DnQ6; target : ; id : ch-seco-646a3695fb924890f382803aa4d676505fab9660; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; country : ch; listingDate : 2016-03-04; 2022-07-27; 2025-04-15; authority : State Secretariat for Economic Affairs; startDate : 2022-07-26; 2016-03-04; 2025-04-15; entity : NK-bXJjbaHHg74ceJjfF8DnQ6; authorityId : 33845; unscId : KPi.023; programId : SECO-NORTHKOREA; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-522d92369c7ac159001c3ffea0923c2dfadb671e; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; authorityId : EU.3464.17; listingDate : 2022-09-12; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-PRK; country : eu; entity : NK-bXJjbaHHg74ceJjfF8DnQ6; programUrl : https://sanctionsmap.eu/#/main/details/20/; program : PRK; reason : 2022/1503 (OJ L235); startDate : 2016-03-02; target : ; id : eu-tb-555d92d6576cb7fba94e00a12c30a6cba1848af0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; entity : NK-bXJjbaHHg74ceJjfF8DnQ6; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; country : eu; authority : Council of the European Union; target : ; id : eu-tb-721fcc3939007ada64e4578697dd0c67ab93a047; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-bXJjbaHHg74ceJjfF8DnQ6; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; authority : Council of the European Union; target : ; id : fr-ga-9ee68a5caf991fd4eb3ef90372b34eab7ae82b22; caption : Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SC1718; program : décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; authorityId : EU.3464.17; entity : NK-bXJjbaHHg74ceJjfF8DnQ6; reason : Kim Tong My’ong est le président de la Tanchon Commercial Bank (TCB) et a occupé différents postes au sein de la TCB depuis 2002 au moins. Il a également joué un rôle dans la gestion des affaires de la banque Amroggang.; authority : Direction Générale du Trésor; unscId : KPi.023; programUrl : https://www.un.org/securitycouncil/sanctions/1718; target : ; id : gb-fcdo-a6b06b2ed3ce53c57630a99977bf154b664a1543; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Travel Ban; Chartering of Ships; Prohibition of port entry; Prevention of business arrangements; unscId : KPi.023; authority : UN; Foreign, Commonwealth & Development Office; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; entity : NK-bXJjbaHHg74ceJjfF8DnQ6; startDate : 2016-03-02; authorityId : 12441; DPR0239; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; programId : GB-DPRK; modifiedAt : 2022-08-01; target : ; id : il-wmd-80bd047b7f5a1b3280fb025dcbbe4e54f17c59dc; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : country : il; authority : Isreali Ministry of Finance; modifiedAt : 2018-07-12; entity : NK-bXJjbaHHg74ceJjfF8DnQ6; sourceUrl : https://www.gov.il/en/pages/declared_elements_list; startDate : 2018-07-12; target : ; id : ja-mof-c19564ebeead05a52568547e3ebfecbcdc910dc1; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : country : jp; program : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; startDate : 2016-03-11; 2022-08-03; authorityId : 23; entity : NK-bXJjbaHHg74ceJjfF8DnQ6; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; target : ; id : kprusi-230a7ad4bec7bbc43eec951d062d515dac30a73a; caption : Resolution 2270 (2016); schema : Sanction; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : sourceUrl : https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf; description : "Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs."; entity : NK-bXJjbaHHg74ceJjfF8DnQ6; unscId : KPi.023; authority : UN Security Council; program : Resolution 2270 (2016); recordId : S/RES/2270 (2016) p12; date : 2016-03-02; summary : Designated; target : ; id : mc-freezes-46b9c91a750cb9a287a68685f69dc820afb7ee18; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : A occupé différents postes au sein de la banque depuis 2002 au moins ; a également joué un rôle dans la gestion des affaires de la banque Amroggang.; provisions : (UE) 2022/1503 du 09/09/2022; Décision du comité des sanctions des Nations unies du 26/07/2022; (UE) 2017/1509 du 30/08/2017; Décision du comité de sanction des Nations unies du 02/03/2016; entity : NK-bXJjbaHHg74ceJjfF8DnQ6; country : mc; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; target : ; id : md-terr-a70aad2bf9b22b0ddecb2f3f5940ee254906db0e; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; entity : NK-bXJjbaHHg74ceJjfF8DnQ6; program : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-a7a8685fabde313ab98b5a665e1e506b865fc77f; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : NPWMD; Block; authorityId : 11648; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; entity : NK-bXJjbaHHg74ceJjfF8DnQ6; authority : Office of Foreign Assets Control; programId : US-NON-PROLIF; country : us; program : NPWMD; reason : Executive Order 13382 (Non-proliferation); target : ; id : tr-fcib-34cf2fcb6e7ddb227489823dcdc4a65f32bac166; caption : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2025-10-04T10:10:02; properties : country : tr; listingDate : 2016-03-02; 2021-02-24; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; date : 2022-07-26; entity : NK-bXJjbaHHg74ceJjfF8DnQ6; program : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; target : ; id : ua-sfms-ecd05f3edf18d4b42296c66b5a33d7a96a001100; caption : РБ ООН (Комітет 1718 (2006)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : authority : State Finance Monitoring Service; listingDate : 2022-07-28; startDate : 2022-07-28; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-bXJjbaHHg74ceJjfF8DnQ6; program : РБ ООН (Комітет 1718 (2006)); country : ua; target : ; id : unsc-11a79eb49ed948c94a7c43761391e5dfd771259a; caption : DPRK; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1718; entity : NK-bXJjbaHHg74ceJjfF8DnQ6; modifiedAt : 2022-07-26; startDate : 2016-03-02; program : DPRK; programId : UN-SC1718; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : KPi.023; listingDate : 2016-03-02; target : ; id : usgsa-049b685fbfe4ff8933da0af5a95710a6c8599b76; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-bXJjbaHHg74ceJjfF8DnQ6; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3Q4Q4; listingDate : 2009-10-26; country : us; target : ; id : usgsa-20a59eaf125c95a8a0c8b53771391927ebd4956d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-bXJjbaHHg74ceJjfF8DnQ6; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3QZNK; listingDate : 2009-10-26; provisions : Prohibition/Restriction; target : ; id : usgsa-27488a27003d797417d2b1642a417d9bbfcf5c25; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-bXJjbaHHg74ceJjfF8DnQ6; authorityId : S4MR3Q4Q3; listingDate : 2009-10-26; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authority : TREAS-OFAC; target : ; id : zafic-a9b09d7390c0d3efc63fa44e2bf7b3d25751e139; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : entity : NK-bXJjbaHHg74ceJjfF8DnQ6; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : KPi.023; listingDate : 2016-03-02; country : za; target : ; identification : id : ch-seco-b41924348a214335a00a4a4bb2b049842d8f1443; caption : 290320764; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : holder : NK-bXJjbaHHg74ceJjfF8DnQ6; number : 290320764; country : kp; type : passport; target : ; id : eu-fsf-2efec8a8b1289164fc150ad236ec24a675593b67; caption : 290320764; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : holder : NK-bXJjbaHHg74ceJjfF8DnQ6; country : kp; type : National passport; number : 290320764; target : ; id : gb-fcdo-72fd30b9875459f1aeb8632e889c5a7d3e977bc3; caption : 290320764; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : 290320764; summary : (issued by the Democratic People's Republic of Korea); holder : NK-bXJjbaHHg74ceJjfF8DnQ6; target : ; id : kprusi-6c4217f34d36f5915cb1f25442d2aec518ce27a8; caption : 290320764; schema : Identification; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : number : 290320764; namesMentioned : 김동명; Kim Tong My'ong; holder : NK-bXJjbaHHg74ceJjfF8DnQ6; country : kp; description : Passport; target : ; id : ofac-12ae6bdfdae1291000cda63f5eb10dfa6141f055; caption : 290320764; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 290320764; type : Passport; holder : NK-bXJjbaHHg74ceJjfF8DnQ6; target : ; id : ua-sfms-69c5b927ceb73658ca3649384356f87265e3a8cd; caption : 290320764; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : number : 290320764; holder : NK-bXJjbaHHg74ceJjfF8DnQ6; country : kp; target : ; id : unsc-0b70bea1561dfc44f05bb15c70ff6dcfcaa62615; caption : 290320764; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : Passport; country : kp; holder : NK-bXJjbaHHg74ceJjfF8DnQ6; number : 290320764; target : ; employers : id : kprusi-222d1eaf78da65f522c00b67ec6015e92e715b90; caption : President; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : NK-bXJjbaHHg74ceJjfF8DnQ6; employer : id : NK-ZbecvPDnoexDb4NGg9gY4W; caption : Tanchon Commercial Bank; schema : Company; referents : ua-sfms-1067; zafic-234-tanchon-commercial-bank; jp-eul-b2509e54f7b2cb7ab6ad0d2c3c937af3175dc21d; tw-shtc-c89a6bf6f91c939f54c359334f4fea201b7cc0fe; gb-hmt-10894; md-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb; usgsa-601b7e2e18bce7e45676c505ee2c979fac8e3c8c; mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd; au-dfat-1115-tanchon-commercial-bank; qa-nctc-690752-tanchon-commercial-bank; kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3; be-fod-dcead6b83952728767902e137270f937729f9674; fr-ga-2433; tr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028; il-wmd-c7c7d14986e7938056945eb71e9ce48f7fca1169; permid-4297253059; ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c; tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210; tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7; jp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66; ch-seco-3596; trade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb; unsc-690752; eu-fsf-eu-4189-47; ofac-9346; usgsa-s4mr3pqvb; usgsa-s4mr3pqv9; gb-fcdo-dpr0195; permid-4297288384; usgsa-s4mr3pqv8; il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3; usgsa-9a5ae17ea21aeb299a3c6946d7f4dff384da4904; usgsa-b067763c3c9f9f9100728e1fd2c01c64cd36b145; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : topics : sanction.counter; debarment; export.control; sanction; notes : KPe.003. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; (also KOREA CHANGGWANG CREDIT BANK, CHANGGWANG CREDIT BANK); principale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes.; Annex XXIII (p. 130) of the UN Panel of Experts Report June 2013 notes that this BIC is withdrawn from SWIFT.; (Date of UN designation: 2009-04-24); (also TANCHON COMMERCIAL BANK, CHANGGWANG CREDIT BANK); Other information: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; (also TANCHON COMMERCIAL BANK, KOREA CHANGGWANG CREDIT BANK); Adresse : Saemul 1-Dong Pyongchon District, Pyongyang, RPDC; Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; createdAt : 2005-06-29; addressEntity : addr-7cf5d2e2eae4482f0ff18a0ba3a4779bfe67ea4e; addr-ac6aa4befcc5cc3681542053e86f683744e21855; NK-coTnp8QNYAiAMqNyX2S8KC; addr-a50596c6bd7a713991c5b42b02d32fff0507c51d; alias : 端川商业银行; （旧称）コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク; CHANGGWANG CREDIT BANK; Korea Changgwang Credit Bank, Changgwang Credit Bank; Yongaksan Bank (용악산은행); KOREA CHANGGWANG CREDIT BANK; Lyongaksan Bank (룡악산은행); 단천상업은행; Changgwang Credit Bank; Changgwang Credit Bank (창광신용은행); Korea Changgwang Credit Bank (조선창광신용은행); Danchon Commercial Bank; Korea Changgwang Credit Bank; コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク; Korea Changgwang Credit Banking Corporation; name : KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK; مصرف تانتشون التجاري; TANCHON COMMERCIAL BANK; 端川商業銀行; タンチョン・コマーシャル・バンク; Tanchon Commercial Bank; address : 北朝鮮平壌特別市平川区域セマウル１洞; Saemul 1-Dong Pyongchon District, Pyongyang, RPDC; Pyongyang, North Korea; 1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Saemul 1-Dong, Pyongyang, North Korea; Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea; North Korea; Saemul 1-Dong Pyongchon District Pyongyang Korea, North; Saemul 1-Dong Pyongchon District, Pyongyang, DPRK; Saemul 1-Dong Pyongchon District, Pyongyang, DPR Korea; SAEMUL 1-DONG PYONGCHON DISTRICT, PYONGYANG; Saemul 1-Dong Pyongchon District, Pyongyang, North Korea; Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea; Saemul 1-Dong Pyongchon District Pyongyang Democratic Peoples Republic of Korea; Saemul 1-Dong Pyongchon District, Pyongyang; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2433; https://permid.org/1-4297253059; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://permid.org/1-4297288384; https://www.nknews.org/pro/north-korea-company-database/details/tanchon-commercial-bank; modifiedAt : 2025-04-15; previousName : Korea Changgwang Credit Bank; KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK; Changgwang Credit Bank; country : kp; us; description : Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; swiftBic : CCBHKPPY; status : Active; permId : 4297253059; 4297288384; uniqueEntityId : R3ELSJ4TSHH3; CB8RMSEZ62A9; GHVSFR7KM5E3; target : 1; role : President; target : ; id : kprusi-e670b808f97f94253c9f79328cf2b11fa1ae1f57; caption : Former Manager; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Former Manager; employee : NK-bXJjbaHHg74ceJjfF8DnQ6; employer : id : NK-YF62r2fcrkxRvT2Tdp5RSV; caption : Amroggang Development Banking Corporation; schema : Company; referents : ja-mof-ba18d18faf35aedf16933db5bb71a6af5791ed67; tw-shtc-fd841f519b56c316121d76e9d746b21fdfd56159; ua-sfms-1172; usgsa-s4mr3q4q2; jp-eul-13b9faa89833a49250f3ddeabe5f66cea6eb7fa3; jp-eul-1bb790c124c3357e556782602bf5fc67e29c9975; md-terr-9b9483ddc00764cbf077dc4357a0a4a8ae61c4ce; gb-hmt-12450; zafic-37-amroggang-development-banking-corporation; tw-shtc-e87842cedbb8acd7f2fbee17ae9d72390d5e53db; unsc-690760; il-wmd-0127e6499545b3d0a2571d741c581a8343f9dff3; qa-nctc-690760-amroggang-development-banking-corporation; be-fod-d86938aa254830024f68d30fc2032a267a1f7611; kprusi-f3ae2770a69b4cb87e969d38fb60bc56a1f78e3c; fr-ga-2250; tw-shtc-7166d399ecc9e7392adef0f31b351e2f94107c3f; il-wmd-40afa330089e516d8a5c7c55d91f8807a7353007; ch-seco-3503; usgsa-9f0de0ac7e26aaafd4e0c9b7870ff71f3c764f74; au-dfat-2538-amroggang-development-banking-corporation; gb-fcdo-dpr0125; mc-freezes-fb884099d2f9937ff54aa5b7332a15695eeb83b7; tr-fcib-c53b3266ee211213b7f125a84ac00ebc42ea3974; usgsa-1d0f632e460b515892a0d187911df63f90f7678d; usgsa-s4mr3q4q1; ofac-11647; eu-fsf-eu-4184-28; permid-5096757286; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : createdAt : 2009-10-26; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; alias : AMROGGANGDEVELOPMENT BANK; 압록강개발은행; Amnokkang Development Bank; AMNOKKANG DEVELOPMENT BANK; Amroggang Development Bank; アムロッガン・デベロップメント・バンク、アムノッカン・デベロップメント・バンク; Amroggang DEVELOPMENT BANK;AMNOKKANG DEVELOPMENT BANK; Amroggang Development Bank (鴨緑江開発銀行); AMROGGANG Development Bank; Amrokkang Development Bank; addressEntity : addr-45dacb8fc335c20a90984b212b09bfea48ab8f9e; addr-4235df037f967dcd2920c93578c1ce8d13069916; addr-7c1a64df034ee492813e1b494cd5ce323bd23e7c; addr-1311c60ba86886d3e3548605650edf4fdd6193af; addr-b2484cf6869e009750920fcda1dba18474466869; addr-e508b6024a8a194ab43c2e28979449b2e3fac1f8; address : Tongan-dong, Pyongyang; Pyongyang, North Korea; Tongan-dong, Pyongyang, Democratic People's Republic of Korea; TONGAN-DONG, PYONGYANG; Tongan-dong, Pyongyang, North Korea; North Korea; Tongan-dong, DPR Korea; Tongan-dong Pyongyang Korea, North; Tongan-dong, Pyongyang, DPRK; Tongan-dong Pyongyang Democratic Peoples Republic of Korea; Tongan-dong, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; 北朝鮮平壌特別市東安洞; Tongandong, Pyongyang, Democratic People's Republic of Korea; Tongan-dong Pyongyang Democratic People's Republic of Korea; Tongan-dong, Pyongyang, RPDC; notes : (also AMNOKKANG DEVELOPMENT BANK); Other information: Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.; KPe.009. Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID's sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran's Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.; According to Annex XXXIV (p. 119) of the UN Panel of Experts March 2014 report, the BIC of the bank is noted to be no longer in use.; Créée en 2006, la Amroggang Development Banking Corporation est une filiale de la Tanchon Commercial Bank gérée par des responsables de la Tanchon. Tanchon participe au financement des ventes de missiles balistiques de la KOMID et a été associée à des transactions portant sur des missiles balistiques entre la KOMID et le groupe industriel iranien Shahid Hemmat Industrial Group (SHIG). La Tanchon Commercial Bank, désignée par le Comité des sanctions en avril 2009, est la principale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Dans sa résolution 1737 (2006), le Conseil de sécurité a désigné le groupe industriel SHIG comme une entité concourant au programme de missiles balistiques de l'Iran.; Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMIDs sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Irans Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRKs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Irans ballistic missile programme.; (Date of UN designation: 2012-05-02); Adresse : Tongan-dong, Pyongyang, RPDC; (also AMROGGANG DEVELOPMENT BANK); Amroggang, which was established in 2006, is a Tanchon Commercial Bank- related company managed by Tanchon officials.; Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.; Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.; name : アムロッガン・デベロップメント・バンキング・コーポレーション; Amnokkang Development Bank; مؤسسة أمروغانغ المصرفية للتنمية; AMROGGANG DEVELOPMENT BANKING CORPORATION; AMROGGANG DEVELOPMENT BANK; Amroggang Development Bank; Amroggang Development Banking Corporation; topics : sanction.counter; debarment; export.control; sanction; sourceUrl : https://permid.org/1-5096757286; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11647; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2250; https://www.nknews.org/pro/north-korea-company-database/details/amroggang-development-banking-corporation; country : kp; us; kn; modifiedAt : 2025-04-15; description : Amroggang, which was established in 2006, is a Tanchon Commercial Bank (KPe.003)-related company managed by Tanchon officials. Tanchon plays a role in financing the Korea Mining Development Trading Corporation's (KOMID. KPe.001) sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG. IRe.067). The Security Council designated SHIG, in its resolution 1737 (2006), as an entity involved in the ballistic missile programme of the Islamic Republic of Iran.; swiftBic : ADBKKPPY; permId : 5096757286; status : Active; uniqueEntityId : UCEYGQL8PDX7; HESRM661Q2T7; target : 1; target : ; agencyClient : id : ofac-a35cab34935173f44939ad06f30198ed7fae7e59; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : agent : NK-bXJjbaHHg74ceJjfF8DnQ6; role : Acting for or on behalf of; client : id : NK-ZbecvPDnoexDb4NGg9gY4W; caption : Tanchon Commercial Bank; schema : Company; referents : ua-sfms-1067; zafic-234-tanchon-commercial-bank; jp-eul-b2509e54f7b2cb7ab6ad0d2c3c937af3175dc21d; tw-shtc-c89a6bf6f91c939f54c359334f4fea201b7cc0fe; gb-hmt-10894; md-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb; usgsa-601b7e2e18bce7e45676c505ee2c979fac8e3c8c; mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd; au-dfat-1115-tanchon-commercial-bank; qa-nctc-690752-tanchon-commercial-bank; kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3; be-fod-dcead6b83952728767902e137270f937729f9674; fr-ga-2433; tr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028; il-wmd-c7c7d14986e7938056945eb71e9ce48f7fca1169; permid-4297253059; ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c; tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210; tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7; jp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66; ch-seco-3596; trade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb; unsc-690752; eu-fsf-eu-4189-47; ofac-9346; usgsa-s4mr3pqvb; usgsa-s4mr3pqv9; gb-fcdo-dpr0195; permid-4297288384; usgsa-s4mr3pqv8; il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3; usgsa-9a5ae17ea21aeb299a3c6946d7f4dff384da4904; usgsa-b067763c3c9f9f9100728e1fd2c01c64cd36b145; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : topics : sanction.counter; debarment; export.control; sanction; notes : KPe.003. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; (also KOREA CHANGGWANG CREDIT BANK, CHANGGWANG CREDIT BANK); principale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes.; Annex XXIII (p. 130) of the UN Panel of Experts Report June 2013 notes that this BIC is withdrawn from SWIFT.; (Date of UN designation: 2009-04-24); (also TANCHON COMMERCIAL BANK, CHANGGWANG CREDIT BANK); Other information: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; (also TANCHON COMMERCIAL BANK, KOREA CHANGGWANG CREDIT BANK); Adresse : Saemul 1-Dong Pyongchon District, Pyongyang, RPDC; Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; createdAt : 2005-06-29; addressEntity : addr-7cf5d2e2eae4482f0ff18a0ba3a4779bfe67ea4e; addr-ac6aa4befcc5cc3681542053e86f683744e21855; NK-coTnp8QNYAiAMqNyX2S8KC; addr-a50596c6bd7a713991c5b42b02d32fff0507c51d; alias : 端川商业银行; （旧称）コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク; CHANGGWANG CREDIT BANK; Korea Changgwang Credit Bank, Changgwang Credit Bank; Yongaksan Bank (용악산은행); KOREA CHANGGWANG CREDIT BANK; Lyongaksan Bank (룡악산은행); 단천상업은행; Changgwang Credit Bank; Changgwang Credit Bank (창광신용은행); Korea Changgwang Credit Bank (조선창광신용은행); Danchon Commercial Bank; Korea Changgwang Credit Bank; コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク; Korea Changgwang Credit Banking Corporation; name : KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK; مصرف تانتشون التجاري; TANCHON COMMERCIAL BANK; 端川商業銀行; タンチョン・コマーシャル・バンク; Tanchon Commercial Bank; address : 北朝鮮平壌特別市平川区域セマウル１洞; Saemul 1-Dong Pyongchon District, Pyongyang, RPDC; Pyongyang, North Korea; 1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Saemul 1-Dong, Pyongyang, North Korea; Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea; North Korea; Saemul 1-Dong Pyongchon District Pyongyang Korea, North; Saemul 1-Dong Pyongchon District, Pyongyang, DPRK; Saemul 1-Dong Pyongchon District, Pyongyang, DPR Korea; SAEMUL 1-DONG PYONGCHON DISTRICT, PYONGYANG; Saemul 1-Dong Pyongchon District, Pyongyang, North Korea; Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea; Saemul 1-Dong Pyongchon District Pyongyang Democratic Peoples Republic of Korea; Saemul 1-Dong Pyongchon District, Pyongyang; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2433; https://permid.org/1-4297253059; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://permid.org/1-4297288384; https://www.nknews.org/pro/north-korea-company-database/details/tanchon-commercial-bank; modifiedAt : 2025-04-15; previousName : Korea Changgwang Credit Bank; KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK; Changgwang Credit Bank; country : kp; us; description : Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; swiftBic : CCBHKPPY; status : Active; permId : 4297253059; 4297288384; uniqueEntityId : R3ELSJ4TSHH3; CB8RMSEZ62A9; GHVSFR7KM5E3; target : 1; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports |
VERA ROSE
| Id: | NK-bvUrsXyTydk668jbNujAvh | | Name: | VERA ROSE | | Type: | Vessel | | Description : | name : VERA ROSE; flag : kn; buildDate : 1994-09-01; type : General cargo/multipurpose; topics : mare.detained; reg.warn; grossRegisteredTonnage : 2735; imoNumber : IMO9114696; country : kn; unknownLinkFrom : id : bs-mou-027014eff6b3184d5077bbcd237c5aab39897bc6; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : date : 2025-05-21; subject : id : bs-mou-07f542db476b83a898f3a40a281459fee538097b; caption : Other; schema : Organization; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-20T14:14:07; properties : name : Other; target : ; object : NK-bvUrsXyTydk668jbNujAvh; role : Related Recognised Organization; target : ; id : bs-mou-24ce0461ba39bc2354cd0a31b918e15a3cc7cbe9; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : role : Associated Company; date : 2025-05-21; subject : id : bs-mou-c60611426e44dfd6821bca58761a5099d5201852; caption : Kadir Colak Denizcilik Turizm ve Ticaret AS; schema : Company; referents : ; datasets : black_sea_mou_detention; first_seen : 2026-02-23T17:21:34; last_seen : 2026-03-20T14:17:12; last_change : 2026-02-23T17:21:34; properties : name : Kadir Colak Denizcilik Turizm ve Ticaret AS; target : ; object : NK-bvUrsXyTydk668jbNujAvh; target : ; id : bs-mou-d969e9f3df8d7f3010a3cc5907b42826f74c7e7f; caption : Other link; schema : UnknownLink; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : subject : id : bs-mou-07f542db476b83a898f3a40a281459fee538097b; caption : Other; schema : Organization; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-20T14:14:07; properties : name : Other; target : ; date : 2025-05-21; role : Classification society; object : NK-bvUrsXyTydk668jbNujAvh; target : ; id : par-mou-92abcaca8a71c957db8b2c1582d22dc453a4c578; caption : Other link; schema : UnknownLink; referents : ; datasets : paris_mou_banned; first_seen : 2025-07-11T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-07-11T16:28:03; properties : object : NK-bvUrsXyTydk668jbNujAvh; subject : id : NK-gXRsruBpNC2KqLwKHuLPNo; caption : KADIR COLAK DENIZCILIK TURIZM; schema : Company; referents : bs-mou-d33b4f81a6851a7e603411aa4761f62986a8bed8; par-mou-org-101686; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : name : KADIR COLAK DENIZCILIK TURIZM; imoNumber : IMO1180423; country : tr; target : ; role : ISM company; target : ; sanctions : id : bs-mou-94497497bbd9e308fd230c636f91e924529c9278; caption : Sanction; schema : Sanction; referents : ; datasets : black_sea_mou_detention; first_seen : 2025-06-25T16:10:05; last_seen : 2026-03-20T14:17:12; last_change : 2025-06-25T16:10:05; properties : authority : Black Sea MoU on Port State Control; reason : 2103 - Structural Conditions - Stability/strength/loading information and instruments - no responsibility of RO; 10111 - Safety of Navigation - Charts - no responsibility of RO; 1106 - Certificate and Documentation - Ship Certificates - Document of Compliance (DoC/ ISM) - no responsibility of RO; 2112 - Structural Conditions - Hull - corrosion - no responsibility of RO; 1333 - Certificate and Documentation - Documents - Ship specific plans for the recovery of persons from the water - no responsibility of RO; 18321 - Labour Conditions-Accommodation, recreational facilities, food and catering - Heating, air conditioning and ventilation - no responsibility of RO; 4114 - Emergency Systems - Emergency source of power - Emergency generator - no responsibility of RO; 15150 - ISM - ISM - no responsibility of RO; 4109 - Emergency Systems - Fire drills - no responsibility of RO; entity : NK-bvUrsXyTydk668jbNujAvh; endDate : 2025-05-29; sourceUrl : https://bsmou.org/database/; status : inactive; startDate : 2025-05-21; target : ; id : par-mou-d289342ee3f28d9d096dae533c77d1f3b3730c3d; caption : Sanction; schema : Sanction; referents : ; datasets : paris_mou_banned; first_seen : 2025-06-05T16:28:03; last_seen : 2026-03-26T16:28:01; last_change : 2025-06-05T16:28:03; properties : authority : Paris MoU on Port State Control; Romania; reason : Multiple detentions; startDate : 2025-05-29; sourceUrl : https://parismou.org/Inspection-Database/current-bannings; entity : NK-bvUrsXyTydk668jbNujAvh; duration : Three months; target : | | Datasets: | paris_mou_banned; black_sea_mou_detention |
FADI GAZOGLI
| Id: | NK-d5DVNbDcsPi5iPpHaSix8y | | Name: | FADI GAZOGLI | | Type: | Person | | Description : | nationality : sy; ru; lb; tr; birthDate : 1975-05-04; title : Dr; name : FADI GAZOGLI; DENIZ, Fadi; Dr Fadi Deniz; ФАДИ ГАЗОГЛИ; Fadi DENIZ; Dr Fadi Gazogli; FADI GHAZOGHLI; FADI FERZANDA GHAZOGHLI; address : Pavla Korchagina D 15 KV 116, Moscow; La Cite Jounieh Lebanon; Adma, Keserwan; ADMA, KESERWAN; Hamra, Beirut; 20-22 Wenlock Road, London N1 7GU, England; Pavla Korchagina D 15 KV 116 Moscow Russia; Bchamoun Lebanon; Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu Istanbul Turkey; Adma Keserwan Lebanon; Saint Kitts and Nevis; Bchamoun; 20-22 Wenlock Road, London NI 7GU; La Cite, Jounieh; Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul; 20-22 Wenlock Road London NI 7GU United Kingdom; Hamra Beirut Lebanon; firstName : ФАДИ; FADI FERZANDA; Fadi; lastName : GAZOGLI; DENIZ; GHAZOGHLI; Gazogli; Deniz; ГАЗОГЛИ; country : gb; tr; kn; lb; ru; innCode : 244705926511; alias : Fadi GHAZOGHLI; ФАДИ ГАЗОГЛИ; Fadi Ferzanda GHAZOGHLI; GHAZOGHLI, Fadi; Fadi GAZOGLI; GAZOGLI, Fadi; GHAZOGHLI, Fadi Ferzanda; topics : debarment; export.control; sanction; middleName : Ferzanda; idNumber : 0996361; 460780224; 117221771; 114048392; addressEntity : id : addr-ca6ab405eb071d77f3cfaea135c30607a4dd955a; caption : Pavla Korchagina D 15 KV 116, Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ru; city : Moscow; street : Pavla Korchagina D 15 KV 116; full : Pavla Korchagina D 15 KV 116, Moscow; target : ; id : addr-881c4e00a0394601173ec7324a99ba545c843ae9; caption : Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu; full : Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul; country : tr; city : Istanbul; target : ; id : addr-5eca6f707da6feaf5ae48966839add57b0075ef7; caption : Bchamoun; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; full : Bchamoun; city : Bchamoun; target : ; id : addr-a90a0320abae5084f6fc3d37ff0b9fed562e7a32; caption : 20-22 Wenlock Road, London NI 7GU; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : London; postalCode : NI 7GU; street : 20-22 Wenlock Road; full : 20-22 Wenlock Road, London NI 7GU; country : gb; target : ; id : addr-bcad19afbc84c03499a6c807aa4949619ebc55e2; caption : Adma, Keserwan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Adma; state : Keserwan; country : lb; full : Adma, Keserwan; target : ; id : addr-5f6b1e5058654680f819e6b007a6cc22882b2595; caption : Hamra, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Hamra; city : Beirut; full : Hamra, Beirut; country : lb; target : ; id : addr-a2b514088f357367e845c50ad82d5db7199ca30d; caption : La Cite, Jounieh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Jounieh; full : La Cite, Jounieh; street : La Cite; country : lb; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46871; birthPlace : Aleppo, Syria; programId : US-TERR; gender : male; taxNumber : 244705926511; createdAt : 2023-12-07; uniqueEntityId : MBZGW586TG49; MBVLDAD998S3; MBXND3MT2MC3; HTSHYQ8ZULW9; notes : (also FADI DENIZ); (also FADI GAZOGLI, FADI GHAZOGHLI, FADI FERZANDA GHAZOGHLI, FADI GAZOGLI, FADI GHAZOGHLI, FADI FERZANDA GHAZOGHLI); ownershipOwner : id : gb-coh-0dc8893354a41a90dfd90261a8dfa4cdde12eaab; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Right to appoint and remove members limited liability partnership; asset : id : NK-XEUn3nZZTbnSUD7BkwbGxy; caption : Deniz Capital LLP; schema : Company; referents : usgsa-0bbcbb14d034e2546423a9cc07854589227774b4; ofac-pr-c9a80e4c76f457d40a6662a7796a503963bb5f7c; permid-5086924771; tw-shtc-5cd994c47c6a2ccd1c92f612085c3f08c4bd58e8; ofac-46875; usgsa-s4mrrjrz6; oc-companies-gb-oc446835; datasets : ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : gb; registrationNumber : OC446835; sourceUrl : https://home.treasury.gov/news/press-releases/jy1961; https://permid.org/1-5086924771; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46875; name : Deniz Capital LLP; DENIZ CAPITAL LLP; opencorporatesUrl : https://opencorporates.com/companies/gb/OC446835; permId : 5086924771; address : 20-22 WENLOCK ROAD, LONDON NL 7GU; 20-22 Wenlock Road London Nl 7GU United Kingdom; 20-22 Wenlock Road, London Nl 7GU ~,~ UNITED KINGDOM, ~ London, Greater London ~ UNITED KINGDOM, Corporate, United Kingdom; 20-22 Wenlock Road, London Nl 7GU; status : Active; incorporationDate : 2023-04-12; country : gb; topics : sanction; debarment; export.control; programId : US-TERR; addressEntity : addr-166930fca60af57a4218675777e6da26de3d67b8; createdAt : 2023-12-07; uniqueEntityId : HTVFNE9NJ888; target : 1; startDate : 2023-04-12; owner : NK-d5DVNbDcsPi5iPpHaSix8y; recordId : IcPiW-p4GnoW58lTezoxmMTtwYI; target : ; id : gb-coh-f47555b01934a1aea33125a581e6712ddbb934bb; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Ownership of shares 75 to 100 percent; recordId : IyP8GEUjZXb9DjbLOuXS5OqSRHk; startDate : 2019-11-12; owner : NK-d5DVNbDcsPi5iPpHaSix8y; asset : id : NK-fbKsLuMht3Kqc3wRTAHv3a; caption : Vanessa Group Limited; schema : Company; referents : ofac-46872; permid-5086924787; oc-companies-gb-12310562; ofac-pr-50e891c485ff234f055d85a22cf173618e9e0527; tw-shtc-adccc907b288b13d4412bd7d11733882fd679802; usgsa-s4mrrjrz4; usgsa-d838b60ed4fb54bc8dff3298e23d3c50cedd69df; datasets : ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : gb; registrationNumber : 12310562; sourceUrl : https://home.treasury.gov/news/press-releases/jy1961; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46872; https://permid.org/1-5086924787; name : Vanessa Group Limited; Vanessa Group Ltd; VANESSA GROUP LIMITED; opencorporatesUrl : https://opencorporates.com/companies/gb/12310562; status : Active; permId : 5086924787; incorporationDate : 2019-11-12; address : 20-22 Wenlock Road, London Nl 7GU; 20-22 Wenlock Road, London Nl 7GU ~,~ UNITED KINGDOM, Corporate, United Kingdom; 20-22 Wenlock Road London Nl 7GU United Kingdom; 20-22 WENLOCK ROAD, LONDON NL 7GU; 20-22 Wenlock Road, LONDON, N1 7GU, United Kingdom; country : gb; topics : debarment; export.control; sanction; programId : US-TERR; addressEntity : addr-cd441e2e91ecafc61c52fd5d81153bc6adddf203; createdAt : 2023-12-07; uniqueEntityId : HTSTUQQLDJ69; target : 1; target : ; id : ofac-0920fbdedd485ccc4d98201ee8665f1ba3566286; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-07T16:10:01; properties : asset : id : NK-fbKsLuMht3Kqc3wRTAHv3a; caption : Vanessa Group Limited; schema : Company; referents : ofac-46872; permid-5086924787; oc-companies-gb-12310562; ofac-pr-50e891c485ff234f055d85a22cf173618e9e0527; tw-shtc-adccc907b288b13d4412bd7d11733882fd679802; usgsa-s4mrrjrz4; usgsa-d838b60ed4fb54bc8dff3298e23d3c50cedd69df; datasets : ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : gb; registrationNumber : 12310562; sourceUrl : https://home.treasury.gov/news/press-releases/jy1961; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46872; https://permid.org/1-5086924787; name : Vanessa Group Limited; Vanessa Group Ltd; VANESSA GROUP LIMITED; opencorporatesUrl : https://opencorporates.com/companies/gb/12310562; status : Active; permId : 5086924787; incorporationDate : 2019-11-12; address : 20-22 Wenlock Road, London Nl 7GU; 20-22 Wenlock Road, London Nl 7GU ~,~ UNITED KINGDOM, Corporate, United Kingdom; 20-22 Wenlock Road London Nl 7GU United Kingdom; 20-22 WENLOCK ROAD, LONDON NL 7GU; 20-22 Wenlock Road, LONDON, N1 7GU, United Kingdom; country : gb; topics : debarment; export.control; sanction; programId : US-TERR; addressEntity : addr-cd441e2e91ecafc61c52fd5d81153bc6adddf203; createdAt : 2023-12-07; uniqueEntityId : HTSTUQQLDJ69; target : 1; role : Owned or Controlled By; owner : NK-d5DVNbDcsPi5iPpHaSix8y; target : ; id : ofac-0b6cb4588b1fb8b9cfda5dd86d949c7103426f44; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-07T16:10:01; properties : owner : NK-d5DVNbDcsPi5iPpHaSix8y; role : Owned or Controlled By; asset : id : NK-XEUn3nZZTbnSUD7BkwbGxy; caption : Deniz Capital LLP; schema : Company; referents : usgsa-0bbcbb14d034e2546423a9cc07854589227774b4; ofac-pr-c9a80e4c76f457d40a6662a7796a503963bb5f7c; permid-5086924771; tw-shtc-5cd994c47c6a2ccd1c92f612085c3f08c4bd58e8; ofac-46875; usgsa-s4mrrjrz6; oc-companies-gb-oc446835; datasets : ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : jurisdiction : gb; registrationNumber : OC446835; sourceUrl : https://home.treasury.gov/news/press-releases/jy1961; https://permid.org/1-5086924771; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46875; name : Deniz Capital LLP; DENIZ CAPITAL LLP; opencorporatesUrl : https://opencorporates.com/companies/gb/OC446835; permId : 5086924771; address : 20-22 WENLOCK ROAD, LONDON NL 7GU; 20-22 Wenlock Road London Nl 7GU United Kingdom; 20-22 Wenlock Road, London Nl 7GU ~,~ UNITED KINGDOM, ~ London, Greater London ~ UNITED KINGDOM, Corporate, United Kingdom; 20-22 Wenlock Road, London Nl 7GU; status : Active; incorporationDate : 2023-04-12; country : gb; topics : sanction; debarment; export.control; programId : US-TERR; addressEntity : addr-166930fca60af57a4218675777e6da26de3d67b8; createdAt : 2023-12-07; uniqueEntityId : HTVFNE9NJ888; target : 1; target : ; id : ofac-36fb30e7e4fe8a3bcbd7f9174448de0b6edb1860; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-07T16:10:01; properties : asset : id : NK-VJDuF3FL7RQWdWBckW9BMa; caption : OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK; schema : Company; referents : usgsa-2c480d10d3b1b8c70a8fc442576e2f1f4215783d; usgsa-s4mrty8sj; ru-inn-2632813759; ofac-pr-f9ae1286bb9e989bd9d340f11c922b64a6020c3c; usgsa-s4mrrjrz7; tw-shtc-87345c8626e1a710c7faa70b2e77305be074470b; usgsa-e53728a080e58c05559cb9c61567bf07d9941b88; tw-shtc-92c1df8d77b35fc7c077e7a953fe5e51aa01ab92; usgsa-s4mrty3w8; ofac-46876; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : ogrnCode : 1142651027320; incorporationDate : 2014-11-11; legalForm : Общества с ограниченной ответственностью; kppCode : 263201001; address : УЛ НЕЖНОВА Д. 72 К. 1, ПЯТИГОРСК, СТАВРОПОЛЬСКИЙ КРАЙ, 357502; UL. NEZHNOVA, 72 KORP. 1, POMESHCH. 12, PYATIGORSK, STAVROPOL KRAI, 357502; ul. Nezhnova, 72 korp. 1, Pomeshch. 12 Pyatigorsk Stavropol Krai 357502 Russia; УЛ НЕЖНОВА Д. 72 К. 1, Г ПЯТИГОРСК, СТАВРОПОЛЬСКИЙ КРАЙ, 357502; ul. Nezhnova, 72 korp. 1, Pomeshch. 12, Pyatigorsk, Stavropol Krai, 357502; name : OOO Russtroi-SK; ООО РУССТРОЙ-СК; OOO RUSSTROI-SK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССТРОЙ-СК"; jurisdiction : ru; innCode : 2632813759; sourceUrl : https://home.treasury.gov/news/press-releases/jy1961; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46876; alias : Obshchestvo S Ogranichennoi Otvetstvennostiu Russtroi-SK; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РУССТРОЙ-СК; country : ru; topics : debarment; export.control; sanction; registrationNumber : 036032117219; 262101227926091; addressEntity : addr-918b7ae42c4b5043a9e5349671b79828b829a3e3; programId : US-TERR; taxNumber : 2632813759; createdAt : 2023-12-07; uniqueEntityId : MCBKFZJK59R5; HTYBA6WNKK69; notes : (also OOO RUSSTROI-SK); (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK); target : 1; owner : NK-d5DVNbDcsPi5iPpHaSix8y; role : Owned or Controlled By; target : ; id : ofac-da35bfa774ec4c99887fe8e97e7a8bd3222a193d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-07T16:10:01; properties : asset : id : NK-eN9wMJffKKPHpFccTJ8rje; caption : Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Limited Sirketi; schema : Company; referents : tw-shtc-e0069ff5c60c81708ad14f3e8c6c55bcdff31657; usgsa-4e54b311428861cce2e19821efe6c70fa0c15162; usgsa-s4mrty8sf; usgsa-s4mrrjrz5; usgsa-s4mrty3w6; ofac-pr-649264046065f91a5b931a03602c55788c4034ba; tw-shtc-8c7df35a73e97a389454b2f18c417e9e4dd754ad; usgsa-197a5348d50bd0033b4d4b8e057f65f508fff3cd; usgsa-s4mrty8sg; usgsa-a671f40fe420527600a35bf463ed7d7c176d7534; ofac-46873; usgsa-s4mrty3w5; usgsa-s4mrty3w7; usgsa-ad6f1a4276f3e1ef1610702d8e5ecba309c82330; permid-5086924798; usgsa-s4mrty8sh; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Ltd Sti; VANESSA IMEX SARL; VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI; DENIZ CAPITAL HOLDING AS; FREIGHTEX LOJISTIK DIS TICARET LTD. STI.; Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Limited Sirketi; sourceUrl : https://permid.org/1-5086924798; https://home.treasury.gov/news/press-releases/jy1961; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46873; address : Turkey; Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu Istanbul Turkey; Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor, Beirut; Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu, Istanbul; No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih, 34130 Istanbul; KAZLICESME MAH KENNEDY CAD. BUYUKYALI IST. ST, KBN: 52K/L 76 ZEYTINBURNU, ISTANBUL; Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor Beirut Lebanon; No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih Istanbul 34130 Turkey; website : http://www.vanessaimex.com/; https://www.vanessaimex.com/; country : lb; tr; jurisdiction : tr; permId : 5086924798; status : Active; alias : DENIZ CAPITAL HOLDING AS; VANESSA IMEX SARL; FREIGHTEX LOJISTIK DIS TICARET LTD. STI.; topics : debarment; export.control; sanction; registrationNumber : 247702-5; 1237466; addressEntity : addr-29352dc91d402e86c71aa945472026c45196fd82; addr-a037703e4e04488884a4792c736a5c24424d410c; addr-9596941863e29b2280878f06990494844b4db3d7; idNumber : 0922-1156-5400-0001; incorporationDate : 2020-06-10; programId : US-TERR; notes : (also VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI); (also DENIZ CAPITAL HOLDING AS, FREIGHTEX LOJISTIK DIS TICARET LTD. STI., VANESSA IMEX SARL, DENIZ CAPITAL HOLDING AS, FREIGHTEX LOJISTIK DIS TICARET LTD. STI., VANESSA IMEX SARL); uniqueEntityId : MCAQQ8M13JU7; MC7ZG1RK9WG9; HTUYAWWTLEE9; MC85VCHQKSF4; createdAt : 2023-12-07; target : 1; owner : NK-d5DVNbDcsPi5iPpHaSix8y; role : Owned or Controlled By; target : ; id : ofac-f59e86710f44833826e44a4e1b42381c6d0b7c3c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-07T16:10:01; properties : asset : id : NK-9r2Khfh3HnKUuojGQ8zz33; caption : Deniz Capital Maritime Inc; schema : Company; referents : permid-5086924783; ofac-46878; ofac-pr-47d34cf741798fafcfbb954e86fe3b6bd4108495; tw-shtc-6d8919e325c81dc7627ac6e75b6e7b86ef540303; usgsa-327f684c793eaf448a8d5ff17dc71c12ac46c642; usgsa-s4mrrjrz8; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : DENIZ CAPITAL MARITIME INC; Deniz Capital Maritime Inc; sourceUrl : https://home.treasury.gov/news/press-releases/jy1961; https://permid.org/1-5086924783; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46878; address : Hamilton Development, Unit B, Charlestown, Nevis; Hamilton Development, Unit B Charlestown Nevis Saint Kitts and Nevis; Hamilton Development, Unit B, Charlestown, Nevis, Saint Kitts and Nevis ~,~ SAINT KITTS & NEVIS, ~ Charlestown, Nevis ~ SAINT KITTS & NEVIS, Corporate, St. Kitts and Nevis; HAMILTON DEVELOPMENT, UNIT B, CHARLESTOWN, NEVIS; jurisdiction : kn; country : kn; permId : 5086924783; status : Active; topics : debarment; export.control; sanction; incorporationDate : 2023-09-20; registrationNumber : C56866; addressEntity : addr-8166ad738079aa85d1f4283db89cfca552d73707; programId : US-TERR; createdAt : 2023-12-07; uniqueEntityId : HU15BRTQ9R16; target : 1; role : Owned or Controlled By; owner : NK-d5DVNbDcsPi5iPpHaSix8y; target : ; id : ru-14288f020d75bd0b3c672e32958520f68d7feb3c; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : sharesCount : 8000; percentage : 80; endDate : 2016-06-21; asset : id : ru-inn-2465279581; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М. И Г. ИНВЕСТМЕНТ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : kppCode : 246501001; incorporationDate : 2012-10-01; dissolutionDate : 2016-06-21; ogrnCode : 1122468054378; address : ПР-КТ 60 ЛЕТ ОБРАЗОВАНИЯ СССР Д.8, Г. КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ, 660119; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М. И Г. ИНВЕСТМЕНТ"; innCode : 2465279581; target : ; owner : NK-d5DVNbDcsPi5iPpHaSix8y; startDate : 2012-10-01; target : ; id : ru-25aa37bf558ac8f07ebd89dc260e6d53b8931dbd; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 85; sharesCount : 8500; asset : id : NK-VJDuF3FL7RQWdWBckW9BMa; caption : OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK; schema : Company; referents : usgsa-2c480d10d3b1b8c70a8fc442576e2f1f4215783d; usgsa-s4mrty8sj; ru-inn-2632813759; ofac-pr-f9ae1286bb9e989bd9d340f11c922b64a6020c3c; usgsa-s4mrrjrz7; tw-shtc-87345c8626e1a710c7faa70b2e77305be074470b; usgsa-e53728a080e58c05559cb9c61567bf07d9941b88; tw-shtc-92c1df8d77b35fc7c077e7a953fe5e51aa01ab92; usgsa-s4mrty3w8; ofac-46876; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : ogrnCode : 1142651027320; incorporationDate : 2014-11-11; legalForm : Общества с ограниченной ответственностью; kppCode : 263201001; address : УЛ НЕЖНОВА Д. 72 К. 1, ПЯТИГОРСК, СТАВРОПОЛЬСКИЙ КРАЙ, 357502; UL. NEZHNOVA, 72 KORP. 1, POMESHCH. 12, PYATIGORSK, STAVROPOL KRAI, 357502; ul. Nezhnova, 72 korp. 1, Pomeshch. 12 Pyatigorsk Stavropol Krai 357502 Russia; УЛ НЕЖНОВА Д. 72 К. 1, Г ПЯТИГОРСК, СТАВРОПОЛЬСКИЙ КРАЙ, 357502; ul. Nezhnova, 72 korp. 1, Pomeshch. 12, Pyatigorsk, Stavropol Krai, 357502; name : OOO Russtroi-SK; ООО РУССТРОЙ-СК; OOO RUSSTROI-SK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССТРОЙ-СК"; jurisdiction : ru; innCode : 2632813759; sourceUrl : https://home.treasury.gov/news/press-releases/jy1961; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46876; alias : Obshchestvo S Ogranichennoi Otvetstvennostiu Russtroi-SK; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РУССТРОЙ-СК; country : ru; topics : debarment; export.control; sanction; registrationNumber : 036032117219; 262101227926091; addressEntity : addr-918b7ae42c4b5043a9e5349671b79828b829a3e3; programId : US-TERR; taxNumber : 2632813759; createdAt : 2023-12-07; uniqueEntityId : MCBKFZJK59R5; HTYBA6WNKK69; notes : (also OOO RUSSTROI-SK); (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK); target : 1; owner : NK-d5DVNbDcsPi5iPpHaSix8y; startDate : 2023-02-03; target : ; id : ru-41afe2df1fa18ceb89c0c5572d766d46b3f9cd0a; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2023-07-20; asset : id : ru-inn-2632105139; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТМАРКЕТ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : address : УЛ. ГЕОРГИЕВСКАЯ Д. 221 А, Г. ПЯТИГОРСК ГОРЯЧЕВОДСКИЙ, СТАВРОПОЛЬСКИЙ КРАЙ, 357560; ogrnCode : 1162651065500; incorporationDate : 2016-07-01; jurisdiction : ru; kppCode : 263201001; legalForm : Общества с ограниченной ответственностью; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТМАРКЕТ"; innCode : 2632105139; target : ; percentage : 50; startDate : 2021-04-19; sharesCount : 5000; owner : NK-d5DVNbDcsPi5iPpHaSix8y; target : ; identification : id : ofac-037fb3bcc7cb01f31c9afb58580ba20f16d400dc; caption : 114048392; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-07T16:10:01; properties : number : 114048392; holder : NK-d5DVNbDcsPi5iPpHaSix8y; country : lb; type : Identification Number; target : ; id : ofac-192f683491ba7f74eb90e3ebb0f9e8b0befc49aa; caption : 460780224; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-07T16:10:01; properties : type : Identification Number; number : 460780224; holder : NK-d5DVNbDcsPi5iPpHaSix8y; country : gb; target : ; id : ofac-38312f8494a84df97a9b30d5b6a5c0f30a2fbebe; caption : 117221771; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-07T16:10:01; properties : type : Identification Number; number : 117221771; holder : NK-d5DVNbDcsPi5iPpHaSix8y; country : lb; target : ; id : ofac-53a90be5bf884aebd5d420d3a85789d5e7c66193; caption : 0996361; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-07T16:10:01; properties : type : Identification Number; country : ru; number : 0996361; holder : NK-d5DVNbDcsPi5iPpHaSix8y; target : ; unknownLinkTo : id : ofac-0f68e0230070cdb5a7a75a8505ae50ed5a1de0cb; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-07T16:10:01; properties : subject : NK-d5DVNbDcsPi5iPpHaSix8y; object : id : NK-9ZwpQsJnPrXZ9L732PxX6Z; caption : Sa'id Ahmad Muhammad Al-Jamal; schema : Person; referents : usgsa-7ec823a70eb4582ae23b1a15857dc318255e57d5; gb-hmt-16372; usgsa-e587b75e541d35ff5b720f28f535faf9fdf6f0df; tw-shtc-037034e77195835870c91cf573001e22106cdc14; usgsa-e4ed672702dc1328e655d32526ad669293ec4fb6; usgsa-s4mrtyhg1; usgsa-s4mrtygwh; tw-shtc-15f0de33b4342892c1e919feb9724e4f7749834c; usgsa-s4mrj5bdz; usgsa-s4mrtyhg2; usgsa-1cbf58ee876ba828cca54997c7dfe0ce28ed8bbd; usgsa-2305b6737426496f34e2b12e482fa3143e2c212b; gb-fcdo-irn0194; gb-coh-4u3bwbpfojlpvmted9dleialkku; ofac-32171; usgsa-s4mrtygwj; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-20T12:54:48; properties : lastName : AL-JAMAL; al-Jamal; Abu-Ali; Ahmad; Al Gamal; Al-Jamal; SAEIDI; al Gamal; Rami; SA'IDI; firstName : Sa'id; SAEED AHMED MOHAMMED; Saeed; Ahmad; Abu-Ahmad; Sa'Id; SA'ID AHMAD MUHAMMAD; Rami; birthDate : 1979-01-01; 1978-07-28; nationality : ye; name : Saeed Ahmed Mohammed Al Gamal; Sa'id Ahmad Muhammad Al-Jamal; AL-JAMAL, Sa'id Ahmad Muhammad; ABU-AHMAD RAMI; Saeed al-Jamal; Sa'Id AL-JAMAL; AHMAD SA'IDI; AHMAD SAEIDI; Sa'id AL-JAMAL; notes : (also SAEED AHMED MOHAMMED AL GAMAL, ABU-AHMAD RAMI, AHMAD SA'IDI, AHMAD SAEIDI); (also SA'ID AHMAD MUHAMMAD AL-JAMAL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4U3BWBpFoJLPvMTeD9dleialKKU; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171; gender : male; alias : SAEIDI, Ahmad; RAMI, Abu-Ahmad; Saeed Ahmed Mohammed al Gamal; Rami Abu Ahmad; Abu-Ahmad Rami; SA'IDI, Ahmad; Abu-Ali; Ahmad SA'IDI; Ahmad SAEIDI; AL GAMAL, Saeed Ahmed Mohammed; weakAlias : 彩虹; AHMAD, Abu; Abu Ahmad; Abu-'Ali; Hisham; Caihong; Abu-Ali; Khrpi; birthPlace : Yemen; programId : US-IRAN; GB-IRAN; address : Iran; country : ye; ir; middleName : Ahmad Muhammad; Ahmed Mohammed; passportNumber : 04716186; U63475649; E49297849; createdAt : 2021-09-15; uniqueEntityId : TPY2KUX4FBF8; TBBPYXQ3A5X5; TPVMCEM215P3; TBAAGTFGKJY8; target : 1; role : Providing support to; target : ; sanctions : id : ofac-4d7b6b3bcab35cb669200ddb6cf9ff96340d537d; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; authorityId : 46871; programId : US-TERR; entity : NK-d5DVNbDcsPi5iPpHaSix8y; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-2cbee3b20e84bd26f23f2f8401665345b85f2ab7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-d5DVNbDcsPi5iPpHaSix8y; authority : TREAS-OFAC; startDate : 2023-12-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY3W3; country : us; program : Reciprocal; listingDate : 2024-10-31; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-5130c55f0a9223a899f748de2554de513b62b8ab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; listingDate : 2024-10-31; entity : NK-d5DVNbDcsPi5iPpHaSix8y; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRTY8SB; provisions : Prohibition/Restriction; startDate : 2023-12-07; target : ; id : usgsa-91be049c21b23378c46caae69d3a2b35cbf5df01; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-d5DVNbDcsPi5iPpHaSix8y; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-12-07; authorityId : S4MRRJRZ3; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; listingDate : 2023-12-07; target : ; id : usgsa-96258ac6ae3534eff57f3253e79129e33767de27; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY8SC; entity : NK-d5DVNbDcsPi5iPpHaSix8y; listingDate : 2024-10-31; startDate : 2023-12-07; authority : TREAS-OFAC; target : ; id : usgsa-b49f0261f66aa7b8011730c72165125f8975b334; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY3W2; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-d5DVNbDcsPi5iPpHaSix8y; country : us; listingDate : 2024-10-31; startDate : 2023-12-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-cb6d6f79270c7bc770674c65591875dc090350c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; authorityId : S4MRTY3W1; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; startDate : 2023-12-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; entity : NK-d5DVNbDcsPi5iPpHaSix8y; program : Reciprocal; target : ; id : usgsa-eee64ab4cc8b43a42844062055a8fe2d3632a555; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-12-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-d5DVNbDcsPi5iPpHaSix8y; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRTY8S9; listingDate : 2024-10-31; summary : PII data has been masked from view; country : us; target : ; directorshipDirector : id : ru-492738e774c365e781cf2088672edd11933ee23e; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2023-02-02; organization : id : NK-VJDuF3FL7RQWdWBckW9BMa; caption : OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK; schema : Company; referents : usgsa-2c480d10d3b1b8c70a8fc442576e2f1f4215783d; usgsa-s4mrty8sj; ru-inn-2632813759; ofac-pr-f9ae1286bb9e989bd9d340f11c922b64a6020c3c; usgsa-s4mrrjrz7; tw-shtc-87345c8626e1a710c7faa70b2e77305be074470b; usgsa-e53728a080e58c05559cb9c61567bf07d9941b88; tw-shtc-92c1df8d77b35fc7c077e7a953fe5e51aa01ab92; usgsa-s4mrty3w8; ofac-46876; datasets : us_ofac_sdn; ext_ru_egrul; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-07T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : ogrnCode : 1142651027320; incorporationDate : 2014-11-11; legalForm : Общества с ограниченной ответственностью; kppCode : 263201001; address : УЛ НЕЖНОВА Д. 72 К. 1, ПЯТИГОРСК, СТАВРОПОЛЬСКИЙ КРАЙ, 357502; UL. NEZHNOVA, 72 KORP. 1, POMESHCH. 12, PYATIGORSK, STAVROPOL KRAI, 357502; ul. Nezhnova, 72 korp. 1, Pomeshch. 12 Pyatigorsk Stavropol Krai 357502 Russia; УЛ НЕЖНОВА Д. 72 К. 1, Г ПЯТИГОРСК, СТАВРОПОЛЬСКИЙ КРАЙ, 357502; ul. Nezhnova, 72 korp. 1, Pomeshch. 12, Pyatigorsk, Stavropol Krai, 357502; name : OOO Russtroi-SK; ООО РУССТРОЙ-СК; OOO RUSSTROI-SK; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССТРОЙ-СК"; jurisdiction : ru; innCode : 2632813759; sourceUrl : https://home.treasury.gov/news/press-releases/jy1961; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46876; alias : Obshchestvo S Ogranichennoi Otvetstvennostiu Russtroi-SK; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РУССТРОЙ-СК; country : ru; topics : debarment; export.control; sanction; registrationNumber : 036032117219; 262101227926091; addressEntity : addr-918b7ae42c4b5043a9e5349671b79828b829a3e3; programId : US-TERR; taxNumber : 2632813759; createdAt : 2023-12-07; uniqueEntityId : MCBKFZJK59R5; HTYBA6WNKK69; notes : (also OOO RUSSTROI-SK); (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU RUSSTROI-SK); target : 1; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; summary : Руководитель юридического лица; director : NK-d5DVNbDcsPi5iPpHaSix8y; target : ; id : ru-982a27689e11eb88c19ea4df309bdcf7d6352639; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; director : NK-d5DVNbDcsPi5iPpHaSix8y; startDate : 2023-12-01; summary : Руководитель юридического лица; organization : id : ru-inn-9703162957; caption : АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРАЙНЭКС"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T00:54:20; properties : topics : sanction.linked; address : ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 21 СТР. 2, Г.МОСКВА, 123112; ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 21 СТР. 2, Г.МОСКВА, 123112; jurisdiction : ru; legalForm : Непубличные акционерные общества; incorporationDate : 2023-12-01; ogrnCode : 1237700841223; kppCode : 770301001; innCode : 9703162957; name : АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРАЙНЭКС"; dissolutionDate : 2025-01-24; target : 1; target : | | Datasets: | us_ofac_sdn; ext_ru_egrul; ext_gb_coh_psc; us_trade_csl; tw_shtc; us_sam_exclusions |
Mansour Zarringhalam
| Id: | NK-dNLaBgrT9jiKtwcrHgYS7X | | Name: | Mansour Zarringhalam | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54234; https://home.treasury.gov/news/press-releases/sb0159; name : منصور زرین قلم; ZARRINGHALAM, Mansour; Mansour Zarringhalam; birthPlace : Damghan, Iran; passportNumber : Y53912417; R0052384; country : ae; kn; ir; firstName : Mansour; منصور; Mansur; lastName : Zarringhalam; Zarrin Ghalam; زرین قلم; programId : US-IRAN; alias : Mansur Zarrin Ghalam; Mansour Zarrin Ghalam; nationality : kn; ir; topics : debarment; sanction; gender : male; address : Tehran; TEHRAN; Dubai; idNumber : 4579852826; addressEntity : id : addr-0e8c79c776c285a7ce96f40096a26fdd3058313e; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; country : ae; full : Dubai; target : ; id : addr-6c0ac1b18ac73f704000720cf5979f13dde24b7a; caption : Tehran; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tehran; full : Tehran; country : ir; target : ; birthDate : 1963-03-22; createdAt : 2025-09-18; uniqueEntityId : GD4DDR2DTTX3; sanctions : id : ofac-3a7487d0651c8ba60629a418e335a25633648938; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-06T14:11:34; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-06T14:11:34; properties : programId : US-IRAN; provisions : IRAN-EO13902; Block; authority : Office of Foreign Assets Control; country : us; program : IRAN-EO13902; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-dNLaBgrT9jiKtwcrHgYS7X; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 54234; reason : Executive Order 13902 (Iran); summary : Additional Sanctions Information: Subject to Secondary Sanctions; target : ; id : usgsa-41c7d95772cd7d414bf70562926ba449caf9df11; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : entity : NK-dNLaBgrT9jiKtwcrHgYS7X; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRWVJGT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-09-18; summary : PII data has been masked from view; country : us; startDate : 2025-06-06; program : Reciprocal; target : ; identification : id : ofac-471d8a4d27a1e5952140680bc6d87d15841627dc; caption : R0052384; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-06T14:11:34; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : R0052384; type : Passport; holder : NK-dNLaBgrT9jiKtwcrHgYS7X; endDate : 2021-11-16; country : kn; target : ; id : ofac-55bf2914ae4b013e9937240a7388a11b04e2f0b7; caption : Y53912417; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-06T14:11:34; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-06T14:11:34; properties : number : Y53912417; holder : NK-dNLaBgrT9jiKtwcrHgYS7X; type : Passport; country : ir; target : ; id : ofac-5e9cb8092f16a35228b573ce01ee15474e8d5bf2; caption : 4579852826; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-06T14:11:34; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-06T14:11:34; properties : type : National ID No.; holder : NK-dNLaBgrT9jiKtwcrHgYS7X; country : ir; number : 4579852826; target : ; unknownLinkFrom : id : ofac-8bb2a345c149417d3fc9b328a7f138ca42fad414; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-06T14:11:34; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-06T14:11:34; properties : object : NK-dNLaBgrT9jiKtwcrHgYS7X; subject : id : NK-QWmjA3sN6T6hQXwNU9jei3; caption : Wide Vision General Trading L.L.C; schema : Company; referents : usgsa-s4mrwvjhs; permid-5095919192; ofac-54264; usgsa-034bd74257dd78fc35555a1ba3a9d489a97da8ca; ofac-pr-5108b8d20908d8ccda9d6d06fc8843612c091999; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2025-06-06T14:11:34; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : sourceUrl : https://permid.org/1-5095919192; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54264; https://home.treasury.gov/news/press-releases/sb0159; name : وايد فيجن للتجارة العامة ش.ذ.م.م; Wide Vision General Trading L.L.C; Wide Vision General Trading LLC; jurisdiction : ae; status : Active; incorporationDate : 2012-07-01; phone : +97143858332; address : EMAAR Boulevard Plaza Tower 1, Office No 2303, Dubai; Bur Dubai Al Quoz 1, DUBAI, DUBAI, United Arab Emirates; P.O. BOX 185065, DUBAI; United Arab Emirates; P.O. Box 185065, Dubai; country : ae; permId : 5095919192; programId : US-IRAN; idNumber : 673037; registrationNumber : 10883516; addressEntity : addr-3b0ccdf9b6098820d1a44788ab2dbeb5872d9cab; addr-638f8738bd5899f1594b6cb5347f66f511c5f0ad; topics : debarment; sanction; createdAt : 2025-09-18; uniqueEntityId : ES23Z5XK6XP3; target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-a161cd7db67664366624cdae7063fb2641cfa0e6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-dNLaBgrT9jiKtwcrHgYS7X; date : 2025-06-06; document : id : ofac-pr-242b50cb645137830d22cec74b1d581e8ba2a905; caption : Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme; publishedAt : 2025-06-06; sourceUrl : https://home.treasury.gov/news/press-releases/sb0159; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Korea Hyoksin Trading Corporation
| Id: | NK-dytUHbMbC5Fn6cJ5uQchMX | | Name: | Korea Hyoksin Trading Corporation | | Type: | Company | | Description : | topics : sanction.counter; debarment; export.control; sanction; alias : KOREA HYOKSIN EXPORT AND IMPORT CORPORATION; Korea Hyoksin Export and Import Corporation; コリア・ヒョークシン・エキスポート・アンド・インポート・コーポレーション; notes : (Date of UN designation: 2009-07-16); société de la RPDC basée à Pyongyang, filiale de la Korea Ryonbong General Corporation (désignée par le Comité des sanctions en avril 2009), et qui participe à la mise au point d'armes de destruction massive; A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.; KPe.006. a DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by theCommittee in April 2009) and is involved in the development of WMD.; Adresse : Rakwon-dong, Pothonggang District, Pyongyang, RPDC; Other information: A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.; A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation.; A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of weapons of mass destruction.; (also KOREA HYOKSIN TRADING CORPORATION); (also KOREA HYOKSIN EXPORT AND IMPORT CORPORATION); createdAt : 2009-07-16; address : Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea; Rakwon-dong, Pothonggang District Pyongyang Democratic Peoples Republic of Korea; Rakwon-dong, Pothonggang District Pyongyang Korea, North; Rakwondong, Pothonggang District, Pyongyang, DPRK.; Rakwon-dong, Pothonggang District, Pyongyang, DPR Korea; Rakwon-dong, Pyongyang, North Korea; RAKWON-DONG, POTHONGGANG DISTRICT, PYONGYANG; 北朝鮮平壌特別市普通江区域楽園洞; Rakwon-dong, Pothonggang District, Pyongyang, RPDC; North Korea; Rakwon-dong, Pothonggang District, Pyongyang, DPRK.; Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Rakwon-dong, Pothonggang District, Pyongyang; Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea; Rakwon-dong, Pothonggang District, Pyongyang, North Korea; name : Korea Hyoksin Trading Corporation; コリア・ヒョークシン・トレーディング・コーポレーション; مؤسسة كوريا هيوكسين التجارية; KOREA HYOKSIN TRADING CORPORATION; 朝鮮革新貿易会社; Korea Hyoksin Trading Corp; KORE HYOKSIN TRADING CORPORATION; KOREA HYOKSIN EXPORT AND IMPORT CORPORATION; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; addressEntity : id : NK-8LTRBsDY7FXfHMbwFzmYGX; caption : Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea; schema : Address; referents : addr-21eede3070110c4fd840c657463dec4fd6ef06f4; addr-6774e2da3279b4c759de3e143b0b79a0ee63166d; addr-e5d3ebdf452faa30c7a5e012cb7d3003b19f8b5f; addr-828d06489e2a37cb56885d2a17889a698a7dafd3; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:02:49; properties : full : Rakwon-dong, Pothonggang District, Pyongyang, DPR Korea; Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea; Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Rakwon-dong, Pothonggang District, Pyongyang, Democratic People’s Republic of Korea; city : Rakwon-dong, Pothonggang District, Pyongyang; Rakwon-dong, Pothonggang District, Pyongyang,; Pyongyang; country : kp; street : Rakwon-dong, Pothonggang District; target : ; id : addr-0dfee71dd7e71913f4523198336fdc51b20ad1c9; caption : Rakwon-dong, Pothonggang District, Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Pyongyang; full : Rakwon-dong, Pothonggang District, Pyongyang; country : kp; street : Rakwon-dong, Pothonggang District; target : ; id : addr-43149036660e2c1364823e10a2136bb47d98e318; caption : Rakwondong, Pothonggang District, Pyongyang, DPRK.; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-03T18:03:10; properties : full : Rakwondong, Pothonggang District, Pyongyang, DPRK.; target : ; id : addr-fa63eec47ea3c6be3ea64e3341117cdeddb0a699; caption : 北朝鮮平壌特別市普通江区域楽園洞; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 北朝鮮平壌特別市普通江区域楽園洞; target : ; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/korea-hyoksin-trading-corporation; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10012; https://permid.org/1-5096755395; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2375; modifiedAt : 2025-04-15; country : kp; us; kn; phone : +85023815274; +850-2-18111-3818525; email : rbc635@co.chesin.com; description : A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (KPe.002) and is involved in the development of WMD. Transferred multiple remittances to Pan Systems Pyongyang between 2011 and 2013. Exhibitor at the 15th Spring Pyongyang International Trade Fair (PITF) in 2012.; status : Active; permId : 5096755395; uniqueEntityId : YRNZVGP5HFL6; DU4YHU62N2T3; ownershipAsset : id : NK-8ddpcqMXGiReRnmfAuAvy5; caption : Ownership; schema : Ownership; referents : gb-hmt-a7cc35f1be545b033d14221f6b1fe2cec0b455d8; gb-fcdo-975c5560ad7162ad5d5836a5c9287ee4029eadda; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : owner : id : NK-e6vHZwTrZnLkHw7eoR7xnR; caption : Korea Ryonbong General Corporation; schema : Company; referents : mc-freezes-a6dc8f3626583670ca52d27c32612d9ec06295b6; gb-fcdo-dpr0160; eu-fsf-eu-4188-82; gb-fcdo-named-the-korea-ryongbong-general-corporation; usgsa-s4mr3pqv5; usgsa-2079d97edc57466020527c376f7bc1bb44f83cec; usgsa-35528f1b8951dd5d7a88ff2608c0291bc75c4520; kprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd; ch-seco-3572; tw-shtc-0b5a07ca20f1a247983d539584857da8d64406f9; usgsa-s4mr3pqv7; gb-hmt-named-korea-ryongbong-general-corporation; unsc-690751; zafic-147-korea-ryonbong-general-corporation; gb-hmt-10893; il-wmd-2e1b1675b0349b5f78cc30d741626b19c269c854; be-fod-0043a36ae7b21e607332833eced2cf3759cd75de; gb-hmt-named-korea-ryonbong-general-corporation; md-terr-a2c23e519fa0465e7496f479703b7f58c1f1ee3a; jp-eul-0dae86e5a9a0469b97ef9f32fc7c1c02a68b7af6; au-dfat-1114-korea-ryonbong-general-corporation; ofac-9347; trade-csl-cb0ce1047e010fb0daf83107ab6f5370c862dd48ab63f0af915a7387; fr-ga-2400; gb-fcdo-named-korea-ryongbong-general-corporation; nz-ru-ent-506-korea-ryonbong-general-corporation; gb-fcdo-named-korea-ryonbong-general-corporation; ua-sfms-1066; qa-nctc-690751-korea-ryonbong-general-corporation; tr-fcib-e2237cdcb1f817b1a670dc4c06dd53816ee8189a; NK-NwNtpecJfzkW7XgxcwoU7a; jp-eul-7d9138d7876f5b0ba2eab3ac4ec76991115e7f6f; usgsa-s4mr3pqv6; tw-shtc-830c665f9949e9b8cdc266d25d24dc1bbd1e0783; il-wmd-b90c6676fda662ddc0f520e564e06b55db213fde; ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038; usgsa-33c17a1d748eb1d6c27632309ece6e84e3a2f002; gb-hmt-named-the-korea-ryongbong-general-corporation; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : address : Pyongyang, North Korea; Rakwon-dong, Pothonggang District, Pyongyang, DPR Korea; Pot'onggang District, Pyongyang, Democratic People's Republic of Korea; Rakwon-dong, Pothonggang District, Pyongyang; Rakwon-dong, Pothonggang District Pyongyang Korea, North; Potonggang District Pyongyang Democratic Peoples Republic of Korea, Rakwon-dong, Pothonggang District Pyongyang Democratic Peoples Republic of Korea; 北朝鮮平壌特別市普通江区域楽園洞; Pot’onggang District, Pyongyang; Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; POT'ONGGANG DISTRICT, PYONGYANG; Rakwon-dong, Pyongyang, North Korea; Pot’onggang District Pyongyang Democratic People's Republic of Korea; Pot'onggang District, Pyongyang; Pot’onggang District, Pyongyang, Democratic People's Republic of Korea; Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea; Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea; Pot’onggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Rakwon-dong, Pothonggang District, Pyongyang, RPDC; Pot'onggang District, Pyongyang, RPDC; Pothonggang District, Pyongyang, North Korea; Pot'onggang District Pyongyang Korea, North; Rakwon-dong, Pothonggang District, Pyongyang, North Korea; alias : LYONGAKSAN GENERAL TRADING CORPORATION; Lyongksan General Trading Corporation; リョンガクサン・ジェネラル・トレーディング・コーポレーション; Korea Yonbong General Corporation; （旧称）リョンガクサン・ジェネラル・トレーディング・コーポレーション; （別称）コリア・ヨンボン・ジェネラル・コーポレーション; Korea Lyongaksan General Trading Corporation; KOREA YONBONG GENERAL CORPORATION; Korea Ryongaksan General Trading Corporation; Lyon-gaksan General Trading Corporation; コリア・ヨンボン・ジェネラル・コーポレーション; Ryongbong General Corporation; Lyongaksan General Trading Corporation; 朝鮮嶺峰貿易会社; name : LYONGAKSAN GENERAL TRADING CORPORATION; KORE RYONBONG GENERAL CORORAATION; Korea Ryonbong General Corporation; LYON-GAKSAN GENERAL TRADING CORPORATION; KOREA YONBONG GENERAL CORPORATION; Korea Ryonbong General Corporation(KRGC); KOREA RYONBONG GENERAL CORPORATION; Korea Ryonbong General Corporation (KRGC); コリア・リョンボン・ジェネラル・コーポレーション; 朝鮮連峰総会社; مؤسسة ريون بونغ الكورية العامة; Korea Ryongbong General Corporation; The Korea Ryongbong General Corporation; createdAt : 2005-06-29; topics : sanction.counter; debarment; export.control; sanction; addressEntity : addr-dc8ffdb592b998a1da3caec1a2c37af6a991556f; addr-268fcf0836b3dbdf21a3de5380a5544f635c0ca7; NK-8LTRBsDY7FXfHMbwFzmYGX; addr-b8cb7280b72d3ab9275f3aefde3d3e84e640718d; addr-fa63eec47ea3c6be3ea64e3341117cdeddb0a699; NK-M4p9aTXW72SF7gyeXhZ5JN; addr-6c6b05963270f149a5a8c46268054ec13e287496; addr-bf2e2cdcd31961234986ead2802f4af5f323fa1b; notes : KPe.002. Defense conglomerate specializing in acquisition for DPRK defense industies and support to that to that country's military-related sales.; Footnote 58 (p. 37) of the UN Panel of Experts June 2013 report states: "Many Member States implementing sanctions use the spelling “Ryongbong” interchangeably with “Ryonbong” to refer to Korea Ryonbong General Corporation, although “Ryongbong” is not a listed alias for Ryonbong, and in Korean the spelling of these two names is different. The substitution of one spelling for another also frequently occurs in press articles." According to Paragraph 162 (p. 57) of the UN Panel of Experts February 2016 report, the alias Lyongaksan General Trading Corporation has Chinese regional branches in Zhuhai, Dandong, Ji'an, Linjiang and Tumen. "One branch representative was also listed as the manager of Korea Chenggang Trading Corporation at the same address".; (also KOREA YONBONG GENERAL CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION); Other information: Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.; Defense conglomerate specializing in acquisition for DPRK defense industries and support to that countrys military-related sales.; The Democratic People’s Republic of Korea’s company involved in procurement and facilitation of exports for the country's defense industries; (Date of UN designation: 2009-04-24); Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.; Adresse : Pot'onggang District, Pyongyang, RPDC,
Rakwon-dong, Pothonggang District, Pyongyang, RPDC; (also KOREA RYONBONG GENERAL CORPORATION, KOREA YONBONG GENERAL CORPORATION); conglomérat du secteur de la défense spécialisé dans les achats pour les entreprises concernées de la RPDC et qui fournit un appui aux ventes de ce pays dans le domaine militaire; (also KOREA RYONBONG GENERAL CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION); Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. FKA LYONGAKSAN GENERAL TRADING CORPORATION.; Defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales.; programId : NZ-RSA2022; EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/korea-ryonbong-general-corporation; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9347; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2400; modifiedAt : 2025-04-15; previousName : Lyongaksan General Trading Corporation; LYONGAKSAN GENERAL TRADING CORPORATION; country : kp; us; phone : +85023815274; +85023816125; +85023816124; description : North Korean defense industry conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.; uniqueEntityId : W24EZQL1FQY9; UCM3M11L1C98; SCZ8QJ4XF7C3; target : 1; asset : NK-dytUHbMbC5Fn6cJ5uQchMX; target : ; sanctions : id : au-dfat-0edac9337efbbe31d018976b7bd55d22ae89afdc; caption : 1718 (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-dytUHbMbC5Fn6cJ5uQchMX; programId : UN-SC1718; program : 1718 (DPRK); startDate : 2026-02-20; country : au; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; Travel ban; programUrl : https://www.un.org/securitycouncil/sanctions/1718; summary : Listed by the UN 1718 Committee on 16 July 2009; target : ; id : be-fod-ecd0e485d3e25493b8fe20137b9dbcbc621938b6; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; listingDate : 2017-08-31; reason : 2017/1509 (OJ L224); entity : NK-dytUHbMbC5Fn6cJ5uQchMX; programId : EU-PRK; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; target : ; id : ch-seco-88cf85856867084e4e3093675ab0026a5e3ca85a; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-dytUHbMbC5Fn6cJ5uQchMX; program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; unscId : KPe.006; listingDate : 2025-04-15; startDate : 2025-04-15; country : ch; authority : State Secretariat for Economic Affairs; authorityId : 3550; programId : SECO-NORTHKOREA; target : ; id : eu-fsf-a5f7ffd8a0ba2536f90622050cbd027bdfa93d88; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : reason : 2017/1509 (OJ L224); programUrl : https://sanctionsmap.eu/#/main/details/20/; programId : EU-PRK; listingDate : 2017-08-31; authorityId : EU.4203.20; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; startDate : 2009-07-16; entity : NK-dytUHbMbC5Fn6cJ5uQchMX; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : PRK; country : eu; target : ; id : fr-ga-0f67d528fb268c08fec4a26c90afd8759ed38984; caption : (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SC1718; program : décision du comité des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); authority : Direction Générale du Trésor; country : fr; entity : NK-dytUHbMbC5Fn6cJ5uQchMX; programUrl : https://www.un.org/securitycouncil/sanctions/1718; reason : société de la RPDC basée à Pyongyang, filiale de la Korea Ryonbong General Corporation (désignée par le Comité des sanctions en avril 2009), et qui participe à la mise au point d'armes de destruction massive; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-0a8c8ded35304f74ba001ccecf4d8eb2a506f500; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Closure of representative offices; Prohibition of port entry; Chartering of Ships; Crew servicing of ships and aircraft; Prevention of business arrangements; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-DPRK; country : gb; authority : UN; Foreign, Commonwealth & Development Office; authorityId : 10911; DPR0151; entity : NK-dytUHbMbC5Fn6cJ5uQchMX; modifiedAt : 2021-12-18; unscId : KPe.006; startDate : 2009-07-16; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; target : ; id : il-wmd-de3091ed31adda8e5ee15714366cf55b3b32c4ea; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : startDate : 2018-07-12; sourceUrl : https://www.gov.il/en/pages/declared_elements_list; entity : NK-dytUHbMbC5Fn6cJ5uQchMX; authority : Isreali Ministry of Finance; modifiedAt : 2018-03-12; country : il; target : ; id : ja-mof-070a5250177b70a1ae14ef052982e71947f15b8a; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : program : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; startDate : 2009-07-24; authorityId : 6; entity : NK-dytUHbMbC5Fn6cJ5uQchMX; authority : Ministry of Finance; target : ; id : jp-eul-7df54e63cc5e87ac71a9bda0803cf46fe731e8dc; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : country : jp; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; authority : Ministry of Economy, Trade and Industry; entity : NK-dytUHbMbC5Fn6cJ5uQchMX; reason : Weapon Types: Biological, Chemical, Missile, Nuclear; target : ; id : kprusi-ff96b9da1da6a6b20f5c08c3912de6a0145f9cc7; caption : Letter dated 16 July 2009 from the Acting Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council; schema : Sanction; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : unscId : KPe.006; description : "a DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of weapons of mass destruction."; recordId : S/2009/364 p3; sourceUrl : https://www.securitycouncilreport.org/atf/cf/{65BFCF9B-6D27-4E9C-8CD3-CF6E4FF96FF9}/NKorea S2009 364.pdf; summary : Designated; country : kp; entity : NK-dytUHbMbC5Fn6cJ5uQchMX; date : 2009-06-16; program : Letter dated 16 July 2009 from the Acting Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council; authority : UN Security Council; target : ; id : mc-freezes-f2e5950259521154c5b9e926fff1acf0db25cbbc; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : reason : société de la RPDC basée à Pyongyang, filiale de la Korea Ryonbong General Corporation (désignée par le Comité des sanctions en avril 2009), et qui participe à la mise au point d'armes de destruction massive; entity : NK-dytUHbMbC5Fn6cJ5uQchMX; provisions : (UE) 2017/1509 du 30/08/2017; décision du comité des sanctions des Nations unies du 16/07/2009; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; country : mc; target : ; id : md-terr-7837ef0fab72feba5cd55978f0d55370ca7ada65; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; entity : NK-dytUHbMbC5Fn6cJ5uQchMX; program : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); target : ; id : ofac-1e649c7975e502afc1e52f86a810744b10d6615d; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : NPWMD; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; authorityId : 10012; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-NON-PROLIF; program : NPWMD; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; country : us; entity : NK-dytUHbMbC5Fn6cJ5uQchMX; target : ; id : tr-fcib-a255452892cf717ed219bed854164ba0602787f0; caption : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2025-10-04T10:10:02; properties : sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; listingDate : 2009-07-16; 2021-02-24; entity : NK-dytUHbMbC5Fn6cJ5uQchMX; country : tr; program : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; target : ; id : ua-sfms-13be610a05ca28a3dcb78df65e8c5789d77416c4; caption : Резолюція РБ ООН 1718 (2006); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : Резолюція РБ ООН 1718 (2006); country : ua; startDate : 2010-10-13; entity : NK-dytUHbMbC5Fn6cJ5uQchMX; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2010-10-13; authority : State Finance Monitoring Service; target : ; id : unsc-5f49b94a8686f24ceb1436c93f980e5d26aca4bd; caption : DPRK; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : unscId : KPe.006; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2009-07-16; programUrl : https://www.un.org/securitycouncil/sanctions/1718; program : DPRK; startDate : 2009-07-16; authority : United Nations Security Council; entity : NK-dytUHbMbC5Fn6cJ5uQchMX; programId : UN-SC1718; target : ; id : usgsa-299220d7a92a7fb99eec9c4f574579b269cab573; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PX9R; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2009-07-30; entity : NK-dytUHbMbC5Fn6cJ5uQchMX; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; target : ; id : usgsa-5c714e6c50c738171d7700f194077da888d88e92; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2009-07-30; authorityId : S4MR3PX9Q; provisions : Prohibition/Restriction; entity : NK-dytUHbMbC5Fn6cJ5uQchMX; summary : PII data has been masked from view; program : Reciprocal; target : ; id : zafic-d6b604f6623274a2df13773b0fb27947c9dcfe71; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : unscId : KPe.006; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; entity : NK-dytUHbMbC5Fn6cJ5uQchMX; authority : Financial Intelligence Centre; country : za; listingDate : 2009-07-16; target : ; unknownLinkFrom : id : kprusi-4fbce5e8957d7b11e110e8a6d3317dc1213bb8b8; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : endDate : 2013; object : NK-dytUHbMbC5Fn6cJ5uQchMX; role : Pan Systems Pyongyang regularly received funds from Korea Hyoksin Trading; subject : id : NK-kgSH4qvFRqcRFEyVuyqTuD; caption : Pan Systems Pte. Ltd. (Pyongyang branch); schema : Company; referents : fr-ga-2426; eu-oj-aa5ed9197544aa94dc3ee1876b5134594c2089e5; jp-eul-4d9c8c55dd7478f4822ab4764805c9af2aca92be; mc-freezes-c47fa2c8fb502d4695cef07b1c38c8993a94b8a2; permid-5096757338; gb-fcdo-dpr0064; gb-coh-u4i6cfougbf456ldnryhsgpu6ve; eu-fsf-eu-4082-36; gb-hmt-13553; kprusi-d34a6b248122bde65f048b256557d199405a0046; datasets : gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; permid; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; kp_rusi_reports; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:21:04; properties : notes : Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations. The Director Disqualification Sanction was imposed on 09/04/2025.; Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau, an entity that has been designated by the United Nations. The March 2023 Final Report of the UN Panel of Experts presents information that Pan Systems continues to engage in attempts to export arms. The September 2023 Report of the UN Panel of Experts identified the company as exporting and providing training in the use of military telecommunications equipment to the Ethiopian armed forces via front companies in Malaysia and Indonesia.; Pan Systems a aidé à contourner les sanctions imposées par le Conseil de sécurité des Nations unies en tentant de vendre des armes et du matériel connexe à l’Érythrée. Pan Systems est également contrôlée par le Bureau général de reconnaissance, une entité qui a été désignée par les Nations unies, et travaille pour le compte dudit Bureau. Dans son rapport final de mars 2023, le groupe d’experts des Nations unies présente des informations selon lesquelles Pan Systems continue de participer à des tentatives d’exportation d’armes. Dans son rapport de septembre 2023, le groupe d’experts des Nations unies a identifié la société comme exportant des équipements de télécommunication militaires pour les forces armées éthiopiennes par l’intermédiaire de sociétés écrans en Malaisie et en Indonésie, et comme dispensant une formation à l’utilisation de ces équipements.; Disqualified; Pan Systems is controlled by and works on behalf of the Reconnaissance General Bureau; According to Paragraph 85 (p. 36) of the UN Panel of Experts February 2017 report, the Panel is investigating if Pan System Pyongyang's alias "Wonbang Trading Co." is actually referring to the North Korean company "Wonbong Trading Co.". Global Communications as well as International Golden Services and International Global System are listed as aliases of Pan Systems Pte. Ltd. (Pyongyang branch) in the recommendation for designation by the UN Panel of Experts since September 2017.; address : Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Room 818 Pothonggang Hotel, Ansan-Dong, Pyongchon District, Pyongyang, North Korea; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang; Room 818, Pothonggang Hotel, Ansan-1-Dong, Pyongchon district, Pyongyang, North Korea; North Korea; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district, Pyongyang : CORÉE DU NORD; Room 818, Pothonggang Hotel, Ansan-Dong, Pyongyang, North Korea; addressEntity : NK-TfGzfe9iNM3mUmWZyukJPS; country : kp; topics : corp.disqual; sanction; name : International Golden Services; Pan Systems Pte. Ltd. (Pyongyang branch); Glocom; Pan Systems Pyongyang; Wonbang Trading Co.; International Global System; programId : GB-DPRK; EU-PRK; UN-SC1718; modifiedAt : 2024-12-16; alias : Wonbang Trading Co; Pan Systems Pyongyang; Wonbang Trading Company; Glocom; International Golden Services, International Global System; Glocom International Golden Services; International Golden Services; Wonbang Trading Co.; International Global System; sourceUrl : https://permid.org/1-5096757338; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/u4i6cFouGBF456LdnryHSgPu6VE; https://www.nknews.org/pro/north-korea-company-database/details/pan-systems-pte-ltd; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2426; description : Key player in financial operations related to the network of Global Communications (Glocom) in order to circumvent sanctions on behalf of the DPRK. Pan Systems in Singapore started doing business in 1996. Almost two years later, Ryang Su Nyo suggested establishing a representative office to help her in sales and logistics. The company is operated by the DPRK Reconnaissance General Bureau (RGB; KPe.031) and was designated by South Korea in March 2016. "According to a UN Member State, an Indonesian company, Advanced Technology Facility, on behalf of Pan Systems Pyongyang, provided training on how to use Glocom radios to the Ethiopian National Defence Forces in December 2022."; phone : +850-218-111 (ext. 8636); website : http://Glocom-corp.com/; permId : 5096757338; status : Active; target : 1; startDate : 2011; target : ; id : kprusi-6de5556452ae518c55a79635bb539ab8904bde79; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-422795c6ad0392b038f3745b05466bf392093797; caption : Hong Yong Su; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; nationality : kp; gender : male; description : Endeavored to procure arms spare parts with the purpose of shipping them to a country in Africa during his time as First Secretary for Commerce and Trade of the Embassy of the DPRK in an unnamed African country. "According to the assessment of a UN Member State, Mr. Hong was or is a member of the Reconnaissance General Bureau (KPe.031)". "The Member State also suspects Mr. Hong of acting on behalf of Haekumgang Trading Co., which is assessed to be a procurement arm of the armed forces of the Democratic People’s Republic of Korea to be active in Africa, as well as on behalf of the Korea Hyoksin Trading Corporation (KPe.006)". It is believed that Mr. Hong was in Nigeria in January 2020.; alias : Hong Sung Su; name : Hong Yong Su; target : 1; object : NK-dytUHbMbC5Fn6cJ5uQchMX; role : Acting on behalf of Korea Hyoksin Trading Corp. (unconfirmed); target : ; id : kprusi-878b437a1849286c5f9388cf49f91d0f855b3541; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : NK-e6vHZwTrZnLkHw7eoR7xnR; caption : Korea Ryonbong General Corporation; schema : Company; referents : mc-freezes-a6dc8f3626583670ca52d27c32612d9ec06295b6; gb-fcdo-dpr0160; eu-fsf-eu-4188-82; gb-fcdo-named-the-korea-ryongbong-general-corporation; usgsa-s4mr3pqv5; usgsa-2079d97edc57466020527c376f7bc1bb44f83cec; usgsa-35528f1b8951dd5d7a88ff2608c0291bc75c4520; kprusi-70a741ad453fd89ad79f380df248ff6bbf3cf1bd; ch-seco-3572; tw-shtc-0b5a07ca20f1a247983d539584857da8d64406f9; usgsa-s4mr3pqv7; gb-hmt-named-korea-ryongbong-general-corporation; unsc-690751; zafic-147-korea-ryonbong-general-corporation; gb-hmt-10893; il-wmd-2e1b1675b0349b5f78cc30d741626b19c269c854; be-fod-0043a36ae7b21e607332833eced2cf3759cd75de; gb-hmt-named-korea-ryonbong-general-corporation; md-terr-a2c23e519fa0465e7496f479703b7f58c1f1ee3a; jp-eul-0dae86e5a9a0469b97ef9f32fc7c1c02a68b7af6; au-dfat-1114-korea-ryonbong-general-corporation; ofac-9347; trade-csl-cb0ce1047e010fb0daf83107ab6f5370c862dd48ab63f0af915a7387; fr-ga-2400; gb-fcdo-named-korea-ryongbong-general-corporation; nz-ru-ent-506-korea-ryonbong-general-corporation; gb-fcdo-named-korea-ryonbong-general-corporation; ua-sfms-1066; qa-nctc-690751-korea-ryonbong-general-corporation; tr-fcib-e2237cdcb1f817b1a670dc4c06dd53816ee8189a; NK-NwNtpecJfzkW7XgxcwoU7a; jp-eul-7d9138d7876f5b0ba2eab3ac4ec76991115e7f6f; usgsa-s4mr3pqv6; tw-shtc-830c665f9949e9b8cdc266d25d24dc1bbd1e0783; il-wmd-b90c6676fda662ddc0f520e564e06b55db213fde; ja-mof-41bf4207fad7799f2bc874cad2db1f8c41749038; usgsa-33c17a1d748eb1d6c27632309ece6e84e3a2f002; gb-hmt-named-the-korea-ryongbong-general-corporation; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : address : Pyongyang, North Korea; Rakwon-dong, Pothonggang District, Pyongyang, DPR Korea; Pot'onggang District, Pyongyang, Democratic People's Republic of Korea; Rakwon-dong, Pothonggang District, Pyongyang; Rakwon-dong, Pothonggang District Pyongyang Korea, North; Potonggang District Pyongyang Democratic Peoples Republic of Korea, Rakwon-dong, Pothonggang District Pyongyang Democratic Peoples Republic of Korea; 北朝鮮平壌特別市普通江区域楽園洞; Pot’onggang District, Pyongyang; Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; POT'ONGGANG DISTRICT, PYONGYANG; Rakwon-dong, Pyongyang, North Korea; Pot’onggang District Pyongyang Democratic People's Republic of Korea; Pot'onggang District, Pyongyang; Pot’onggang District, Pyongyang, Democratic People's Republic of Korea; Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea; Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea; Pot’onggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Rakwon-dong, Pothonggang District, Pyongyang, RPDC; Pot'onggang District, Pyongyang, RPDC; Pothonggang District, Pyongyang, North Korea; Pot'onggang District Pyongyang Korea, North; Rakwon-dong, Pothonggang District, Pyongyang, North Korea; alias : LYONGAKSAN GENERAL TRADING CORPORATION; Lyongksan General Trading Corporation; リョンガクサン・ジェネラル・トレーディング・コーポレーション; Korea Yonbong General Corporation; （旧称）リョンガクサン・ジェネラル・トレーディング・コーポレーション; （別称）コリア・ヨンボン・ジェネラル・コーポレーション; Korea Lyongaksan General Trading Corporation; KOREA YONBONG GENERAL CORPORATION; Korea Ryongaksan General Trading Corporation; Lyon-gaksan General Trading Corporation; コリア・ヨンボン・ジェネラル・コーポレーション; Ryongbong General Corporation; Lyongaksan General Trading Corporation; 朝鮮嶺峰貿易会社; name : LYONGAKSAN GENERAL TRADING CORPORATION; KORE RYONBONG GENERAL CORORAATION; Korea Ryonbong General Corporation; LYON-GAKSAN GENERAL TRADING CORPORATION; KOREA YONBONG GENERAL CORPORATION; Korea Ryonbong General Corporation(KRGC); KOREA RYONBONG GENERAL CORPORATION; Korea Ryonbong General Corporation (KRGC); コリア・リョンボン・ジェネラル・コーポレーション; 朝鮮連峰総会社; مؤسسة ريون بونغ الكورية العامة; Korea Ryongbong General Corporation; The Korea Ryongbong General Corporation; createdAt : 2005-06-29; topics : sanction.counter; debarment; export.control; sanction; addressEntity : addr-dc8ffdb592b998a1da3caec1a2c37af6a991556f; addr-268fcf0836b3dbdf21a3de5380a5544f635c0ca7; NK-8LTRBsDY7FXfHMbwFzmYGX; addr-b8cb7280b72d3ab9275f3aefde3d3e84e640718d; addr-fa63eec47ea3c6be3ea64e3341117cdeddb0a699; NK-M4p9aTXW72SF7gyeXhZ5JN; addr-6c6b05963270f149a5a8c46268054ec13e287496; addr-bf2e2cdcd31961234986ead2802f4af5f323fa1b; notes : KPe.002. Defense conglomerate specializing in acquisition for DPRK defense industies and support to that to that country's military-related sales.; Footnote 58 (p. 37) of the UN Panel of Experts June 2013 report states: "Many Member States implementing sanctions use the spelling “Ryongbong” interchangeably with “Ryonbong” to refer to Korea Ryonbong General Corporation, although “Ryongbong” is not a listed alias for Ryonbong, and in Korean the spelling of these two names is different. The substitution of one spelling for another also frequently occurs in press articles." According to Paragraph 162 (p. 57) of the UN Panel of Experts February 2016 report, the alias Lyongaksan General Trading Corporation has Chinese regional branches in Zhuhai, Dandong, Ji'an, Linjiang and Tumen. "One branch representative was also listed as the manager of Korea Chenggang Trading Corporation at the same address".; (also KOREA YONBONG GENERAL CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION); Other information: Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.; Defense conglomerate specializing in acquisition for DPRK defense industries and support to that countrys military-related sales.; The Democratic People’s Republic of Korea’s company involved in procurement and facilitation of exports for the country's defense industries; (Date of UN designation: 2009-04-24); Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.; Adresse : Pot'onggang District, Pyongyang, RPDC,
Rakwon-dong, Pothonggang District, Pyongyang, RPDC; (also KOREA RYONBONG GENERAL CORPORATION, KOREA YONBONG GENERAL CORPORATION); conglomérat du secteur de la défense spécialisé dans les achats pour les entreprises concernées de la RPDC et qui fournit un appui aux ventes de ce pays dans le domaine militaire; (also KOREA RYONBONG GENERAL CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION); Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales. FKA LYONGAKSAN GENERAL TRADING CORPORATION.; Defence conglomerate specialising in acquisition for DPRK defence industries and support to that country's military-related sales.; programId : NZ-RSA2022; EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/korea-ryonbong-general-corporation; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9347; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2400; modifiedAt : 2025-04-15; previousName : Lyongaksan General Trading Corporation; LYONGAKSAN GENERAL TRADING CORPORATION; country : kp; us; phone : +85023815274; +85023816125; +85023816124; description : North Korean defense industry conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.; uniqueEntityId : W24EZQL1FQY9; UCM3M11L1C98; SCZ8QJ4XF7C3; target : 1; role : Korea Hyoksin Trading is subordinate to Korea Ryongbong General; object : NK-dytUHbMbC5Fn6cJ5uQchMX; target : ; id : kprusi-cb5da7262e0876333a97b523a607b1bd9ea00809; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-dytUHbMbC5Fn6cJ5uQchMX; role : Provider of financial services; subject : id : NK-hwgUygWqiArxbAWvMx2Spa; caption : Korea Kwangson Banking Corporation (KKBC); schema : Company; referents : il-wmd-ca03ea2b4c27285ebdbe91a5227d39b79e76ad7a; usgsa-6574538d26b7ab9328896b8ace74732cc5f77cbf; usgsa-s4mr3qbg5; unsc-6908518; bic-KKBCKPP1; il-wmd-8f58bcbdeab87999552fb8984243e17952d86605; zafic-142-korea-kwangson-banking-corporation-kkbc; ch-seco-33918; jp-eul-4c5d2e1b7d2cfe002768eb85eb94c85e3aae1451; tr-fcib-0f9858b34bee4e720491ebeaf6fd9449dbed3d91; jp-eul-a60cca5b11afc1789d27a7ffe277746975ab0371; eu-fsf-eu-3317-39; ofac-11581; gb-fcdo-dpr0155; permid-5096757324; ja-mof-64b114c175e9952cf89ab750026ed248af96853f; be-fod-06bbe37a725c0bf4018556ea72cb92867ed22cc3; mc-freezes-b2f37ac24d5a447d21ad31d4ae5f9d450d1c9844; usgsa-s4mr3q4yh; md-terr-ca6bed5b50913d5eeb83e7d56fc5d43acb149b0d; gb-hmt-12452; tw-shtc-f5d48c56a096bf1ee36ee3aceac4983fcd06a4c4; kprusi-39c995d8e4404c640df1efc1eec940d2863ac7db; tw-shtc-4c003f9e96e0e6473da1cd1bcb1252c3bc5eedfb; fr-ga-2384; au-dfat-3167-korea-kwangson-banking-corporation-kkbc; qa-nctc-6908518-korea-kwangson-banking-corporation-kkbc; ua-sfms-1451; tw-shtc-d5a5dade1b7be9442f613665565db142988ad8f2; nz-ru-ent-490-korea-kwangson-banking-corporation; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; iso9362_bic; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : topics : fin.bank; sanction.counter; sanction; debarment; export.control; notes : (also KOREA KWANGSON BANKING CORP); Adresse : Jungson-dong, Sungri Street, Central District, Pyongyang, RPDC; (Date of UN designation: 2016-03-02); Other information: KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.; A Democratic People’s Republic of Korea’s state run bank, involved in the country’s illicit financial networks; fournit des services financiers à l'appui de la Tanchon Commercial Bank et de la Korea Hyoksin Trading Corporation, une filiale de la Korea Ryonbong General Corporation. La Tanchon Commercial Bank a recouru au service de la KKBC pour effectuer des transferts de fonds représentant des millions de dollars, notamment des transferts de fonds liés à la Korea Mining Development Trading Corporation; KPe.025. KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.; According to Annex XXIII (p. 132) of the UN Panel of Experts June 2013 report, the Korea Kwangson Banking Corporation operates a branch in Dandong, China, under its former name "Korea Kwangson Finance Company".; KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.; (also KKBC); programId : NZ-RSA2022; EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; address : Jungson-dong, Sungri Street, Central District Pyongyang Democratic People's Republic of Korea; Jungson-dong, Sungri Street, Central District, Pyongyang, North Korea; KKBC BUILDING JUNGSONG-DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People’s Republic of Korea; Jungson-dong, Sungri Street, Central District, Pyongyang; Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea; 北朝鮮平壌特別市中区中城洞勝利通り; North Korea; KKBC BUILDING JUNGSONG-DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); Jungson-dong, Sungri Street, Central District, Pyongyang, RPDC; 北朝鮮平壌特別市中区域中城洞勝利通り; Jungson-dong, Sungri Street, Pyongyang, DPR Korea; Jungson-dong, Sungri Street, Pyongyang, North Korea; Jungson-dong, Sungri Street, Central District Pyongyang Democratic Peoples Republic of Korea; Jungson-dong, Sungri Street, Central District Pyongyang Korea, North; JUNGSON-DONG, SUNGRI STREET CENTRAL DISTRICT, PYONGYANG; Jungson-dong, Sungri Street, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; name : 朝鮮光鮮金融会社; Korea Kwangson Banking Corporation (KKBC); KOREA KWANGSON BANKING CORP; Korea Kwangson Banking Corp; KOREA KWANGSON BANKING CORPORATION (KKBC); Korea Kwangson Banking Corporation; コリア・クワンソン・バンキング・コーポレーション; مؤسسة Korea Kwangson Banking Corp (KKBC); addressEntity : NK-nJbCCb9kDXSdXRgrUW3txQ; addr-fab015758c45ae3740cb432d81c93bb39171d7d3; addr-7ca126413958a9b086d3c4a0e9b80b4732907fd7; addr-091e6f5d6fa9b83b30fb735092d2808c37c6dc3a; addr-e1caa0191e20d5798a9caef642cf495a45ebff51; addr-53dfcb6b9803786fcaf29914327f01c77b2c06f4; createdAt : 2009-08-12; alias : Korea Kwangson Finance Company; Border Trade Settlement Bank; ケー・ケー・ビー・シー; DPRK Border Trade Settlement Bank; KKBC; 조선광선은행; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/korea-kwangson-banking-corporation; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2384; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11581; https://permid.org/1-5096757324; country : kp; us; kn; modifiedAt : 2025-04-15; abbreviation : BTSB; KKBC; weakAlias : BTSB; KKBC; swiftBic : KKBCKPPY; KKBCKPP1; description : KKBC provides financial services in support to Tanchon Commercial Bank (KPe.003) and Korea Hyoksin Trading Corporation (KPe.006), a subordinate of the Korea Ryonbong General Corporation (KPe.002). Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation (KPe.001) related funds. . Blocked by SWIFT in March 2017.; permId : 5096757324; status : Active; uniqueEntityId : QZQQHGCCM1S3; LDX3YEMDHEJ7; target : 1; target : ; unknownLinkTo : id : kprusi-aa8e2c4665da4b30346149f6d8a814a179b4d19d; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-e337ce0b9c0250289c36f583bef40cce33462c30; caption : Pugang Pharmaceutical Company; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : country : kp; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/pugang-pharmaceutic-company; phone : +850-2-18111-381-8821; email : rb635@star-co.net.kp; name : Pugang Pharmaceutical Company; description : Noticed in 2019 as an owner of cooperative entities on the territory of the Russian Federation and therefore in violation of paragraph 18 of resolution 2375 (2017).; address : Pothonggang District, Pyongyang, North Korea; target : ; role : Hyoksin provided administrative assistance to Pugang; Shared contact information; subject : NK-dytUHbMbC5Fn6cJ5uQchMX; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports |
Chen Xiao’er
| Id: | NK-esnPwePJ45fnz59UrmzDcc | | Name: | Chen Xiao’er | | Type: | Person | | Description : | name : Chen Xiao’er; CHEN, Xiao'er; An Ming WU; Xiao'er Chen; sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55941; lastName : Chen; Hu; WU; nationality : kn; cy; kh; cn; programId : US-TCO; GB-HR; alias : Shi Hu; Xiaowei Hu; Xiao'er Chen; firstName : An Ming; Shi; Xiaowei; Xiao'er; gender : male; birthDate : 1982-05-01; birthPlace : China; topics : debarment; sanction; country : kn; addressEntity : id : addr-bd5568369550d19900daf6f06097149152724736; caption : Frigate Bay; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Frigate Bay; country : kn; street : Frigate Bay; target : ; passportNumber : RE00660066; address : Frigate Bay; uniqueEntityId : YL19SE6BL2Z5; createdAt : 2025-11-20; sanctions : id : gb-fcdo-a97993e9d8b12363d86e8624815c10edd68536c2; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-03-26T10:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-26T10:40:01; properties : program : The Global Human Rights Sanctions Regulations 2020; startDate : 2026-03-26; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; authority : UK; Foreign, Commonwealth & Development Office; reason : The Secretary of State considers that there are reasonable grounds to suspect that WU An Ming (“WU”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) WU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) WU has provided financial services, or made available funds, economic resources, goods or technology to a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour.; The Secretary of State considers that there are reasonable grounds to suspect that WU An Ming ('WU') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) WU is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) WU has provided financial services, or made available funds, economic resources, goods or technology to a person who is or has been involved in human rights abuses, namely CHEN Zhi. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; country : gb; authorityId : GHR0189; programId : GB-HR; entity : NK-esnPwePJ45fnz59UrmzDcc; modifiedAt : 2026-03-26; target : ; id : ofac-ca89037022aacc867d805c53f2ef98ae588d0346; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-esnPwePJ45fnz59UrmzDcc; authorityId : 55941; authority : Office of Foreign Assets Control; program : TCO; provisions : Block; TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; programId : US-TCO; reason : Executive Order 13581 (TCO); country : us; target : ; id : usgsa-715b00efc68bc91d7e0cdbbfbd561c04733783f6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : entity : NK-esnPwePJ45fnz59UrmzDcc; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRX1WGZ; listingDate : 2025-11-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-10-14; country : us; program : Reciprocal; target : ; identification : id : gb-fcdo-d55dfcd16012857a8ac9531d5628a194b4099faf; caption : HJ2068539; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-03-26T10:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-26T10:40:01; properties : holder : NK-esnPwePJ45fnz59UrmzDcc; summary : China; number : HJ2068539; target : ; id : gb-fcdo-e70f04be2598c8f2293fc902491534360222120f; caption : RE00660066; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-03-26T10:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-26T10:40:01; properties : holder : NK-esnPwePJ45fnz59UrmzDcc; summary : St Kitts and Nevis; number : RE00660066; target : ; id : ofac-706e3a912f8c8acbcdac4989caed33b104ce3ddb; caption : RE00660066; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : country : kn; type : Passport; holder : NK-esnPwePJ45fnz59UrmzDcc; number : RE00660066; target : ; agencyClient : id : ofac-946d0fb1573241caa8d2c64a32cd47016117d95d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : agent : NK-esnPwePJ45fnz59UrmzDcc; client : id : NK-Zr7SefqhdegPbnwjuLALi8; caption : Grand Legend International Asset Management Co., Ltd.; schema : Organization; referents : ofac-55940; ofac-pr-67fd85e11620b46f32624cc7f3033b5004edc27e; usgsa-4f07547a881beb44c93a4e216747788aadf68038; usgsa-s4mrx1wgy; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : name : Grand Legend International Asset Management Group Co. Ltd.; Grand Legend International Asset Management Co., Ltd.; country : pw; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55940; https://home.treasury.gov/news/press-releases/sb0278; taxNumber : 016290; programId : US-TCO; addressEntity : addr-e94253fdc81df0bb29003c3e561a7fb4600c1ff9; address : Ngerbelas Island, Kayangel; NGERBELAS ISLAND, KAYANGEL; topics : debarment; sanction; createdAt : 2025-11-20; uniqueEntityId : YKZ4E6PMQF41; target : 1; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-79375497b5e31bd0fa40a5754b34384cf71e6465; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : entity : NK-esnPwePJ45fnz59UrmzDcc; document : id : ofac-pr-dc0b69847b008e50355decd65a4774a57470ad81; caption : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : title : U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia; sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; publishedAt : 2025-10-14; target : ; date : 2025-10-14; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Korean Tangun Trading Corporation
| Id: | NK-ewzgazd5EX5uYqRczunLaf | | Name: | Korean Tangun Trading Corporation | | Type: | Company | | Description : | alias : Ryung Seng Trading Corporation; Ryungseng Trading Corporation; Korea Ryungseng Trading Corporation; Korean Tangun Trading Corporation; Korea Dangun Trading Corporation; Kuryonggang Trading Corporation, Ryungseng Trading Corporation, Ryung Seng Trading Corporation, Ryungsong Trading Corporation, Kore Kuryonggang Trading Corporation; Korea Kuwolsan Trading Corporation; Korea Kuryonggang Trading Corporation; Kore Kuryonggang Trading Corporation; Korea Tangun Trading Corporation; クリョンガン・トレーディング・コーポレーション；リュンセン・トレーディング・コーポレーション；リュン・セン・トレーディング・コーポレーション；リュンソン・トレーディング・コーポレーション；コレ・クリョンガン・トレーディング・コーポレーション; Korea Ryenhap 2 Trading Corporation; Ryungsong Trading Corporation; SANS FAB; Tangun Trading; Korea Tangun Trading Company; 구룡강무역회사; Kuryonggang Trading Corporation; topics : sanction.counter; debarment; export.control; sanction; address : Pyongyang Korea, North; Pyongyang, North Korea; Pyongyang, DPR Korea; Pyongyang, RPDC; PYONGYANG; 北朝鮮平壌特別市; Democratic People's Republic of Korea; North Korea; Pyongyang Democratic Peoples Republic of Korea; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang, Democratic People's Republic of Korea; Pyongyang, Kore Demokratik Halk Cumhuriyeti; Pyongyang; Pyongyang Democratic People's Republic of Korea; addressEntity : id : addr-6236b5051285bbb8bc8e81704a320368a2889485; caption : Pyongyang, DPR Korea; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : country : kp; region : Rakwon-dong, Pothonggang District; Central District; Mangungdae-gu; Mangyongdae District; city : Pyongyang; full : Pyongyang, DPR Korea; target : ; id : addr-dae217ad5654b8a2fd00421beac09254422fdcd0; caption : Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Pyongyang; full : Pyongyang; country : kp; target : ; id : NK-T3KCczpHiApwbKA6D8GXaW; caption : Pyongyang, Democratic People's Republic of Korea; schema : Address; referents : addr-dc416b89140c44ac6678c47c89aae9f582e55c58; addr-b14b38544a5219bee4b524664813275eac41cbb2; addr-f6d8c22d8711d7d6a65b384ef4dd508bca899f5f; addr-12c6cbffc594b9c7d7662190b1d28b3e5b6b3e8d; addr-e6b0ed0763ed848818d192e8b0e9ff5a1bdb51b4; datasets : un_sc_sanctions; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-26T20:02:49; properties : full : Pyongyang, Democratic People's Republic of Korea; Pyongyang, Democratic People’s Republic of Korea; Pyongyang, North Korea; city : Pyongyang; country : kp; target : ; id : addr-9222d4ab9ba9ffe154ddf89c35c35d087c5808cd; caption : Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Pyongyang; country : kp; city : Pyongyang; target : ; id : addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf; caption : 北朝鮮平壌特別市; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 北朝鮮平壌特別市; target : ; id : addr-521b389d5a537c6b26024b5c9bfbb137a8d21538; caption : Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; schema : Address; referents : ; datasets : eu_fsf; eu_travel_bans; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-27T00:03:04; properties : full : Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; country : kp; city : Pyongyang,; Pyongyang; target : ; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; createdAt : 2009-07-16; notes : (Date of UN designation: 2009-07-16); KPe.008 Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; Korea Tangun Trading Corporation is subordinate to DPRKs Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRKs defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; (also RYUNGSENG TRADING CORPORATION, RYUNG SENG TRADING CORPORATION, RYUNGSONG TRADING CORPORATION); Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; Adresse : Pyongyang, RPDC; la Korea Tangun Trading Corporation relève de la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC et est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de recherche-développement du pays dans le secteur de la défense, y compris, mais pas seulement, les programmes et achats concernant les armes de destruction massive et leurs vecteurs, notamment les matières qui sont soumises à contrôle ou interdites en vertu des régimes multilatéraux de contrôle applicables; (also KOREA TANGUN TRADING CORPORATION); Korea Tangun Trading Corporation is subordinate to DPRK's Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK's defence research and development programmes.; (also KOREA KURYONGGANG TRADING CORPORATION, RYUNGSONG TRADING CORPORATION, RYUNGSENG TRADING CORPORATION, RYUNG SENG TRADING CORPORATION, KOREA TANGUN TRADING CORPORATION, KOREA KUWOLSAN TRADING CORPORATION, KOREA RYENHAP 2 TRADING CORPORATION); (also SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU); Korean Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, new aliases were added to Korea Tangun Trading Corp. (KPe.008) (source: https://press.un.org/en/2022/sc14983.doc.htm).; Other information: Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; and any successor, sub-unit, or subsidiary thereof;; name : Ryungseng Trading Corporation; コリアン・タングン・トレーディング・コーポレーション; KOREA KUWOLSAN TRADING CORPORATION; Korea Tangun Trading Corp.; Second Academy of Natural Science Foreign Affairs Bureau; KOREA KURYONGGANG TRADING CORPORATION; Second Academy of Natural Sciences Foreign Affairs Bureau; 朝鮮九月山貿易会社; Korea Tangun Trading Corporation; Kore Kuryonggang Trading Corporation; 朝鮮檀君貿易会社; KOREA RYENHAP 2 TRADING CORPORATION; Korea Tangun Trading Corp; Kuryonggang Trading Corporation; Ryung Seng Trading Corporation; Korean Tangun Trading Corporation; Korea Kuwolsan Trading Co.; KOREA TANGUN TRADING CORPORATION; Ryungsong Trading Corporation; مؤسسة تانغون التجارية الكورية; KOREAN TANGUN TRADING CORPORATION; Tangun Trading Corporation; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://www.federalregister.gov/documents/2026/01/27/2026-01593/imposition-of-nonproliferation-measures-against-foreign-persons-including-a-ban-on-us-government; https://www.nknews.org/pro/north-korea-company-database/details/korea-tangun-trading-company; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52293; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11599; https://permid.org/1-5096757380; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2412; modifiedAt : 2025-04-15; country : kp; kn; description : "Subordinate to DPRK’s Second Academy of Natural Sciences (KPe.018) and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."; status : Active; permId : 5096757380; legalForm : Government Entity; uniqueEntityId : QQY8NGBSLC13; RH2WJMTBEJX6; QR5TSV5UAEL1; KGABX75CDD58; GZJYMLR375P7; EFD1SMMKQAJ1; QQUXXLS12LJ8; ZJNHX52838P4; QQUEPW5VH8M4; QR8PGPHVJ7L8; QR1EKMXFMA33; QQXSSC2HG4N3; ownershipAsset : id : NK-KkxbA2dq2HZ689iEh5QD8V; caption : Ownership; schema : Ownership; referents : gb-fcdo-d711e9182ae60e6597608cbc0494a3f3927835f9; gb-hmt-84ba5e0de8141b40e658a0f2b03659a5e68c336b; gb-hmt-dab07a457cd3b21db23c47b47b7ff6770bacb1da; gb-fcdo-7f2ac01d497b96efdee1e746c9eb6b08a750f615; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : asset : NK-ewzgazd5EX5uYqRczunLaf; owner : id : NK-9DXFrquLZkzuxAoayzpJbG; caption : SECOND ACADEMY OF NATURAL SCIENCES; schema : Company; referents : gb-fcdo-dpr0189; qa-nctc-690769-second-academy-of-natural-sciences; fr-ga-2293; usgsa-22db065ff5084d488c9433537441f2c79ce75cda; ofac-12215; md-terr-37f4a55b354af8370ffc189256a4af2be4b7771e; usgsa-s4mr3qv02; usgsa-6738fe80983594f3a09a3a2a315be0d55150d302; usgsa-eb7ddbcbe99393954b268dd77d21490489eae126; ofac-pr-2bdb9f70a8df73179eb77139b12d5d14795a8a07; usgsa-s4mr3qv01; usgsa-s4mr3qq53; usgsa-s4mr3qq54; usgsa-s4mr3qq52; kprusi-58617ea41d5cf006adc67b51f6edb1e2f31902f6; tw-shtc-a9d134180c0713607ab8ee4b0edd779ae174b954; ch-seco-24319; usgsa-aac2ad47037de3612f5f7825b76611c73d24667a; usgsa-3b70e4184f76b1d9a1b0e52f6ba7cf793e26c39b; mc-freezes-a1eec1d559178e874d5cadc5633d966c6152a1c4; usgsa-s4mr3qq55; ja-mof-1dc891327064ff56785094239926dfcb3d9e4db8; tw-shtc-6eb7f34743392559b00bea2b9594abc32f58393f; zafic-215-second-academy-of-natural-sciences; usgsa-s4mr3qv00; gb-fcdo-named-dprk-s-second-academy-of-natural-sciences; permid-5096755411; usgsa-d1d44c15344f63aeb931424d021ef78d6f828204; usgsa-624b7717fada14b506d624735601124ee465526d; gb-hmt-named-dprk-s-second-academy-of-natural-sciences; eu-fsf-eu-4194-29; gb-hmt-12871; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : createdAt : 2010-08-30; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; GB-DPRK; topics : debarment; export.control; sanction; alias : Che 2 Chayong Kwahakwon; 2nd ACADEMY OF NATURAL SCIENCES; Second Academy of Natural Sciences Research Institue; CHE 2 CHAYON KWAHAK-WON; CHE 2 CHAYON KWAHAKWON; Kukpang Kwahak-Won; 2ND ACADEMY OF NATURAL SCIENCES; 제2자연과학원; Chayon Kwahak-Won; Academy of Natural Sciences; 2nd Academy of Natural Sciences; SANSRI; SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE; NATIONAL DEFENSE ACADEMY; SANS; セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ；チェ・２・チャヨン・クァハグォン；アカデミー・オブ・ナチュラル・サイエンシーズ；チャヨン・クァハグォン；ナショナル・デフェンス・アカデミー；クッパン・クァハグォン；セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ・リサーチ・インスティテュート；サンスリ; National Defense Academy; Che 2 Chayon Kwahakwon; 국방과학원; KUKPANG KWAHAK-WON; Second Academy of Natural Sciences Research Institute; CHAYON KWAHAK-WON; ACADEMY OF NATURAL SCIENCES; Second Academy of Natural Sciences; Academy of National Defense Science; Che 2 Chayon Kwahak-Won; modifiedAt : 2025-04-15; notes : (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON); (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON); Adresse : Pyongyang, RPDC; (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON); The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON); (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY); (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, KUKPANG KWAHAK-WON); (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON); The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programmes. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; The Second Academy of Natural Sciences is a national-level organisation responsible for research and development of the DPRK's advanced weapons systems, including missiles and probably nuclear weapons.; According to Paragraph 49 (p. 24) of the UN Panel of Experts February 2015 report, the Academy of National Defense Science (KPe.021) is an alias of the Second Academy of Natural Sciences (KPe.018) but both are designated separately.; The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRKs advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRKs missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRKs defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; est une organisation nationale chargée des activités de recherche-développement du pays en ce qui concerne les systèmes d'armes avancés, notamment les missiles et probablement les armes nucléaires. Elle utilise différentes entités subordonnées, dont la Tangun Trading Corporation, pour l'acquisition à l'étranger de technologies, de matériel et d'informations à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de recherche-développement du pays dans le secteur de la défense, y compris, mais pas seulement, les programmes et achats concernant les armes de destruction massive et leurs vecteurs, notamment les matières qui sont soumises à contrôle ou interdites en vertu des régimes multilatéraux de contrôle applicables; name : Academy of Natural Sciences; セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ; DPRK's Second Academy of Natural Sciences; CHE 2 CHAYON KWAHAK-WON; Chayon Kwahak-Won; Kukpang Kwahak-Won; 2nd Academy of Natural Sciences; Second Academy of Natural Sciences Research Institute; الأكاديمية الثانية للعلوم الطبيعية; SECOND ACADEMY OF NATURAL SCIENCES; Deuxième Académie des sciences naturelles; National Defense Academy; Che 2 Chayon Kwahakwon; Second Academy of Natural Sciences; country : kp; addressEntity : addr-6236b5051285bbb8bc8e81704a320368a2889485; addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf; addr-840e1497f512e7c61f830fd49fa219e3ce4828d0; addr-521b389d5a537c6b26024b5c9bfbb137a8d21538; address : Pyongyang Korea, North; Pyongyang, North Korea; Pyongyang, DPR Korea; Pyongyang, RPDC; PYONGYANG; 北朝鮮平壌特別市; North Korea; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang Democratic Peoples Republic of Korea; Pyongyang; sourceUrl : https://home.treasury.gov/news/press-releases/jy0555; https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220112; https://permid.org/1-5096755411; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2293; https://www.nknews.org/pro/north-korea-company-database/details/second-academy-of-natural-sciences; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12215; https://home.treasury.gov/news/press-releases/jy1539; abbreviation : SANSRI; weakAlias : SANSRI; description : The Second Academy of Natural Sciences is responsible for research and development of weapons and military equipment, and is involved in the export of missiles, parts, and related services, including maintenance and operational assistance.; permId : 5096755411; jurisdiction : kp; status : Active; uniqueEntityId : GH63K4DF2HA1; GJCEAKX1MJ77; LW7GKQX38CJ9; EZJ8TH7GP6J3; G5R4DVX94DD5; UQ4LLYZVQKV5; VCK5GCJ9YSG4; target : 1; target : ; sanctions : id : au-dfat-5ed1b103849f2c080411ec6c71a70f9017efc963; caption : 1718 (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Travel ban; startDate : 2026-02-20; entity : NK-ewzgazd5EX5uYqRczunLaf; summary : Listed on: 16 Jul. 2009 (amended on 26 Jul. 2022); authority : Department of Foreign Affairs and Trade; programId : UN-SC1718; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1718 (DPRK); programUrl : https://www.un.org/securitycouncil/sanctions/1718; target : ; id : be-fod-7f745fdde311c9c8ba178a536b03d762c12ae98d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2017/1509 (OJ L224); 2022/1503 (OJ L235); programId : EU-PRK; entity : NK-ewzgazd5EX5uYqRczunLaf; authority : Federal Public Service Finance; country : be; listingDate : 2022-09-12; 2017-08-31; target : ; id : ch-seco-13585963e4e19641713624539f206796cecdd30c; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-ewzgazd5EX5uYqRczunLaf; country : ch; startDate : 2022-07-26; 2025-04-15; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; unscId : KPe.008; program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; programId : SECO-NORTHKOREA; authorityId : 3581; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; listingDate : 2022-07-27; 2025-04-15; target : ; id : eu-fsf-700d900c59485931faa48d19d5b078f9ac181b32; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : entity : NK-ewzgazd5EX5uYqRczunLaf; programId : EU-PRK; listingDate : 2022-09-12; program : PRK; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/20/; startDate : 2009-07-16; reason : 2022/1503 (OJ L235); sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; authorityId : EU.4205.47; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : fr-ga-05eead81984222af4a1ab46eddc45e765ef748d9; caption : (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; programUrl : https://www.un.org/securitycouncil/sanctions/1718; reason : la Korea Tangun Trading Corporation relève de la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC et est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de recherche-développement du pays dans le secteur de la défense, y compris, mais pas seulement, les programmes et achats concernant les armes de destruction massive et leurs vecteurs, notamment les matières qui sont soumises à contrôle ou interdites en vertu des régimes multilatéraux de contrôle applicables; entity : NK-ewzgazd5EX5uYqRczunLaf; program : décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); unscId : KPe.008; programId : UN-SC1718; country : fr; target : ; id : gb-fcdo-4eb797b92a02a21e7725deeaa14d4674979ae393; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : unscId : KPe.008; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2022-08-01; startDate : 2009-07-16; entity : NK-ewzgazd5EX5uYqRczunLaf; provisions : Asset freeze; Closure of representative offices; Prohibition of port entry; Chartering of Ships; Crew servicing of ships and aircraft; Prevention of business arrangements; authorityId : 10913; DPR0169; country : gb; programId : GB-DPRK; target : ; id : il-wmd-e6412a822b077e7daaf4fc5b15b943faaba57297; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : modifiedAt : 2018-03-12; sourceUrl : https://www.gov.il/en/pages/declared_elements_list; authority : Isreali Ministry of Finance; country : il; entity : NK-ewzgazd5EX5uYqRczunLaf; startDate : 2018-07-12; target : ; id : ja-mof-cf50c7e56b2b72a4bef7d4710e0286ea528126b8; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authorityId : 8; startDate : 2009-07-24; 2022-08-03; entity : NK-ewzgazd5EX5uYqRczunLaf; authority : Ministry of Finance; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; target : ; id : jp-eul-7ff71853886e5e7194142573d1f6351249dda36b; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; authority : Ministry of Economy, Trade and Industry; country : jp; entity : NK-ewzgazd5EX5uYqRczunLaf; reason : Weapon Types: Biological, Chemical, Missile, Nuclear; target : ; id : jp-eul-8368d3c91d5f5d48c4bad8bedab179f51eb69fa8; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : country : jp; authority : Ministry of Economy, Trade and Industry; reason : Weapon Types: Biological, Chemical, Missile, Nuclear, Conventional Weapons; entity : NK-ewzgazd5EX5uYqRczunLaf; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; target : ; id : kprusi-08962397194cd4492485f2d4a316d2d44614b265; caption : Letter dated 16 July 2009 from the Acting Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council; schema : Sanction; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : country : kp; sourceUrl : https://www.securitycouncilreport.org/atf/cf/{65BFCF9B-6D27-4E9C-8CD3-CF6E4FF96FF9}/NKorea S2009 364.pdf; entity : NK-ewzgazd5EX5uYqRczunLaf; summary : Designated; description : "Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes."; program : Letter dated 16 July 2009 from the Acting Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council; recordId : S/2009/364 p4; unscId : KPe.008; authority : UN Security Council; date : 2009-06-16; target : ; id : mc-freezes-08348aa5fa849c7eedb41a8e988c4c4973c4c9db; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : sourceUrl : https://geldefonds.gouv.mc/; reason : La Korea Tangun Trading Corporation relève de la Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) de la RPDC et est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de recherche-développement du pays dans le secteur de la défense, y compris, mais pas seulement, les programmes et achats concernant les armes de destruction massive et leurs vecteurs, notamment les matières qui sont soumises à contrôle ou interdites en vertu des régimes multilatéraux de contrôle applicables.; entity : NK-ewzgazd5EX5uYqRczunLaf; provisions : (UE) 2022/1503 du 09/09/2022; Décision du comité des sanctions des Nations unies du 26/07/2022; (UE) 2017/1509 du 30/08/2017; décision du comité des sanctions des Nations unies du 16/07/2009; country : mc; authority : La Principauté de Monaco; target : ; id : md-terr-a30751f868f06f956f6ad12c8c501cb5a18621ed; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-ewzgazd5EX5uYqRczunLaf; target : ; id : ofac-4a9ff9cf13ca0a266036282c36314a1dc4e06a03; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-16T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : NPWMD; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; country : us; reason : Executive Order 13382 (Non-proliferation); entity : NK-ewzgazd5EX5uYqRczunLaf; program : NPWMD; authority : Office of Foreign Assets Control; programId : US-NON-PROLIF; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 52293; target : ; id : ofac-e954b3dcc07c7b37b22d2342c55e1175f196ec9d; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : NPWMD; Block; DPRK2; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; entity : NK-ewzgazd5EX5uYqRczunLaf; programId : US-NON-PROLIF; reason : Executive Order 13382 (Non-proliferation); Executive Order 13687 (North Korea); authorityId : 11599; program : NPWMD; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : tr-fcib-2c3f8660e2a3cbe9b13d32bd57696f3dc5603040; caption : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2025-10-04T10:10:02; properties : program : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; entity : NK-ewzgazd5EX5uYqRczunLaf; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; listingDate : 2009-07-16; 2021-02-24; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; country : tr; date : 2022-07-26; target : ; id : trade-csl-aa8f05771bcf23bef9630014a1159ec6b07a1269; caption : Nonproliferation Sanctions (ISN) - State Department; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2025-05-15T18:53:04; properties : country : us; startDate : 2009-09-03; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/; programId : US-DOS-ISN; authorityId : No. 178; Vol. 74; 09/16/2009; programUrl : https://www.state.gov/bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions; entity : NK-ewzgazd5EX5uYqRczunLaf; authority : Nonproliferation Sanctions (ISN) - State Department; Department of the Commerce - International Trade Administration; program : E.O. 13382; Nonproliferation Sanctions (ISN) - State Department; target : ; id : ua-sfms-59c69d689ad21806e2ee00768e02a5dff340c871; caption : РБ ООН (Комітет 1718 (2006)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН (Комітет 1718 (2006)); entity : NK-ewzgazd5EX5uYqRczunLaf; listingDate : 2022-07-28; country : ua; authority : State Finance Monitoring Service; startDate : 2022-07-28; target : ; id : unsc-ae4045d04a61a65f1d15fafa2de62942e712b0d4; caption : DPRK; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : listingDate : 2009-07-16; programId : UN-SC1718; modifiedAt : 2022-07-26; authority : United Nations Security Council; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; unscId : KPe.008; program : DPRK; entity : NK-ewzgazd5EX5uYqRczunLaf; startDate : 2009-07-16; programUrl : https://www.un.org/securitycouncil/sanctions/1718; target : ; id : us-leg-4280874001ebe097708f382618fd03cb797185f7; caption : Nonproliferation Sanctions (ISN) - State Department; schema : Sanction; referents : ; datasets : us_special_leg; first_seen : 2026-03-18T16:44:32; last_seen : 2026-03-25T00:36:02; last_change : 2026-03-18T16:44:32; properties : programUrl : https://www.state.gov/bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions; description : Published in 2026-01-27 report.; authority : State Department; startDate : 2026-01-22; listingDate : 2026-01-27; program : Nonproliferation Sanctions (ISN) - State Department; country : us; sourceUrl : https://www.federalregister.gov/documents/2026/01/27/2026-01593/imposition-of-nonproliferation-measures-against-foreign-persons-including-a-ban-on-us-government; endDate : 2028-01-22; programId : US-DOS-ISN; entity : NK-ewzgazd5EX5uYqRczunLaf; target : ; id : usgsa-0ff965939e36db270fb0850e4104cb001daf60fc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-12-16; authority : TREAS-OFAC; entity : NK-ewzgazd5EX5uYqRczunLaf; authorityId : S4MRVLJCH; provisions : Prohibition/Restriction; listingDate : 2025-01-28; program : Reciprocal; target : ; id : usgsa-1c67f498bf4b94692b2958fb2395442c7ee1d224; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : startDate : 2024-12-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-01-21; authorityId : S4MRVJRV5; country : us; entity : NK-ewzgazd5EX5uYqRczunLaf; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-212499bea2d824ce9d9f0012723018c26f548845; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRVLJCL; startDate : 2024-12-16; summary : PII data has been masked from view; listingDate : 2025-01-28; entity : NK-ewzgazd5EX5uYqRczunLaf; program : Reciprocal; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-2b57475b0a40cb6486196c380de07bf1ed6627ed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : startDate : 2024-12-16; country : us; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2025-01-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ewzgazd5EX5uYqRczunLaf; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRVLJCN; target : ; id : usgsa-378a8f2270414e0ab8fb15a05deedb1278646382; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : listingDate : 2025-01-28; entity : NK-ewzgazd5EX5uYqRczunLaf; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2024-12-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRVLJCK; target : ; id : usgsa-4eb2e552d53d36521a7e8379027b41b2215ed0f9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR4JJN2; provisions : Prohibition/Restriction; listingDate : 2015-01-28; country : us; program : Reciprocal; entity : NK-ewzgazd5EX5uYqRczunLaf; authority : TREAS-OFAC; target : ; id : usgsa-7fa25da988577e32b39c4dcf428b01047d428f40; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-ewzgazd5EX5uYqRczunLaf; authorityId : S4MRVLJCP; program : Reciprocal; country : us; listingDate : 2025-01-28; startDate : 2024-12-16; provisions : Prohibition/Restriction; target : ; id : usgsa-b8708f91acd2e410ed3aa83f2f84c25622040081; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : listingDate : 2025-01-28; startDate : 2024-12-16; country : us; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-ewzgazd5EX5uYqRczunLaf; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVLJCM; target : ; id : usgsa-d7d20b1d451416c1d5f84aa6ec11a6798d8b6974; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; listingDate : 2015-01-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-ewzgazd5EX5uYqRczunLaf; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR4JJN4; target : ; id : usgsa-e383ee0bc9c4461c9d9e387e8546571693c7688b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-12-16; listingDate : 2025-01-28; country : us; authority : TREAS-OFAC; entity : NK-ewzgazd5EX5uYqRczunLaf; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRVLJCJ; program : Reciprocal; target : ; id : usgsa-e8a9c4d0e640df266210f900f43aac4cdc31e07a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; authorityId : S4MR4JJN6; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-ewzgazd5EX5uYqRczunLaf; listingDate : 2015-01-28; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-ec129fd7e87651e418295a75a0411346375287d5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR3QBG3; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2009-09-08; entity : NK-ewzgazd5EX5uYqRczunLaf; country : us; target : ; id : zafic-e91fa32a5a31f38ef14f5dd5c517c67fde09a620; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; authority : Financial Intelligence Centre; entity : NK-ewzgazd5EX5uYqRczunLaf; listingDate : 2009-07-16; unscId : KPe.008; target : ; unknownLinkFrom : id : ch-seco-24344-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : subject : id : NK-9DXFrquLZkzuxAoayzpJbG; caption : SECOND ACADEMY OF NATURAL SCIENCES; schema : Company; referents : gb-fcdo-dpr0189; qa-nctc-690769-second-academy-of-natural-sciences; fr-ga-2293; usgsa-22db065ff5084d488c9433537441f2c79ce75cda; ofac-12215; md-terr-37f4a55b354af8370ffc189256a4af2be4b7771e; usgsa-s4mr3qv02; usgsa-6738fe80983594f3a09a3a2a315be0d55150d302; usgsa-eb7ddbcbe99393954b268dd77d21490489eae126; ofac-pr-2bdb9f70a8df73179eb77139b12d5d14795a8a07; usgsa-s4mr3qv01; usgsa-s4mr3qq53; usgsa-s4mr3qq54; usgsa-s4mr3qq52; kprusi-58617ea41d5cf006adc67b51f6edb1e2f31902f6; tw-shtc-a9d134180c0713607ab8ee4b0edd779ae174b954; ch-seco-24319; usgsa-aac2ad47037de3612f5f7825b76611c73d24667a; usgsa-3b70e4184f76b1d9a1b0e52f6ba7cf793e26c39b; mc-freezes-a1eec1d559178e874d5cadc5633d966c6152a1c4; usgsa-s4mr3qq55; ja-mof-1dc891327064ff56785094239926dfcb3d9e4db8; tw-shtc-6eb7f34743392559b00bea2b9594abc32f58393f; zafic-215-second-academy-of-natural-sciences; usgsa-s4mr3qv00; gb-fcdo-named-dprk-s-second-academy-of-natural-sciences; permid-5096755411; usgsa-d1d44c15344f63aeb931424d021ef78d6f828204; usgsa-624b7717fada14b506d624735601124ee465526d; gb-hmt-named-dprk-s-second-academy-of-natural-sciences; eu-fsf-eu-4194-29; gb-hmt-12871; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : createdAt : 2010-08-30; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; GB-DPRK; topics : debarment; export.control; sanction; alias : Che 2 Chayong Kwahakwon; 2nd ACADEMY OF NATURAL SCIENCES; Second Academy of Natural Sciences Research Institue; CHE 2 CHAYON KWAHAK-WON; CHE 2 CHAYON KWAHAKWON; Kukpang Kwahak-Won; 2ND ACADEMY OF NATURAL SCIENCES; 제2자연과학원; Chayon Kwahak-Won; Academy of Natural Sciences; 2nd Academy of Natural Sciences; SANSRI; SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE; NATIONAL DEFENSE ACADEMY; SANS; セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ；チェ・２・チャヨン・クァハグォン；アカデミー・オブ・ナチュラル・サイエンシーズ；チャヨン・クァハグォン；ナショナル・デフェンス・アカデミー；クッパン・クァハグォン；セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ・リサーチ・インスティテュート；サンスリ; National Defense Academy; Che 2 Chayon Kwahakwon; 국방과학원; KUKPANG KWAHAK-WON; Second Academy of Natural Sciences Research Institute; CHAYON KWAHAK-WON; ACADEMY OF NATURAL SCIENCES; Second Academy of Natural Sciences; Academy of National Defense Science; Che 2 Chayon Kwahak-Won; modifiedAt : 2025-04-15; notes : (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON); (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON); Adresse : Pyongyang, RPDC; (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON); The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON); (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY); (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, KUKPANG KWAHAK-WON); (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON); The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programmes. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; The Second Academy of Natural Sciences is a national-level organisation responsible for research and development of the DPRK's advanced weapons systems, including missiles and probably nuclear weapons.; According to Paragraph 49 (p. 24) of the UN Panel of Experts February 2015 report, the Academy of National Defense Science (KPe.021) is an alias of the Second Academy of Natural Sciences (KPe.018) but both are designated separately.; The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRKs advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRKs missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRKs defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; est une organisation nationale chargée des activités de recherche-développement du pays en ce qui concerne les systèmes d'armes avancés, notamment les missiles et probablement les armes nucléaires. Elle utilise différentes entités subordonnées, dont la Tangun Trading Corporation, pour l'acquisition à l'étranger de technologies, de matériel et d'informations à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de recherche-développement du pays dans le secteur de la défense, y compris, mais pas seulement, les programmes et achats concernant les armes de destruction massive et leurs vecteurs, notamment les matières qui sont soumises à contrôle ou interdites en vertu des régimes multilatéraux de contrôle applicables; name : Academy of Natural Sciences; セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ; DPRK's Second Academy of Natural Sciences; CHE 2 CHAYON KWAHAK-WON; Chayon Kwahak-Won; Kukpang Kwahak-Won; 2nd Academy of Natural Sciences; Second Academy of Natural Sciences Research Institute; الأكاديمية الثانية للعلوم الطبيعية; SECOND ACADEMY OF NATURAL SCIENCES; Deuxième Académie des sciences naturelles; National Defense Academy; Che 2 Chayon Kwahakwon; Second Academy of Natural Sciences; country : kp; addressEntity : addr-6236b5051285bbb8bc8e81704a320368a2889485; addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf; addr-840e1497f512e7c61f830fd49fa219e3ce4828d0; addr-521b389d5a537c6b26024b5c9bfbb137a8d21538; address : Pyongyang Korea, North; Pyongyang, North Korea; Pyongyang, DPR Korea; Pyongyang, RPDC; PYONGYANG; 北朝鮮平壌特別市; North Korea; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang Democratic Peoples Republic of Korea; Pyongyang; sourceUrl : https://home.treasury.gov/news/press-releases/jy0555; https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220112; https://permid.org/1-5096755411; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2293; https://www.nknews.org/pro/north-korea-company-database/details/second-academy-of-natural-sciences; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12215; https://home.treasury.gov/news/press-releases/jy1539; abbreviation : SANSRI; weakAlias : SANSRI; description : The Second Academy of Natural Sciences is responsible for research and development of weapons and military equipment, and is involved in the export of missiles, parts, and related services, including maintenance and operational assistance.; permId : 5096755411; jurisdiction : kp; status : Active; uniqueEntityId : GH63K4DF2HA1; GJCEAKX1MJ77; LW7GKQX38CJ9; EZJ8TH7GP6J3; G5R4DVX94DD5; UQ4LLYZVQKV5; VCK5GCJ9YSG4; target : 1; object : NK-ewzgazd5EX5uYqRczunLaf; role : related-to; target : ; id : kprusi-cc6040236a4211540cc0924b10e074a4f1f5c2a0; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Electric Parts Company has "acted on behalf" of Korea Tangun; object : NK-ewzgazd5EX5uYqRczunLaf; subject : id : kprusi-fdc60d73138af2d2d3ce99fb8b073911cdb8ae38; caption : Electric Parts Company; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/electric-parts-ltd; https://www.nknews.org/pro/north-korea-company-database/details/electric-parts-company; name : Electric Parts Company; alias : Electric Parts Ltd.; Electric Parts Com.; address : Aleppo Street, Damascus, Syria; description : The company was the consignee of a covert missile-related material shipment, suspected to originate from the DPRK, from China to Syria, seized by South Korea in July 2012. It allegedly acted for Korea Tangun Trading Corporation, a Committee-designated entity involved in a previous missile shipment seized in October 2007 en route to Syria. The company shares its address and contact details with Megatrade, a known front for the Syrian Scientific Studies and Research Centre.; phone : +963114471081; country : sy; target : ; target : ; id : ofac-7ccbd68d3e06e7b6083ae268a826af23ca6238d4; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : id : NK-6gZnmBSeXHgD3VB35KC2yR; caption : Igor Aleksandrovich Michurin; schema : Person; referents : tw-shtc-c1de5bb02e8d429ea8c7b5434c4a7826d813ec5e; trade-csl-b0ea04c2f63700b33f5e3184aed5720bb5748cd4d977dd1f58bf47d5; ofac-22287; usgsa-s4mr6pl0h; usgsa-8cde24c2f1341bedbc0e61963a3e1ee49d7cd13c; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : address : Russia; name : MICHURIN, Igor Aleksandrovich; Igor Aleksandrovich Michurin (Russian national);; Igor Aleksandrovich Michurin; country : ru; topics : debarment; export.control; sanction; gender : male; middleName : Aleksandrovich; birthDate : 1978-06-27; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22287; passportNumber : 8908104469; firstName : IGOR ALEKSANDROVICH; Igor; programId : US-NON-PROLIF; US-DOS-ISN; lastName : Michurin; createdAt : 2018-08-30; target : 1; object : NK-ewzgazd5EX5uYqRczunLaf; role : Providing support to; target : ; id : ofac-9b36c6a3bb4d56b24467ad5e173d39a5c914a9e8; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-ewzgazd5EX5uYqRczunLaf; subject : id : NK-igxpUqEELV7A4hDLt4QWmo; caption : Ardis-Bearings LLC; schema : Organization; referents : usgsa-0d49d07b84c4bf713d6953ad02d05effdf74e5de; tw-shtc-5e6e36cfcdd0fd18a1c67b061a79f5676adff0da; usgsa-s4mr6pl0j; ofac-22288; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ardis-Bearings LLC; address : Office 35, Number2, 1/13/6 Pokrovka Street, Moscow, 101000; OFFICE 35, NUMBER2, 1/13/6 POKROVKA STREET, MOSCOW, 101000; Office 35, Number2, 1/13/6 Pokrovka Street Moscow 101000 Russia; country : ru; topics : sanction; debarment; export.control; programId : US-NON-PROLIF; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22288; addressEntity : addr-ead44b4f1403118e025ca176d91db132ef3edaaa; uniqueEntityId : FBAZUPY435S9; createdAt : 2018-08-30; target : 1; role : Providing support to; target : ; id : ofac-d985b72b2eb51561e7b3a91b0dcedaf08008d843; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : id : NK-Hyah9YSqBuenRpfFmTPfAd; caption : Gefest-M LLC; schema : Organization; referents : au-dfat-3429-gefest-m-llc; ofac-22607; usgsa-e45aeed06d4b0e4c2bfbf2bb5c91bb516a1372b6; usgsa-s4mr6hn1l; tw-shtc-830360cfc656411c68fc50818e3cfe4b8a2ce957; datasets : au_dfat_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street Moscow 107031 Russia; Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081; Office 401, Structure 1, Building 1, Chermyanskaya Street, Moscow, 127081, Russia; Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, Moscow 107301, Russia; Office 401, Structure 1, Building 1, Chermyanskaya Street Moscow 127081 Russia; OFFICE 401, STRUCTURE 1, BUILDING 1, CHERMYANSKAYA STREET, MOSCOW, 127081; Office Space 5, Room 18, Building 5/7 Rozhdestvenka Street, Moscow, 107031; programId : AU-DPRK; US-NON-PROLIF; notes : Russian company; addressEntity : addr-4872ae24f9dc7e4d453494630f7a27487cd6370f; addr-b53a81cda7d470e25fe816f51493cf340906e771; addr-2e46c9676beaa0a960d8744c1bb12b5e562e785a; addr-0b0292f8ba156ae71db7b6ebc7781fa871fef256; topics : sanction; debarment; export.control; name : Gefest-M LLC; createdAt : 2018-06-29; country : ru; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22607; uniqueEntityId : U2EZURQSJ164; target : 1; object : NK-ewzgazd5EX5uYqRczunLaf; target : ; id : ofac-dec67e7659c1bda675c4be7d1fac078ff06bd825; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : NK-ewzgazd5EX5uYqRczunLaf; subject : id : NK-Vsz5bZ3pzg5Jzw6C6MP6SQ; caption : Ruben Ruslanovich Kirakosyan; schema : Person; referents : tw-shtc-887033a58be4e4a7a9bcccb0b155660123621abe; au-dfat-3414-ruben-ruslanovich-kirakosyan; usgsa-s4mr6hn1m; ofac-22608; usgsa-dea155ad42811338d5bb8589a382102a8e68fb40; datasets : au_dfat_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : citizenship : ru; name : KIRAKOSYAN, Ruben Ruslanovich; Ruben Ruslanovich Kirakosyan; topics : debarment; export.control; sanction; programId : AU-DPRK; US-NON-PROLIF; createdAt : 2018-06-29; notes : Connected to Gefest-M LLC, including as Director; birthDate : 1980-03-03; address : Russia; country : ru; lastName : Kirakosyan; gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22608; firstName : RUBEN RUSLANOVICH; Ruben; middleName : Ruslanovich; target : 1; role : Providing support to; target : ; unknownLinkTo : id : kprusi-0c1955b11ecd74cd41d6cdb9cea8f963d099e8f2; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-ewzgazd5EX5uYqRczunLaf; role : Korea Tangun Trading Corporation's aliases Ryungseng Trading Corporation and Tangun Trading Corporation are listed as subordinate to the Munitions Industry Department; object : id : NK-id6WS3TTe5Kz2bapYhFjnJ; caption : Munitions Industry Department; schema : Organization; referents : NK-c7wBgN66wEgjLqADDyDTzW; jp-eul-3072a9c9eedb3d8f6b3e6b3a200dd6f034228174; gb-hmt-12447; md-terr-ccae651d0e8c2e8063ad46530fb1a07002a0d76c; usgsa-2ea9e0d5e09934708eee521f7bd72b9869146f08; usgsa-s4mr3qtzy; il-wmd-71583a28ced821cba7acb22430e2c5e21396ea86; jp-eul-c912b2ab464dd7b2259ae9de684f73458c6eb3e5; tw-shtc-a36fe703f7ef5ec584aa207164c0ac6e38c5d7d7; qa-nctc-6908522-munitions-industry-department; nz-ru-ent-481-munitions-industry-department; eu-fsf-eu-4100-63; tw-shtc-9df359d06ec571fc1ff4cd1c30a8d4b09a5bc1f2; kprusi-15090e2196d5c889b52a41cda7ec880ca2e2278f; tr-fcib-12f154ee85899217741911e35cb721511b40129c; au-dfat-3170-munitions-industry-department; il-wmd-2ccd4ad99043085c7fdc467a2c6ac4dd09a754db; trade-csl-5e0b2a52c60df8887900cbd269745d5e6b8243f21c419d1a5a58e648; ch-seco-33936; usgsa-4a6bdd1f044be2d7fb40bd49c0ef79c2d24e3409; fr-ga-2292; zafic-183-munitions-industry-department; unsc-6908522; ua-sfms-1458; gb-fcdo-dpr0177; tw-shtc-d1ac28494ff5463afa874bff65d4ef7b21e732f4; ja-mof-290604e73287978c84dfc349a6114df1f2323aef; ja-mof-ae766e69b25252c1e3582b8ad7e9c79c6fd562de; ofac-12214; be-fod-c0def9562516be21db1a1cb2c87efeb92ba688f3; usgsa-s4mr3qtzz; mc-freezes-51bff8cb82b7bf129e7a840bd147c1416d67f923; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; nz_russia_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : addressEntity : addr-6236b5051285bbb8bc8e81704a320368a2889485; addr-95d981d238c9b162e90db117ed6f03a2474dc737; NK-T3KCczpHiApwbKA6D8GXaW; addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf; addr-521b389d5a537c6b26024b5c9bfbb137a8d21538; topics : sanction.counter; debarment; export.control; sanction; alias : Departamento da Indústria de Munições; ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; 기계공업부; Odbor strojárskeho priemyslu; Odbor strojního průmyslu; Amunicijos pramonės departamentas; Departamentul pentru industria echipamentelor militare; 軍需工業部；ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; laskemoonatööstuse osakond; Υπουργείο Βιομηχανίας Στρατιωτικών Προμηθειών; Departamento da Indústria de Máquinas; Military Supplies Industry Department (Département de l’industrie des fournitures militaires); Отдел „Машиностроене“; Dipartiment tal-Industrija tal-Munizzjon; Gépipari Hivatal; Hadianyag-ipari Hivatal; Département de l’industrie des fournitures militaires; Departament Przemysłu Zbrojeniowego; masinatööstuse osakond; The 313 General Bureau of Munitions Industry Department; Roinn an Tionscail Muinisean; Munīcijas rūpniecības departaments; Отдел „Сектор за производство на боеприпаси“; Roinn an Tionscail Innealra; Dipartiment tal-Industrija tal-Makkinarju; sõjaliste tarnete tööstuse osakond; Roinn an Tionscail Soláthairtí Míleata; Military Supplies Industry Department; Odbor dodávek pro vojenský průmysl; （別称）軍需工業部；ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; Υπουργείο Βιομηχανίας Πυρομαχικών; Military Production Arms Department; Machine Building Industry Department of the KPW Central Committee; Departamentul pentru industria mașinilor; （旧称）マシーン・インダストリー・デパートメント; マシーン・インダストリー・デパートメント; Machine Industry Department (Département de l’industrie des machines); Odbor pre muničný priemysel; （別称）ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; Departamentul pentru industria munițiilor; Dipartiment tal-Industrija tal-Provvisti Militari; Katonai Ipari Hivatal; Odbor dodávok pre vojenský priemysel; Département de l’industrie des munitions; MID; Karinio aprūpinimo pramonės departamentas; ΥΒΠ; Отдел „Промишленост за военни доставки“; Mašinų pramonės departamentas; Υπουργείο Βιομηχανίας Μηχανών; Departamento de la Industria de Municiones; Abteilung für Munitionsindustrie; Departamento da Indústria de Aprovisionamento Militar; MILITARY SUPPLIES INDUSTRY DEPARTMENT; MID Machine Industry Department; Département de l’industrie des machines; Odbor vojenského průmyslu; Machine Industry Department; name : Departamento da Indústria de Munições; Odbor strojárskeho priemyslu; Odbor strojního průmyslu; Amunicijos pramonės departamentas; Departamentul pentru industria echipamentelor militare; ミュニションズ・インダストリー・デパートメント; Υπουργείο Βιομηχανίας Στρατιωτικών Προμηθειών; laskemoonatööstuse osakond; Departamento da Indústria de Máquinas; Отдел „Машиностроене“; Dipartiment tal-Industrija tal-Munizzjon; Gépipari Hivatal; Munitions Industry Department; Departament Przemysłu Zbrojeniowego; Département de l’industrie des fournitures militaires; masinatööstuse osakond; Hadianyag-ipari Hivatal; Roinn an Tionscail Muinisean; Munitions Industry Department (DPRK); Munīcijas rūpniecības departaments; MUNITIONS INDUSTRY DEPARTMENT; Отдел „Сектор за производство на боеприпаси“; Roinn an Tionscail Innealra; Dipartiment tal-Industrija tal-Makkinarju; 軍需工業部; sõjaliste tarnete tööstuse osakond; Odbor dodávek pro vojenský průmysl; Roinn an Tionscail Soláthairtí Míleata; MUNITIONS INDUSTRY DEPARTMENT (Département de l'industrie des munitions); Military Supplies Industry Department; Υπουργείο Βιομηχανίας Πυρομαχικών; Departamentul pentru industria mașinilor; إدارة صناعة الذخائر; MÜHİMMAT ENDÜSTRİSİ DEPARTMANI (MUNITIONS INDUSTRY DEPARTMENT); Departamentul pentru industria munițiilor; Dipartiment tal-Industrija tal-Provvisti Militari; Odbor dodávok pre vojenský priemysel; Katonai Ipari Hivatal; Département de l’industrie des munitions; Отдел „Промишленост за военни доставки“; ΥΒΠ; Departamento de la Industria de Municiones; Karinio aprūpinimo pramonės departamentas; Mašinų pramonės departamentas; Υπουργείο Βιομηχανίας Μηχανών; Odbor vojenského průmyslu; Abteilung für Munitionsindustrie; Departamento da Indústria de Aprovisionamento Militar; Département de l’industrie des machines; Odbor pre muničný priemysel; Machine Industry Department; createdAt : 2010-08-30; programId : NZ-RSA2022; EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; address : Pyongyang Korea, North; Pyongyang, North Korea; Pyongyang, DPR Korea; PYONGYANG; 北朝鮮平壌特別市; Pyongyang Democratic Peoples Republic of Korea; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang : COREE DU NORD; Pyongyang, Democratic People's Republic of Korea; Kore Demokratik Halk Cumhuriyeti; Pyongyang; Pyongyang Democratic People's Republic of Korea; notes : Le Département de l’industrie des munitions (MID) est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Le MID supervise la mise au point des missiles balistiques, notamment le Taepo Dong-2. Il supervise également la production d’armes ainsi que les programmes de recherche-développement d’armements du pays, y compris le programme de missiles balistiques. Le Second Economic Committee (deuxième Comité économique) et le Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) — également désignés en août 2010 — dépendent du MID. Au cours de ces dernières années, le MID s’est consacré à la mise au point du missile balistique intercontinental (ICBM) monté sur camion KN08. Le MID supervise le programme nucléaire de la RPDC. L’Institut des armes nucléaires dépend du MID.; Munitions Industry Department; (Date of UN designation: 2016-03-02); The Munitions Industry Department is involved in key aspects of the DPRK's missile program.; The Munitions Industry Department is involved in key aspects of the DPRKs missile program. MID is responsible for overseeing the development of the DPRKs ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRKs weapons production and RD programs, including the DPRKs ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences - also designated in August 2010 - are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRKs nuclear program. The Nuclear Weapons Institute is subordinate to the MID.; Responsible for the Democratic People’s Republic of Korea’s research, development and production of military armaments; KPe.028. The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK's nuclear program. The Nuclear Weapons Institute is subordinate to the MID.; In Annex 91 (p. 508) of the UN Panel of Experts March 2024 Report, the designation ID KPe.028 of the Munitions Industry Department is erroneously assigned to the Reconnaissance General Bureau (KPe.031).; (also MUNITIONS INDUSTRY DEPARTMENT); (also MILITARY SUPPLIES INDUSTRY DEPARTMENT); MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2. The MID oversees the DPRK's weapons production and R & D programmes, including the DPRK's ballistic missile programme. The Second Economic Committee and the Second Academy of Natural Sciences — also designated in August 2010 — are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK's nuclear programme.
The Nuclear Weapons Institute is subordinate to the MID.’; Other information: The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM.; The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in Aug 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID.; The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2292; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576; https://www.nknews.org/pro/north-korea-company-database/details/munitions-industry-department-military-supplies-industry-department; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12214; modifiedAt : 2025-04-15; country : kp; abbreviation : MID; weakAlias : MID; description : The Munitions Industry Department (MID) of DPRK plays a significant role in the country's missile program, overseeing the development of ballistic missiles including the Taepo Dong 2, weapons production, and R&D programs. The Second Economic Committee (KPe.032) and the Second Academy of Natural Sciences (KPe.018), both designated in 2010, fall under MID's supervision. In recent times, MID has focused on the development of the KN08 road mobile ICBM. According to a Member State, DPRK's IT workers linked to MID have been generating foreign currency by selling voice phishing hacking applications and managing multiple overseas servers and IP addresses.; previousName : Machine Industry Department; MACHINE INDUSTRY DEPARTMENT; uniqueEntityId : GBB4QV3Z3NQ8; EF2URKN38J53; target : 1; target : ; id : kprusi-86e286f87c7727c8ad399455236f78b6a339b8f0; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-9DXFrquLZkzuxAoayzpJbG; caption : SECOND ACADEMY OF NATURAL SCIENCES; schema : Company; referents : gb-fcdo-dpr0189; qa-nctc-690769-second-academy-of-natural-sciences; fr-ga-2293; usgsa-22db065ff5084d488c9433537441f2c79ce75cda; ofac-12215; md-terr-37f4a55b354af8370ffc189256a4af2be4b7771e; usgsa-s4mr3qv02; usgsa-6738fe80983594f3a09a3a2a315be0d55150d302; usgsa-eb7ddbcbe99393954b268dd77d21490489eae126; ofac-pr-2bdb9f70a8df73179eb77139b12d5d14795a8a07; usgsa-s4mr3qv01; usgsa-s4mr3qq53; usgsa-s4mr3qq54; usgsa-s4mr3qq52; kprusi-58617ea41d5cf006adc67b51f6edb1e2f31902f6; tw-shtc-a9d134180c0713607ab8ee4b0edd779ae174b954; ch-seco-24319; usgsa-aac2ad47037de3612f5f7825b76611c73d24667a; usgsa-3b70e4184f76b1d9a1b0e52f6ba7cf793e26c39b; mc-freezes-a1eec1d559178e874d5cadc5633d966c6152a1c4; usgsa-s4mr3qq55; ja-mof-1dc891327064ff56785094239926dfcb3d9e4db8; tw-shtc-6eb7f34743392559b00bea2b9594abc32f58393f; zafic-215-second-academy-of-natural-sciences; usgsa-s4mr3qv00; gb-fcdo-named-dprk-s-second-academy-of-natural-sciences; permid-5096755411; usgsa-d1d44c15344f63aeb931424d021ef78d6f828204; usgsa-624b7717fada14b506d624735601124ee465526d; gb-hmt-named-dprk-s-second-academy-of-natural-sciences; eu-fsf-eu-4194-29; gb-hmt-12871; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; fr_tresor_gels_avoir; ext_us_ofac_press_releases; gb_fcdo_sanctions; ch_seco_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : createdAt : 2010-08-30; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; GB-DPRK; topics : debarment; export.control; sanction; alias : Che 2 Chayong Kwahakwon; 2nd ACADEMY OF NATURAL SCIENCES; Second Academy of Natural Sciences Research Institue; CHE 2 CHAYON KWAHAK-WON; CHE 2 CHAYON KWAHAKWON; Kukpang Kwahak-Won; 2ND ACADEMY OF NATURAL SCIENCES; 제2자연과학원; Chayon Kwahak-Won; Academy of Natural Sciences; 2nd Academy of Natural Sciences; SANSRI; SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE; NATIONAL DEFENSE ACADEMY; SANS; セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ；チェ・２・チャヨン・クァハグォン；アカデミー・オブ・ナチュラル・サイエンシーズ；チャヨン・クァハグォン；ナショナル・デフェンス・アカデミー；クッパン・クァハグォン；セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ・リサーチ・インスティテュート；サンスリ; National Defense Academy; Che 2 Chayon Kwahakwon; 국방과학원; KUKPANG KWAHAK-WON; Second Academy of Natural Sciences Research Institute; CHAYON KWAHAK-WON; ACADEMY OF NATURAL SCIENCES; Second Academy of Natural Sciences; Academy of National Defense Science; Che 2 Chayon Kwahak-Won; modifiedAt : 2025-04-15; notes : (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON); (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON); Adresse : Pyongyang, RPDC; (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON); The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON); (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY); (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, CHE 2 CHAYON KWAHAK-WON, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, KUKPANG KWAHAK-WON); (also SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE, SANSRI, 2ND ACADEMY OF NATURAL SCIENCES, ACADEMY OF NATURAL SCIENCES, CHAYON KWAHAK-WON, SECOND ACADEMY OF NATURAL SCIENCES, NATIONAL DEFENSE ACADEMY, KUKPANG KWAHAK-WON); The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programmes. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defence research and development programmes, including, but not limited to, weapons of mass destruction and delivery system programmes and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; The Second Academy of Natural Sciences is a national-level organisation responsible for research and development of the DPRK's advanced weapons systems, including missiles and probably nuclear weapons.; According to Paragraph 49 (p. 24) of the UN Panel of Experts February 2015 report, the Academy of National Defense Science (KPe.021) is an alias of the Second Academy of Natural Sciences (KPe.018) but both are designated separately.; The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRKs advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRKs missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRKs defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.; est une organisation nationale chargée des activités de recherche-développement du pays en ce qui concerne les systèmes d'armes avancés, notamment les missiles et probablement les armes nucléaires. Elle utilise différentes entités subordonnées, dont la Tangun Trading Corporation, pour l'acquisition à l'étranger de technologies, de matériel et d'informations à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de missiles et probablement d'armes nucléaires du pays. La Tangun Trading Corporation, désignée par le Comité des sanctions en juillet 2009, est principalement responsable de l'achat de biens et de technologies à l'appui des programmes de recherche-développement du pays dans le secteur de la défense, y compris, mais pas seulement, les programmes et achats concernant les armes de destruction massive et leurs vecteurs, notamment les matières qui sont soumises à contrôle ou interdites en vertu des régimes multilatéraux de contrôle applicables; name : Academy of Natural Sciences; セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ; DPRK's Second Academy of Natural Sciences; CHE 2 CHAYON KWAHAK-WON; Chayon Kwahak-Won; Kukpang Kwahak-Won; 2nd Academy of Natural Sciences; Second Academy of Natural Sciences Research Institute; الأكاديمية الثانية للعلوم الطبيعية; SECOND ACADEMY OF NATURAL SCIENCES; Deuxième Académie des sciences naturelles; National Defense Academy; Che 2 Chayon Kwahakwon; Second Academy of Natural Sciences; country : kp; addressEntity : addr-6236b5051285bbb8bc8e81704a320368a2889485; addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf; addr-840e1497f512e7c61f830fd49fa219e3ce4828d0; addr-521b389d5a537c6b26024b5c9bfbb137a8d21538; address : Pyongyang Korea, North; Pyongyang, North Korea; Pyongyang, DPR Korea; Pyongyang, RPDC; PYONGYANG; 北朝鮮平壌特別市; North Korea; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang Democratic Peoples Republic of Korea; Pyongyang; sourceUrl : https://home.treasury.gov/news/press-releases/jy0555; https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220112; https://permid.org/1-5096755411; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2293; https://www.nknews.org/pro/north-korea-company-database/details/second-academy-of-natural-sciences; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12215; https://home.treasury.gov/news/press-releases/jy1539; abbreviation : SANSRI; weakAlias : SANSRI; description : The Second Academy of Natural Sciences is responsible for research and development of weapons and military equipment, and is involved in the export of missiles, parts, and related services, including maintenance and operational assistance.; permId : 5096755411; jurisdiction : kp; status : Active; uniqueEntityId : GH63K4DF2HA1; GJCEAKX1MJ77; LW7GKQX38CJ9; EZJ8TH7GP6J3; G5R4DVX94DD5; UQ4LLYZVQKV5; VCK5GCJ9YSG4; target : 1; role : Korea Tangun Trading Corporation is subordinate to the Second Academy of Natural Sciences; subject : NK-ewzgazd5EX5uYqRczunLaf; target : ; employees : id : kprusi-b3c60440d87e629ff18696ff9b1b66a53da6d51f; caption : Representative in Syria and China; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : NK-kVfgC8QsAZGSVZtkQYAUnB; caption : Kim Kwang Chun; schema : Person; referents : ja-mof-b9187a7701e7006e7e69b37cd1c125e1dc00f201; ofac-17617; au-dfat-3077-kim-kwang-chun; tw-shtc-22a54eb8e5fee70b3e5ea8f917a68eeb84e11eef; usgsa-0923b3fa40f849fa0aaf0c69e447d0e6e149edce; kprusi-3b51318d2d4e473fe4b46ab0eb02c83a3cde603c; usgsa-s4mr4jjmh; datasets : au_dfat_sanctions; jp_mof_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:38:02; last_change : 2026-01-06T08:10:01; properties : programId : AU-DPRK; US-NK; createdAt : 2015-01-28; citizenship : kp; notes : Connected to designated entity Korea Ryunseng Trading Corporation, including as its representative in Shenyang, China; name : Kwang Chun Kim; KIM, Kwang Chun; キム・グァンチュン; Kim Kwang Chun; alias : Kim Kwang-ch'un; Kim Kwang-chun; topics : debarment; export.control; sanction; birthDate : 1967-04-20; position : コリア・タングン・トレーディング・コーポレーションの中国・瀋陽における代表者; Korea Ryungseng Trading Corporation Representative in Shenyang, China; description : Designated by the United States Department of the Treasury in January 2015. Representative of Korea Ryungseng Trading Corporation (a.k.a. Korea Tangun Trading Corporation. KPe.008) in Syria and China.; nationality : kp; lastName : Kim; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17617; firstName : Kwang Chun; target : 1; employer : NK-ewzgazd5EX5uYqRczunLaf; role : Representative in Syria and China; target : ; id : kprusi-e6a456e263feca6cdeffba87d8e9fdd6c63e4bf5; caption : Chief of an unspecified overseas branch; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-ewzgazd5EX5uYqRczunLaf; role : Chief of an unspecified overseas branch; employee : id : NK-biEiesjmFxxcfgq4BecVgJ; caption : JANG SUNG NAM; schema : Person; referents : md-terr-b67cb76cc4ee07e25528f9ac6c1d5bfd6e3704b7; eu-fsf-eu-4138-77; au-dfat-3273-jang-sung-nam; gb-hmt-13530; ua-sfms-1513; kprusi-93a2f5a585c49bf99cc1da6ac731252648ff8e21; ofac-21736; tw-shtc-3b8a2cdf33bf7191a139f2d16d980be83b87e963; il-wmd-49f4ffbfb68ddea885fd8e935db2ccdb861f9bfc; fr-ga-2473; unsc-6908616; tr-fcib-b0366621aa1b07f4d02a8f626f93c0a15906a8e6; gb-fcdo-dpr0216; tw-shtc-f20f50867273a3d6eda32527b5e432b6abcf1ca6; il-wmd-d182b517b6e4d10d21d50ab5ac8d0129b52d1238; ch-seco-36959; mc-freezes-4ab2b88bd89773d20145b4ab053bb5810cb9892c; zafic-642-jang-sung-nam; be-fod-4f3b3e9554566f44c1a837440f129b2739d46cb8; ja-mof-5157e79bb0a4f32e75201d4a1fd6e4b3255cde35; eu-tb-logical-113692; usgsa-s4mr6pkp4; qa-nctc-6908616-jang-sung-nam; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : createdAt : 2017-08-05; birthDate : 1970-07-14; notes : Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defence research and development programmes.; Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs.; Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRKs defense research and development programs. Gender: male; (Date of UN designation: 2017-08-05); Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. Gender: male; Adresse : RPDC,
N° Passeport : 563120368 : émis le 22/03/2013, venant à expiration le 22/03/2018; Dirige à l'étranger une succursale de la Tangun Trading Corporation, qui est principalement chargée de l'achat de produits et de technologies destinés à soutenir les programmes nord-coréens de recherche et développement en matière de défense; 性別：男性; Designation: Chief of an overseas Tangun Trading Corporation branch Other information: Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. Gender: male; 563120368 (passport-National passport) (on 2013-03-22 valid to 2018-03-22); KPi.057 Passport no.: 563120368, issued on 22 Mar. 2013; Passport expiration date: 22 Mar. 2018. Gender: male. Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK's defense research and development programs.; 563120368, issued on 22 Mar. 2013 (Passport expiration date: March 22, 2018); programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; topics : sanction.counter; debarment; export.control; sanction; citizenship : kp; name : JANG, Sung Nam; Sung Nam Jang; Jang Sung Nam; JANG SUNG NAM; チャン・ソンナム; middleName : Nam; lastName : SUNG NAM; Jang; gender : male; position : タングン・トレーディング・コーポレーションの海外支店の代表者; Chief of the Tangun Trading Corporation branch in Dalian, China; Chief of an overseas Tangun Trading Corporaton branch; Chief of an overseas Tangun Trading Corporation branch; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2473; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21736; firstName : JANG; Sung; SUNG NAM; modifiedAt : 2025-04-15; nationality : kp; passportNumber : 563120368、旅券発効日：2013年3月22日、旅券失効日：2018年3月22日; 563120368; 563120368, issued 22 Mar. 2013, expires March 22, 2018; country : kp; cn; idNumber : 563120368; address : RPDC; Dalian China; DALIAN; Dalian; description : "Chief of an overseas Tangun Trading Corporation (KPe.008) branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs".; alias : 장승남; addressEntity : addr-26f4ed51369b3608d889bf7d4f07bb812982b5e4; target : 1; target : ; agentRepresentation : id : ofac-17c4c8ced45b64dd9c8583f20ca530be453cfd9f; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : NK-ewzgazd5EX5uYqRczunLaf; agent : id : NK-biEiesjmFxxcfgq4BecVgJ; caption : JANG SUNG NAM; schema : Person; referents : md-terr-b67cb76cc4ee07e25528f9ac6c1d5bfd6e3704b7; eu-fsf-eu-4138-77; au-dfat-3273-jang-sung-nam; gb-hmt-13530; ua-sfms-1513; kprusi-93a2f5a585c49bf99cc1da6ac731252648ff8e21; ofac-21736; tw-shtc-3b8a2cdf33bf7191a139f2d16d980be83b87e963; il-wmd-49f4ffbfb68ddea885fd8e935db2ccdb861f9bfc; fr-ga-2473; unsc-6908616; tr-fcib-b0366621aa1b07f4d02a8f626f93c0a15906a8e6; gb-fcdo-dpr0216; tw-shtc-f20f50867273a3d6eda32527b5e432b6abcf1ca6; il-wmd-d182b517b6e4d10d21d50ab5ac8d0129b52d1238; ch-seco-36959; mc-freezes-4ab2b88bd89773d20145b4ab053bb5810cb9892c; zafic-642-jang-sung-nam; be-fod-4f3b3e9554566f44c1a837440f129b2739d46cb8; ja-mof-5157e79bb0a4f32e75201d4a1fd6e4b3255cde35; eu-tb-logical-113692; usgsa-s4mr6pkp4; qa-nctc-6908616-jang-sung-nam; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : createdAt : 2017-08-05; birthDate : 1970-07-14; notes : Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defence research and development programmes.; Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs.; Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRKs defense research and development programs. Gender: male; (Date of UN designation: 2017-08-05); Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. Gender: male; Adresse : RPDC,
N° Passeport : 563120368 : émis le 22/03/2013, venant à expiration le 22/03/2018; Dirige à l'étranger une succursale de la Tangun Trading Corporation, qui est principalement chargée de l'achat de produits et de technologies destinés à soutenir les programmes nord-coréens de recherche et développement en matière de défense; 性別：男性; Designation: Chief of an overseas Tangun Trading Corporation branch Other information: Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. Gender: male; 563120368 (passport-National passport) (on 2013-03-22 valid to 2018-03-22); KPi.057 Passport no.: 563120368, issued on 22 Mar. 2013; Passport expiration date: 22 Mar. 2018. Gender: male. Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK's defense research and development programs.; 563120368, issued on 22 Mar. 2013 (Passport expiration date: March 22, 2018); programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; topics : sanction.counter; debarment; export.control; sanction; citizenship : kp; name : JANG, Sung Nam; Sung Nam Jang; Jang Sung Nam; JANG SUNG NAM; チャン・ソンナム; middleName : Nam; lastName : SUNG NAM; Jang; gender : male; position : タングン・トレーディング・コーポレーションの海外支店の代表者; Chief of the Tangun Trading Corporation branch in Dalian, China; Chief of an overseas Tangun Trading Corporaton branch; Chief of an overseas Tangun Trading Corporation branch; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2473; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21736; firstName : JANG; Sung; SUNG NAM; modifiedAt : 2025-04-15; nationality : kp; passportNumber : 563120368、旅券発効日：2013年3月22日、旅券失効日：2018年3月22日; 563120368; 563120368, issued 22 Mar. 2013, expires March 22, 2018; country : kp; cn; idNumber : 563120368; address : RPDC; Dalian China; DALIAN; Dalian; description : "Chief of an overseas Tangun Trading Corporation (KPe.008) branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs".; alias : 장승남; addressEntity : addr-26f4ed51369b3608d889bf7d4f07bb812982b5e4; target : 1; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_special_leg; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports |
Korea Kwangson Banking Corporation (KKBC)
| Id: | NK-hwgUygWqiArxbAWvMx2Spa | | Name: | Korea Kwangson Banking Corporation (KKBC) | | Type: | Company | | Description : | topics : fin.bank; sanction.counter; sanction; debarment; export.control; notes : (also KOREA KWANGSON BANKING CORP); Adresse : Jungson-dong, Sungri Street, Central District, Pyongyang, RPDC; (Date of UN designation: 2016-03-02); Other information: KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.; A Democratic People’s Republic of Korea’s state run bank, involved in the country’s illicit financial networks; fournit des services financiers à l'appui de la Tanchon Commercial Bank et de la Korea Hyoksin Trading Corporation, une filiale de la Korea Ryonbong General Corporation. La Tanchon Commercial Bank a recouru au service de la KKBC pour effectuer des transferts de fonds représentant des millions de dollars, notamment des transferts de fonds liés à la Korea Mining Development Trading Corporation; KPe.025. KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.; According to Annex XXIII (p. 132) of the UN Panel of Experts June 2013 report, the Korea Kwangson Banking Corporation operates a branch in Dandong, China, under its former name "Korea Kwangson Finance Company".; KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.; (also KKBC); programId : NZ-RSA2022; EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; address : Jungson-dong, Sungri Street, Central District Pyongyang Democratic People's Republic of Korea; Jungson-dong, Sungri Street, Central District, Pyongyang, North Korea; KKBC BUILDING JUNGSONG-DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People’s Republic of Korea; Jungson-dong, Sungri Street, Central District, Pyongyang; Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea; 北朝鮮平壌特別市中区中城洞勝利通り; North Korea; KKBC BUILDING JUNGSONG-DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); Jungson-dong, Sungri Street, Central District, Pyongyang, RPDC; 北朝鮮平壌特別市中区域中城洞勝利通り; Jungson-dong, Sungri Street, Pyongyang, DPR Korea; Jungson-dong, Sungri Street, Pyongyang, North Korea; Jungson-dong, Sungri Street, Central District Pyongyang Democratic Peoples Republic of Korea; Jungson-dong, Sungri Street, Central District Pyongyang Korea, North; JUNGSON-DONG, SUNGRI STREET CENTRAL DISTRICT, PYONGYANG; Jungson-dong, Sungri Street, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; name : 朝鮮光鮮金融会社; Korea Kwangson Banking Corporation (KKBC); KOREA KWANGSON BANKING CORP; Korea Kwangson Banking Corp; KOREA KWANGSON BANKING CORPORATION (KKBC); Korea Kwangson Banking Corporation; コリア・クワンソン・バンキング・コーポレーション; مؤسسة Korea Kwangson Banking Corp (KKBC); addressEntity : id : NK-nJbCCb9kDXSdXRgrUW3txQ; caption : Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People’s Republic of Korea; schema : Address; referents : addr-1d551c63a013e6115fed0aa8fea5c7d50f718b08; addr-db281e3b46573b8bbc979ff1ac3c3cd217ae9b1a; datasets : eu_fsf; au_dfat_sanctions; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:02:02; last_change : 2023-07-26T20:01:14; properties : full : Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People’s Republic of Korea; Jungson-dong, Sungri Street, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; city : Jungson-dong, Sungri Street, Central District, Pyongyang; country : kp; target : ; id : addr-fab015758c45ae3740cb432d81c93bb39171d7d3; caption : Jungson-dong, Sungri Street, Pyongyang, DPR Korea; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : full : Jungson-dong, Sungri Street, Pyongyang, DPR Korea; region : Central District; country : kp; city : Pyongyang; street : Jungson-dong, Sungri Street; target : ; id : addr-7ca126413958a9b086d3c4a0e9b80b4732907fd7; caption : 北朝鮮平壌特別市中区域中城洞勝利通り; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 北朝鮮平壌特別市中区域中城洞勝利通り; target : ; id : addr-091e6f5d6fa9b83b30fb735092d2808c37c6dc3a; caption : Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea; schema : Address; referents : ; datasets : un_sc_sanctions; first_seen : 2023-07-26T20:02:49; last_seen : 2026-03-27T12:01:01; last_change : 2023-07-26T20:02:49; properties : street : Jungson-dong, Sungri Street, Central District; city : Pyongyang; country : kp; full : Jungson-dong, Sungri Street, Central District, Pyongyang, Democratic People's Republic of Korea; target : ; id : addr-e1caa0191e20d5798a9caef642cf495a45ebff51; caption : 北朝鮮平壌特別市中区中城洞勝利通り; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 北朝鮮平壌特別市中区中城洞勝利通り; target : ; id : addr-53dfcb6b9803786fcaf29914327f01c77b2c06f4; caption : Jungson-dong, Sungri Street, Central District, Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Jungson-dong, Sungri Street, Central District; country : kp; city : Pyongyang; full : Jungson-dong, Sungri Street, Central District, Pyongyang; target : ; createdAt : 2009-08-12; alias : Korea Kwangson Finance Company; Border Trade Settlement Bank; ケー・ケー・ビー・シー; DPRK Border Trade Settlement Bank; KKBC; 조선광선은행; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/korea-kwangson-banking-corporation; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2384; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11581; https://permid.org/1-5096757324; country : kp; us; kn; modifiedAt : 2025-04-15; abbreviation : BTSB; KKBC; weakAlias : BTSB; KKBC; swiftBic : KKBCKPPY; KKBCKPP1; description : KKBC provides financial services in support to Tanchon Commercial Bank (KPe.003) and Korea Hyoksin Trading Corporation (KPe.006), a subordinate of the Korea Ryonbong General Corporation (KPe.002). Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation (KPe.001) related funds. . Blocked by SWIFT in March 2017.; permId : 5096757324; status : Active; uniqueEntityId : QZQQHGCCM1S3; LDX3YEMDHEJ7; sanctions : id : au-dfat-2e0da47bc83e42ad6186bbdde96415c9c6ede74c; caption : 1718 (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Listed on: 2 Mar. 2016; entity : NK-hwgUygWqiArxbAWvMx2Spa; program : 1718 (DPRK); provisions : Targeted financial sanction; Travel ban; startDate : 2026-02-20; programUrl : https://www.un.org/securitycouncil/sanctions/1718; country : au; programId : UN-SC1718; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-aa6303f3184465460f5942791fee3ac31ad9ecd2; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; programId : EU-PRK; reason : 2017/1509 (OJ L224); 1355/2011 (OJ L338); listingDate : 2017-08-31; 2011-12-21; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; entity : NK-hwgUygWqiArxbAWvMx2Spa; target : ; id : ch-seco-1410f21b9dfab7b31d21dfcb41cc81a197327c45; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; entity : NK-hwgUygWqiArxbAWvMx2Spa; listingDate : 2016-03-04; 2025-04-15; country : ch; unscId : KPe.025; startDate : 2016-03-04; 2025-04-15; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-NORTHKOREA; program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; authorityId : 33918; target : ; id : eu-fsf-27119b276a37ea658d122459fa86738f41a1e1f2; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/20/; authorityId : EU.3317.39; reason : 2017/1509 (OJ L224); sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; country : eu; startDate : 2016-03-02; programId : EU-PRK; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : PRK; listingDate : 2017-08-31; entity : NK-hwgUygWqiArxbAWvMx2Spa; target : ; id : fr-ga-2ed362c7bf4895d0d3efa44cfac2b6b358f10fe2; caption : (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://www.un.org/securitycouncil/sanctions/1718; authority : Direction Générale du Trésor; reason : fournit des services financiers à l'appui de la Tanchon Commercial Bank et de la Korea Hyoksin Trading Corporation, une filiale de la Korea Ryonbong General Corporation. La Tanchon Commercial Bank a recouru au service de la KKBC pour effectuer des transferts de fonds représentant des millions de dollars, notamment des transferts de fonds liés à la Korea Mining Development Trading Corporation; program : (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); country : fr; entity : NK-hwgUygWqiArxbAWvMx2Spa; programId : UN-SC1718; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-fcdo-08e71877f8f673fb3f29922af6c1629afb0e82c6; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : startDate : 2016-03-02; provisions : Asset freeze; Closure of representative offices; Chartering of Ships; Prohibition of port entry; Crew servicing of ships and aircraft; Prevention of business arrangements; authorityId : 12452; DPR0155; programId : GB-DPRK; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2022-01-14; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; country : gb; unscId : KPe.025; entity : NK-hwgUygWqiArxbAWvMx2Spa; target : ; id : il-wmd-a4674151fc7aa67ea7dc86833547c6b099b6c2e8; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : startDate : 2018-07-12; authority : Isreali Ministry of Finance; country : il; modifiedAt : 2018-03-12; entity : NK-hwgUygWqiArxbAWvMx2Spa; sourceUrl : https://www.gov.il/en/pages/declared_elements_list; target : ; id : ja-mof-71a61b9155382c3a281d1ed6d48ee957fe7caf73; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : program : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; authority : Ministry of Finance; entity : NK-hwgUygWqiArxbAWvMx2Spa; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2013-08-30; 2016-03-11; authorityId : 6(#25); #25; country : jp; target : ; id : jp-eul-50d253399575d4ded36cd6bae138aa70844b9ec2; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : entity : NK-hwgUygWqiArxbAWvMx2Spa; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; authority : Ministry of Economy, Trade and Industry; reason : Weapon Types: Biological, Chemical, Missile, Nuclear; country : jp; target : ; id : kprusi-de477b2922773daa5f7835225fb2fc6481387aae; caption : Resolution 2270 (2016); schema : Sanction; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : date : 2016-03-02; sourceUrl : https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf; unscId : KPe.025; program : Resolution 2270 (2016); summary : Designated; country : kp; entity : NK-hwgUygWqiArxbAWvMx2Spa; description : "KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds."; recordId : S/RES/2270 (2016) p14; authority : UN Security Council; target : ; id : mc-freezes-cc67b2e127b899b4d203a0fae76ecf800261824d; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; reason : fournit des services financiers à l'appui de la Tanchon Commercial Bank et de la Korea Hyoksin Trading Corporation, une filiale de la Korea Ryonbong General Corporation. La Tanchon Commercial Bank a recouru au service de la KKBC pour effectuer des transferts de fonds représentant des millions de dollars, notamment des transferts de fonds liés à la Korea Mining Development Trading Corporation; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-hwgUygWqiArxbAWvMx2Spa; provisions : (UE) 2017/1509 du 30/08/2017; Décision du comité de sanction des Nations unies du 02/03/2016; target : ; id : md-terr-0a1585cf52acfabd32c4da0fc8f81b9d7fd57983; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); entity : NK-hwgUygWqiArxbAWvMx2Spa; target : ; id : nz-ru-60eaacd1979b857d00a280e1ca73df2ab43d0e38; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2025-10-29T22:58:01; last_seen : 2026-03-26T22:58:01; last_change : 2025-10-29T22:58:01; properties : startDate : 2025-10-30; programId : NZ-RSA2022; country : nz; provisions : Ship Ban; Service Prohibition; Asset Freeze; Aircraft Ban; Dealing with Securities; status : Sanctioned; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; reason : DPRK Actor involved in providing Russia military assistance; authority : Ministry of Foreign Affairs and Trade; entity : NK-hwgUygWqiArxbAWvMx2Spa; sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; target : ; id : ofac-36b105ee30a40f553ea8b4afb28e75284a45e77d; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : NPWMD; Block; reason : Executive Order 13382 (Non-proliferation); entity : NK-hwgUygWqiArxbAWvMx2Spa; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; authority : Office of Foreign Assets Control; country : us; authorityId : 11581; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; program : NPWMD; programId : US-NON-PROLIF; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : tr-fcib-2a06c58e218ecf7fa79dffb2fa4a786643106403; caption : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2025-10-04T10:10:02; properties : entity : NK-hwgUygWqiArxbAWvMx2Spa; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; listingDate : 2016-03-02; 2021-02-24; program : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; country : tr; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; target : ; id : ua-sfms-9a7b3c92b10dad2a63b8004792d5e40808d856f5; caption : Резолюція РБ ООН 1718 (2006); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : country : ua; entity : NK-hwgUygWqiArxbAWvMx2Spa; program : Резолюція РБ ООН 1718 (2006); listingDate : 2017-01-03; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; startDate : 2017-01-03; authority : State Finance Monitoring Service; target : ; id : unsc-7d59c937d56d4a5dd90e4ee07c9033e132799723; caption : DPRK; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : startDate : 2016-03-02; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2016-03-02; authority : United Nations Security Council; programUrl : https://www.un.org/securitycouncil/sanctions/1718; program : DPRK; unscId : KPe.025; programId : UN-SC1718; entity : NK-hwgUygWqiArxbAWvMx2Spa; target : ; id : usgsa-9c05629da77bac915d4ce02b5130b95cfd34ab07; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2009-08-12; entity : NK-hwgUygWqiArxbAWvMx2Spa; authorityId : S4MR3QBG5; target : ; id : usgsa-b2b87824638e9656f376526b442a5a0d2620ce53; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2009-08-12; authorityId : S4MR3Q4YH; entity : NK-hwgUygWqiArxbAWvMx2Spa; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; target : ; id : zafic-b2a62c2643d55c935df550a617794ebe3ea26ad3; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : authority : Financial Intelligence Centre; unscId : KPe.025; entity : NK-hwgUygWqiArxbAWvMx2Spa; listingDate : 2016-03-02; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; unknownLinkFrom : id : ch-seco-35552-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : subject : id : NK-jF8BNiALWKUrHkWYxR3EsU; caption : Ilsim International Bank; schema : Company; referents : ofac-19508; zafic-98-ilsim-international-bank; md-terr-663f55a731af8cc13b3e266d8be8d1534d9627cc; ofac-pr-9596aa20c0f889770a0fac4d67358d2aa04c178b; il-wmd-2a21d9acfd087f64f483963c8298eda270fab7ee; unsc-6908551; kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3; ua-sfms-1446; jp-eul-123c566a73678957cfcbe883964663593e775be7; tw-shtc-adca0aaacf68e3eb3423ac5f847a49806720a4b5; ja-mof-f3fc7f2ca343e057b9678b1bf25ddfe660d6e1a1; tr-fcib-17e73bb60fcc99861c1b1e99251028bb9b2f2c9b; il-wmd-5ac9efec5faf3c5c0167a59b51c738c4ed43eeff; qa-nctc-6908551-ilsim-international-bank; jp-eul-4809c88a959adf65b7a43ce318b3c1c3aa41699a; au-dfat-3211-ilsim-international-bank; permid-5096753197; usgsa-b5732e1455cf8077e36fb35373e13c69c39799fd; be-fod-ece0c9dd717354b138dce121a86023ba80c4554f; gb-hmt-13426; fr-ga-2350; gb-fcdo-dpr0141; ch-seco-35550; mc-freezes-b5a6a2a51f4071573d9b2bef20ef2dba6d03bc44; usgsa-s4mr509mg; eu-fsf-eu-4104-20; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-14T16:05:26; properties : createdAt : 2016-03-17; address : Pyongyang Korea, North; Pyongyang, North Korea; Pyongyang, DPR Korea; Pyongyang, RPDC; PYONGYANG; Pyongyang Democratic Peoples Republic of Korea; 北朝鮮平壌特別市; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; North Korea; Pyongyang, Democratic People's Republic of Korea; Pyongyang; Pyongyang Democratic People's Republic of Korea; notes : (Date of UN designation: 2016-11-30); Other information: Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY; Adresse : Pyongyang, RPDC; SWIFT: ILSIKPPY; Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY; SWIFT/BIC：ILSIKPPY; Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions.; Annex XXXIV of the UN Panel of Experts March 2014 report notes on page 120 that the BIC: FTBDKPPYKBC is also reported as BIC for a branch of Foreign Trade Bank.; Ilsim International Bank is affiliated to the North Korean military and has a close relationship with Korea Kwangson Banking Corporation (KKBC), a designated entity. Ilsim International Bank has attempted to evade United Nations sanctions.; KPe.034. Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY; est affiliée à l'armée nord-coréenne et a des liens étroits avec la Korea Kwangson Banking Corporation (KKBC) - a cherché à contourner les sanctions des Nations Unies; name : イルシム・インターナショナル・バンク; Ilsim International Bank; مصرف إيلسيم الدولي; ILSIM INTERNATIONAL BANK; topics : sanction.counter; debarment; export.control; sanction; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; addressEntity : addr-6236b5051285bbb8bc8e81704a320368a2889485; NK-T3KCczpHiApwbKA6D8GXaW; addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf; addr-521b389d5a537c6b26024b5c9bfbb137a8d21538; addr-6ae4d3410a0e64ee64f18579ba560dfaf2294acf; swiftBic : FTBDKPPY; ILSIKPPY; sourceUrl : https://permid.org/1-5096753197; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://home.treasury.gov/news/press-releases/jl0385; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2350; https://www.nknews.org/pro/north-korea-company-database/details/ilsim-international-bank; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19508; country : kp; modifiedAt : 2025-04-15; alias : 日心国际银行; Kumsong Bank; Korea Kumsong Bank; 일심국제은행; description : Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC. KPe.025). Involved in sanctions evasion.; status : Active; permId : 5096753197; uniqueEntityId : RBSVU8KEQPG4; target : 1; object : NK-hwgUygWqiArxbAWvMx2Spa; role : related-to; target : ; id : ch-seco-37046-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : role : related-to; subject : id : NK-i3nSNhvAUyNZwDAvFen9J6; caption : KIM NAM UNG; schema : Person; referents : ja-mof-e4ec1af328954d898b0bed0f8f4b11c750f5e58a; be-fod-dc2ebe70767009c8052c01bc5e7ce8c059fe28b8; usgsa-s4mr6pkp9; tw-shtc-441c3055f61e8200ffef7afee835876036e39c98; tr-fcib-5e4278de9a1f7b83dcec3c1cbe1b81ff76f9b580; ch-seco-36988; unsc-6908620; mc-freezes-9da941f4f382c63fdbd378bdb7143075faa0c794; gb-fcdo-dpr0234; md-terr-258417cf84d2f7d36e8bb8829db148014f8912d1; ofac-21746; zafic-529-kim-nam-ung; fr-ga-2516; ua-sfms-1517; tw-shtc-1c5a22f2d3c4a583dfa65480acff3a45aefa0f21; gb-hmt-13534; il-wmd-8385c825539a42c242f1e2a1de8554bb20bf40c0; eu-tb-logical-113713; eu-fsf-eu-4142-94; qa-nctc-6908620-kim-nam-ung; il-wmd-9d9203922b5ccabaefdf4ab0ba9a2c7434ca7b87; kprusi-814ef4a64426a18b4688c532b1dbaf9da68a50f5; au-dfat-3277-kim-nam-ung; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : citizenship : kp; createdAt : 2017-08-05; notes : KPi.061 Passport 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.; N° Passeport : 654110043; (Date of UN designation: 2017-08-05); 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.; Designation: 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.; représentant 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 unies; topics : sanction.counter; debarment; export.control; sanction; name : Nam Ung Kim; Kim Nam Ung; Nam Ung KIM; キム・ナムウン; KİM NAM UNG; KIM NAM UNG; KIM, Nam Ung; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21746; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2516; firstName : KIM; Nam; NAM UNG; lastName : KIM; Kim; NAM UNG; position : Representative for Ilsim International Bank; イルシム・インターナショナル・バンクの代表者; représentant de l'Ilsim International Bank; Ilsim International Bank representative; middleName : Ung; passportNumber : 654110043; nationality : kp; modifiedAt : 2025-04-15; idNumber : 654110043; country : kp; ru; alias : 김남웅; description : Representative for Ilsim International Bank (KPe.034), which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation (KPe.025). Ilsim International Bank has attempted to evade United Nations sanctions.; address : Moscow; Moscow Russia; addressEntity : addr-0316f25b55998c6ecb4fd4686643f69f971f1b80; target : 1; object : NK-hwgUygWqiArxbAWvMx2Spa; target : ; id : ch-seco-37048-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : object : NK-hwgUygWqiArxbAWvMx2Spa; role : related-to; subject : id : NK-nmnM3CsQ8PvYLn2xDVmEq6; caption : Foreign Trade Bank of the Democratic People's Republic of Korea; schema : Company; referents : il-wmd-44830bf905cfee922bc032fd98ef41a2dfa5606f; be-fod-e254de5dc110a900df79106550605e5dfd3bcd7f; unsc-6908622; nz-ru-ent-489-foreign-trade-bank; qa-nctc-6908622-foreign-trade-bank-ftb; tw-shtc-4e0fbf3c79d471b8b9677af6bcc648cd429668b8; gb-hmt-13536; tr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315; fr-ga-2343; permid-5001108036; md-terr-2adc6036dca6d3edd5ab792fba3141123dccb984; tw-shtc-292ed64c8da4ea47657ba4c84cd7e0a7f5e5e984; zafic-77-foreign-trade-bank-ftb; tw-shtc-682c6118bdb0f7758c777d6fe47d93e34107bc9b; usgsa-s4mrvrpk1; jp-eul-7e5e19a1eefcfe85f03c7483e5866557db23863a; jp-eul-6b77cb1daafad8a7b6dc6af3c71e13618396585d; ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a; usgsa-19c97699d45e1d0dc06a70991741e443902ea77e; gb-fcdo-dpr0134; mc-freezes-114b97f30954d21cda1a33331f139268f84f4740; bic-FTBDKPP1; usgsa-99331ef65bfbddfa0ddeb63190e129d4cfae67b5; usgsa-s4mr486r9; ch-seco-37021; ofac-15603; usgsa-s4mr486r7; usgsa-85301d89793cbcef47959f3a19c84a992267e0db; kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65; ua-sfms-1519; eu-fsf-eu-4132-93; au-dfat-3279-foreign-trade-bank-ftb; kprusi-3e0b60acd7dda2885244222b09609e194865abce; il-wmd-653b3efcf7c8e6c280e75b639191c81d934c6cda; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; nz_russia_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; iso9362_bic; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-08-04T06:12:58; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : alias : 조선무역은행; NORTH KOREA'S FOREIGN TRADE BANK; 东大银行; North Korea’s Foreign Trade Bank; Foreign Trade Bank of the Democratic People’s Republic of Korea; Mooyokbank, Korea Trading Bank; F Bank; FTB; Mooyokbank; エフ・ティー・ビー；ムヨクバンク；コリア・トレーディング・バンク; North Korea's Foreign Trade Bank; Korea Trade Bank; 朝鲜贸易银行; Mooyukeunhaeng; Foreign Trade Bank of the DPRK; Myooyokbank; Mooyokbank Korea Trading Bank; Korea Trading Bank; addressEntity : addr-2cbd9bbdd2f0fedaa0378eff074b2a1460d7a768; NK-SC3VWFHMnBJ6eis8euNP9m; addr-66402e8f8666a2c1f36b9c878189c6919be5dbcc; addr-de31608911992f5d3c546cd53a5363cd2173101a; programId : NZ-RSA2022; EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; address : FTB Building, Jungsong-dong, Central District Pyongyang Korea, North; FTB BUILDING SUNGRI STREET JUNGSONG- DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); Pyongyang, North Korea; FTB Building, Jungsong-dong, Central District Pyongyang Democratic Peoples Republic of Korea; FTB Building, Jungsong-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; FTB BUILDING, JUNGSONG-DONG, CENTRAL DISTRICT, PYONGYANG; FTB Building, Jungsong-dong, Central District, Pyongyang, RPDC; FTB BUILDING JUNGSONG-DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea; North Korea; FTB Building, Jungsong-dong, Central District, Pyongyang, Kore Demokratik Halk Cumhuriyeti; FTB Building, Jungsong-dong, Pyongyang, North Korea; FTB Building, Jungsong-dong, Central District, Pyongyang, North Korea; 北朝鮮平壌特別市中区域中城洞ＦＴＢビルディング; FTB Building, Jungsongdong, Central District, Pyongyang; FTB Building, Jungsong-dong, Central District Pyongyang Democratic People's Republic of Korea; FTB Building, Jungsong-dong, Pyongyang, DPR Korea; Rason, North Korea; FTB Building, Jungsong-dong, Central District, Pyongyang; topics : fin.bank; sanction.counter; sanction; debarment; export.control; notes : SWIFT/BIC:FTBDKPPY; SWIFT/BIC：FTBDKPPY; KPe.047. Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; (also NORTH KOREA'S FOREIGN TRADE BANK); According to Annex XXIII (p. 130) of the UN Panel of Experts June 2013 report, the Foreign Trade Bank established a branch in Dandong, China, in 2002.; (Date of UN designation: 2017-08-05); Adresse : FTB Building, Jungsong-dong, Central District, Pyongyang, RPDC
SWIFT/BIC: FTBDKPPY; (also FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA); SWIFT/BIC: FTBDKPPY.; Foreign Trade Bank is a state-owned bank and acts as the DPRKs primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; According to a claim on an online self-made claim (see Annex 15-13, p. 302, of the UN Panel of Experts February 2017 report), First Eastern bank is "fully independent and doesn't require proof of identity. It is not subject to the jurisdiction of China or DPRK and is not required to report to the Chinese government or the DPRK government!".; Other information: Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; Foreign Trade Bank is a State-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation.; Democratic People’s Republic of Korea's primary foreign currency exchange bank; est une banque d'État qui fait office de principale banque cambiste de la RPDC et a procuré un soutien financier déterminant à la Korea Kwangson Banking Corporation; Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; name : NORTH KOREA'S FOREIGN TRADE BANK; FOREIGN TRADE BANK OF THE D.P.R. OF KOREA; Foreign Trade Bank of the Democratic People's Republic of Korea; FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Foreign Trade Bank; FOREIGN TRADE BANK (FTB).; DIŞ TİCARET BANKASI (FOREIGN TRADE BANK/FTB); フォーリン・トレード・バンク; First Eastern Bank; Foreign Trade Bank (FTB); 貿易銀行; FOREIGN TRADE BANK (FTB); Korea Trading Bank; createdAt : 2013-03-12; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15603; https://www.nknews.org/pro/north-korea-company-database/details/foreign-trade-bank-of-the-democratic-peoples-republic-of-korea; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2343; https://permid.org/1-5001108036; https://www.nknews.org/pro/north-korea-company-database/details/first-eastern-bank; swiftBic : FTBDKPP1; FTBDKPPY; modifiedAt : 2025-04-15; country : kp; description : Licensed by the Central Bank of the DPRK. Established by Unaforte in 2014 as a subordinate enterprise to provide financial support and loans to Chinese investors in mining and real estate projects in Rason.; "Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation (KKBC. KPe.025)." Blocked by SWIFT in March 2017. Manages State foreign exchange transactions and diplomatic accounts. Reportedly established a Dandong branch in China in 2002. Legal proceedings indicate that the bank continued to operate or control China-based accounts after China indicated that it had notified the Panel that it had “taken corresponding measures in accordance with the requirement of the resolutions [and] closed all the representative offices of the Democratic People’s Republic of Korea financial institutions in China in 2016. Russian authorities also confirmed in 2019 that the bank had ceased all operations in 2016.; phone : +850 2 18111; +85023814467; status : Active; permId : 5001108036; weakAlias : MOOYOKBANK; uniqueEntityId : V9JGSSZT8QY5; NFAAXJ26P9Z9; R9ESL3GKB716; target : 1; target : ; id : kprusi-4d5f201752d429561163287242778bb65f62cefc; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-hwgUygWqiArxbAWvMx2Spa; role : Far Eastern Commercial Bank is a former bank account provider for Korea Kwangson Banking Corporation; subject : id : kprusi-b69b692850898d75b8c4c326178ecda73a3092bb; caption : Far Eastern Commercial Bank; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : name : Far Eastern Commercial Bank; description : Listed as an entity in a correspondent banking relationship with Amroggang Development Bank (KPe.009) and Korea Kwangson Banking Corporation (KKBC. KPe.025).; swiftBic : FAECRU8K; alias : Dalcombank; country : ru; target : ; target : ; id : kprusi-5f4971df5aad81d74a63b699c05733cbd0d1ffc8; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-hwgUygWqiArxbAWvMx2Spa; subject : id : NK-FewZgHsfuksJxzjLAnBney; caption : In PAK; schema : Person; referents : gb-fcdo-dpr0028; eu-tb-logical-115186; gb-hmt-13602; be-fod-e73fa710cffd292f03cb4aef8d911dc271b16b4d; gb-coh-xtgg0-ffokueagrauy4r6gva6si; fr-ga-2536; eu-fsf-eu-4296-62; kprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c; mc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; eu_travel_bans; kp_rusi_reports; first_seen : 2023-04-20T09:45:23; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-14T07:56:30; properties : topics : corp.disqual; sanction; name : In Su Pak; Daniel Pak; In PAK; 박인수; Pak In Su; notes : Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. The Director Disqualification Sanction was imposed on 09/04/2025.; Numéro de passeport diplomatique: 290221242; Disqualified; 290221242 (passport-National passport) (diplomatic)(Diplomatic passport number: 290221242); (Date of UN designation: 2018-01-22); Pak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.; birthDate : 1957-05-22; 1957-05-23; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XtGg0-ffokueAgrAUy4R6GVa6sI; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2536; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331; programId : UN-SC1718; EU-PRK; GB-DPRK; modifiedAt : 2022-08-02; birthPlace : North Hamgyong; N. Hamgyong, RPDC; N. Hamgyong; North Korea; idNumber : 290221242; passportNumber : 290221242; alias : In Su PAK; 박인수; Daniel Pak; firstName : Daniel; In Su; In; lastName : Pak; PAK; address : Seri Kembangan, Selangor, 43300, Malaysia; Seri Kembangan, Selangor, Malaysia, 43300; nationality : kp; country : my; gender : male; position : CEO of the Office in Malaysia of KS Information Technology Corp. DPRK Government official. Deputy in the Supreme People’s Assembly of DPRK.; phone : +60172928136; description : Affiliated with the Malaysia-based Coal and Minerals Corporation Sdn Bhd until 2 January 2015 when he was dismissed by the company. Associated with Ocean Maritime Management Ltd. (OMM. KPe.020), Hiroshi Kasatsugu and Yang Bong Ri. Former contact person for Mirae Shipping Shenzhen and/or Mirae Shipping Hong Kong. Involved in the import of DPRK-origin coal to Malaysia, even after his work permit got revoked and he was listed as a "prohibited immigrant" in 2015. Linked to subsidiaries of Malaysia Korea Partners Group of Companies (MKP). CEO of the Malaysian branch of KS Information Technology Corp.; email : ksitcdb@hotmail.com; target : 1; role : Associated; target : ; id : kprusi-7ad95e65bcd12a3c93a61fd8b4a3b9f516fab568; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Bank of China Ltd. is a former bank account provider for Korea Kwangson Banking Corporation; subject : id : NK-KCm57KhadCqKTo8UJaHpJT; caption : Bank of China Ltd; schema : Company; referents : kprusi-6b5da8751ce5edaca069e14aedd3b921adabaa26; gem-own-e100000124428; datasets : gem_energy_ownership; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : country : cn; legalForm : Ltd; website : http://www.boc.cn/; description : Advised Chinpo Shipping Co. Pte. Ltd. on financial transactions in 2010 while being aware that the remittances were being conducted on the behest of the DPRK. Listed as an entity in a correspondent banking relationship with Koryo Commercial Bank and Korea Kwangson Banking Corporation.; legal entity; name : Bank of China Ltd; Bank of China; Bank of China Ltd.; 中国银行股份有限公司; alias : 中国银行; address : China; mainCountry : cn; swiftBic : BKCHCNBJ; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/bank-of-china; target : ; object : NK-hwgUygWqiArxbAWvMx2Spa; target : ; id : kprusi-a33577360eae53333f4c4666dee80c65e52a1b0d; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-df7a30ed03228ca199cd8e47486fed0d4598a532; caption : T Specialist International (Singapore) Pte. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : email : sherly@ocn.com.sg; registrationNumber : 199705960W; country : sg; phone : +6564407274; +6564400831; +6564402822; +6564470155; alias : Tile Specialist International (Singapore) Pte. Ltd.; description : Involved in the illicit export of luxury commodities to the DPRK, including via its connections to OCN Pte. Ltd. and the Bugsae Shop in Pyongyang. The director Ng “Leo” Kheng Wah was prosecuted and charged by Singapore authorities in 2019 with multiple sanctions-related charges and charges of cheating and conspiracy related to his commodity procurement activities in the DPRK.; address : 381 Joo Chiat Road #04-00 Lagun Sari Building, Singapore 427621; name : T Specialist International (Singapore) Pte. Ltd.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/t-specialist; target : ; role : There were repeated transfers made to T Specialist from the account at the Korea Kwangson Banking Corporation; object : NK-hwgUygWqiArxbAWvMx2Spa; target : ; id : kprusi-ad80aa6f8c63171a12b25fbc4672cbb2d012f0a2; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : kprusi-b03be062bcd3856143341ca128234d578890f27e; caption : Malaysia Korea Partners Group of Companies; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-03T11:43:34; properties : address : Lot 5 Jalan Satu, Kawasan Perusahaan Cheras Jaya, 43200 Balakong, Selangor Darul Ehsan, Malaysia; 24-B Jalan Landak Off Jalan Pudu KL; email : enquiries@mkpholdings.com.my; phone : +60390769678; name : Malaysia Korea Partners Group of Companies; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/mkp-group-of-companies; alias : MKP Group of Companies; Malaysia-Korea Partners Group of Companies; description : The Malaysia-Korea Partners Group of Companies is a joint venture between the DPRK and Malaysia, which is active in construction projects throughout Africa. The Group was established in 1964 and incorporates multiple companies, including those with links to the Mansudae Overseas Projects Group of Companies (KPe.050), the Reconnaissance General Bureau (RGB. KPe.031), Ocean Maritime Management Ltd. (OMM. KPe.020) and Korea Kwangson Banking Corporation (KKBC. KPe.025).; country : my; website : http://www.mkpholdings.com.my/; target : ; object : NK-hwgUygWqiArxbAWvMx2Spa; role : Indirect link through the purchase of coal from the Democratic People’s Republic in Korea in Malaysia; target : ; id : kprusi-b7e14d2ceb2d1a8f9de2df13846ab78bc46fad62; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-hwgUygWqiArxbAWvMx2Spa; role : China Construction Bank Corporation is a former bank account provider for Korea Kwangson Banking Corporation; subject : id : NK-9buwucrJv9Jn4fWHzcRVnT; caption : China Construction Bank Corporation; schema : Company; referents : kprusi-2ad12eab81e1c3a0cd2e0ca9d4d26063f30105be; fatca-762521922ae9e1900337d45c4592512625ccc412; us-fed-c8652092a5b9a23cb9cfa98f592e76db3c3327c5; datasets : us_fed_enforcements; ext_us_irs_ffi; kp_rusi_reports; origin : gpt-4o; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T11:36:30; last_change : 2026-01-09T11:35:01; properties : topics : fin.bank; fin; country : cn; name : China Construction Bank Corporation; giiNumber : 528L2G.00000.LE.156; swiftBic : PCBCCNBJ; notes : According to Annex A.3 (p. 66-69) of the UN Panel of Experts November 2010 report, this entity has representative offices in Beijing and Dandong, both of which provided bank accounts to North Korean companies.; description : Listed as an entity in correspondent banking relationship with Korea Kwangson Banking Corporation (KKBC. KPe.025) and Korea United Development Bank (KPe.033).; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150721a.htm; programId : US-FED-ENF; address : Beijing, People's Republic of China; target : ; target : ; id : kprusi-c672af960243c87b8b029b07f734b1ea331b9d7f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : NK-B8TBrJKitzagLKPkeNMrDV; caption : Dandong Hongxiang Industrial Development Co Ltd; schema : Company; referents : jp-eul-2e6c5a2a252ac5a1dd002f7e5b6ba5053bf3bb7c; tw-shtc-99220b4727cf320e2878dc214a8b86f1ec880ffc; ja-mof-631d140935701a05f24d9650e35c2dac626e97af; permid-5062190040; jp-eul-782c38d960a9d50659742cd6730680cfd9cc4e61; usgsa-s4mr5cscb; usgsa-s4mr5ctj1; ofac-20564; kprusi-d9f84a98151551270d40d8af4a5b44323c1e6d90; usgsa-bf5c4b52d887d4362f167bf95b48398004b8e250; usgsa-96660d1f81b6cde499b7eca778d72c6ed52bb845; datasets : jp_mof_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; tw_shtc; kp_rusi_reports; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-04T13:45:25; properties : topics : debarment; export.control; sanction; country : cn; name : Dandong Hongxiang Industrial Development Co Ltd; Dandong Hongxiang Industrial Development Co. Ltd.; ダンドン・ホンシャン・インダストリアル・デベロップメント・カンパニー・リミテッド; alias : DHID; 丹东鸿祥实业发展有限公司; Dandong Hongxiang Industrial Development Company Limited; addressEntity : addr-2a967a30046e21020b013c0614183f6ecff011a4; NK-SYegS2yujSpnpcWcCoqYqi; address : 11F No. A Jiadi Square No. 66 Binjiang MID Road Dandong City Liaoning Pro., China; DANDONG; Dandong; 中華人民共和国丹東市; Dandong China; Room 1601, 16th Floor, Sun Fortune Center, No. 96 Jinjiang Street, DANDONG, LIAONING, China (Mainland); China (Mainland); uscCode : 91210600716432730M; description : Used an illicit network of front companies, financial facilitators, and trade representatives to facilitate transactions on behalf of the Korea Kwangson Banking Corporation. Designated by multiple Member States for acting for or on behalf of the Korea Kwangson Banking Corporation (KKBC; KPe.025).; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/dandong-hongxiang-industrial-development-co-ltd; https://permid.org/1-5062190040; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20564; phone : +864153459783; +864153459781; permId : 5062190040; status : Active; jurisdiction : cn; programId : US-NON-PROLIF; uniqueEntityId : QJC3UNLSMJ37; UHQAXEBLBTW7; createdAt : 2017-01-26; target : 1; role : Dandong Hongxiang Industrial Developmentis is a front company of Korea Kwangson Banking; Joint venture partner; object : NK-hwgUygWqiArxbAWvMx2Spa; target : ; unknownLinkTo : id : kprusi-2035695ada1d63175fc6ff02e6d5d89f54eb3e6c; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Long-term provider of financial services to KOMID; object : id : NK-ZSYwNUJeVRptthnMWmLtzs; caption : Korea Mining Development Trading Corporation; schema : Company; referents : zafic-144-korea-mining-development-trading-corporation; il-wmd-707b57196d5d4615a6553459160da5d99287d9fb; usgsa-s4mr3pqvf; eu-fsf-eu-4187-20; be-fod-e4f2f4829cb05c1296bba565edc322c22efc4c53; usgsa-b65a79b42fdf9d0d09c22a6b3ac37483fc0ae71b; usgsa-s4mr3pqvd; fr-ga-2387; usgsa-ab3b3f0ee48492eff3c8e53b6fa74ae4f89c855b; gb-fcdo-dpr0157; usgsa-s4mr47n0z; kprusi-2098a2a1a4c125031467085167e05c920c0df330; ch-seco-3563; jp-eul-daaf10d2b8f5a050fdce57bff61bb3703ba57f63; mc-freezes-667875e68fc6920ebeb64777431da45df1992238; il-wmd-159996713741cdb6c741810860b2ac3550e56a49; usgsa-4d57fe3dae52dfeac229285231e1ebc92726bdd9; gb-fcdo-named-the-korea-mining-development-corporation-komid; qa-nctc-690735-korea-mining-development-trading-corporation; usgsa-s4mr4jjn0; unsc-690735; usgsa-280eccb4601ad10a2e126eecaf1d9e6bb95fe2d5; ua-sfms-1065; ofac-9345; usgsa-35e91069df4bbba1e34089f5cfde71e09a6f186e; md-terr-60dc67bda70f98549c15164b8a069680e8686751; trade-csl-23d46cf7fc59a5e5691ea48f8dc7a4330cf69c85ac293c217ee003da; tw-shtc-d70ee41245a3ffd2b4cea92353cd5755f348cea8; usgsa-03bf25fa2ea8c8dc5606b350613fc369d9e355bb; tw-shtc-e59027ea97f03390192b3c21f636e10204d2860c; tw-shtc-5d082a8472454b4027077a5dfb6394b4fec8b2ea; gb-hmt-named-the-korea-mining-development-corporation-komid; tw-shtc-7b3f45284b9cf26cd7ce81ede5b399d35b6f1a68; gb-hmt-10892; jp-eul-4da581efd89495fc621b6c48f8fb3ea13dda6f6a; usgsa-s4mr4jjmy; tw-shtc-9ee8bf87f285a5372f1a78da3e7902b88d077141; au-dfat-1113-korea-mining-development-trading-corporation; ja-mof-eefbbeaaa54bbdd6b5b8c36c0b34b9fc279122b4; tw-shtc-634ccadfc00184509dd32ba56a819557426ef9fb; usgsa-9e2d82eda72d4077a4517af2b46996008a1deaa4; usgsa-s4mr3pqvg; usgsa-s4mr3pqvc; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : topics : debarment; export.control; sanction; addressEntity : NK-bAFRAD6UTLKV3zc9uXoYKq; addr-cac4b4651791dc4db5d378d13ba6487f0fe2c727; addr-8531411265d6cb3de2b1b50e9e1c1e4f5e953cec; NK-MLWUQcEZNNDS5EBVic3eJg; addr-b31b52dc560cf5e030297af340737237442b116a; addr-924e4bf8b2be39c8a45b1d79b1d3d9491802af4e; addr-cdd60e151fb88ab2f444f85e021b2b3300305140; addr-c76d71a45a07951a87f8ae2304f86424ae039e16; addr-bc29708fe7edd2198a86aa38f6d891cd39ebf98b; alias : 221 General Bureau; Changgwang Sinyong Corporation (蒼光信用会社); 朝鲜矿业发展贸易公司; EXTERNAL TECHNOLOGY GENERAL; Changgwang Sinyong Corporation, External Technology General Corporation, North Korean Mining Development Trading Corporation; KOMID; DPRKN Mining Development Trading Cooperation; Korea Changgwang Trading Corporation; EEGB; Korean Mining and Industrial Development Corporation; External Technology General Corporation; North Korean Mining Development Trading Corporation; Changgwang Trading Corporation; 朝鲜昌光贸易总会社; Changkwang Trading Corporation; DPRK Mining Development Trading Corporation; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; 朝鲜矿业开发贸易公司; Changgwang Sinyong Corporation; KOREA KUMRYONG TRADING COMPANY; チャングァン・シンヨン・コーポレーション、エクスターナル・テクノロジー・ジェネラル・コーポレーション、ノース・コリアン・マイニング・デベロップメント・トレーディング・コーポレーション; External Economic General Bureau; CHANGGWANG SINYONG CORPORATION; DPRKN Mining Development Trading Corporation; Mining Development Guidance Bureau; Korea Kumryong Trading Company; DPRKN MINING DEVELOPMENT TRADING COOPERATION; Changgwang Trading Corp.; Korea Kumryong Trading Corporation; name : 朝鮮鉱業開発貿易会社; CHANGGWANG SINYONG CORPORATION; NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION; EXTERNAL TECHNOLOGY GENERAL CORPORATION; Korea Mining Development Trading Corporation (KOMID); KOREA MINING DEVELOPMENT TRADING CORPORATION; Korea Mining Development Trading Corporation; DPRKN MINING DEVELOPMENT TRADING COOPERATION; KOREA KUMRYONG TRADING COMPANY; Changgwang Shinyong Corporation; コリア・マイニング・デベロップメント・トレーディング・コーポレーション; Korea Mining Development Trading Corporation(KOMID）; KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION; ‘KOMID’; The Korea Mining Development Corporation (KOMID); مؤسسة كوريا التجارية لتطوير التعدين; notes : According to Paragraph 106 (p. 48) of the UN Panel of Experts March 2020 report, a UN Member State notes that KOMID adopted the name "221 General Bureau" in 2015, replacing the previous name "Mining Development Guidance Bureau", which it had been using since the mid-2000s.; principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles; Adresse : Central District, Pyongyang, RPDC; (Date of UN designation: 2009-04-24); Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION); KPe.001. Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION); (also KOREA MINING DEVELOPMENT TRADING CORPORATION, NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); (also NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOREA KUMRYONG TRADING COMPANY, DPRKN MINING DEVELOPMENT TRADING COOPERATION, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION); KPe.001 Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; (also KOREA MINING DEVELOPMENT TRADING CORPORATION, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION); Other information: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.; address : Damascus; Central District, Pyongyang, DPR Korea; Pyongyang, North Korea; Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Beijing; Moscow; Central District Pyongyang Korea, North; CENTRAL DISTRICT, PYONGYANG; Central District, Pyongyang; Tehran; Central District, Pyongyang, DPRK; 北朝鮮平壌特別市中区域; Tehran Iran; Beijing China; Central District, Pyongyang, Democratic People's Republic of Korea; Central District, Pyongyang, RPDC; Moscow Russia; Central District Pyongyang Democratic People's Republic of Korea; Central District, Pyongyang, North Korea; Damascus Syria; Central District Pyongyang Democratic Peoples Republic of Korea; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; createdAt : 2005-06-29; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2387; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9345; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/korea-mining-development-and-trading-company-the-korea-mining-development-corporation/; modifiedAt : 2025-04-15; country : ir; kp; sy; cn; ru; us; weakAlias : KOMID; abbreviation : KOMID; description : KOMID is the primary DPRK arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. It has been involved in numerous sanctions violations and operates in various countries. KOMID uses an extensive network of subsidiaries, companies and individuals on its behalf. According to Paragraph 119 (p. 70) of the UN Panel of Experts September 2022 report, KOMID still has an ongoing relationship with Equatorial Guinea. US authorities reported that KOMID and the Wagner Group were behind a deal to deliver ammunition from the DPRK to Russia in November 2022.; uniqueEntityId : DZQ4N9LBXL79; DLJ7QVMWYGC6; HJY5EBJMDEH1; QKCXKYVHHXT9; DTPDBDW4BBF4; RC1YMCDLSC55; CFY3LXBMMXG9; target : 1; subject : NK-hwgUygWqiArxbAWvMx2Spa; target : ; id : kprusi-2c3d68f1641d90158af7d6214f7572234a2b1948; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : role : KKBC is subordinate to the Foreign Trade Bank; subject : NK-hwgUygWqiArxbAWvMx2Spa; object : id : NK-nmnM3CsQ8PvYLn2xDVmEq6; caption : Foreign Trade Bank of the Democratic People's Republic of Korea; schema : Company; referents : il-wmd-44830bf905cfee922bc032fd98ef41a2dfa5606f; be-fod-e254de5dc110a900df79106550605e5dfd3bcd7f; unsc-6908622; nz-ru-ent-489-foreign-trade-bank; qa-nctc-6908622-foreign-trade-bank-ftb; tw-shtc-4e0fbf3c79d471b8b9677af6bcc648cd429668b8; gb-hmt-13536; tr-fcib-2140dce68a0f37a4182d6c593637390be1ec1315; fr-ga-2343; permid-5001108036; md-terr-2adc6036dca6d3edd5ab792fba3141123dccb984; tw-shtc-292ed64c8da4ea47657ba4c84cd7e0a7f5e5e984; zafic-77-foreign-trade-bank-ftb; tw-shtc-682c6118bdb0f7758c777d6fe47d93e34107bc9b; usgsa-s4mrvrpk1; jp-eul-7e5e19a1eefcfe85f03c7483e5866557db23863a; jp-eul-6b77cb1daafad8a7b6dc6af3c71e13618396585d; ja-mof-9856b059f63a43acad3ebd25014b2e82da365d6a; usgsa-19c97699d45e1d0dc06a70991741e443902ea77e; gb-fcdo-dpr0134; mc-freezes-114b97f30954d21cda1a33331f139268f84f4740; bic-FTBDKPP1; usgsa-99331ef65bfbddfa0ddeb63190e129d4cfae67b5; usgsa-s4mr486r9; ch-seco-37021; ofac-15603; usgsa-s4mr486r7; usgsa-85301d89793cbcef47959f3a19c84a992267e0db; kprusi-bee1f9131e43fe9e26977be0291e5a2c3302cc65; ua-sfms-1519; eu-fsf-eu-4132-93; au-dfat-3279-foreign-trade-bank-ftb; kprusi-3e0b60acd7dda2885244222b09609e194865abce; il-wmd-653b3efcf7c8e6c280e75b639191c81d934c6cda; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; nz_russia_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; iso9362_bic; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-08-04T06:12:58; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : alias : 조선무역은행; NORTH KOREA'S FOREIGN TRADE BANK; 东大银行; North Korea’s Foreign Trade Bank; Foreign Trade Bank of the Democratic People’s Republic of Korea; Mooyokbank, Korea Trading Bank; F Bank; FTB; Mooyokbank; エフ・ティー・ビー；ムヨクバンク；コリア・トレーディング・バンク; North Korea's Foreign Trade Bank; Korea Trade Bank; 朝鲜贸易银行; Mooyukeunhaeng; Foreign Trade Bank of the DPRK; Myooyokbank; Mooyokbank Korea Trading Bank; Korea Trading Bank; addressEntity : addr-2cbd9bbdd2f0fedaa0378eff074b2a1460d7a768; NK-SC3VWFHMnBJ6eis8euNP9m; addr-66402e8f8666a2c1f36b9c878189c6919be5dbcc; addr-de31608911992f5d3c546cd53a5363cd2173101a; programId : NZ-RSA2022; EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; address : FTB Building, Jungsong-dong, Central District Pyongyang Korea, North; FTB BUILDING SUNGRI STREET JUNGSONG- DONG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); Pyongyang, North Korea; FTB Building, Jungsong-dong, Central District Pyongyang Democratic Peoples Republic of Korea; FTB Building, Jungsong-dong, Central District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; FTB BUILDING, JUNGSONG-DONG, CENTRAL DISTRICT, PYONGYANG; FTB Building, Jungsong-dong, Central District, Pyongyang, RPDC; FTB BUILDING JUNGSONG-DONG CENTRAL DISTRICT PYONGYANG PYONGYANG KOREA (DEMOCRATIC PEOPLE'S REPUBLIC OF); FTB Building, Jungsong-dong, Central District, Pyongyang, Democratic People's Republic of Korea; North Korea; FTB Building, Jungsong-dong, Central District, Pyongyang, Kore Demokratik Halk Cumhuriyeti; FTB Building, Jungsong-dong, Pyongyang, North Korea; FTB Building, Jungsong-dong, Central District, Pyongyang, North Korea; 北朝鮮平壌特別市中区域中城洞ＦＴＢビルディング; FTB Building, Jungsongdong, Central District, Pyongyang; FTB Building, Jungsong-dong, Central District Pyongyang Democratic People's Republic of Korea; FTB Building, Jungsong-dong, Pyongyang, DPR Korea; Rason, North Korea; FTB Building, Jungsong-dong, Central District, Pyongyang; topics : fin.bank; sanction.counter; sanction; debarment; export.control; notes : SWIFT/BIC:FTBDKPPY; SWIFT/BIC：FTBDKPPY; KPe.047. Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; (also NORTH KOREA'S FOREIGN TRADE BANK); According to Annex XXIII (p. 130) of the UN Panel of Experts June 2013 report, the Foreign Trade Bank established a branch in Dandong, China, in 2002.; (Date of UN designation: 2017-08-05); Adresse : FTB Building, Jungsong-dong, Central District, Pyongyang, RPDC
SWIFT/BIC: FTBDKPPY; (also FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA); SWIFT/BIC: FTBDKPPY.; Foreign Trade Bank is a state-owned bank and acts as the DPRKs primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; According to a claim on an online self-made claim (see Annex 15-13, p. 302, of the UN Panel of Experts February 2017 report), First Eastern bank is "fully independent and doesn't require proof of identity. It is not subject to the jurisdiction of China or DPRK and is not required to report to the Chinese government or the DPRK government!".; Other information: Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; Foreign Trade Bank is a State-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation.; Democratic People’s Republic of Korea's primary foreign currency exchange bank; est une banque d'État qui fait office de principale banque cambiste de la RPDC et a procuré un soutien financier déterminant à la Korea Kwangson Banking Corporation; Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.; name : NORTH KOREA'S FOREIGN TRADE BANK; FOREIGN TRADE BANK OF THE D.P.R. OF KOREA; Foreign Trade Bank of the Democratic People's Republic of Korea; FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA; Foreign Trade Bank; FOREIGN TRADE BANK (FTB).; DIŞ TİCARET BANKASI (FOREIGN TRADE BANK/FTB); フォーリン・トレード・バンク; First Eastern Bank; Foreign Trade Bank (FTB); 貿易銀行; FOREIGN TRADE BANK (FTB); Korea Trading Bank; createdAt : 2013-03-12; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15603; https://www.nknews.org/pro/north-korea-company-database/details/foreign-trade-bank-of-the-democratic-peoples-republic-of-korea; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2343; https://permid.org/1-5001108036; https://www.nknews.org/pro/north-korea-company-database/details/first-eastern-bank; swiftBic : FTBDKPP1; FTBDKPPY; modifiedAt : 2025-04-15; country : kp; description : Licensed by the Central Bank of the DPRK. Established by Unaforte in 2014 as a subordinate enterprise to provide financial support and loans to Chinese investors in mining and real estate projects in Rason.; "Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation (KKBC. KPe.025)." Blocked by SWIFT in March 2017. Manages State foreign exchange transactions and diplomatic accounts. Reportedly established a Dandong branch in China in 2002. Legal proceedings indicate that the bank continued to operate or control China-based accounts after China indicated that it had notified the Panel that it had “taken corresponding measures in accordance with the requirement of the resolutions [and] closed all the representative offices of the Democratic People’s Republic of Korea financial institutions in China in 2016. Russian authorities also confirmed in 2019 that the bank had ceased all operations in 2016.; phone : +850 2 18111; +85023814467; status : Active; permId : 5001108036; weakAlias : MOOYOKBANK; uniqueEntityId : V9JGSSZT8QY5; NFAAXJ26P9Z9; R9ESL3GKB716; target : 1; target : ; id : kprusi-3e67d28872bc82418c0b6bfb4be67d15662a1c2b; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hwgUygWqiArxbAWvMx2Spa; role : Nice Field International has been undertaking transactions on behalf of Korea Kwangsong Banking Corporation; object : id : kprusi-d2364bbcad7c51dabf6ca7ee0db21afeca5ca085; caption : Nice Field International; schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Nice Field International; description : Front company of Pak In Su. Associated with transactions related to coal trade on behalf of Korea Kwangsong Banking Corporation (KKBC. KPe.025).; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/nice-field-international; country : hk; target : 1; target : ; id : kprusi-a84b452603a16311df87fd01c424b59d165b1d1f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Golden Tiger Investment Group is a "false entity name" for the Korea Kwangson Banking Corporation; object : id : kprusi-52a12b1b883f0e4b9b52ebe3ede8b2e11ab1b0d7; caption : Golden Tiger Investment Group; schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; country : hk; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/golden-tiger-investment-group-金虎香港國際投資集團有限公司; description : False entity name used by Jo Song Chol for the Korea Kwangson Banking Corporation (KKBC) (KPe.025).; name : Golden Tiger Investment Group; target : 1; subject : NK-hwgUygWqiArxbAWvMx2Spa; target : ; id : kprusi-b9a99b869d08b907921a66328d3a47ba02c268cc; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Korea Kwangson Banking is a major shareholder of Dandong Hongxiang Industrial Logistics; subject : NK-hwgUygWqiArxbAWvMx2Spa; object : id : kprusi-594d23058317552cd4495cb784ba2a4c5797abc8; caption : Dandong Hongxiang Industrial Logistics Co. Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : alias : 丹东鸿祥实业物流有限公司; description : Affiliated with Dandong Hongxiang Industrial Development Co. Ltd.; country : cn; name : Dandong Hongxiang Industrial Logistics Co. Ltd.; target : ; target : ; id : kprusi-bce6f23f0440f4ed191553058d5317869f8b455c; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : endDate : 2016-07; role : Representative office; object : id : kprusi-de99ce71327cf464237c72db35da7075425a2c4e; caption : Korea Kwangson Banking Corporation (Dandong Representative Office); schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; status : Inactive; country : cn; name : Korea Kwangson Banking Corporation (Dandong Representative Office); alias : Korea Kwangson Finance Company; notes : According to Annex XXIII (p. 132) of the UN Panel of Experts June 2013 report, the Korea Kwangson Banking Corporation operates a branch in Dandong, China, under its former name "Korea Kwangson Finance Company". The Chinese spelling of this entity's name on p. 258 of the UN Panel of Experts February 2017 report is not clearly legible and therefore subject to revision.; description : Representative office of the Korea Kwangson Banking Corporation in China.; target : 1; subject : NK-hwgUygWqiArxbAWvMx2Spa; target : ; id : kprusi-cad3e0448c1b56c6256a7e2005273cf6e4cf65ac; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Provider of financial services, including the facilitated transfer of KOMID-related funds; subject : NK-hwgUygWqiArxbAWvMx2Spa; object : id : NK-ZbecvPDnoexDb4NGg9gY4W; caption : Tanchon Commercial Bank; schema : Company; referents : ua-sfms-1067; zafic-234-tanchon-commercial-bank; jp-eul-b2509e54f7b2cb7ab6ad0d2c3c937af3175dc21d; tw-shtc-c89a6bf6f91c939f54c359334f4fea201b7cc0fe; gb-hmt-10894; md-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb; usgsa-601b7e2e18bce7e45676c505ee2c979fac8e3c8c; mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd; au-dfat-1115-tanchon-commercial-bank; qa-nctc-690752-tanchon-commercial-bank; kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3; be-fod-dcead6b83952728767902e137270f937729f9674; fr-ga-2433; tr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028; il-wmd-c7c7d14986e7938056945eb71e9ce48f7fca1169; permid-4297253059; ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c; tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210; tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7; jp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66; ch-seco-3596; trade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb; unsc-690752; eu-fsf-eu-4189-47; ofac-9346; usgsa-s4mr3pqvb; usgsa-s4mr3pqv9; gb-fcdo-dpr0195; permid-4297288384; usgsa-s4mr3pqv8; il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3; usgsa-9a5ae17ea21aeb299a3c6946d7f4dff384da4904; usgsa-b067763c3c9f9f9100728e1fd2c01c64cd36b145; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : topics : sanction.counter; debarment; export.control; sanction; notes : KPe.003. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; (also KOREA CHANGGWANG CREDIT BANK, CHANGGWANG CREDIT BANK); principale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes.; Annex XXIII (p. 130) of the UN Panel of Experts Report June 2013 notes that this BIC is withdrawn from SWIFT.; (Date of UN designation: 2009-04-24); (also TANCHON COMMERCIAL BANK, CHANGGWANG CREDIT BANK); Other information: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; (also TANCHON COMMERCIAL BANK, KOREA CHANGGWANG CREDIT BANK); Adresse : Saemul 1-Dong Pyongchon District, Pyongyang, RPDC; Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; createdAt : 2005-06-29; addressEntity : addr-7cf5d2e2eae4482f0ff18a0ba3a4779bfe67ea4e; addr-ac6aa4befcc5cc3681542053e86f683744e21855; NK-coTnp8QNYAiAMqNyX2S8KC; addr-a50596c6bd7a713991c5b42b02d32fff0507c51d; alias : 端川商业银行; （旧称）コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク; CHANGGWANG CREDIT BANK; Korea Changgwang Credit Bank, Changgwang Credit Bank; Yongaksan Bank (용악산은행); KOREA CHANGGWANG CREDIT BANK; Lyongaksan Bank (룡악산은행); 단천상업은행; Changgwang Credit Bank; Changgwang Credit Bank (창광신용은행); Korea Changgwang Credit Bank (조선창광신용은행); Danchon Commercial Bank; Korea Changgwang Credit Bank; コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク; Korea Changgwang Credit Banking Corporation; name : KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK; مصرف تانتشون التجاري; TANCHON COMMERCIAL BANK; 端川商業銀行; タンチョン・コマーシャル・バンク; Tanchon Commercial Bank; address : 北朝鮮平壌特別市平川区域セマウル１洞; Saemul 1-Dong Pyongchon District, Pyongyang, RPDC; Pyongyang, North Korea; 1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Saemul 1-Dong, Pyongyang, North Korea; Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea; North Korea; Saemul 1-Dong Pyongchon District Pyongyang Korea, North; Saemul 1-Dong Pyongchon District, Pyongyang, DPRK; Saemul 1-Dong Pyongchon District, Pyongyang, DPR Korea; SAEMUL 1-DONG PYONGCHON DISTRICT, PYONGYANG; Saemul 1-Dong Pyongchon District, Pyongyang, North Korea; Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea; Saemul 1-Dong Pyongchon District Pyongyang Democratic Peoples Republic of Korea; Saemul 1-Dong Pyongchon District, Pyongyang; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2433; https://permid.org/1-4297253059; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://permid.org/1-4297288384; https://www.nknews.org/pro/north-korea-company-database/details/tanchon-commercial-bank; modifiedAt : 2025-04-15; previousName : Korea Changgwang Credit Bank; KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK; Changgwang Credit Bank; country : kp; us; description : Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; swiftBic : CCBHKPPY; status : Active; permId : 4297253059; 4297288384; uniqueEntityId : R3ELSJ4TSHH3; CB8RMSEZ62A9; GHVSFR7KM5E3; target : 1; target : ; id : kprusi-cb5da7262e0876333a97b523a607b1bd9ea00809; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-dytUHbMbC5Fn6cJ5uQchMX; caption : Korea Hyoksin Trading Corporation; schema : Company; referents : zafic-138-korea-hyoksin-trading-corporation; gb-fcdo-dpr0151; usgsa-c73a044b1cef99b2e660752af6312913008a6844; usgsa-s4mr3px9q; au-dfat-1123-korea-hyoksin-trading-corporation; gb-hmt-10911; eu-fsf-eu-4203-20; md-terr-efebd69501c3365ac1b605de67c1b8c4f3f8a31f; be-fod-3ec68da4ddcc718e449bc21c5b8017be34b7de64; unsc-690756; ch-seco-3550; ja-mof-c47133b1115d8023086604ed7f36e0f4037cdb7d; mc-freezes-15665706c18bdf515f18e4f96871eb68908907c0; qa-nctc-690756-korea-hyoksin-trading-corporation; jp-eul-c86fede1871f12ea6b84c9239f3a7f9065bdd721; tw-shtc-b6bcc242886f42da7d739fb28f9ed5e9dc3a2988; jp-eul-171e6257b51eddfe17e1d9f9b824418b14b4e12a; usgsa-3581b4a1465324d823763c18b499b353e56465bf; permid-5096755395; fr-ga-2375; usgsa-s4mr3px9r; ua-sfms-1070; ofac-10012; kprusi-7f68be11d6969154a45369953fd0932f7da9b18c; il-wmd-c51ec3688ca4acf699a3d076c1e0e29d7ac9b74b; tw-shtc-5ce3e46d1b06cce4fcf8a17a7a1a4e342d4c634a; il-wmd-de37bb218457b3e7d5851ef83a4361bd6d8f562b; tr-fcib-b82c8ba9488de842681b84e3199392997e5a1070; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : topics : sanction.counter; debarment; export.control; sanction; alias : KOREA HYOKSIN EXPORT AND IMPORT CORPORATION; Korea Hyoksin Export and Import Corporation; コリア・ヒョークシン・エキスポート・アンド・インポート・コーポレーション; notes : (Date of UN designation: 2009-07-16); société de la RPDC basée à Pyongyang, filiale de la Korea Ryonbong General Corporation (désignée par le Comité des sanctions en avril 2009), et qui participe à la mise au point d'armes de destruction massive; A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.; KPe.006. a DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by theCommittee in April 2009) and is involved in the development of WMD.; Adresse : Rakwon-dong, Pothonggang District, Pyongyang, RPDC; Other information: A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.; A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation.; A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of weapons of mass destruction.; (also KOREA HYOKSIN TRADING CORPORATION); (also KOREA HYOKSIN EXPORT AND IMPORT CORPORATION); createdAt : 2009-07-16; address : Rakwon-dong, Pothonggang District Pyongyang Democratic People's Republic of Korea; Rakwon-dong, Pothonggang District Pyongyang Democratic Peoples Republic of Korea; Rakwon-dong, Pothonggang District Pyongyang Korea, North; Rakwondong, Pothonggang District, Pyongyang, DPRK.; Rakwon-dong, Pothonggang District, Pyongyang, DPR Korea; Rakwon-dong, Pyongyang, North Korea; RAKWON-DONG, POTHONGGANG DISTRICT, PYONGYANG; 北朝鮮平壌特別市普通江区域楽園洞; Rakwon-dong, Pothonggang District, Pyongyang, RPDC; North Korea; Rakwon-dong, Pothonggang District, Pyongyang, DPRK.; Rakwon-dong, Pothonggang District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Rakwon-dong, Pothonggang District, Pyongyang; Rakwon-dong, Pothonggang District, Pyongyang, Democratic People's Republic of Korea; Rakwon-dong, Pothonggang District, Pyongyang, North Korea; name : Korea Hyoksin Trading Corporation; コリア・ヒョークシン・トレーディング・コーポレーション; مؤسسة كوريا هيوكسين التجارية; KOREA HYOKSIN TRADING CORPORATION; 朝鮮革新貿易会社; Korea Hyoksin Trading Corp; KORE HYOKSIN TRADING CORPORATION; KOREA HYOKSIN EXPORT AND IMPORT CORPORATION; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; addressEntity : NK-8LTRBsDY7FXfHMbwFzmYGX; addr-0dfee71dd7e71913f4523198336fdc51b20ad1c9; addr-43149036660e2c1364823e10a2136bb47d98e318; addr-fa63eec47ea3c6be3ea64e3341117cdeddb0a699; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://www.nknews.org/pro/north-korea-company-database/details/korea-hyoksin-trading-corporation; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10012; https://permid.org/1-5096755395; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2375; modifiedAt : 2025-04-15; country : kp; us; kn; phone : +85023815274; +850-2-18111-3818525; email : rbc635@co.chesin.com; description : A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (KPe.002) and is involved in the development of WMD. Transferred multiple remittances to Pan Systems Pyongyang between 2011 and 2013. Exhibitor at the 15th Spring Pyongyang International Trade Fair (PITF) in 2012.; status : Active; permId : 5096755395; uniqueEntityId : YRNZVGP5HFL6; DU4YHU62N2T3; target : 1; role : Provider of financial services; subject : NK-hwgUygWqiArxbAWvMx2Spa; target : ; id : kprusi-d2648ad828093742bb6d4f024953315c04c192c2; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-hwgUygWqiArxbAWvMx2Spa; role : Both entities have "a close relationship"; object : id : NK-jF8BNiALWKUrHkWYxR3EsU; caption : Ilsim International Bank; schema : Company; referents : ofac-19508; zafic-98-ilsim-international-bank; md-terr-663f55a731af8cc13b3e266d8be8d1534d9627cc; ofac-pr-9596aa20c0f889770a0fac4d67358d2aa04c178b; il-wmd-2a21d9acfd087f64f483963c8298eda270fab7ee; unsc-6908551; kprusi-e251314d4b7b86c0a2ead25659ab952f5d4a7af3; ua-sfms-1446; jp-eul-123c566a73678957cfcbe883964663593e775be7; tw-shtc-adca0aaacf68e3eb3423ac5f847a49806720a4b5; ja-mof-f3fc7f2ca343e057b9678b1bf25ddfe660d6e1a1; tr-fcib-17e73bb60fcc99861c1b1e99251028bb9b2f2c9b; il-wmd-5ac9efec5faf3c5c0167a59b51c738c4ed43eeff; qa-nctc-6908551-ilsim-international-bank; jp-eul-4809c88a959adf65b7a43ce318b3c1c3aa41699a; au-dfat-3211-ilsim-international-bank; permid-5096753197; usgsa-b5732e1455cf8077e36fb35373e13c69c39799fd; be-fod-ece0c9dd717354b138dce121a86023ba80c4554f; gb-hmt-13426; fr-ga-2350; gb-fcdo-dpr0141; ch-seco-35550; mc-freezes-b5a6a2a51f4071573d9b2bef20ef2dba6d03bc44; usgsa-s4mr509mg; eu-fsf-eu-4104-20; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-14T16:05:26; properties : createdAt : 2016-03-17; address : Pyongyang Korea, North; Pyongyang, North Korea; Pyongyang, DPR Korea; Pyongyang, RPDC; PYONGYANG; Pyongyang Democratic Peoples Republic of Korea; 北朝鮮平壌特別市; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; North Korea; Pyongyang, Democratic People's Republic of Korea; Pyongyang; Pyongyang Democratic People's Republic of Korea; notes : (Date of UN designation: 2016-11-30); Other information: Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY; Adresse : Pyongyang, RPDC; SWIFT: ILSIKPPY; Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY; SWIFT/BIC：ILSIKPPY; Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions.; Annex XXXIV of the UN Panel of Experts March 2014 report notes on page 120 that the BIC: FTBDKPPYKBC is also reported as BIC for a branch of Foreign Trade Bank.; Ilsim International Bank is affiliated to the North Korean military and has a close relationship with Korea Kwangson Banking Corporation (KKBC), a designated entity. Ilsim International Bank has attempted to evade United Nations sanctions.; KPe.034. Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY; est affiliée à l'armée nord-coréenne et a des liens étroits avec la Korea Kwangson Banking Corporation (KKBC) - a cherché à contourner les sanctions des Nations Unies; name : イルシム・インターナショナル・バンク; Ilsim International Bank; مصرف إيلسيم الدولي; ILSIM INTERNATIONAL BANK; topics : sanction.counter; debarment; export.control; sanction; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; addressEntity : addr-6236b5051285bbb8bc8e81704a320368a2889485; NK-T3KCczpHiApwbKA6D8GXaW; addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf; addr-521b389d5a537c6b26024b5c9bfbb137a8d21538; addr-6ae4d3410a0e64ee64f18579ba560dfaf2294acf; swiftBic : FTBDKPPY; ILSIKPPY; sourceUrl : https://permid.org/1-5096753197; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://home.treasury.gov/news/press-releases/jl0385; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2350; https://www.nknews.org/pro/north-korea-company-database/details/ilsim-international-bank; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19508; country : kp; modifiedAt : 2025-04-15; alias : 日心国际银行; Kumsong Bank; Korea Kumsong Bank; 일심국제은행; description : Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC. KPe.025). Involved in sanctions evasion.; status : Active; permId : 5096753197; uniqueEntityId : RBSVU8KEQPG4; target : 1; target : ; id : kprusi-f863c19e969981ad506234f18192809e8365c86d; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Good Field Trading Ltd is a "false entity name" for the Korea Kwangson Banking Corporation; object : id : kprusi-e93e91943939d858ab177e30b16d29f4177c8c9c; caption : Good Field Trading Ltd.; schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; country : hk; description : False entity name used by Jo Song Chol for the Korea Kwangson Banking Corporation (KKBC) (KPe.025).; name : Good Field Trading Ltd.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/good-field-trading-limited-城豐貿易有限公司; target : 1; subject : NK-hwgUygWqiArxbAWvMx2Spa; target : ; employees : id : kprusi-3a273f0d54bf3bb0ae1e08d76c7f5300b418660e; caption : Former Deputy Representative; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employer : NK-hwgUygWqiArxbAWvMx2Spa; role : Former Deputy Representative; employee : id : NK-amnnDdwtUHZ9NH8LexnNCj; caption : Chol Song JO; schema : Person; referents : ja-mof-a4b645ccbfb309589dacd311f60df23def3a33aa; md-terr-4d37909a2fe868ddf3d6c62ee64f403cb3c8e8a8; au-dfat-3274-jo-chol-song; tw-shtc-4725f17211b434541a37c325becf11969c639f7d; usgsa-b8eeac3950a64db19005f4ef17d73311430f9f9e; zafic-273-jo-chol-song; ch-seco-36966; tw-shtc-df450e38a2d7569e8ca97171aeb407056955ff6b; fr-ga-2477; eu-fsf-eu-4139-42; qa-nctc-6908617-jo-chol-song; ofac-21744; ua-sfms-1514; mc-freezes-b4eca1f42df081ff870aef0d27aeab1c5c88943a; tw-shtc-3c073e9d2fca2392d46174f3fe891329274718d2; unsc-6908617; usgsa-s4mr6plmt; gb-hmt-13531; il-wmd-1cb768f5bb0bf4f31e06045987939a7046d73c8a; tr-fcib-d6d6c89cb10ff2d6cdf475d92c09b0a30f2a64db; kprusi-de61bff85e57aa1ed06c13e53751396fa4d6e807; il-wmd-234e32c572145d652f9e077c92c24c89d77116a1; gb-fcdo-dpr0218; usgsa-s4mr6pkp7; eu-tb-logical-113697; be-fod-1fd3ed9e937f28e5f1968f6c523abbe71e6fc50f; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : alias : Cho Chol-song; 조철성; CHO, Ch'o'l-so'ng; Cho Ch’oT-so’ng; Cho Ch'o'l-so'ng; Ch'o'l-so'ng Cho; Cho Ch’o’l-so’ng; Chol-song Cho; topics : sanction.counter; debarment; export.control; sanction; notes : Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.; 654320502 (passport-National passport) (valid to 2019-09-16)[known to be expired]; (also CH'O'L-SO'NG CHO); KPi.058 Passport no.: 654320502, expires on 16 Sep. 2019. Gender: male. Representative for the Korea Kwangson Banking Corporation. Former Deputy Representative for the Korea Kwangson Banking Corporation. which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.; Former Deputy Representative for the Korea Kwangson Banking Corporation; (Date of UN designation: 2017-08-05); Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male.; Représentant de la Korea Kwangson Banking Corporation et ancien représentant adjoint de la Korea Kwangson Banking Corporation, qui fournit des services financiers à la Tanchon Commercial Bank et à la Korea Hyoksin Trading Corporation, filiale de la Korea Ryonbong General Corporation.; Representative for the Korea Kwangson Banking Corporation; Former Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male.; 性別：男性; Designation: Deputy Representative for the Korea Kwangson Banking Corporation Other information: Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male.; Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.; (also CHOL SONG JO); citizenship : kp; birthDate : 1984-09-25; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; createdAt : 2017-08-05; name : Chol Song JO; チョ・チョルソン; Chol Song Jo; CH'O'L-SO'NG CHO; JO CHOL SONG; JO, Chol Song; Jo Chol Song; Ch’o’l-so’ng Cho; Chol-song Cho; firstName : Chol; Ch'o'l-so'ng; CH'O'L-SO'NG; Cho; Chol-song; Ch’o’l-so’ng; JO; Chol Song; lastName : Ch'o'l-so'ng; CHOL SONG; Cho; Jo; JO; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21744; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2477; position : Représentant de la Korea Kwangson Banking Corporation; Representative for the Korea Kwangson Banking Corporation, former Deputy Representative; Former Deputy Representative for the Korea Kwangson Banking Corporation; a) Representative for the Korea Kwangson Banking Corporation b) Former Deputy Representative for the Korea Kwangson Banking Corporation; Korea Kwangson Banking Corporation Deputy Representative; Representative for the Korea Kwangson Banking Corporation; a) Kore Kvvangson Bankacılık Kurumu Temsilcisi
b) Eski Kore Kvvangson Bankacılık
Kurumu Temsilci Yardımcısı; Representative for the Korea Kwangson Banking Corporation; Former Deputy Representative for the Korea Kwangson Banking Corporation; コリア・クワンソン・バンキング・コーポレーションの代表者；コリア・クワンソン・バンキング・コーポレーションの元副代表者; Ancien représentant adjoint de la Korea Kwangson Banking Corporation; Former Deputy Representative for the Korea Kwangson Banking Corporation, Representative for the Korea Kwangson Banking Corporation; gender : male; passportNumber : 654320502、旅券失効日：2019年9月16日; 654320502 (expires on September 16, 2019); 654320502; nationality : kp; modifiedAt : 2025-04-15; idNumber : 654320502; middleName : Song; weakAlias : Cho Ch'o'l-so'ng; country : kp; cn; description : "Representative (KPe.003) for the Korea Kwangson Banking Corporation (KKBC. KPe.025), which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation (KPe.006), a subordinate entity of Korea Ryonbong General Corporation (KPe.002)". Used false entity names for the KKBC, such as “Good Field Trading Limited (城豐貿易有限公司)” and “Golden Tiger Investment Group (金虎(香港)國際投資集團有限公司)”, both registered in Hong Kong. According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China".; address : DANDONG; Dandong China; Dandong; addressEntity : addr-2e67e61616db252fe8f22253e7d1b891ac346919; target : 1; target : ; id : kprusi-8c1a8f99e167adbda669287246bdaf32cbf91fe3; caption : Representative (unconfirmed); schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2023-11-29T17:29:01; properties : employee : id : kprusi-042ad6e9cf5f994479e3e4a0e7036af1d394b2e8; caption : Sim Hyon Sop; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-11-29T17:29:01; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; description : Representative of the Korea Kwangson Banking Corporation (KPe.025), who is involved in handling stolen and laundered virtual currency attained by DPRK IT workers. Mr. Sim is also involved in the procurement of commodities on behalf of the DPRK.; gender : male; nationality : kp; name : Sim Hyon Sop; country : cn; target : 1; employer : NK-hwgUygWqiArxbAWvMx2Spa; role : Representative (unconfirmed); target : ; id : kprusi-c9e13ef12e87373cc0550dab9420c95bda71292d; caption : Representative; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-26T17:29:01; last_change : 2024-05-02T17:29:01; properties : employer : NK-hwgUygWqiArxbAWvMx2Spa; role : Representative; employee : id : NK-eRLq375yCgqFyKAYxX82uj; caption : Chol Ryong Choe; schema : Person; referents : tw-shtc-4a9754188671dec76ce085e63aaf65326cd3cddc; ofac-pr-dd66d8ba22104e9163dd08522113d981d0dc392f; usgsa-1405dad60a88c63145847b5b3a77b5a1eec7c5d4; usgsa-17ed91af95f225b048bcc7aafaa72a96984f9b5e; usgsa-s4mrvlj1m; ofac-48220; usgsa-s4mrvjr83; tw-shtc-200b454811802927984496ce0d52a55e7959879b; kprusi-57cafc01c8928321d625fd593c8cef14df730d7d; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48220; https://home.treasury.gov/news/press-releases/jy2751; name : CH'O'L-RYONG CH'OE; CHOE, Chol Ryong; Chol Ryong Choe; Choe Chol Ryong; description : Korea Kwangson Banking Corporation (KKBC) (KPe.025) Representative.; nationality : kp; address : DANDONG; Dandong China; Dandong; topics : sanction; debarment; export.control; alias : CH'OE, Ch'o'l-ryong; Ch'o'l-ryong Ch'oe; firstName : CH'O'L-RYONG; Ch'o'l-ryong; Chol Ryong; passportNumber : 745336612; lastName : Choe; Ch'oe; CH'OE; programId : US-NON-PROLIF; gender : male; addressEntity : addr-8051cef9527574571529ed21506545a582ce0174; country : kp; cn; birthDate : 1992-02-12; notes : (also CHOL RYONG CHOE); (also CH'O'L-RYONG CH'OE); uniqueEntityId : KA9RCNUX3651; PZYSBTUABL38; createdAt : 2025-01-21; target : 1; target : ; agentRepresentation : id : ofac-6a31d782e7e2c4afda41afd8e50a3ed669659a88; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : NK-hwgUygWqiArxbAWvMx2Spa; agent : id : NK-amnnDdwtUHZ9NH8LexnNCj; caption : Chol Song JO; schema : Person; referents : ja-mof-a4b645ccbfb309589dacd311f60df23def3a33aa; md-terr-4d37909a2fe868ddf3d6c62ee64f403cb3c8e8a8; au-dfat-3274-jo-chol-song; tw-shtc-4725f17211b434541a37c325becf11969c639f7d; usgsa-b8eeac3950a64db19005f4ef17d73311430f9f9e; zafic-273-jo-chol-song; ch-seco-36966; tw-shtc-df450e38a2d7569e8ca97171aeb407056955ff6b; fr-ga-2477; eu-fsf-eu-4139-42; qa-nctc-6908617-jo-chol-song; ofac-21744; ua-sfms-1514; mc-freezes-b4eca1f42df081ff870aef0d27aeab1c5c88943a; tw-shtc-3c073e9d2fca2392d46174f3fe891329274718d2; unsc-6908617; usgsa-s4mr6plmt; gb-hmt-13531; il-wmd-1cb768f5bb0bf4f31e06045987939a7046d73c8a; tr-fcib-d6d6c89cb10ff2d6cdf475d92c09b0a30f2a64db; kprusi-de61bff85e57aa1ed06c13e53751396fa4d6e807; il-wmd-234e32c572145d652f9e077c92c24c89d77116a1; gb-fcdo-dpr0218; usgsa-s4mr6pkp7; eu-tb-logical-113697; be-fod-1fd3ed9e937f28e5f1968f6c523abbe71e6fc50f; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : alias : Cho Chol-song; 조철성; CHO, Ch'o'l-so'ng; Cho Ch’oT-so’ng; Cho Ch'o'l-so'ng; Ch'o'l-so'ng Cho; Cho Ch’o’l-so’ng; Chol-song Cho; topics : sanction.counter; debarment; export.control; sanction; notes : Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.; 654320502 (passport-National passport) (valid to 2019-09-16)[known to be expired]; (also CH'O'L-SO'NG CHO); KPi.058 Passport no.: 654320502, expires on 16 Sep. 2019. Gender: male. Representative for the Korea Kwangson Banking Corporation. Former Deputy Representative for the Korea Kwangson Banking Corporation. which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.; Former Deputy Representative for the Korea Kwangson Banking Corporation; (Date of UN designation: 2017-08-05); Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male.; Représentant de la Korea Kwangson Banking Corporation et ancien représentant adjoint de la Korea Kwangson Banking Corporation, qui fournit des services financiers à la Tanchon Commercial Bank et à la Korea Hyoksin Trading Corporation, filiale de la Korea Ryonbong General Corporation.; Representative for the Korea Kwangson Banking Corporation; Former Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male.; 性別：男性; Designation: Deputy Representative for the Korea Kwangson Banking Corporation Other information: Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male.; Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation.; (also CHOL SONG JO); citizenship : kp; birthDate : 1984-09-25; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; createdAt : 2017-08-05; name : Chol Song JO; チョ・チョルソン; Chol Song Jo; CH'O'L-SO'NG CHO; JO CHOL SONG; JO, Chol Song; Jo Chol Song; Ch’o’l-so’ng Cho; Chol-song Cho; firstName : Chol; Ch'o'l-so'ng; CH'O'L-SO'NG; Cho; Chol-song; Ch’o’l-so’ng; JO; Chol Song; lastName : Ch'o'l-so'ng; CHOL SONG; Cho; Jo; JO; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21744; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2477; position : Représentant de la Korea Kwangson Banking Corporation; Representative for the Korea Kwangson Banking Corporation, former Deputy Representative; Former Deputy Representative for the Korea Kwangson Banking Corporation; a) Representative for the Korea Kwangson Banking Corporation b) Former Deputy Representative for the Korea Kwangson Banking Corporation; Korea Kwangson Banking Corporation Deputy Representative; Representative for the Korea Kwangson Banking Corporation; a) Kore Kvvangson Bankacılık Kurumu Temsilcisi
b) Eski Kore Kvvangson Bankacılık
Kurumu Temsilci Yardımcısı; Representative for the Korea Kwangson Banking Corporation; Former Deputy Representative for the Korea Kwangson Banking Corporation; コリア・クワンソン・バンキング・コーポレーションの代表者；コリア・クワンソン・バンキング・コーポレーションの元副代表者; Ancien représentant adjoint de la Korea Kwangson Banking Corporation; Former Deputy Representative for the Korea Kwangson Banking Corporation, Representative for the Korea Kwangson Banking Corporation; gender : male; passportNumber : 654320502、旅券失効日：2019年9月16日; 654320502 (expires on September 16, 2019); 654320502; nationality : kp; modifiedAt : 2025-04-15; idNumber : 654320502; middleName : Song; weakAlias : Cho Ch'o'l-so'ng; country : kp; cn; description : "Representative (KPe.003) for the Korea Kwangson Banking Corporation (KKBC. KPe.025), which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation (KPe.006), a subordinate entity of Korea Ryonbong General Corporation (KPe.002)". Used false entity names for the KKBC, such as “Good Field Trading Limited (城豐貿易有限公司)” and “Golden Tiger Investment Group (金虎(香港)國際投資集團有限公司)”, both registered in Hong Kong. According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China".; address : DANDONG; Dandong China; Dandong; addressEntity : addr-2e67e61616db252fe8f22253e7d1b891ac346919; target : 1; role : Acting for or on behalf of; target : ; id : ofac-99726e2dd5d24b142d1161c3c05ab1361a5ec183; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-24T14:22:17; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-24T14:22:17; properties : agent : id : NK-d5TjTALyuiyeyq8R6MWRC8; caption : Sim Hyon Sop; schema : Person; referents : us-fbi-sim-hyon-sop; usgsa-ab90379e30bebcba7617d6ec9105a1f3e5a952c2; ofac-pr-e95b8a8d96f29de85a7b7326e017d79243fb681c; tw-shtc-6fe7712e7d95acd34d6073eac33018d39b52d771; usgsa-s4mrty7bm; usgsa-s4mrty2fc; usgsa-e9beea10a6eb2911c8d0ea408dc7df55e68b1398; ofac-42498; usgsa-s4mrqm6mc; ja-mof-c23617a86c4c0e46b5f344e7a147ea2f378bd76f; kprusi-298a53f161b7ea9dec8d43919a29c199f7bd867b; tw-shtc-dd24b672d300a4a1812bb66b55e39131889c0b04; datasets : us_fbi_most_wanted; jp_mof_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; tw_shtc; ext_us_ofac_press_releases; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-24T14:22:17; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-23T16:05:20; properties : country : kp; cn; sourceUrl : https://home.treasury.gov/news/press-releases/jy1435; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42498; https://www.fbi.gov/wanted/counterintelligence/sim-hyon-sop; name : SIM, Hyon Sop; シム・ヒョンソプ; HYO'N-SO'P SIM; Sim Hyon Sop; SIM HYON-SOP; Hyon Sop Sim; addressEntity : NK-SYegS2yujSpnpcWcCoqYqi; addr-7016038925e5d2b47cf88b0e9d8c416bd8a9e139; address : DANDONG; Dandong, China; Dandong; 中華人民共和国丹東市; Dandong China; position : Foreign Trade Bank Representative; コリア・クワンソン・バンキング・コーポレーションの副代表者; topics : crime; wanted; sanction; debarment; export.control; passportNumber : 109484100（北朝鮮旅券）、旅券失効日：2024年12月24日; 109484100; notes : Sim Hyon-Sop has ties to or may visit North Korea, China, and the United Arab Emirates.; (also HYON SOP SIM); Languages: Korean, English, Chinese; 暗号資産アドレス：0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c; 性別：男性; Sim Hyon-Sop is a North Korean national who works for the Foreign Trade Bank (FTB) of North Korea, which has been sanctioned by the United States. It is alleged that Sim helped transact with customers that traded with North Korea and ensured money could move in and out of North Korea without interruption, despite U.S. sanctions. For roughly a decade, Sim allegedly played a pivotal role in defrauding U.S. banks by remitting U.S. dollar payments to facilitate trade on behalf of North Korea.; 出生地：北朝鮮平壌特別市; (also HYO'N-SO'P SIM, HYO'N-SO'P SIM); birthDate : 1972-11-25; 1983-11-25; alias : Sim Hyo'n-so'p; Hyo'n-so'p Sim; SIM, Hyo'n-so'p; Sim Hajim; Ali Sim; nationality : kp; description : Representative of the Foreign Trade Bank (KPe.047).; birthPlace : Pyongyang, North Korea; eyeColor : Brown; hairColor : Black; ethnicity : Asian; gender : male; firstName : HYO'N-SO'P; Hyon Sop; Hyo'n-so'p; programId : US-NON-PROLIF; lastName : Sim; createdAt : 2023-08-17; uniqueEntityId : JQQCA8K6GMD9; GGF3QFMGMPZ7; target : 1; role : Acting for or on behalf of; client : NK-hwgUygWqiArxbAWvMx2Spa; target : ; id : ofac-fade220704d01dda6042be417735a599c344829a; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-16T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-16T16:10:02; properties : role : Acting for or on behalf of; agent : id : NK-eRLq375yCgqFyKAYxX82uj; caption : Chol Ryong Choe; schema : Person; referents : tw-shtc-4a9754188671dec76ce085e63aaf65326cd3cddc; ofac-pr-dd66d8ba22104e9163dd08522113d981d0dc392f; usgsa-1405dad60a88c63145847b5b3a77b5a1eec7c5d4; usgsa-17ed91af95f225b048bcc7aafaa72a96984f9b5e; usgsa-s4mrvlj1m; ofac-48220; usgsa-s4mrvjr83; tw-shtc-200b454811802927984496ce0d52a55e7959879b; kprusi-57cafc01c8928321d625fd593c8cef14df730d7d; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-05-02T17:29:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48220; https://home.treasury.gov/news/press-releases/jy2751; name : CH'O'L-RYONG CH'OE; CHOE, Chol Ryong; Chol Ryong Choe; Choe Chol Ryong; description : Korea Kwangson Banking Corporation (KKBC) (KPe.025) Representative.; nationality : kp; address : DANDONG; Dandong China; Dandong; topics : sanction; debarment; export.control; alias : CH'OE, Ch'o'l-ryong; Ch'o'l-ryong Ch'oe; firstName : CH'O'L-RYONG; Ch'o'l-ryong; Chol Ryong; passportNumber : 745336612; lastName : Choe; Ch'oe; CH'OE; programId : US-NON-PROLIF; gender : male; addressEntity : addr-8051cef9527574571529ed21506545a582ce0174; country : kp; cn; birthDate : 1992-02-12; notes : (also CHOL RYONG CHOE); (also CH'O'L-RYONG CH'OE); uniqueEntityId : KA9RCNUX3651; PZYSBTUABL38; createdAt : 2025-01-21; target : 1; client : NK-hwgUygWqiArxbAWvMx2Spa; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; iso9362_bic; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports |
Igor Valerievich Lavrenkov
| Id: | NK-is2XXJrwrUJYNRrYvzLex6 | | Name: | Igor Valerievich Lavrenkov | | Type: | Person | | Description : | topics : debarment; sanction; lastName : Lavrenkov; LAVRENKOV; ЛАВРЕНКОВ; name : Igor Valerievich Lavrenkov; Lavrenkov Igor; LAVRENKOV, Igor Valerievich; Лавренков Ігор Валерійович; Igor Valerievich LAVRENKOV; Игорь Валерьевич ЛАВРЕНКОВ; Лавренков Игорь Валерьевич; programId : US-CYB; CA-SEMA; UA-SA1644; birthDate : 1974-01-30; firstName : Igor Valerievich; Игорь; Igor; country : kn; ru; th; cn; alias : Игорь Валерьевич ЛАВРЕНКОВ; Lavrenkov Ihor Valeriiovych; citizenship : ru; gender : male; passportNumber : RE0013455; RE0028598; 51NO5354610; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29116; birthPlace : Russia; address : SURAT THANI, 84320; Surat Thani, 84320; Chaoyang District, Beijing; addressEntity : id : addr-01ec60194c558ef8b3decdcc1fbcfc94546a90bb; caption : Surat Thani, 84320; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Surat Thani; postalCode : 84320; country : th; full : Surat Thani, 84320; target : ; id : addr-d55b508364df480e880bb13925f8f4ec3fe9de25; caption : Chaoyang District, Beijing; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Chaoyang District; full : Chaoyang District, Beijing; country : cn; city : Beijing; target : ; nationality : kn; ru; middleName : Валерьевич; Valerievich; createdAt : 2020-07-20; sanctions : id : ca-sema-a5de4fdfaf09813ab8ad092a12c24522def8362e; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : entity : NK-is2XXJrwrUJYNRrYvzLex6; programId : CA-SEMA; country : ca; authority : Global Affairs Canada; listingDate : 2023-07-19; authorityId : 1307; program : Russia / Russie; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; reason : 1, Part 1; target : ; id : ofac-7bc5d8c71859cbf5f2bd617892f1487271f930d8; caption : CYBER2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-CYB; country : us; entity : NK-is2XXJrwrUJYNRrYvzLex6; program : CYBER2; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; provisions : CYBER2; UKRAINE-EO13661; ELECTION-EO13848; Block; reason : Executive Order 13694 (Cyber); Executive Order 13848 (Election); Executive Order 13661 (Ukraine); authorityId : 29116; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-nsdc-706eb11157864b1632157ee6425570f7ad0ee4e5; caption : 116/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : status : active; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1162023-45965; authority : National Security and Defense Council; duration : Десять років; provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; program : 116/2023; entity : NK-is2XXJrwrUJYNRrYvzLex6; country : ua; authorityId : 23011611100044; programId : UA-SA1644; startDate : 2023-02-26; programUrl : https://drs.nsdc.gov.ua/; endDate : 2033-02-26; target : ; id : usgsa-efd8bc95c28b22e9f2d832095c4ba12a289f2418; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-is2XXJrwrUJYNRrYvzLex6; startDate : 2020-07-15; authority : TREAS-OFAC; authorityId : S4MRD43GX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2020-07-20; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; target : ; unknownLinkTo : id : ofac-413e6fc39512b93b4bc123d45411eea36f049732; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-is2XXJrwrUJYNRrYvzLex6; role : Providing support to; object : id : Q20850503; caption : Yevgeny Prigozhin; schema : Person; referents : ja-mof-5f9bc4e12ec61c7289738b6dd151c9a1b7a520ac; eu-oj-827f3408633155cb8a6bd25783c5ba3084fea9af; gb-coh-e7d4leht-xvhx1az-vwsohxnoea; ofac-pr-75c5591e973538c992c909801a54662b9bab554d; au-dfat-6288-yevgeny-viktorovich-prigozhin; usgsa-c48bbcd392bb00e9c88c3451721dd3f5e5294ad4; mc-freezes-994dd4394398af0083221c7cb085ee6a937ca0d5; usgsa-7be9d52b424c151bd578a768f5db44df55b1724b; tw-shtc-01c76fb271ff6ddbf321abed01f8082b984d525e; ru-inn-780156803652; gb-hmt-13968; tw-shtc-81b3ac34fc284625eda60f889b285e9c4a3d88ac; ua-nsdc-13909-prigozin-evgenij-viktorovic; us-fbi-yevgeniy-viktorovich-prigozhin; eu-tb-logical-139815; ofac-21171; be-fod-bfeea7be267c794d56306876acbb8a35547a6030; ru-dc-poi-evgenij-viktorovic-prigozin; ch-seco-43757; rumy-e2abb8028125cd8177478de8baf6aef639eca7b0; usgsa-s4mr5cshb; gb-fcdo-lib0071; ch-seco-54375; usgsa-s4mr5ctn1; usgsa-s4mr5czy2; fr-ga-named-yevgeny-prigozhin; kprusi-51d69111200cc6e5ba0ca55bf4df0fa09e6b0501; fr-ga-2997; ofac-pr-a76fe7bbab56ecb73b127768888a62beab78ec19; nz-ru-ind-49-yevgeny-prigozhin; eu-fsf-eu-8153-35; ch-seco-43767; ca-sema-9e9ecb5c5d220b45697ab125bb7bc14b938036e0; datasets : us_fbi_most_wanted; jp_mof_sanctions; wd_peps; ru_dossier_center_poi; us_trade_csl; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; wd_oligarchs; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; us_ofac_sdn; ru_myrotvorets_wagner; ann_pep_positions; ca_dfatd_sema_sanctions; eu_travel_bans; kp_rusi_reports; origin : gpt-4o; Yevgeny Prigozhin; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T21:27:09; properties : classification : National government (past); topics : crime; crime.war; poi; corp.disqual; wanted; role.pep; debarment; export.control; sanction; createdAt : 2017-01-26; programId : NZ-RSA2022; US-UKRRUS-REL; EU-UKR; UA-SA1644; GB-LBY; CA-SEMA; SECO-UKRAINE; AU-UKRAINE; birthPlace : Leningrad (St. Petersburg); Leningrad; Ленинград, СССР; Saint Petersburg; St Petersburg; Saint Petersburg, Russia; Leningrad (St Petersburg); Leningrad, Russia; Russia; м. Санкт- Петербург, РФ; Saint-Pétersbourg: RUSSIE; Leningrad, RUSSIAN FEDERATION; St Petersburg, RUSSIAN FEDERATION; Leningrad (St-Pétersbourg); citizenship : ru; suhh; birthDate : 1961-06-01; name : Yevgeniy Prigojin; PRIGOZHIN, Yevgeniy Viktorovich; Jevgēņijs Prigožins; Jewgeni Wiktorowitsch Prigoschin; エヴゲニー・プリゴジン; Γιεβγκένι Πριγκόζιν; Јевгениј Пригожин; Пригожин Євген Вікторович; Jewgeni Prigozjin; Пригожин Евгений Викторович; יבגני פריגוז'ין; Jevgenyij Viktorovics Prigozsin; Yevgueni Prigozhin; Prigozhin Yevgeniy; Jevgenij Prigožin; ইয়েভগেনি প্রিগোজিন; Jewgienij Prigożyn; ევგენი პრიგოჟინი; Yevgeny Prigozhin; يفجينى بريجوزين; Եվգենի Պրիգոժին; 叶夫根尼·普里戈任; Evgeny Prigozhin; Евгений Пригожин; Евгениј Пригожин; يفغيني بريغوجين; Jevgeni Prigozhin; Evgeny Victorovich Prigozhin; Jewgeni Wiktorowitsch Prigojin; Yevgeny Viktorovich PRIGOZHIN; Евгений Викторович Пригожин; Jevgenij Prigozjin; Pryhozhyn Yevgeniy; Yevgeny Viktorovich Prigozhin; Yevgeniy Viktorovich Prigozhin; Ievgueni Prigojin; Jevgenij Viktorovitj PRIGOZJIN; エフゲニー・プリゴジン; येवगेनी विक्टरोविच प्रिगोझिन; Yevgeni Priqojin; Jevgenij Prigosjin; 예브게니 프리고진; Evguéni Prigojine; Jevgeníj Prígozhín; Prigozhin Yevgeniy Viktorovich; Prigozhin Evgenij Viktorovich; Jevgeni Prigozjin; یوگنی پریگوژین; Evgenij Prigožin; Jevgeni Prigožin; Jevgenijus Prigožinas; Yevgeniy Prigozhin; Пригожин Євгеній Вікторович; Яўген Віктаравіч Прыгожын; Evgheni Prigojin; Yevgeni Prigojin; यभगेनी प्रिगोजिन; Evgueni Prigojine; middleName : Viktorovitj; Викторович; Viktorovich; notes : Personnes associées : Lyubov Valentinovna Prigozhina (épouse)
Entités associées : groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC; (also YEVGENIY VIKTOROVICH PRIGOZHIN); Russian mercenary leader, oligarch, restaurateur, former owner of Wagner PVC (1961–2023); NCIC: W713167242; Disqualified; Associated entities: Wagner Group, internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC; The Director Disqualification Sanction was imposed on 09/04/2025.; Entités associées: groupe Wagner, Internet Research Agency, Concord company group, Concord Management and Consulting LLC, Megaline LLC Nationalité: russe Sexe: masculin Yevgeniy Prigozhin était un homme d’affaires russe influent entretenant des liens étroits avec le président de la Fédération de Russie, Vladimir Poutine, et le ministère russe de la défense. Il serait décédé dans un accident d’avion le 23 août 2023. Il a publiquement confirmé avoir fondé le groupe Wagner, une entité militaire non constituée en société basée en Russie, responsable du déploiement de mercenaires du groupe Wagner en Ukraine. En 2022, une société par actions dénommée “PMC Wagner Center” a été créée et enregistrée à Saint-Pétersbourg, dans le but de “créer un environnement propice à la naissance de nouvelles idées permettant d’améliorer les capacités de défense de la Russie”. Le groupe Wagner, dirigé par Yevgeniy Prigozhin, a joué un rôle important dans les combats et l’occupation des territoires dans l’est de l’Ukraine. Concord, également connue sous la dénomination de KOMBINAT PITANIYA KONKORD OOO, une société que Prigozhin a fondée et détenue jusqu’en novembre 2019, et un groupe d’autres sociétés qui lui sont liées, y compris Concord Management and Consulting LLC et Megaline LLC, ont bénéficié d’importants contrats publics avec le ministère russe de la défense à la suite de l’annexion illégale de la Crimée par la Fédération de Russie et de l’occupation de l’est de l’Ukraine par des séparatistes soutenus par la Russie. Yevgeniy Prigozhin était un homme d’affaires influent exerçant des activités en Russie. Il était également responsable d’actions qui ont compromis et menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et a activement mis en œuvre ces actions. En outre, il a tiré avantage de décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine. Le fils de Yevgeniy Prigozhin, Pavel Prigozhin, est le principal héritier et bénéficiaire de ses avoirs, de ses biens et de ses propriétés. Pavel Prigozhin est inscrit sur la liste de l’Union pour son implication dans des opérations militaires contre l’Ukraine. Par conséquent, il convient de maintenir Yevgeniy Prigozhin sur la liste des personnes physiques ou morales, des entités ou des organismes faisant l’objet d’un gel des avoirs ou d’une interdiction de mise à disposition de fonds et de ressources économiques, étant donné qu’il est probable que les avoirs concernés serviraient autrement au financement de la guerre d’agression menée par la Russie contre l’Ukraine ou d’autres actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Возможные нарушения закона | В действиях Евгения Пригожина могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 111 п. 4 УК РФ «Умышленное причинение тяжкого вреда здоровью», то есть Умышленное причинение тяжкого вреда здоровью, опасного для жизни человека, повлекшие по неосторожности смерть потерпевшего. | — Ст. 125 УК РФ. «Оставление в опасности», то есть заведомое оставление без помощи лица, находящегося в опасном для жизни или здоровья состоянии и лишенного возможности принять меры к самосохранению по малолетству, старости, болезни или вследствие своей беспомощности, в случаях, если виновный имел возможность оказать помощь этому лицу и был обязан иметь о нем заботу либо сам поставил его в опасное для жизни или здоровья состояние. | — Ст. 199 УК РФ. «Уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов», то есть уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов, путем непредставления налоговой декларации (расчета) или иных документов, представление которых в соответствии с законодательством Российской Федерации о налогах и сборах является обязательным, либо путем включения в налоговую декларацию (расчет) или такие документы заведомо ложных сведений, совершенное в крупном размере. | — Ст. 359 УК РФ. «Наемничество», то есть вербовка, обучение, финансирование или иное материальное обеспечение наемника, а равно его использование в вооруженном конфликте или военных действиях. | — Ст. 119 УК РФ. «Угроза убийством или причинением тяжкого вреда здоровью», то есть угроза убийством или причинением тяжкого вреда здоровью, если имелись основания опасаться осуществления этой угрозы по мотивам политической, идеологической, расовой, национальной или религиозной ненависти или вражды либо по мотивам ненависти или вражды в отношении какой-либо социальной группы.; Yevgeniy Prigozhin was a Russian leading businessperson with close ties to the President of the Russian Federation Vladimir Putin and the Russian Ministry of Defence. He reportedly died in a plane crash on 23 August 2023. He publicly confirmed that he founded the Wagner Group, a Russia-based unincorporated military entity, responsible for the deployment of Wagner Group mercenaries in Ukraine. In 2022, a joint stock company called “PMC Wagner Center” was established and registered in Saint Petersburg, with the aim of “providing a comfortable environment for generating new ideas to improve Russia’s defence capability”. The Wagner Group, led by Yevgeniy Prigozhin, has played an important role in the fighting in and occupation of territories in Eastern Ukraine. Concord, also known as KOMBINAT PITANIYA KONKORD OOO, a company which Prigozhin founded and owned until November 2019, and a group of other companies with ties to him, including Concord Management and Consulting LLC and Megaline LLC, have been benefitting from large public contracts with the Russian Ministry of Defence following the illegal annexation of Crimea by the Russian Federation and the occupation of Eastern Ukraine by Russia-backed separatists. Yevgeniy Prigozhin was a leading businessperson operating in Russia. He was responsible for and actively implemented actions which have undermined and threatened the territorial integrity, sovereignty and independence of Ukraine. Moreover, he benefitted from Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Eastern Ukraine. Yevgeniy Prigozhin’s son, Pavel Prigozhin, is the primary heir and beneficiary of his assets, possessions, and properties. Pavel Prigozhin is listed by the Union for his involvement in military operations against Ukraine. Therefore, it is appropriate to retain Yevgeniy Prigozhin on the list of natural or legal persons, entities or bodies subject to the asset freeze and the prohibition on making funds and economic resources available as there is a likelihood that the assets concerned would otherwise be used to finance Russia’s war of aggression against Ukraine or other actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.; (also EVGENY PRIGOZHIN); Financier of Internet Research Agency and key leader of Wagner Group; Also designated under Libya sanctions; He reportedly died in a plane crash on 23 August 2023.
Associated persons:
Lyubov Valentinovna Prigozhina (spouse);
Violetta Prigozhina (mother)
Associated entities:
Wagner Group,
internet Research Agency,
Concord company group,
Concord Management and Consulting LLC,
Megaline LLC.; Yevgeniy Viktorovich Prigozhin is wanted by the FBI for his alleged involvement in a; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из информации Центра управления расследованиями, подозревается в причастности к убийству Дмитрия Соколова, утонувшего после конфликта с Пригожиным в Санкт-Петербурге. Согласно выписке из дела, заведенного ГУ МВД по факту смерти, Пригожин ударил Соколова, в результате избиения последний упал в воду и утонул. Позже два уголовных дела, заведенные по факту смерти Соколова, исчезли. | Из опубликованных ранее материалов СМИ следует, что Пригожин и финансируемая им компания «Агентство интернет-исследований» («фабрика троллей») могут быть причастны к вмешательству в президентские выборы в США в 2016 году. В марте 2018 года Минфин США ввел санкции против Пригожина. Согласно обвинениям федерального суда округа Колумбия, «Агентство интернет-исследований» подозревается в подрыве имиджа кандидата от демократической партии Хиллари Клинтон, использовании краденных персональных данных американцев, а также во въезде сотрудников «Агентства интернет-исследований» на территорию США под фальшивым предлогом. | Как следует из публикации Deutsche Welle, Пригожин подозревается в финансировании незаконной ЧВК «Вагнер», бойцы которой участвовали в военных действиях на территории Украины и Сирии. | На основании информации из открытых источников можно предположить, что компания «Мегалайн» (структура «Конкорда»), связанная с Евгением Пригожиным, причастна к уклонению от уплаты налогов. Согласно бывшему заместителю регионального управляющего компании Марине Бычко, только 70% работников были официально трудоустроены, однако и они получали «белую» зарплату не полностью. Остальные деньги выдавались наличными — около 800 тыс. рублей ежемесячно. По информации ГУ МВД по СЗФО, Пригожин пользуется схемами обналичивания и изменений счетчиков кассовых аппаратов, при этом в ходе работы с зарубежными клиентами выручка от заказов переходит на офшорные счета за границей. | По данным «Фонтанки», компании Пригожина де-факто выступают монопольными поставщиками услуг на коммунальное обслуживание военных городков в Московской, Брянской и Тверской областях, заказчиком которых является структура Минобороны АО «ГУ ЖКХ». | Предположительно, поставщик Минобороны намеренно создал условия, исключающие проведение конкурентных рыночных торгов, с целью не допустить возможность получения контрактов независимыми компаниями. Процесс отбора поставщиков выглядит сомнительно — в частности, на незаконность проведения тендеров указывает предельно общий характер требований к участникам и критериев отбора победителей торгов. Кроме того, у победивших в конкурсах компаний отсутствуют необходимые лицензии на право работы с гостайной, опыт в сфере ЖКХ, а также штат сотрудников. | Исходя из информации Би-би-си, подозревается в аффилированности с сайтами «Кто есть кто» и «Викиблогер», на которых была размещена картотека оппозиционеров, получавших угрозы в социальных сетях. Согласно публикациям в российских СМИ, деятельность обоих сайтов связана с нападениями на оппозиционеров в Санкт-Петербурге.; Associated persons: Lyubov Valentinovna Prigozhina (spouse); (Date of UN designation: 2022-04-21) (Also designated under Libya sanctions); lastName : Prigozhin; ПРИГОЖИН; PRIGOZJIN; Prigojine; Prigožin; Prigożyn; PRIGOZHIN; gender : male; sourceUrl : https://home.treasury.gov/news/press-releases/sm577; https://www.fbi.gov/wanted/counterintelligence/yevgeniy-viktorovich-prigozhin; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21171; https://peps.dossier.center/person/prigozhin-evgenij/; https://home.treasury.gov/news/press-releases/sm787; https://myrotvorets.center/criminal/prigozhin-evgenij-viktorovich/; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e7D4Leht_XvhX1AZ-vWSOHxnoEA; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2997; https://home.treasury.gov/news/press-releases/jy0899; https://home.treasury.gov/news/press-releases/sm0312; https://home.treasury.gov/news/press-releases/sm1058; https://baike.sogou.com/v209467375.htm; https://home.treasury.gov/news/press-releases/sm1118; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; https://home.treasury.gov/news/press-releases/sm1133; https://home.treasury.gov/news/press-releases/jy0126; https://home.treasury.gov/news/press-releases/jy0628; firstName : Jewgienij; Евгений; Yevgeniy; Jevgenij; Yevgeny; Jevgeni; Evguéni; Yevgeny Viktorovich; Evgeny; Yevgeniy Viktorovich; country : ru; alias : Jewgienij Wiktorowicz Prigożyn; Jevgenij Viktorovič Prigožin; Yevgeni Viktoroviç Prigojin; Evgheni Viktorovici Prigojin; Јевгениј Викторович Пригожин; Дмитрий Бобров; Putinin aşbazı; Пригожин Евгений Викторович; повар Путина; יבגני ויקטורוביץ' פריגוז'ין; Jevgenij Prigožin; Євгеній Вікторович Пригожин; lo Chef di Putin; Jewgienij Prigożyn; Я. В. Прыгожын; Jevgeni Viktorovitsj Prigozjin; Evgeny Prigozhin; Яўген Прыгожын; Yevgeni Viktoroviç Priqojin; Дмитрий Гейлер; Пригожин, Евгений; Poetin's kok; Iévguéni Prigojine; Jevgeni Viktorovitš Prigožin; Jewgeni Prigoschin; kucharz Putina; PRIGOZHIN, Evgeny; Jevgenij Viktorovitsj Prigosjin; Евгений Викторович Пригожин; Евге́ний Ви́кторович Приго́жин; Yevgueni Víktorovich Prigozhin; Prigozhin, Yevgeny; El cocinero de Putin; Yevgeny Viktorovich Prigozhin; Олег Семёнов; Jevgenij Viktorovitj Prigozjin; El chef de Putin; Putin’s chef; Eugeniy Prigozhin; Yevgeniy Viktorovich Prigojin; Пригожин, Евгений Викторович; Jevgeníj Víktorovítsj Prígozhín; Prigozhin, Yevgueni; Евгений Викторович ПРИГОЖИН; Evguéni Prigojine; Evgenij Viktorovič Prigožin; bucătarul lui Putin; Evgenij Viktorovich Prigozhin; Putins Koch; Evgenii Prigozhin; Ievgueni Víktorovitx Prigojin; Jewgeni Wiktorowitsj Prigozjin; il Cuoco di Putin; Yevgeniy Vicktorovich Prigozhin; Yevgeniy Prigozhin; Pryhozhyn Yevhenii Viktorovych; nationality : ru; fatherName : ВИКТОРОВИЧ; Викторович; Viktorovich; modifiedAt : 2025-04-22; position : власник кейтерингового бізнесу; インターネット・リサーチ・エージェンシー代表、民間軍事会社ワグナー代表; предприниматель, ресторатор; Responsible for and support to the Wagner Group; funder and former director of Internet Research Agency; commanding officer; російський бізнесмен; Leader of Internet Research Agency (IRA) and Private military company (PMC) Wagner; Leader of the Wagner Group (2014-2023); ресторатор; генеральний директор ООО «Конкорд менеджмент и консалтинг»; Ancien homme d'affaires influent; Russian leading businessperson (founder and former owner of Concord, also known as KOMBINAT PITANIYA KONKORD OOO) and founder of the Wagner Group, a Russia-based unincorporated military entity; генеральний директор товариства з обмеженою відповідальністю «Конкорд менеджмент и консалтинг»; innCode : 780156803652; description : Russian national associated with the PMC Wagner Group.; summary : Probable Organizer; address : Russia; Російська Федерація, м. Санкт-Петербург; eyeColor : Brown; ethnicity : White; hairColor : Bald; weakAlias : Prigozsin; 叶夫根尼·维克托罗维奇·普里戈任; イェフゲニー・プリゴジン; エブゲニー・プリゴジン; Жако; イェフゲニー・ヴィクトロヴィッチ・プリゴジン; 普里戈津; エフゲニー・ヴィクトロヴィチ・プリゴジン; エフゲニー・ヴィクトロヴィッチ・プリゴジン; Yevgeny; 普里戈任; 叶夫根尼·普里戈津; イェフゲニー・ヴィクトロヴィチ・プリゴジン; Prigozhin; プーチンのシェフ; Петрович; wikidataId : Q20850503; deathDate : 2023-08-23; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yevgeny_Prigozhin; education : Saint Petersburg college of the Olympics reserve N. 1; Saint Petersburg State Chemical-Pharmaceutical University; target : 1; target : ; identification : id : ofac-4d3e16f8df1e7d50ab32e938758917cdb5055c32; caption : RE0013455; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-is2XXJrwrUJYNRrYvzLex6; type : Passport; number : RE0013455; country : kn; target : ; id : ofac-dad6f0b1f93f744576b9d3ee40bb39d2dcc53f4d; caption : 51NO5354610; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 51NO5354610; country : ru; holder : NK-is2XXJrwrUJYNRrYvzLex6; type : Passport; target : ; id : ofac-ec56a8b166177bbbc6375a18d8ba251df0184788; caption : RE0028598; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : kn; type : Passport; holder : NK-is2XXJrwrUJYNRrYvzLex6; number : RE0028598; target : | | Datasets: | us_ofac_sdn; ca_dfatd_sema_sanctions; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions |
NOEL HEATH ZAMBA
| Id: | NK-jzqSEKPSMciKb2MqrwghAY | | Name: | NOEL HEATH ZAMBA | | Type: | Person | | Description : | lastName : ZAMBO; ZAMBA; HEATH; address : Cardin Avenue; alias : Noel Heath ZAMBO; Noel Heath ZAMBA; birthDate : 1949-12-16; firstName : Noel Timothy; Noel Heath; passportNumber : 03574; addressEntity : id : addr-5e2895100213f2a234f3115f90e087f6538ffeae; caption : Cardin Avenue; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kn; street : Cardin Avenue; full : Cardin Avenue; target : ; country : kn; us; gb; programId : US-NARCO; name : NOEL HEATH ZAMBA; NOEL HEATH ZAMBO; HEATH, Noel Timothy; Noel Timothy HEATH; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6710; topics : debarment; sanction; birthPlace : St Kitts and Nevis; createdAt : 2005-05-25; notes : (also NOEL HEATH ZAMBO, NOEL TIMOTHY HEATH); (also NOEL HEATH ZAMBA, NOEL TIMOTHY HEATH); (also NOEL HEATH ZAMBA, NOEL HEATH ZAMBO); identification : id : ofac-1ad32a8598d8b2cf1759cbe1e32078b670763716; caption : 03574; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-jzqSEKPSMciKb2MqrwghAY; country : gb; number : 03574; type : Passport; target : ; sanctions : id : ofac-c2e87f65495d2f3f3f58793edf10801b2222dcd3; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-jzqSEKPSMciKb2MqrwghAY; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; reason : Unknown; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNTK; programId : US-NARCO; provisions : Block; SDNTK; authorityId : 6710; target : ; id : usgsa-0f161a2e11680311c287eb1d1db8f876226f5980; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-jzqSEKPSMciKb2MqrwghAY; country : us; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authorityId : S4MR3QR9K; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-2c465785b11212722647d13383ebb65349b4024a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2005-05-25; entity : NK-jzqSEKPSMciKb2MqrwghAY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; program : Reciprocal; authorityId : S4MR3QR9L; target : ; id : usgsa-36bca27ac2c1e3c56993d8e5676281fed0cbee0c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-jzqSEKPSMciKb2MqrwghAY; listingDate : 2005-05-25; authorityId : S4MR3P74P; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Kambiz Rostamian
| Id: | NK-khxGRBpFeY72bvbhWeMz7A | | Name: | Kambiz Rostamian | | Type: | Person | | Description : | country : ae; kn; ir; lastName : РОСТАМИАН; Rostamian; nationality : ir; firstName : КАМБИЗ; Kambiz; birthDate : 1960-08-27; title : Mr; address : DUBAI; Villa No 13, Cluster 31 Juemierah Islands, Dubai; Villa No 13, Cluster 31 Juemierah Islands Dubai United Arab Emirates; Farnborough Road 269, GU14 7LX Farnborough; name : Mr Kambiz Rostamian; КАМБИЗ РОСТАМИАН; КАМБИЗ МАХМУД РОСТАМИАН; Kambiz Rostamian; ROSTAMIAN, Kambiz; innCode : 770208928391; fatherName : МАХМУД; topics : debarment; export.control; sanction; passportNumber : RE0003028; I17217816; addressEntity : id : addr-d2caafd52baad48368c1d29e3cc0cdf8f9974c5a; caption : Villa No 13, Cluster 31 Juemierah Islands, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Villa No 13, Cluster 31 Juemierah Islands, Dubai; city : Dubai; country : ae; street : Villa No 13, Cluster 31 Juemierah Islands; target : ; programId : US-IRAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21555; createdAt : 2018-08-30; ownershipOwner : id : NK-d662KDQanCvZtbtuKcZmu7; caption : Ownership; schema : Ownership; referents : ru-77dfb2ad3bcc43b5854385d1ed9a9ad10ed9c82d; ru-10adf8ceb64b05898859ed2cb3136ef02415eac5; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : endDate : 2024-11-05; startDate : 2022-12-08; percentage : 100; owner : NK-khxGRBpFeY72bvbhWeMz7A; sharesCount : 500000; asset : id : ru-inn-9726030724; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКАРОС"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-14T06:56:09; properties : topics : sanction.linked; jurisdiction : ru; incorporationDate : 2022-12-08; ogrnCode : 1227700846526; legalForm : Общества с ограниченной ответственностью; innCode : 9726030724; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКАРОС"; kppCode : 772601001; address : Ш. ВАРШАВСКОЕ Д. 1А, Г.МОСКВА, 117105; Ш ВАРШАВСКОЕ Д. 1А, Г.МОСКВА, 117105; target : 1; target : ; id : gb-coh-f75dee3f69aecc204847799ad7e8c0a4f5b2787b; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : recordId : EWIvcAOxzBAiPj076zrnzz0mziI; role : Ownership of shares 75 to 100 percent as firm; Right to appoint and remove directors as trust; Ownership of shares 75 to 100 percent; owner : NK-khxGRBpFeY72bvbhWeMz7A; asset : id : oc-companies-gb-06354088; caption : 06354088; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; registrationNumber : 06354088; jurisdiction : gb; target : 1; startDate : 2016-04-06; target : ; identification : id : ofac-cb7590ca448abaa13b1d852f28a02171567dd4c6; caption : I17217816; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; country : ir; holder : NK-khxGRBpFeY72bvbhWeMz7A; number : I17217816; target : ; id : ofac-dcdaa85168a4cdaab6af9c89060e0ea3872b9c40; caption : RE0003028; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-khxGRBpFeY72bvbhWeMz7A; number : RE0003028; country : kn; type : Passport; target : ; sanctions : id : ofac-d911d597fb7ed270b3bdceb23d12e65f3f4c7f63; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : NPWMD; Block; IFSR; entity : NK-khxGRBpFeY72bvbhWeMz7A; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 21555; programId : US-IRAN; summary : Additional Sanctions Information: Subject to Secondary Sanctions; program : IFSR; reason : Executive Order 13382 (Non-proliferation); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; target : ; id : usgsa-a8653fa08d3f1470fd0c332ca345a859e49bccfd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR6PKM5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2017-02-03; listingDate : 2018-08-30; entity : NK-khxGRBpFeY72bvbhWeMz7A; country : us; target : ; directorshipDirector : id : ru-1a490e27ee1913799cf7bcb5134235c319c7511f; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : director : NK-khxGRBpFeY72bvbhWeMz7A; startDate : 2023-10-06; summary : Руководитель юридического лица; organization : id : ru-inn-9726030724; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКАРОС"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-14T06:56:09; properties : topics : sanction.linked; jurisdiction : ru; incorporationDate : 2022-12-08; ogrnCode : 1227700846526; legalForm : Общества с ограниченной ответственностью; innCode : 9726030724; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКАРОС"; kppCode : 772601001; address : Ш. ВАРШАВСКОЕ Д. 1А, Г.МОСКВА, 117105; Ш ВАРШАВСКОЕ Д. 1А, Г.МОСКВА, 117105; target : 1; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; target : | | Datasets: | us_ofac_sdn; ext_ru_egrul; ext_gb_coh_psc; us_trade_csl; tw_shtc; us_sam_exclusions |
Namchongang Trading Corporation
| Id: | NK-oSBeqLSswbhkdiCMfE5h3u | | Name: | Namchongang Trading Corporation | | Type: | Company | | Description : | addressEntity : id : addr-975a2a37d76059b2454a5ca5055c056a385ccc61; caption : Chilgol, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2023-07-26T20:01:14; properties : country : kp; full : Chilgol, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; city : Chilgol, Pyongyang; target : ; id : addr-103dcbd1b5855bd0f6fcd43eb35dafa66ba5517f; caption : Chilgol, Pyongyang, DPR Korea; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:01:14; properties : country : kp; full : Chilgol, Pyongyang, DPR Korea; street : Chilgol; city : Pyongyang; target : ; id : NK-Ye2QFVnWPHmAYFTjDqcVkS; caption : Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; schema : Address; referents : addr-5086d11d830ca22335ad2c0dab1b4ea27ca961da; addr-6e9438780cad19d17fb17afeb72d4dbf2a53bf5e; addr-02dc652a75e92ace83d81fe03a49a9c31c249a85; addr-c60b364522a4be06b4d2cd35c31e1fc89e69a3e4; addr-09fbac8d877e7eaf2b34a3b3faa843b23dcb1272; datasets : eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-12-30T03:02:58; last_seen : 2026-03-27T12:09:01; last_change : 2023-07-26T20:02:49; properties : full : Sengujadong 11-2 (or Kwangbok-dong), Pyongyang, DPR Korea; Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; street : Sengujadong 11-2 (or Kwangbok-dong); Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District; region : Mangyongdae District; country : kp; city : Pyongyang; target : ; id : addr-9ecd941be92d9781a429967138f7a7bca3dc483c; caption : Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Pyongyang; full : Pyongyang; country : kp; target : ; id : addr-76ede739159006fee32482e4764789cde5274590; caption : 北朝鮮平壌特別市七ゴル; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2022-08-04T06:15:23; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 北朝鮮平壌特別市七ゴル; target : ; id : addr-24bef1595f89e815ba62e6887f193e3fbac7697b; caption : Chilgol, Mangyongdae District, Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kp; street : Chilgol, Mangyongdae District; full : Chilgol, Mangyongdae District, Pyongyang; city : Pyongyang; target : ; id : addr-9b530e9a77cda5bb8f75503cf02f17ef475208a3; caption : Chilgol, Pyongyang, Democratic People's Republic of Korea; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-12-18T14:58:49; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : Chilgol, Pyongyang, Democratic People's Republic of Korea; target : ; id : addr-3fb75a21c20f2df37a84af94bcf0955977394812; caption : ；北朝鮮平壌特別市万景台区域先駆者洞11-2又は光復洞; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2022-08-04T06:15:23; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : ；北朝鮮平壌特別市万景台区域先駆者洞11-2又は光復洞; target : ; id : addr-94f50914edac79a1bb876dbf59b13ab1f9c520b0; caption : Chilgol, Pyongyang, Democratic People's Republic of Korea; schema : Address; referents : ; datasets : un_sc_sanctions; first_seen : 2023-07-26T20:02:49; last_seen : 2026-03-27T12:01:01; last_change : 2023-07-26T20:02:49; properties : street : Chilgol; full : Chilgol, Pyongyang, Democratic People's Republic of Korea; city : Pyongyang; country : kp; target : ; alias : NAM CHON GANG CORPORATION; Nomchongang Trading Company; Korea Namhung Trading Corporation; NAM CHONG GAN TRADING CORPORATION; Korea Taeryonggang Trading Corporation; Nam Chong Gan Trading Corporation; Korea Tearyonggang Trading Corporation; NOMCHONGANG TRADING CO.; 남천강무역회사; Nam Chon Gang Corporation; Korea Daeryonggang Trading Corporation; Namhung; Namchongang Trading; NCG; Nomchongang Trading Co.; 朝鲜大玲江贸易会社; Namhung Trading Corporation; Nomchongang Trading Co; 대령강무역회사; Korea Namhung Trading Company; NAMCHONGANG TRADING; Korea Daeryonggang Trading Corporation (朝鮮大玲江貿会社); エヌ・シー・ジー、ナムチョンガン・トレーディング、ナム・チョン・ガン・コーポレーション、ノムチョンガン・トレーディング・カンパニー、ナム・チョン・ガン・トレーディング・コーポレーション、ナムハン・トレーディング・コーポレーション、コリア・デリョンガン・トレーディング・コーポレーション、コリア・テリョンガン・トレーディング・コーポレーション; topics : sanction.counter; debarment; export.control; sanction; address : Chilgol, Pyongyang, North Korea; ；北朝鮮平壌特別市万景台区域先駆者洞11-2又は光復洞; Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang; Chilgol, Pyongyang, Democratic People's Republic of Korea; Chilgol, Pyongyang, RPDC; North Korea; Chilgol, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Chilgol, Mangyongdae District Pyongyang Korea, North; Chilgol, Democratic People's Republic of Korea; Chilgol, Mangyongdae District, Pyongyang; Sengujadong 11-2/(or Kwangbok-dong), Pyongyang, North Korea; Sengujadong 11-2 (or Kwangbok-dong), Pyongyang, DPR Korea; Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District Pyongyang Democratic People's Republic of Korea; PYONGYANG; Chilgol Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市七ゴル; Chilgol, Pyongyang, DPR Korea; Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, Democratic People's Republic of Korea; Pyongyang Korea, North; Sengujadong 11-2/(ou Kwangbok-dong), Mangyongdae District, Pyongyang, RPDC; Chilgol Pyongyang Democratic Peoples Republic of Korea, Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District Pyongyang Democratic Peoples Republic of Korea; Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, North Korea; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; notes : Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, North Korea.
Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.; (also NCG, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION, NOMCHONGANG TRADING CO.); (also NAMCHONGANG TRADING CORPORATION, NCG, NAMCHONGANG TRADING, NOMCHONGANG TRADING CO.); 電話番号：＋850―２―18111、18222; (also NAMCHONGANG TRADING CORPORATION, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION, NOMCHONGANG TRADING CO.); （内線8573）; ＦＡＸ番号：＋850―２―381―4687; Namchongang is a North Korean trading company subordinate to the GBAE. Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a North Korean nuclear facility, as well as nuclear-related procurement associated with a German individual.; (Date of UN designation: 2009-07-16); Namchongang is a DPRK trading company subordinate to the GBAE. Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for an uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang’s proliferation activities are of grave concern given the DPRK’s past proliferation activities.; (also NAMCHONGANG TRADING CORPORATION, NCG, NAM CHON GANG CORPORATION, NOMCHONGANG TRADING CO.); Other information: Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.; (also NAMCHONGANG TRADING CORPORATION, NCG, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION); Paragraph 157 (p. 56) in the UN Panel of Experts February 2017 report states: "A Member State identified Taeryonggang as an alias of Namchongang and designated it on 2 December 2016. The Panel confirmed through a comparison of both letterheads that Taeryonggang shares telephone and fax numbers with Namchongang". In the UN consolidated list of sanctions, Namchongang Trading Corporation's telephone numbers are listed as "+850-2-18111, 18222 (ext. 8573)". In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, an alias of Namchongang Trading Corporation is listed as 'Korea Tearyonggang Trading Corporation', which appears to be an alternate spelling of the known company alias 'Korea Taeryonggang Trading Corporation'.; KPe.004. Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.; Namchongang trading; Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRKs representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongangs proliferation activities are of grave concern given the DPRKs past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.; Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.; Namchongang est une société d'import-export de la RPDC qui relève du General Bureau of Atomic Energy (GBAE — Bureau général de l'énergie atomique). Elle a participé à l'achat des pompes à vide d'origine japonaise identifiées dans une centrale nucléaire du pays, ainsi qu'à des achats en rapport avec l'industrie nucléaire par l'intermédiaire d'un ressortissant allemand. Elle participe également depuis la fin des années 90 à l'achat de tubes d'aluminium et autres équipements pouvant être notamment utilisés pour un programme d'enrichissement d'uranium. Son représentant est un ancien diplomate qui a représenté la RPDC lors de l'inspection des installations nucléaires de Yongbyon par l'Agence internationale de l'énergie atomique (AIEA) en 2007. Les activités de prolifération de cette société suscitent de vives inquiétudes compte tenu des activités de prolifération antérieures de la RPDC; Adresse : Chilgol, Pyongyang, RPDC,
Sengujadong 11-2/(ou Kwangbok-dong), Mangyongdae District, Pyongyang, RPDC,
Téléphone : +850-2-18111 (ext. 8573),
+850-2-18222 (ext. 8573).,
+850-2-381-4687 (Fax); name : Namchongang Trading Corp; مؤسسة نامشونغانغ التجارية; NAM CHON GANG CORPORATION; NOMCHONGANG TRADING CO.; 南川江貿易会社; Namchongang Trading Corp.; NAMCHONGANG TRADING; NAM CHONG GAN TRADING CORPORATION; Korea Daeryonggang Trading Corporation; Korea Tearyonggang Trading Corporation; Namchongang Trading Corporation; NAMCHONGANG TRADING CORPORATION; Namhung Trading Corporation; ナムチョンガン・トレーディング・コーポレーション; createdAt : 2009-06-30; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11532; https://permid.org/1-5096757268; https://www.nknews.org/pro/north-korea-company-database/details/taeryonggang-trading-corporation; https://www.nknews.org/pro/north-korea-company-database/details/namchongang-trading-corporation; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2423; modifiedAt : 2025-04-15; phone : +850-2-381-4687 (Fax); +850-2-18111 (ext. 8573); +850-2-18111; +850218111; +850-2-18222 (ext. 8573).; 18222 (ext. 8573); +850218222 (ext. 8573); +85023814687; country : kp; us; kn; abbreviation : NCG; weakAlias : NAMHUNG; NCG; description : Trading company involved in the illicit procurement and proliferation activities by the DPRK, including nuclear research and weapon development. Subordinate to the General Bureau of Atomic Energy (GBAE. KPe.007).; a) Chilsol, Pyonsyans, Kore Demokratik
Halk Cumhuriyeti
b) Sengujadong 11-2/(or Kwangbok-dong),
Mangyongdae District, Pyongyang, Kore
Demokratik Halk Cumhuriyeti; status : Active; permId : 5096757268; uniqueEntityId : JZ91NMYQMNF6; RBM3UDKB5VR5; GQB6LLJWCZN1; TSKKHWGAHQL9; USZMNQ7LKTK1; ownershipAsset : id : NK-6sm4vg4vknTM2ktm3gFc9e; caption : Ownership; schema : Ownership; referents : gb-fcdo-9544de5f9988cfefaebfa3629dfd47e85aafa078; gb-hmt-02ee90bcf28fe6a19bd1c26be5b9b1ce2af0fd3d; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : owner : id : NK-VxekJrEY3Dez3pDiSgF5R2; caption : General Bureau of Atomic Energy (GBAE); schema : Company; referents : ja-mof-640bab26c741fd6b90dd7730ab9cd72b61232ffb; ofac-11598; tw-shtc-4e13b237f4170765cd723b2705032d834a3f24f1; usgsa-s4mr3py0j; zafic-78-general-bureau-of-atomic-energy-gbae; ua-sfms-1071; md-terr-c37746a2989668af4f3f758944c4a672ed5859af; fr-ga-2255; au-dfat-1124-general-bureau-of-atomic-energy; kprusi-712d3a64f5f5d123a1ca436b900092330c419ac3; tr-fcib-e5d7832d6916c8bb38a8eec43b39c4083c3af522; gb-hmt-named-general-bureau-of-atomic-energy-gbae; gb-fcdo-dpr0135; permid-5096757343; usgsa-s4mr3qfqd; eu-fsf-eu-4204-82; il-wmd-d3fe9e8194cc9770e73b92088592f56d16e8cf18; tw-shtc-824a350e74ff810d5c13c26dea6668f97b4376b8; gb-hmt-10912; be-fod-d895b4912161b36db864d3dd699ef43740939cdf; tw-shtc-e9116025638b409ab75fdb335a4edd3f63696fb6; trade-csl-e0f7515fcba13c6f855940459d0cb3262d093a13efb9bed2979ad856; gb-fcdo-named-general-bureau-of-atomic-energy-gbae; unsc-690758; il-wmd-693ea1bf45a29e85fb4754b9384372dabd012586; jp-eul-e654fc653799f898c99408389ae39a19008fa80a; usgsa-051468799fa6057fa4eeeb7cb3436fa740e8a362; ch-seco-3511; mc-freezes-07573c8626207da5f5f5de81a7984a383d5007b1; qa-nctc-690758-general-bureau-of-atomic-energy-gbae; usgsa-s4mr3py0k; usgsa-7b38c48614a507c71bbcfff22d1af302136d45a7; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : alias : General Department of Atomic Energy; General Department of Atomic Energy (GDAE); Kumsan; Korea Kumsan; General Bureau of Atomic Energy; 원자력총국; GBAE; GENERAL DEPARTMENT OF ATOMIC ENERGY; GDAE; ジェネラル・デパートメント・オブ・アトミック・エナジー; name : ATOM ENERJİSİ GENEL BÜROSU (GENERAL BUREAU OF ATOMIC ENERGY/GBAE); General Department of Atomic Energy; GENERAL BUREAU OF ATOMIC ENERGY (GBAE); General Bureau of Atomic Energy; Bureau général de l'énergie atomique; المكتب العام للطاقة الذرية; General Bureau of Atomic Energy (DPRK); General Bureau of Atomic Energy (GBAE); GENERAL BUREAU OF ATOMIC ENERGY; ジェネラル・ビューロー・オブ・アトミック・エナジー; GDAE; notes : (Date of UN designation: 2009-07-16); The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013.; The GBAE is responsible for the DPRKs nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013.; The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 Mwe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013.; KPe.007 The GBAE is responsible for the DPRK's nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclearrelated meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center; (also GBAE, GENERAL BUREAU OF ATOMIC ENERGY); The GBAE is responsible for the DPRK's nuclear programme.; (also GENERAL DEPARTMENT OF ATOMIC ENERGY, GENERAL BUREAU OF ATOMIC ENERGY); le GBAE est chargé du programme nucléaire de la République démocratique et populaire de Corée, qui comprend le centre de recherche nucléaire de Yongbyon et son réacteur de recherche destiné à la production de plutonium de 5 MWé (25 MWt), ainsi que l'installation de fabrication de combustible et l'usine de retraitement du combustible usé. Le GBAE a tenu des réunions et des pourparlers avec l'AIEA pour discuter des activités nucléaires. C'est le principal organisme gouvernemental de la RPDC qui est chargé de la supervision des programmes nucléaires, dont l'exploitation du centre de recherche nucléaire de Yongbyon. Rebaptisé « Ministère de l’industrie de l’énergie atomique » (KPe.027) en 2013.; (also GBAE, GENERAL DEPARTMENT OF ATOMIC ENERGY); In Paragraphs 27 and 28 (p. 15f.) of the UN Panel of Experts February 2015 report, the Panel has determined the General Bureau of Atomic Energy and the Ministry of Atomic Energy Industry to be the same entity. Due to their separate designation and therefore different UN designation ID, both entities are kept separate in this database.; 2013年にミニストリー・オブ・アトミック・エナジー・インダストリー; （MINISTRY OF ATOMIC ENERGY INDUSTRY）（（27）に指定した団体）に改称; Other information: The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center.; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; address : Haeudong, Pyongchen District, Pyongyang, RPDC; Haeudong, Pyongchen District, Pyongyang, DPRK.; Haeudong, Pyongyang, North Korea; Haeudong, Pyongchen District, Pyongyang; Haeun 2-Dong, Phyongchon District, Pyongyang, North Korea; HAEUDONG, PYONGCHEN DISTRICT, PYONGYANG; North Korea; Haeudong, Pyongchen District Pyongyang Korea, North; Haeudong, Pyongchen District Pyongyang Democratic Peoples Republic of Korea; Haeudong, Pyongchen District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Haeudong, Pyongchen District Pyongyang Democratic People's Republic of Korea; Haeudong, Pyongyang, DPR Korea; Haeudong, Pyongchen District, Pyongyang, Democratic People's Republic of Korea; 北朝鮮平壌特別市平川区域海運洞; addressEntity : addr-73a0bad1dcf91bf6382fc81492751fa420339bc2; NK-h8FvadNaeSc9FWYcPcpX6m; addr-a8f6bd36298be7a8ada898b3426ad68af548dc98; addr-903331e1c28388c8193322c5a3bc94066900c4b6; createdAt : 2009-07-16; topics : debarment; export.control; sanction.counter; sanction; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2255; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://permid.org/1-5096757343; https://www.nknews.org/pro/north-korea-company-database/details/general-bureau-of-atomic-energy-gbae; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11598; country : kp; us; kn; modifiedAt : 2025-04-15; phone : +850-2-181111; +85023814416; +85023814410; description : The General Bureau of Atomic Energy (GBAE) is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center, its plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency.; email : mhs-ip@star-co.net.kp; permId : 5096757343; status : Active; abbreviation : GBAE; weakAlias : GBAE; uniqueEntityId : KP76ZXRKLDM3; RKRLL3MS4JL4; GNZLR3EY4M23; target : 1; asset : NK-oSBeqLSswbhkdiCMfE5h3u; target : ; sanctions : id : au-dfat-c5fd66e4b3690b248cf928bcbbcd7e749f324104; caption : 1718 (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : provisions : Targeted financial sanction; Travel ban; startDate : 2026-02-20; entity : NK-oSBeqLSswbhkdiCMfE5h3u; summary : Listed on: 16 Jul. 2009 (amended on 2 Mar. 2016, 5 Jun. 2017 and 26 Jul. 2022); programId : UN-SC1718; authority : Department of Foreign Affairs and Trade; country : au; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1718 (DPRK); programUrl : https://www.un.org/securitycouncil/sanctions/1718; target : ; id : be-fod-83d11db5349246ee1fc20020be8137002e47b959; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2017/1509 (OJ L224); 2016/315 (OJ L60); 2017/1330 (OJ L185); 2022/1503 (OJ L235); listingDate : 2022-09-12; 2017-08-31; 2016-03-05; 2017-07-18; country : be; entity : NK-oSBeqLSswbhkdiCMfE5h3u; authority : Federal Public Service Finance; programId : EU-PRK; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-6dee7020de6d8ec3008837b18881a1aa61348f05; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-NORTHKOREA; country : ch; authority : State Secretariat for Economic Affairs; startDate : 2016-03-04; 2022-07-26; 2017-06-05; 2025-04-15; listingDate : 2016-03-04; 2022-07-27; 2025-04-15; 2017-06-06; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 3586; program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; entity : NK-oSBeqLSswbhkdiCMfE5h3u; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; unscId : KPe.004; target : ; id : eu-fsf-0be8f4305496749a9d2db65b2a121eb201fcf4de; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : startDate : 2009-07-16; reason : 2022/1503 (OJ L235); country : eu; programId : EU-PRK; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; program : PRK; programUrl : https://sanctionsmap.eu/#/main/details/20/; listingDate : 2022-09-12; authorityId : EU.4190.72; entity : NK-oSBeqLSswbhkdiCMfE5h3u; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : fr-ga-faa9da6ba22ae92f7db579b23ce8d248dd7a7da0; caption : (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-oSBeqLSswbhkdiCMfE5h3u; program : décision du comité des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); unscId : KPe.004; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Namchongang est une société d'import-export de la RPDC qui relève du General Bureau of Atomic Energy (GBAE — Bureau général de l'énergie atomique). Elle a participé à l'achat des pompes à vide d'origine japonaise identifiées dans une centrale nucléaire du pays, ainsi qu'à des achats en rapport avec l'industrie nucléaire par l'intermédiaire d'un ressortissant allemand. Elle participe également depuis la fin des années 90 à l'achat de tubes d'aluminium et autres équipements pouvant être notamment utilisés pour un programme d'enrichissement d'uranium. Son représentant est un ancien diplomate qui a représenté la RPDC lors de l'inspection des installations nucléaires de Yongbyon par l'Agence internationale de l'énergie atomique (AIEA) en 2007. Les activités de prolifération de cette société suscitent de vives inquiétudes compte tenu des activités de prolifération antérieures de la RPDC; programUrl : https://www.un.org/securitycouncil/sanctions/1718; programId : UN-SC1718; authority : Direction Générale du Trésor; country : fr; target : ; id : gb-fcdo-285eaf13e9d3d5c2450692ef953495aa25e1d457; caption : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2022-08-01; entity : NK-oSBeqLSswbhkdiCMfE5h3u; provisions : Asset freeze; Closure of representative offices; Prohibition of port entry; Chartering of Ships; Crew servicing of ships and aircraft; Prevention of business arrangements; country : gb; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; unscId : KPe.004; authorityId : 10909; DPR0179; startDate : 2009-07-16; programId : GB-DPRK; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; target : ; id : il-wmd-a6a2313ce0a40fae7388c88f49f055e791902f57; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : entity : NK-oSBeqLSswbhkdiCMfE5h3u; authority : Isreali Ministry of Finance; modifiedAt : 2018-03-12; country : il; startDate : 2018-07-12; sourceUrl : https://www.gov.il/en/pages/declared_elements_list; target : ; id : ja-mof-324e75535fccd0ef2e044d0ecd92932d3710e9f1; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : startDate : 2016-03-11; 2009-07-24; 2017-09-22; 2022-08-03; authority : Ministry of Finance; country : jp; entity : NK-oSBeqLSswbhkdiCMfE5h3u; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 4; program : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（団体）; target : ; id : jp-eul-d5d9645be42a7517b505507974284a02b1e8f341; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : entity : NK-oSBeqLSswbhkdiCMfE5h3u; country : jp; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; authority : Ministry of Economy, Trade and Industry; reason : Weapon Types: Nuclear; target : ; id : kprusi-532011fcab6747f4b39697406701fd2bfb5fd284; caption : Letter dated 16 July 2009 from the Acting Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council; schema : Sanction; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : entity : NK-oSBeqLSswbhkdiCMfE5h3u; program : Letter dated 16 July 2009 from the Acting Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council; unscId : KPe.004; sourceUrl : https://www.securitycouncilreport.org/atf/cf/{65BFCF9B-6D27-4E9C-8CD3-CF6E4FF96FF9}/NKorea S2009 364.pdf; description : "Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminium tubes and other equipment specifically suitable for a uranium enrichment programme from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang’s proliferation activities are of grave concern given the DPRK’s past proliferation activities."; country : kp; summary : Designated; recordId : S/2009/364 p3; date : 2009-06-16; authority : UN Security Council; target : ; id : mc-freezes-cd625509ec8ce8bf2f5d67ec3b0f1a19c42d9aa1; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : country : mc; provisions : (UE) 2022/1503 du 09/09/2022; Décision du comité des sanctions des Nations unies du 26/07/2022; (UE) 2017/1509 du 30/08/2017; décision du comité des sanctions des Nations unies du 16/07/2009; reason : Namchongang est une société d'import-export de la RPDC qui relève du General Bureau of Atomic Energy (GBAE — Bureau général de l'énergie atomique). Elle a participé à l'achat des pompes à vide d'origine japonaise identifiées dans une centrale nucléaire du pays, ainsi qu'à des achats en rapport avec l'industrie nucléaire par l'intermédiaire d'un ressortissant allemand. Elle participe également depuis la fin des années 90 à l'achat de tubes d'aluminium et autres équipements pouvant être notamment utilisés pour un programme d'enrichissement d'uranium. Son représentant est un ancien diplomate qui a représenté la RPDC lors de l'inspection des installations nucléaires de Yongbyon par l'Agence internationale de l'énergie atomique (AIEA) en 2007. Les activités de prolifération de cette société suscitent de vives inquiétudes compte tenu des activités de prolifération antérieures de la RPDC; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-oSBeqLSswbhkdiCMfE5h3u; authority : La Principauté de Monaco; target : ; id : md-terr-8e26c782a3c5ece066d77521ee11012ac7bd5419; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-oSBeqLSswbhkdiCMfE5h3u; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); target : ; id : ofac-43768b509a20a213bc07ac0a9456c8173bca0e85; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : NPWMD; Block; entity : NK-oSBeqLSswbhkdiCMfE5h3u; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; programId : US-NON-PROLIF; reason : Executive Order 13382 (Non-proliferation); program : NPWMD; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; authorityId : 11532; country : us; target : ; id : tr-fcib-b5298bd88d125f64b5efdccf3703e5dc4817c14c; caption : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2025-10-04T10:10:02; properties : date : 2022-07-26; 2017-06-05; 2016-03-02; entity : NK-oSBeqLSswbhkdiCMfE5h3u; listingDate : 2009-07-16; 2021-02-24; country : tr; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; program : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; target : ; id : trade-csl-59f241958c6ad1befb65bb95e0ad423e02cc9937; caption : E.O. 13382; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2025-05-15T18:53:04; properties : programUrl : https://www.state.gov/bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions; program : E.O. 13382; Nonproliferation Sanctions (ISN) - State Department; authorityId : 03/15/2016; No. 50; Vol. 81; entity : NK-oSBeqLSswbhkdiCMfE5h3u; programId : US-DOS-ISN; authority : Nonproliferation Sanctions (ISN) - State Department; Department of the Commerce - International Trade Administration; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/; country : us; startDate : 2016-03-15; target : ; id : trade-csl-633d01d1fb85d1462d4743dc8af695eb0c5b5a20; caption : E.O. 13382; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2025-05-15T18:53:04; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/; programId : US-DOS-ISN; country : us; startDate : 2009-06-30; programUrl : https://www.state.gov/bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions; authority : Nonproliferation Sanctions (ISN) - State Department; Department of the Commerce - International Trade Administration; authorityId : Vol. 74; 07/20/2009; No. 137; program : E.O. 13382; Nonproliferation Sanctions (ISN) - State Department; entity : NK-oSBeqLSswbhkdiCMfE5h3u; target : ; id : ua-sfms-386388222764a9c6f561de689500b5351d252be0; caption : РБ ООН (Комітет 1718 (2006)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : program : РБ ООН (Комітет 1718 (2006)); country : ua; entity : NK-oSBeqLSswbhkdiCMfE5h3u; startDate : 2022-07-28; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; authority : State Finance Monitoring Service; listingDate : 2022-07-28; target : ; id : unsc-59f1503be933766ab55e645b8e1607d1597553ef; caption : DPRK; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : unscId : KPe.004; startDate : 2009-07-16; modifiedAt : 2022-07-26; 2017-06-05; 2016-03-02; entity : NK-oSBeqLSswbhkdiCMfE5h3u; programId : UN-SC1718; authority : United Nations Security Council; listingDate : 2009-07-16; programUrl : https://www.un.org/securitycouncil/sanctions/1718; program : DPRK; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; target : ; id : usgsa-03c4205a0f4daaad0f9fe25d17ac9d629776797e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2009-06-30; program : Reciprocal; entity : NK-oSBeqLSswbhkdiCMfE5h3u; provisions : Prohibition/Restriction; authorityId : S4MR3Q6B0; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; target : ; id : usgsa-10bc2d2a51251d2a517b3f5cd9c055fe8f4bd519; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-oSBeqLSswbhkdiCMfE5h3u; listingDate : 2009-06-30; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3Q6B2; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-35178738c40321b415b4e0ea132bdb4de39ef5dd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-oSBeqLSswbhkdiCMfE5h3u; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2009-06-30; program : Reciprocal; authorityId : S4MR3Q6B1; provisions : Prohibition/Restriction; target : ; id : usgsa-9c97ac6240270c682e9f0c0f6ddee89bc249d6ae; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-oSBeqLSswbhkdiCMfE5h3u; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2009-06-30; program : Reciprocal; country : us; authorityId : S4MR3Q6B3; authority : TREAS-OFAC; target : ; id : usgsa-cfe1908daa78c32954b7295437ac43e978aad6a2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2009-06-30; entity : NK-oSBeqLSswbhkdiCMfE5h3u; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MR3Q69Z; target : ; id : zafic-a0482069648e175dfb42f84d234369769b6c873f; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : listingDate : 2009-07-16; authority : Financial Intelligence Centre; country : za; unscId : KPe.004; entity : NK-oSBeqLSswbhkdiCMfE5h3u; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; unknownLinkTo : id : kprusi-07737c375096d0e71b7948f9d79f52bc012c5e12; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Representative office; subject : NK-oSBeqLSswbhkdiCMfE5h3u; object : id : kprusi-676f7254d8b58d36f8801777e0ee231d4ef95073; caption : Korea Namhung Trading Corporation (Beijing Representative Office); schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-12-03T11:43:34; properties : topics : sanction.linked; alias : 朝鲜南兴贸易会社 北京代表处; address : Beijing, China; country : cn; name : Korea Namhung Trading Corporation (Beijing Representative Office); registrationNumber : 110000400148787; description : Office of the designated Namhung Trading Corporation (a.k.a. Namchongang Trading Corporation. KPe.004). Although its business license was revoked on 12 October 2012, some Chinese commercial websites still show branches of this company as active in Beijing and Dandong with Kang Mun Kil (KPi.019) as its representative.; target : 1; target : ; id : kprusi-3ca26cfb5e55cbd69d7ebd767c3727d5990e4660; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-VxekJrEY3Dez3pDiSgF5R2; caption : General Bureau of Atomic Energy (GBAE); schema : Company; referents : ja-mof-640bab26c741fd6b90dd7730ab9cd72b61232ffb; ofac-11598; tw-shtc-4e13b237f4170765cd723b2705032d834a3f24f1; usgsa-s4mr3py0j; zafic-78-general-bureau-of-atomic-energy-gbae; ua-sfms-1071; md-terr-c37746a2989668af4f3f758944c4a672ed5859af; fr-ga-2255; au-dfat-1124-general-bureau-of-atomic-energy; kprusi-712d3a64f5f5d123a1ca436b900092330c419ac3; tr-fcib-e5d7832d6916c8bb38a8eec43b39c4083c3af522; gb-hmt-named-general-bureau-of-atomic-energy-gbae; gb-fcdo-dpr0135; permid-5096757343; usgsa-s4mr3qfqd; eu-fsf-eu-4204-82; il-wmd-d3fe9e8194cc9770e73b92088592f56d16e8cf18; tw-shtc-824a350e74ff810d5c13c26dea6668f97b4376b8; gb-hmt-10912; be-fod-d895b4912161b36db864d3dd699ef43740939cdf; tw-shtc-e9116025638b409ab75fdb335a4edd3f63696fb6; trade-csl-e0f7515fcba13c6f855940459d0cb3262d093a13efb9bed2979ad856; gb-fcdo-named-general-bureau-of-atomic-energy-gbae; unsc-690758; il-wmd-693ea1bf45a29e85fb4754b9384372dabd012586; jp-eul-e654fc653799f898c99408389ae39a19008fa80a; usgsa-051468799fa6057fa4eeeb7cb3436fa740e8a362; ch-seco-3511; mc-freezes-07573c8626207da5f5f5de81a7984a383d5007b1; qa-nctc-690758-general-bureau-of-atomic-energy-gbae; usgsa-s4mr3py0k; usgsa-7b38c48614a507c71bbcfff22d1af302136d45a7; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : alias : General Department of Atomic Energy; General Department of Atomic Energy (GDAE); Kumsan; Korea Kumsan; General Bureau of Atomic Energy; 원자력총국; GBAE; GENERAL DEPARTMENT OF ATOMIC ENERGY; GDAE; ジェネラル・デパートメント・オブ・アトミック・エナジー; name : ATOM ENERJİSİ GENEL BÜROSU (GENERAL BUREAU OF ATOMIC ENERGY/GBAE); General Department of Atomic Energy; GENERAL BUREAU OF ATOMIC ENERGY (GBAE); General Bureau of Atomic Energy; Bureau général de l'énergie atomique; المكتب العام للطاقة الذرية; General Bureau of Atomic Energy (DPRK); General Bureau of Atomic Energy (GBAE); GENERAL BUREAU OF ATOMIC ENERGY; ジェネラル・ビューロー・オブ・アトミック・エナジー; GDAE; notes : (Date of UN designation: 2009-07-16); The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013.; The GBAE is responsible for the DPRKs nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013.; The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 Mwe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013.; KPe.007 The GBAE is responsible for the DPRK's nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclearrelated meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center; (also GBAE, GENERAL BUREAU OF ATOMIC ENERGY); The GBAE is responsible for the DPRK's nuclear programme.; (also GENERAL DEPARTMENT OF ATOMIC ENERGY, GENERAL BUREAU OF ATOMIC ENERGY); le GBAE est chargé du programme nucléaire de la République démocratique et populaire de Corée, qui comprend le centre de recherche nucléaire de Yongbyon et son réacteur de recherche destiné à la production de plutonium de 5 MWé (25 MWt), ainsi que l'installation de fabrication de combustible et l'usine de retraitement du combustible usé. Le GBAE a tenu des réunions et des pourparlers avec l'AIEA pour discuter des activités nucléaires. C'est le principal organisme gouvernemental de la RPDC qui est chargé de la supervision des programmes nucléaires, dont l'exploitation du centre de recherche nucléaire de Yongbyon. Rebaptisé « Ministère de l’industrie de l’énergie atomique » (KPe.027) en 2013.; (also GBAE, GENERAL DEPARTMENT OF ATOMIC ENERGY); In Paragraphs 27 and 28 (p. 15f.) of the UN Panel of Experts February 2015 report, the Panel has determined the General Bureau of Atomic Energy and the Ministry of Atomic Energy Industry to be the same entity. Due to their separate designation and therefore different UN designation ID, both entities are kept separate in this database.; 2013年にミニストリー・オブ・アトミック・エナジー・インダストリー; （MINISTRY OF ATOMIC ENERGY INDUSTRY）（（27）に指定した団体）に改称; Other information: The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center.; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; address : Haeudong, Pyongchen District, Pyongyang, RPDC; Haeudong, Pyongchen District, Pyongyang, DPRK.; Haeudong, Pyongyang, North Korea; Haeudong, Pyongchen District, Pyongyang; Haeun 2-Dong, Phyongchon District, Pyongyang, North Korea; HAEUDONG, PYONGCHEN DISTRICT, PYONGYANG; North Korea; Haeudong, Pyongchen District Pyongyang Korea, North; Haeudong, Pyongchen District Pyongyang Democratic Peoples Republic of Korea; Haeudong, Pyongchen District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Haeudong, Pyongchen District Pyongyang Democratic People's Republic of Korea; Haeudong, Pyongyang, DPR Korea; Haeudong, Pyongchen District, Pyongyang, Democratic People's Republic of Korea; 北朝鮮平壌特別市平川区域海運洞; addressEntity : addr-73a0bad1dcf91bf6382fc81492751fa420339bc2; NK-h8FvadNaeSc9FWYcPcpX6m; addr-a8f6bd36298be7a8ada898b3426ad68af548dc98; addr-903331e1c28388c8193322c5a3bc94066900c4b6; createdAt : 2009-07-16; topics : debarment; export.control; sanction.counter; sanction; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2255; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://permid.org/1-5096757343; https://www.nknews.org/pro/north-korea-company-database/details/general-bureau-of-atomic-energy-gbae; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11598; country : kp; us; kn; modifiedAt : 2025-04-15; phone : +850-2-181111; +85023814416; +85023814410; description : The General Bureau of Atomic Energy (GBAE) is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center, its plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency.; email : mhs-ip@star-co.net.kp; permId : 5096757343; status : Active; abbreviation : GBAE; weakAlias : GBAE; uniqueEntityId : KP76ZXRKLDM3; RKRLL3MS4JL4; GNZLR3EY4M23; target : 1; subject : NK-oSBeqLSswbhkdiCMfE5h3u; role : Korea Namchongang Trading Corp. is subordinate to the General Bureau of Atomic Energy; target : ; id : kprusi-504b150026c784e81cb6992f12f80c5b848e4e42; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Korea Surim Trading engaged in trade on behalf of Korea Taeryonggang Trading (a.k.a. Namchongang) (unconfirmed); subject : NK-oSBeqLSswbhkdiCMfE5h3u; object : id : kprusi-2ea85b7d3c4685e1c4c16f44dca0a451d4cabb93; caption : Korea Surim Trading Corporation; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : description : Allegedly, this entity set up a joint venture with China Zhejiang Province Qianwan Ecological Environment Co. Ltd. for hog farming and sand/gravel excavation in Sinuiju, and planned a joint venture with Weihai Peninsula Vessel Fuel Co. Ltd. in 2019 for fishing primarily in DPRK waters. The entity was also involved in ship-to-ship transfers with DPRK-flagged vessels in 2019 and 2020. According to a UN Member State, Korea Surim Trading engaged in trade on behalf of Korea Taeryonggang Trading (KPe.004) in 2016.; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/korea-surim-trading-co-조선수림무역회사; name : Korea Surim Trading Corporation; country : kp; target : ; target : ; id : kprusi-5d8069fb7eeb571cb7a3c4df3fe757c4d8ecde24; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-oSBeqLSswbhkdiCMfE5h3u; object : id : NK-ZbecvPDnoexDb4NGg9gY4W; caption : Tanchon Commercial Bank; schema : Company; referents : ua-sfms-1067; zafic-234-tanchon-commercial-bank; jp-eul-b2509e54f7b2cb7ab6ad0d2c3c937af3175dc21d; tw-shtc-c89a6bf6f91c939f54c359334f4fea201b7cc0fe; gb-hmt-10894; md-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb; usgsa-601b7e2e18bce7e45676c505ee2c979fac8e3c8c; mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd; au-dfat-1115-tanchon-commercial-bank; qa-nctc-690752-tanchon-commercial-bank; kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3; be-fod-dcead6b83952728767902e137270f937729f9674; fr-ga-2433; tr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028; il-wmd-c7c7d14986e7938056945eb71e9ce48f7fca1169; permid-4297253059; ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c; tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210; tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7; jp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66; ch-seco-3596; trade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb; unsc-690752; eu-fsf-eu-4189-47; ofac-9346; usgsa-s4mr3pqvb; usgsa-s4mr3pqv9; gb-fcdo-dpr0195; permid-4297288384; usgsa-s4mr3pqv8; il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3; usgsa-9a5ae17ea21aeb299a3c6946d7f4dff384da4904; usgsa-b067763c3c9f9f9100728e1fd2c01c64cd36b145; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : topics : sanction.counter; debarment; export.control; sanction; notes : KPe.003. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; (also KOREA CHANGGWANG CREDIT BANK, CHANGGWANG CREDIT BANK); principale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes.; Annex XXIII (p. 130) of the UN Panel of Experts Report June 2013 notes that this BIC is withdrawn from SWIFT.; (Date of UN designation: 2009-04-24); (also TANCHON COMMERCIAL BANK, CHANGGWANG CREDIT BANK); Other information: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; (also TANCHON COMMERCIAL BANK, KOREA CHANGGWANG CREDIT BANK); Adresse : Saemul 1-Dong Pyongchon District, Pyongyang, RPDC; Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; createdAt : 2005-06-29; addressEntity : addr-7cf5d2e2eae4482f0ff18a0ba3a4779bfe67ea4e; addr-ac6aa4befcc5cc3681542053e86f683744e21855; NK-coTnp8QNYAiAMqNyX2S8KC; addr-a50596c6bd7a713991c5b42b02d32fff0507c51d; alias : 端川商业银行; （旧称）コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク; CHANGGWANG CREDIT BANK; Korea Changgwang Credit Bank, Changgwang Credit Bank; Yongaksan Bank (용악산은행); KOREA CHANGGWANG CREDIT BANK; Lyongaksan Bank (룡악산은행); 단천상업은행; Changgwang Credit Bank; Changgwang Credit Bank (창광신용은행); Korea Changgwang Credit Bank (조선창광신용은행); Danchon Commercial Bank; Korea Changgwang Credit Bank; コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク; Korea Changgwang Credit Banking Corporation; name : KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK; مصرف تانتشون التجاري; TANCHON COMMERCIAL BANK; 端川商業銀行; タンチョン・コマーシャル・バンク; Tanchon Commercial Bank; address : 北朝鮮平壌特別市平川区域セマウル１洞; Saemul 1-Dong Pyongchon District, Pyongyang, RPDC; Pyongyang, North Korea; 1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Saemul 1-Dong, Pyongyang, North Korea; Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea; North Korea; Saemul 1-Dong Pyongchon District Pyongyang Korea, North; Saemul 1-Dong Pyongchon District, Pyongyang, DPRK; Saemul 1-Dong Pyongchon District, Pyongyang, DPR Korea; SAEMUL 1-DONG PYONGCHON DISTRICT, PYONGYANG; Saemul 1-Dong Pyongchon District, Pyongyang, North Korea; Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea; Saemul 1-Dong Pyongchon District Pyongyang Democratic Peoples Republic of Korea; Saemul 1-Dong Pyongchon District, Pyongyang; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2433; https://permid.org/1-4297253059; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://permid.org/1-4297288384; https://www.nknews.org/pro/north-korea-company-database/details/tanchon-commercial-bank; modifiedAt : 2025-04-15; previousName : Korea Changgwang Credit Bank; KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK; Changgwang Credit Bank; country : kp; us; description : Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; swiftBic : CCBHKPPY; status : Active; permId : 4297253059; 4297288384; uniqueEntityId : R3ELSJ4TSHH3; CB8RMSEZ62A9; GHVSFR7KM5E3; target : 1; role : Linked; target : ; id : kprusi-71f8adfac51425df7a1637d8363d7f65a393bf5d; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-id6WS3TTe5Kz2bapYhFjnJ; caption : Munitions Industry Department; schema : Organization; referents : NK-c7wBgN66wEgjLqADDyDTzW; jp-eul-3072a9c9eedb3d8f6b3e6b3a200dd6f034228174; gb-hmt-12447; md-terr-ccae651d0e8c2e8063ad46530fb1a07002a0d76c; usgsa-2ea9e0d5e09934708eee521f7bd72b9869146f08; usgsa-s4mr3qtzy; il-wmd-71583a28ced821cba7acb22430e2c5e21396ea86; jp-eul-c912b2ab464dd7b2259ae9de684f73458c6eb3e5; tw-shtc-a36fe703f7ef5ec584aa207164c0ac6e38c5d7d7; qa-nctc-6908522-munitions-industry-department; nz-ru-ent-481-munitions-industry-department; eu-fsf-eu-4100-63; tw-shtc-9df359d06ec571fc1ff4cd1c30a8d4b09a5bc1f2; kprusi-15090e2196d5c889b52a41cda7ec880ca2e2278f; tr-fcib-12f154ee85899217741911e35cb721511b40129c; au-dfat-3170-munitions-industry-department; il-wmd-2ccd4ad99043085c7fdc467a2c6ac4dd09a754db; trade-csl-5e0b2a52c60df8887900cbd269745d5e6b8243f21c419d1a5a58e648; ch-seco-33936; usgsa-4a6bdd1f044be2d7fb40bd49c0ef79c2d24e3409; fr-ga-2292; zafic-183-munitions-industry-department; unsc-6908522; ua-sfms-1458; gb-fcdo-dpr0177; tw-shtc-d1ac28494ff5463afa874bff65d4ef7b21e732f4; ja-mof-290604e73287978c84dfc349a6114df1f2323aef; ja-mof-ae766e69b25252c1e3582b8ad7e9c79c6fd562de; ofac-12214; be-fod-c0def9562516be21db1a1cb2c87efeb92ba688f3; usgsa-s4mr3qtzz; mc-freezes-51bff8cb82b7bf129e7a840bd147c1416d67f923; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; nz_russia_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : addressEntity : addr-6236b5051285bbb8bc8e81704a320368a2889485; addr-95d981d238c9b162e90db117ed6f03a2474dc737; NK-T3KCczpHiApwbKA6D8GXaW; addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf; addr-521b389d5a537c6b26024b5c9bfbb137a8d21538; topics : sanction.counter; debarment; export.control; sanction; alias : Departamento da Indústria de Munições; ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; 기계공업부; Odbor strojárskeho priemyslu; Odbor strojního průmyslu; Amunicijos pramonės departamentas; Departamentul pentru industria echipamentelor militare; 軍需工業部；ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; laskemoonatööstuse osakond; Υπουργείο Βιομηχανίας Στρατιωτικών Προμηθειών; Departamento da Indústria de Máquinas; Military Supplies Industry Department (Département de l’industrie des fournitures militaires); Отдел „Машиностроене“; Dipartiment tal-Industrija tal-Munizzjon; Gépipari Hivatal; Hadianyag-ipari Hivatal; Département de l’industrie des fournitures militaires; Departament Przemysłu Zbrojeniowego; masinatööstuse osakond; The 313 General Bureau of Munitions Industry Department; Roinn an Tionscail Muinisean; Munīcijas rūpniecības departaments; Отдел „Сектор за производство на боеприпаси“; Roinn an Tionscail Innealra; Dipartiment tal-Industrija tal-Makkinarju; sõjaliste tarnete tööstuse osakond; Roinn an Tionscail Soláthairtí Míleata; Military Supplies Industry Department; Odbor dodávek pro vojenský průmysl; （別称）軍需工業部；ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; Υπουργείο Βιομηχανίας Πυρομαχικών; Military Production Arms Department; Machine Building Industry Department of the KPW Central Committee; Departamentul pentru industria mașinilor; （旧称）マシーン・インダストリー・デパートメント; マシーン・インダストリー・デパートメント; Machine Industry Department (Département de l’industrie des machines); Odbor pre muničný priemysel; （別称）ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; Departamentul pentru industria munițiilor; Dipartiment tal-Industrija tal-Provvisti Militari; Katonai Ipari Hivatal; Odbor dodávok pre vojenský priemysel; Département de l’industrie des munitions; MID; Karinio aprūpinimo pramonės departamentas; ΥΒΠ; Отдел „Промишленост за военни доставки“; Mašinų pramonės departamentas; Υπουργείο Βιομηχανίας Μηχανών; Departamento de la Industria de Municiones; Abteilung für Munitionsindustrie; Departamento da Indústria de Aprovisionamento Militar; MILITARY SUPPLIES INDUSTRY DEPARTMENT; MID Machine Industry Department; Département de l’industrie des machines; Odbor vojenského průmyslu; Machine Industry Department; name : Departamento da Indústria de Munições; Odbor strojárskeho priemyslu; Odbor strojního průmyslu; Amunicijos pramonės departamentas; Departamentul pentru industria echipamentelor militare; ミュニションズ・インダストリー・デパートメント; Υπουργείο Βιομηχανίας Στρατιωτικών Προμηθειών; laskemoonatööstuse osakond; Departamento da Indústria de Máquinas; Отдел „Машиностроене“; Dipartiment tal-Industrija tal-Munizzjon; Gépipari Hivatal; Munitions Industry Department; Departament Przemysłu Zbrojeniowego; Département de l’industrie des fournitures militaires; masinatööstuse osakond; Hadianyag-ipari Hivatal; Roinn an Tionscail Muinisean; Munitions Industry Department (DPRK); Munīcijas rūpniecības departaments; MUNITIONS INDUSTRY DEPARTMENT; Отдел „Сектор за производство на боеприпаси“; Roinn an Tionscail Innealra; Dipartiment tal-Industrija tal-Makkinarju; 軍需工業部; sõjaliste tarnete tööstuse osakond; Odbor dodávek pro vojenský průmysl; Roinn an Tionscail Soláthairtí Míleata; MUNITIONS INDUSTRY DEPARTMENT (Département de l'industrie des munitions); Military Supplies Industry Department; Υπουργείο Βιομηχανίας Πυρομαχικών; Departamentul pentru industria mașinilor; إدارة صناعة الذخائر; MÜHİMMAT ENDÜSTRİSİ DEPARTMANI (MUNITIONS INDUSTRY DEPARTMENT); Departamentul pentru industria munițiilor; Dipartiment tal-Industrija tal-Provvisti Militari; Odbor dodávok pre vojenský priemysel; Katonai Ipari Hivatal; Département de l’industrie des munitions; Отдел „Промишленост за военни доставки“; ΥΒΠ; Departamento de la Industria de Municiones; Karinio aprūpinimo pramonės departamentas; Mašinų pramonės departamentas; Υπουργείο Βιομηχανίας Μηχανών; Odbor vojenského průmyslu; Abteilung für Munitionsindustrie; Departamento da Indústria de Aprovisionamento Militar; Département de l’industrie des machines; Odbor pre muničný priemysel; Machine Industry Department; createdAt : 2010-08-30; programId : NZ-RSA2022; EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; address : Pyongyang Korea, North; Pyongyang, North Korea; Pyongyang, DPR Korea; PYONGYANG; 北朝鮮平壌特別市; Pyongyang Democratic Peoples Republic of Korea; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang : COREE DU NORD; Pyongyang, Democratic People's Republic of Korea; Kore Demokratik Halk Cumhuriyeti; Pyongyang; Pyongyang Democratic People's Republic of Korea; notes : Le Département de l’industrie des munitions (MID) est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Le MID supervise la mise au point des missiles balistiques, notamment le Taepo Dong-2. Il supervise également la production d’armes ainsi que les programmes de recherche-développement d’armements du pays, y compris le programme de missiles balistiques. Le Second Economic Committee (deuxième Comité économique) et le Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) — également désignés en août 2010 — dépendent du MID. Au cours de ces dernières années, le MID s’est consacré à la mise au point du missile balistique intercontinental (ICBM) monté sur camion KN08. Le MID supervise le programme nucléaire de la RPDC. L’Institut des armes nucléaires dépend du MID.; Munitions Industry Department; (Date of UN designation: 2016-03-02); The Munitions Industry Department is involved in key aspects of the DPRK's missile program.; The Munitions Industry Department is involved in key aspects of the DPRKs missile program. MID is responsible for overseeing the development of the DPRKs ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRKs weapons production and RD programs, including the DPRKs ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences - also designated in August 2010 - are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRKs nuclear program. The Nuclear Weapons Institute is subordinate to the MID.; Responsible for the Democratic People’s Republic of Korea’s research, development and production of military armaments; KPe.028. The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK's nuclear program. The Nuclear Weapons Institute is subordinate to the MID.; In Annex 91 (p. 508) of the UN Panel of Experts March 2024 Report, the designation ID KPe.028 of the Munitions Industry Department is erroneously assigned to the Reconnaissance General Bureau (KPe.031).; (also MUNITIONS INDUSTRY DEPARTMENT); (also MILITARY SUPPLIES INDUSTRY DEPARTMENT); MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2. The MID oversees the DPRK's weapons production and R & D programmes, including the DPRK's ballistic missile programme. The Second Economic Committee and the Second Academy of Natural Sciences — also designated in August 2010 — are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK's nuclear programme.
The Nuclear Weapons Institute is subordinate to the MID.’; Other information: The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM.; The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in Aug 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID.; The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2292; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576; https://www.nknews.org/pro/north-korea-company-database/details/munitions-industry-department-military-supplies-industry-department; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12214; modifiedAt : 2025-04-15; country : kp; abbreviation : MID; weakAlias : MID; description : The Munitions Industry Department (MID) of DPRK plays a significant role in the country's missile program, overseeing the development of ballistic missiles including the Taepo Dong 2, weapons production, and R&D programs. The Second Economic Committee (KPe.032) and the Second Academy of Natural Sciences (KPe.018), both designated in 2010, fall under MID's supervision. In recent times, MID has focused on the development of the KN08 road mobile ICBM. According to a Member State, DPRK's IT workers linked to MID have been generating foreign currency by selling voice phishing hacking applications and managing multiple overseas servers and IP addresses.; previousName : Machine Industry Department; MACHINE INDUSTRY DEPARTMENT; uniqueEntityId : GBB4QV3Z3NQ8; EF2URKN38J53; target : 1; subject : NK-oSBeqLSswbhkdiCMfE5h3u; role : Namchongang Trading Corporation's alias Taeryonggang Trading Corporation is listed as subordinate to the Munitions Industry Department; target : ; id : kprusi-7a6d42af2f86f88fa59715c6d55f1e822c07bc35; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Branch office. Share telephone and fax numbers.; subject : NK-oSBeqLSswbhkdiCMfE5h3u; object : id : kprusi-bfbe4bd707a7758363c128403eb729c57bb7d50f; caption : Korea Taeryonggang Trading Corporation (Dalian Branch); schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; description : Chinese branch of the Taeryonggang Trading Corporation (a.k.a. Namchongang Trading Corporation; KPe.004).; phone : (+850-2)18111.18222 (Ext.8573); country : cn; alias : Dalian Branch of Korea Taeryonggang Trading Corporation; 朝鲜大玲江贸易会社; Tae Ryong Gang Trading Corporation; address : Kwangbok-Dong Mangyongdae District Pyongyang, D.P.R.K.; name : Korea Taeryonggang Trading Corporation (Dalian Branch); notes : The Chinese spelling of this entity's name on p. 211 of the UN Panel of Experts February 2017 report is not clearly legible and therefore subject to revision.; target : 1; target : ; id : kprusi-c957969e70eebe3d40dcc90e1c0c54e1be847d26; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-8c41c5f765fe5bc871cd93814be9123273376e54; caption : Korea Namhung Trading Corporation (Dandong Representative Office); schema : Company; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; notes : According to Paragraph 156 (p. 55) of the UN Panel of Experts February 2017 report, the Dandong representative office of Korea Namhung Trading Corporation (an alias of Namchongang), had its office licence revoked on April 10, 2015.; The Chinese spelling of this entity's name on p. 209 of the UN Panel of Experts February 2017 report is not clearly legible and therefore subject to revision.; description : Chinese representative office of the Korea Namhung Trading Corporation (a.k.a. Namchongang Trading Corporation; KPe.004).; country : cn; name : Korea Namhung Trading Corporation (Dandong Representative Office); target : 1; subject : NK-oSBeqLSswbhkdiCMfE5h3u; role : Representative office; target : ; id : kprusi-fa477e4c4f44e3c9815a7ef29d329790398a4c32; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-oSBeqLSswbhkdiCMfE5h3u; role : Shared address between Korea Sobaeksu United Corporation (Beijing Branch) and Namhung Trading Corporation; object : id : kprusi-351068b93426ae308a5851f8d04c50fcfa9f3d53; caption : Korea Sobaeksu United Corporation (Beijing Branch); schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : name : Korea Sobaeksu United Corporation (Beijing Branch); country : cn; description : Chinese branch of the Korea Sobaeksu United Corporation.; target : ; target : ; employees : id : kprusi-0d99f3444f55494e88fe7e9dc27744d79cc0a6ec; caption : Representative; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Representative; employee : id : NK-faBB7cp6pJRjRWGFJJvibS; caption : KANG MUN KIL; schema : Person; referents : tw-shtc-8d15a355daac4cb2c0664fd74e6df30f54c34485; unsc-6908507; kprusi-6d3bf2549ad43907ddf6028620d243101a53d362; md-terr-d9be4c2cfadcf05cfd21b46a6ef2027b32cfa9b7; eu-fsf-eu-4123-57; ofac-19499; usgsa-s4mr4zyn0; gb-fcdo-dpr0223; au-dfat-3153-kang-mun-kil; il-wmd-efee882c55852713ff258d59e3afe149638fb464; gb-hmt-13330; fr-ga-2485; il-wmd-d9996014cfd4e539da7382f0f892541ccd41c2c4; tw-shtc-2ecd795f4bb108e138f4fe1dcda50b61b30332a2; mc-freezes-f9800efb4d9180a1d8d0c8a9d6cf495b1c095a5b; qa-nctc-6908507-kang-mun-kil; eu-tb-logical-107816; ja-mof-9cb6556712e705c3c4193a8298ed57c91033b5de; ua-sfms-1430; tr-fcib-a3ca25328af6eb0be3aabe3c11a304a75dd27f5f; ch-seco-33816; zafic-509-kang-mun-kil; usgsa-bc8395ecb8dcd00604354cde2cdc1eb1c648cf9a; be-fod-86f29d926194e6ca482c1b29b0e9678e72129a08; trade-csl-5fb792b5a1f022eab8f5e635b92286609ad00e5455049afd6de3fd3f; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : country : kp; birthDate : 1963-02-09; name : Kang Mun Kil; Kang Mun-Kil; Mun Kil Kang; Wenji Jian; كانغ مون كيل; KANG, Mun-kil; カン・ムンキル; Mun-kil Kang; KANG MUN KIL; Wen-ji Jiang; notes : KPi.019. Passport no: PS 472330208 (Expires 4 Jul. 2017). Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.; PS472330208 (passport-National passport) (valid to 2017-07-04)[known to be expired]; Kang Mun Kil a mené des activités d’achat de matières nucléaires en tant que représentant de la Namchongang, également connue sous le nom de Namhung.; (Date of UN designation: 2016-03-02); A romanization of this individual's name more aligned with North Korean romanization conventions might be "Kang Mun Gil".; Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.; Other information: Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.; address : Democratic Peoples Republic of Korea; Democratic People's Republic of Korea; Democratic People`s Republic of Korea; Korea, North; COREE DU NORD; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; createdAt : 2016-03-02; alias : チャン・ウェンジ; Jian Wenji; 姜文吉; JIAN, WenJi; WenJi Jian; 강문길; Jiang Wen Ji; Jiang Wen-ji; addressEntity : addr-eedb5657f2946635f404c5af768e6de7400ffb02; citizenship : kp; topics : sanction.counter; sanction; debarment; export.control; firstName : Jian; Jiang; كانغ; Wenji; Mun-kil; Mun Kil; Wen-ji; WenJi; KANG; lastName : Jiang; مون كيل; Kang; Wenji; MUN KIL; Wen-ji; Jian; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2485; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19499; position : Représentant de la Namchongang (ou Namhung); Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.; Representative of Namchongang (a.k.a. Namhung); ナムチョンガン（別称：ナムハン）の代表者; modifiedAt : 2025-04-15; passportNumber : 472330208; PS472330208、旅券失効日：2017年7月4日; PS472330208; PS 472330208 (Expires 4 Jul. 2017); PS 472330208; nationality : kp; idNumber : PS472330208; PS 472330208; weakAlias : Jian Wenji; Jiang Wen-ji; gender : male; description : Has conducted nuclear procurement activities as a Representative of the Namchongang Trading Corporation (a.k.a. Namhung Trading Corporation. KPe.004). Legal Representative of Taeryonggang Trading Corporation in China (Identified to be another alias of Namchongang).; target : 1; employer : NK-oSBeqLSswbhkdiCMfE5h3u; target : ; id : kprusi-1383846875b12c43c5a1c58e4495e3ea08643ac6; caption : Director; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Director; employee : id : NK-exNjSdcx6uhGo2bbc2t75q; caption : Yun Ho-jin; schema : Person; referents : tw-shtc-f502117862ee3b347e04e8a830212e910404780e; au-dfat-1126-yun-ho-jin; fr-ga-2583; ch-seco-3622; usgsa-c73129f7bcdab31275e29a37a947071706b46609; il-wmd-5f4632575b05327302e030b671f67c176bb89011; kprusi-92ed75e6fdac915fdef6223a6d17ecf82ad1ff51; il-wmd-7261f8a880cc84c68061d0469e4b9b84e84fbe2e; mc-freezes-60c927217d1ac70e28e66d94511b35dcbcfb3439; ofac-12218; tr-fcib-d1248db88a9faa8b018b05cd33445517abb9bd34; md-terr-683368f3dae8175ab01852d7cd45c3fd38a48ca4; be-fod-acdb84b0bdd14d12e51a51c8cd0da7d7acc24532; eu-fsf-eu-4097-56; usgsa-s4mr3qq5b; ua-sfms-1073; gb-fcdo-dpr0278; zafic-377-yun-ho-jin; ja-mof-782f39dd3494c4c9eef1b6657985a3b8e7aba90e; tw-shtc-251b434c184c9643ac3097f65a2db6dfb2b28a18; usgsa-s4mr3qq59; gb-hmt-10914; eu-tb-logical-5475; qa-nctc-690734-yun-ho-jin; unsc-690734; tw-shtc-bd40e4f2e40606572264a0e39261990b400029bb; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; GB-DPRK; citizenship : kp; notes : (Date of UN designation: 2009-07-16); Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.; (also HO-JIN YUN); KPi.001. Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.; Adresse:
Pyongyang, République populaire démocratique de Corée; This individual is likely linked and possibly identical to Yun Ho Jin (pers_Yun_Ho_Jin_02).; Directeur de la Namchongang Trading Corporation; encadre l’importation des articles nécessaires au programme d’enrichissement de l’uranium.; Designation: Director of Namchongang Trading Corporation Other information: Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.; (also HO-CHIN YUN); topics : sanction.counter; sanction; debarment; export.control; birthDate : 1944-10-13; addressEntity : addr-6236b5051285bbb8bc8e81704a320368a2889485; NK-T3KCczpHiApwbKA6D8GXaW; addr-f95ec35f5f43ee4f5316d1353ea70d779c3dbc4b; addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf; addr-521b389d5a537c6b26024b5c9bfbb137a8d21538; address : Pyongyang, North Korea; Pyongyang, DPR Korea; PYONGYANG; Pyongyang, DPRK; 北朝鮮平壌特別市; Pyongyang Democratic Peoples Republic of Korea; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang, Democratic People's Republic of Korea; c/o Namchongang Trading Corporation Pyongyang Korea, North; Pyongyang; Pyongyang Democratic People's Republic of Korea; c/o Namchongang Trading Corporation, Pyongyang; Pyongyang, Kore Demokratik Halk, Cumhuriyeti; name : Yun Ho Jin; ユン・ホジン; YUN HO-JIN; Yun Ho-jin; يون هو-جين; Ho-chin Yun; Ho-Jin YUN; YUN, Ho-Jin; createdAt : 2009-07-16; alias : Yun Ho Chin; 윤호진; ユン・ホチン; Ho-Chin YUN; YUN, Ho-Chin; Yun Ho-chin; position : ナムチョンガン・トレーディング・コーポレーション代表; Namchongang Trading Corporation Müdürü; Director of Namchongang Trading Corporation; directeur de la Namchongang Trading Corporation; firstName : Ho-Jin; Ho-Chin; YUN; Yun; يون; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2583; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12218; lastName : هو-جين; HO-JIN; YUN; Yun; Ho-chin; modifiedAt : 2025-04-15; country : kp; nationality : kp; weakAlias : Yun Ho-chin; gender : male; description : "Director of Namchongang Trading Corporation (KPe.004). Oversees the import of items needed for the uranium enrichment program". Was running an illicit procurement network and conducting other illicit and criminal activities out of his country’s embassy in Vienna, Austria.; target : 1; employer : NK-oSBeqLSswbhkdiCMfE5h3u; target : ; id : kprusi-3603335567acc74737be2dcb6d8c545d891f7c24; caption : Works on behalf of Namchongang; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-7f7cf65611888b530647460e2bf401339aafed83; caption : Chong Won Ryol; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Chong Won Ryol; nationality : kp; country : cn; description : Trade representative of the DPRK in Dalian. Affiliated with the Namchongang Trading Corporation (KPe.004).; target : 1; employer : NK-oSBeqLSswbhkdiCMfE5h3u; role : Works on behalf of Namchongang; target : ; id : kprusi-54eddde646ff0e975f5a88d9f5a82727922861e1; caption : Beijing Representative; schema : Employment; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : employee : id : kprusi-76e2b136a3733777b9678ebf2038c297ebe5945b; caption : Han Il; schema : Person; referents : ; datasets : ann_graph_topics; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-27T06:56:10; last_change : 2024-06-18T18:40:02; properties : topics : sanction.linked; name : Han Il; description : Beijing representative of the Daeryonggang Trading Corporation (KPe.004). Cooperated with Choe Jin Myong, Representative of the Chilsong Trading Company, "to broker arms-related equipment to a Syrian munitions company, Yona Star International" in 2017.; nationality : kp; country : cn; target : 1; role : Beijing Representative; employer : NK-oSBeqLSswbhkdiCMfE5h3u; target : ; directorshipOrganization : id : ofac-4baa1b1fe30dce60692d5e30b28c7d518bedc886; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; director : id : NK-faBB7cp6pJRjRWGFJJvibS; caption : KANG MUN KIL; schema : Person; referents : tw-shtc-8d15a355daac4cb2c0664fd74e6df30f54c34485; unsc-6908507; kprusi-6d3bf2549ad43907ddf6028620d243101a53d362; md-terr-d9be4c2cfadcf05cfd21b46a6ef2027b32cfa9b7; eu-fsf-eu-4123-57; ofac-19499; usgsa-s4mr4zyn0; gb-fcdo-dpr0223; au-dfat-3153-kang-mun-kil; il-wmd-efee882c55852713ff258d59e3afe149638fb464; gb-hmt-13330; fr-ga-2485; il-wmd-d9996014cfd4e539da7382f0f892541ccd41c2c4; tw-shtc-2ecd795f4bb108e138f4fe1dcda50b61b30332a2; mc-freezes-f9800efb4d9180a1d8d0c8a9d6cf495b1c095a5b; qa-nctc-6908507-kang-mun-kil; eu-tb-logical-107816; ja-mof-9cb6556712e705c3c4193a8298ed57c91033b5de; ua-sfms-1430; tr-fcib-a3ca25328af6eb0be3aabe3c11a304a75dd27f5f; ch-seco-33816; zafic-509-kang-mun-kil; usgsa-bc8395ecb8dcd00604354cde2cdc1eb1c648cf9a; be-fod-86f29d926194e6ca482c1b29b0e9678e72129a08; trade-csl-5fb792b5a1f022eab8f5e635b92286609ad00e5455049afd6de3fd3f; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : country : kp; birthDate : 1963-02-09; name : Kang Mun Kil; Kang Mun-Kil; Mun Kil Kang; Wenji Jian; كانغ مون كيل; KANG, Mun-kil; カン・ムンキル; Mun-kil Kang; KANG MUN KIL; Wen-ji Jiang; notes : KPi.019. Passport no: PS 472330208 (Expires 4 Jul. 2017). Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.; PS472330208 (passport-National passport) (valid to 2017-07-04)[known to be expired]; Kang Mun Kil a mené des activités d’achat de matières nucléaires en tant que représentant de la Namchongang, également connue sous le nom de Namhung.; (Date of UN designation: 2016-03-02); A romanization of this individual's name more aligned with North Korean romanization conventions might be "Kang Mun Gil".; Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.; Other information: Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.; address : Democratic Peoples Republic of Korea; Democratic People's Republic of Korea; Democratic People`s Republic of Korea; Korea, North; COREE DU NORD; programId : EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; createdAt : 2016-03-02; alias : チャン・ウェンジ; Jian Wenji; 姜文吉; JIAN, WenJi; WenJi Jian; 강문길; Jiang Wen Ji; Jiang Wen-ji; addressEntity : addr-eedb5657f2946635f404c5af768e6de7400ffb02; citizenship : kp; topics : sanction.counter; sanction; debarment; export.control; firstName : Jian; Jiang; كانغ; Wenji; Mun-kil; Mun Kil; Wen-ji; WenJi; KANG; lastName : Jiang; مون كيل; Kang; Wenji; MUN KIL; Wen-ji; Jian; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2485; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19499; position : Représentant de la Namchongang (ou Namhung); Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.; Representative of Namchongang (a.k.a. Namhung); ナムチョンガン（別称：ナムハン）の代表者; modifiedAt : 2025-04-15; passportNumber : 472330208; PS472330208、旅券失効日：2017年7月4日; PS472330208; PS 472330208 (Expires 4 Jul. 2017); PS 472330208; nationality : kp; idNumber : PS472330208; PS 472330208; weakAlias : Jian Wenji; Jiang Wen-ji; gender : male; description : Has conducted nuclear procurement activities as a Representative of the Namchongang Trading Corporation (a.k.a. Namhung Trading Corporation. KPe.004). Legal Representative of Taeryonggang Trading Corporation in China (Identified to be another alias of Namchongang).; target : 1; organization : NK-oSBeqLSswbhkdiCMfE5h3u; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports |
Lindsay Grant
| Id: | Q10318591 | | Name: | Lindsay Grant | | Type: | Person | | Description : | classification : National government (unknown status); country : kn; birthDate : 1964-11-01; firstName : Lindsay; wikidataId : Q10318591; alias : Lindsay Fitz-Patrick Grant; Lindsay Grant; lastName : Grant; topics : role.pol; role.pep; citizenship : kn; position : National Assembly (member, 2015-); Minister of Tourism (2015-2022); Member of the National Assembly of Saint Kitts and Nevis (2020-); name : Grant, Lindsay; লিন্ডসে গ্র্যান্ট; Lindsay Grant; political : People's Action Movement; education : Harvard Law School; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Lindsay_Grant; notes : politicus; gender : male; positionOccupancies : id : NK-43m5m96qBzKfDafvgGaPpH; caption : Occupancy; schema : Occupancy; referents : wd-f801fe5c3659ed39f4bd60bd5a3d5f818ae997b3; wd-b877059867a4ae563c4b014d775942ac1d58e5cf; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110287722; caption : Minister of Tourism; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q110287722; country : kn; name : Minister of Tourism; target : ; startDate : 2015-02-22; status : ended; endDate : 2022-08-13; holder : Q10318591; target : ; id : NK-QSZeHMDq5ByiFADGiPbxUM; caption : Occupancy; schema : Occupancy; referents : wd-28d0dbfce8f0a330920829dec6258f70bc61379b; wd-9d382e449a96a6f90f19acdf74dc1e31ffcba29e; wd-cdc1865f0b34ca6a73676a5dd4581bf7c7c34a2a; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21295997; caption : Member of the National Assembly of Saint Kitts and Nevis; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : Member of the National Assembly of Saint Kitts and Nevis; country : kn; wikidataId : Q21295997; target : ; startDate : 2020-06-05; holder : Q10318591; target : ; id : evpo-d628c35f8079cb3df4e659715ed34986921f95fb; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-66a168a45651b4747f3154598437fb3097e46733; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : kn; target : ; holder : Q10318591; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Eric Evelyn
| Id: | Q108804918 | | Name: | Eric Evelyn | | Type: | Person | | Description : | classification : National government (past); name : Eric Evelyn; wikidataId : Q108804918; country : kn; topics : role.pol; role.pep; gender : male; lastName : Evelyn; notes : politician in Saint Kitts and Nevis; position : Minister of Environment (2020-2022); Member of the National Assembly of Saint Kitts and Nevis (2020-); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Eric_Evelyn; firstName : Eric; positionOccupancies : id : NK-J8rr9jqUuxeCqpjvDk7TeD; caption : Occupancy; schema : Occupancy; referents : wd-54dfa3e5cbdba4cf4a1dbd22e40fa10193fcf427; wd-45c5655f918ad5e633f37cdf29cf556868879eae; wd-53c476734cebdb41f90b8b98b888b73fd20ce1e6; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21295997; caption : Member of the National Assembly of Saint Kitts and Nevis; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : Member of the National Assembly of Saint Kitts and Nevis; country : kn; wikidataId : Q21295997; target : ; holder : Q108804918; startDate : 2020-06-05; target : ; id : NK-hpg2BRunTJfraSgra7PNFb; caption : Occupancy; schema : Occupancy; referents : wd-c5cfb1343e118b80260f0e2834344733960a2e57; wd-7b0c8a9fde588548bf2f9bf53e4bae272c620ff4; datasets : wd_peps; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-06-05; holder : Q108804918; status : ended; post : id : Q110287729; caption : Minister of Environment; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q110287729; country : kn; name : Minister of Environment; target : ; endDate : 2022-08-13; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jonel Powell
| Id: | Q108804922 | | Name: | Jonel Powell | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; country : kn; wikidataId : Q108804922; name : Jonel Powell; wikipediaUrl : https://en.wikipedia.org/wiki/Jonel_Powell; position : Minister of Education (2020-2022); Member of the National Assembly of Saint Kitts and Nevis (2020-); gender : male; lastName : Powell; firstName : Jonel; notes : politician in Saint Kitts and Nevis; positionOccupancies : id : NK-RjgqANfcSFEbixcTaLur8X; caption : Occupancy; schema : Occupancy; referents : wd-a45957d286fda755b53e5e7ccd2dbfee6207383b; wd-28559da92aba8986d4e50a33ab7675974f6a254b; datasets : wd_peps; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110287730; caption : Minister of Education; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q110287730; name : Minister of Education; country : kn; target : ; endDate : 2022-08-13; status : ended; startDate : 2020-06-05; holder : Q108804922; target : ; id : NK-deiSq8xixDfMNVdWUk6CpU; caption : Occupancy; schema : Occupancy; referents : wd-37956c5f444823f14f7f521e17ca0cc8613a7f15; wd-a7e04d8917e4e1e93af875861f598e8f9b11b8e6; wd-dc486390f76fb04cb1850f3b52e1eaf1b0e884c1; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21295997; caption : Member of the National Assembly of Saint Kitts and Nevis; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : Member of the National Assembly of Saint Kitts and Nevis; country : kn; wikidataId : Q21295997; target : ; holder : Q108804922; startDate : 2020-06-05; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Eugene Hamilton
| Id: | Q108804926 | | Name: | Eugene Hamilton | | Type: | Person | | Description : | classification : National government (past); country : kn; topics : role.pol; role.pep; wikidataId : Q108804926; name : Eugene Hamilton; firstName : Eugene; notes : politician in Saint Kitts and Nevis; position : Minister of Social Development (2020-2022); Member of the National Assembly of Saint Kitts and Nevis (2020-); lastName : Hamilton; gender : male; positionOccupancies : id : NK-CB4wd4UqAAexNk8mxDCQzV; caption : Occupancy; schema : Occupancy; referents : wd-a4ae66d050523aa07e33b274423300d96040d2a6; wd-fb1beea6a2a15907c6bba62a6cdc4d9b83677894; wd-c5af794440016a20630bc6d3a7d51763b861cc18; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21295997; caption : Member of the National Assembly of Saint Kitts and Nevis; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : Member of the National Assembly of Saint Kitts and Nevis; country : kn; wikidataId : Q21295997; target : ; startDate : 2020-06-05; holder : Q108804926; target : ; id : NK-aCfrpWfVnEKsuruSveBag6; caption : Occupancy; schema : Occupancy; referents : wd-026f54aa8e13ab6d90833abd05b4c3def0ecb16c; wd-93475cf6d0d4da862d41a38717d6c196c8ce146a; datasets : wd_peps; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; startDate : 2020-06-05; endDate : 2022-08-13; holder : Q108804926; post : id : Q110287738; caption : Minister of Social Development; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q110287738; name : Minister of Social Development; country : kn; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Vincent F. Byron, Jr
| Id: | Q110287768 | | Name: | Vincent F. Byron, Jr | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; country : kn; wikidataId : Q110287768; name : Vincent F. Byron, Jr; position : Minister of Justice (2020-2022); Minister of Foreign Affairs of St Kitts and Nevis (2022-2022); notes : politician in Saint Kitts and Nevis; gender : male; alias : Vincent Byron; positionOccupancies : id : NK-dBy4PghfxL2Vnw3BuM2sqX; caption : Occupancy; schema : Occupancy; referents : wd-b968063f674464f92e6c0f82b3ebb7d0f2d9e70b; wd-02aefbd017412ef86da70062e0f80e883a979fa7; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q108804837; caption : Minister of Foreign Affairs of St Kitts and Nevis; schema : Position; referents : unprot-1ed8ee93ebf3a743e0776fb151c3a727492790ed; unprot-f2e2bb4a9d4da0263aaded2c502638ae8e2c19fa; us-cia-28fef5985d3220484a2d68f515de17d68f5f7456; us-cia-3dd5263c13834f3c47b8c25bbb13f16814c41fa0; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-03T15:24:53; properties : topics : gov.executive; gov.national; name : Minister of Foreign Affairs of St Kitts and Nevis; Minister for Foreign Affairs, Economic Development, International Trade, Investment, Industry and Commerce of Saint Kitts and Nevis; Minister of Foreign Affairs, International Trade, Industry, Commerce and Consumer Affairs, and Economic Development and Investment; country : kn; wikidataId : Q108804837; target : ; holder : Q110287768; startDate : 2022-05-10; status : ended; endDate : 2022-08-06; target : ; id : NK-n2SyvXVx4Jk2S2icoVsvEK; caption : Occupancy; schema : Occupancy; referents : wd-c734f7d1396b0cef23e63571ad9c90eb2607a5ab; wd-7d95b62fb7f686bd4aa192fc32c6c5aaa58bdaba; datasets : wd_peps; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-08-06; startDate : 2020-06-05; status : ended; holder : Q110287768; post : id : Q110287769; caption : Minister of Justice; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q110287769; name : Minister of Justice; country : kn; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Marsha Tamika Henderson
| Id: | Q113554648 | | Name: | Marsha Tamika Henderson | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/saint-kitts-and-nevis; name : Marsha Tamika Henderson; citizenship : kn; topics : role.pol; role.pep; position : Minister of Tourism (2022-); Minister of Tourism, Civil Aviation, International Transport, Employment and Labor and Urban Development; country : kn; wikidataId : Q113554648; gender : female; notes : politician in St Kitts and Nevis; alias : Marsha Henderson; positionOccupancies : id : NK-RRd6sKFGstrJ2zgHsWGxnv; caption : Occupancy; schema : Occupancy; referents : wd-4df24ae071901a92f00df987765dbb0dad246ded; wd-3fafac4dda8370bce9e563ab000219201d1973fc; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q110287722; caption : Minister of Tourism; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q110287722; country : kn; name : Minister of Tourism; target : ; startDate : 2022-08-13; holder : Q113554648; target : ; id : us-cia-6d5095ca35bf4f1620911604808351b3273df258; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : us-cia-2db945efa2b62fb2f74140c0b15c9e03c50470ef; caption : Minister of Tourism, Civil Aviation, International Transport, Employment and Labor and Urban Development; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2024-09-05T21:57:04; last_seen : 2026-03-26T21:57:01; last_change : 2024-09-06T13:37:03; properties : topics : gov.executive; gov.national; country : kn; name : Minister of Tourism, Civil Aviation, International Transport, Employment and Labor and Urban Development; target : ; status : current; holder : Q113554648; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Garth Lucien Wilkin
| Id: | Q113554717 | | Name: | Garth Lucien Wilkin | | Type: | Person | | Description : | classification : National government (current); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/saint-kitts-and-nevis; position : Attorney General and Minister of Justice and Legal Affairs; Attorney General of Saint Kitts and Nevis (2022-); Minister of Justice (2022-); name : Garth Lucien Wilkin; citizenship : kn; topics : role.pol; role.pep; wikidataId : Q113554717; country : kn; notes : politician in Saint Kitts and Nevis; alias : Garth Wilkin; Garth Wilkins; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Garth_Wilkin; positionOccupancies : id : NK-ErsuZh3UQ3Ny2U7BbBNHPZ; caption : Occupancy; schema : Occupancy; referents : wd-2d43d964ab49a94194193e1a6a8de1ba2fa42138; wd-c775f147b8b8abae7c8f9c009ce9fe99f0a93043; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-08-13; post : id : Q110287769; caption : Minister of Justice; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q110287769; name : Minister of Justice; country : kn; target : ; holder : Q113554717; target : ; id : us-cia-f53ac5e6a7997c319bc8ba75c6f6b2907ab95d41; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; post : id : us-cia-6a495ff0fb964b94af756d3e4747faeebedef41e; caption : Attorney General and Minister of Justice and Legal Affairs; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2024-09-05T21:57:04; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-10T13:37:03; properties : topics : gov.executive; gov.national; country : kn; name : Attorney General and Minister of Justice and Legal Affairs; target : ; holder : Q113554717; target : ; id : wd-b5cd0d7cb89cf51810762efd78fbaf05d6c17d72; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113554717; startDate : 2022-08-13; post : id : Q22092197; caption : Attorney General of Saint Kitts and Nevis; schema : Position; referents : ; datasets : ann_pep_positions; wd_categories; first_seen : 2025-12-09T10:14:09; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-07T00:12:12; properties : topics : gov.judicial; gov.national; country : kn; name : Attorney General of Saint Kitts and Nevis; wikidataId : Q22092197; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Samal Mojah Duggins
| Id: | Q113554643 | | Name: | Samal Mojah Duggins | | Type: | Person | | Description : | classification : National government (current); citizenship : kn; name : Samal Mojah Duggins; Samal Duggins; position : Minister of Agriculture, Fisheries, Marine Resources and Cooperatives, Small Business and Entrepreneurship, Sports and the Creative Economy, and Entertainment and the Arts; Minister of Agriculture (2022-); sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/saint-kitts-and-nevis; topics : role.pol; role.pep; birthDate : 1984-11-13; country : kn; wikidataId : Q113554643; notes : politician in St Kitts and Nevis; alias : Samal Z. Duggins; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Samal_Duggins; positionOccupancies : id : NK-389gnRqJB9fHCMcwLPGWrg; caption : Occupancy; schema : Occupancy; referents : wd-c7da40ff9f98fbffce20687cae4f04393a252999; wd-b233cee68fc636892829c2efb00673e828ef2993; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q113554643; post : id : Q110287715; caption : Minister of Agriculture; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : kn; wikidataId : Q110287715; name : Minister of Agriculture; target : ; startDate : 2022-08-13; target : ; id : us-cia-d0bc51528f6cb0b817f186ceb85ce4839c151d69; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q113554643; status : current; post : id : us-cia-fe114ee394d4be75fa7f668b90b9b3393c2f51ba; caption : Minister of Agriculture, Fisheries, Marine Resources and Cooperatives, Small Business and Entrepreneurship, Sports and the Creative Economy, and Entertainment and the Arts; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2024-09-05T21:57:04; last_seen : 2026-03-26T21:57:01; last_change : 2024-09-06T13:37:03; properties : topics : gov.executive; gov.national; name : Minister of Agriculture, Fisheries, Marine Resources and Cooperatives, Small Business and Entrepreneurship, Sports and the Creative Economy, and Entertainment and the Arts; country : kn; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Isalean Phillip
| Id: | Q115792112 | | Name: | Isalean Phillip | | Type: | Person | | Description : | classification : National government (unknown status); name : Isalean Phillip; wikidataId : Q115792112; country : kn; topics : role.pol; role.pep; notes : politician in St Kitts and Nevis; gender : female; position : Junior Minister of Youth Empowerment, Social Development, Gender Affairs, Aging and Disabilities (2022-); positionOccupancies : id : NK-2qBUmtu9oFnbdqFGgiv7d6; caption : Occupancy; schema : Occupancy; referents : wd-bd50efbae2817669d21809e21446cea285e09c33; wd-f8dbe14407070fe7f61924b78bb2b3d79fc2538e; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q115792112; post : id : Q115792108; caption : Junior Minister of Youth Empowerment, Social Development, Gender Affairs, Aging and Disabilities; schema : Position; referents : us-cia-0a04e174e903ca7787190f109579406250cb37ae; datasets : us_cia_world_leaders; wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-05T21:57:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Junior Minister of Youth Empowerment, Social Development, Gender Affairs, Aging and Disabilities; Minister with responsibility for Social Development and Gender Affairs, Youth Empowerment, and Aging and Disabilities; country : kn; wikidataId : Q115792108; target : ; startDate : 2022-08-09; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
HAJI AJMAL RAHMANI MIR RAHMAN
| Id: | Q124689632 | | Name: | HAJI AJMAL RAHMANI MIR RAHMAN | | Type: | Person | | Description : | name : Ajmal Rahmani; HAJI AJMAL RAHMANI MIR RAHMAN; HAJI MIR RAHMAN; CHATZI ATZMAL RACHMANI MIR RACHMAN; Haji Ajmal Rahmani; AJMAL RAHMANI MIR RAHMAN; RAHMANI, Ajmal; AJMAIL RAHMANI; topics : debarment; role.rca; sanction; country : ae; af; bg; cy; kn; nationality : af; cy; be; kn; hu; middleName : Аджмал; Ατζμαλ; Ajmal; Atzmal; passportNumber : D0007970; K00202144; L00014320; RE0001606; O2100300; K00285499; alias : Ajmal Mir Rahman Rahmani; Ajmail Rahmani; Haji Ajmal Rahmani; Χατζη Ατζμαλ Μιρ Ραχμαν Ραχμανι; Хаджи Аджмал Мир Рахман Рахмани; Haji Mir Rahman; Chatzi Atzmal Mir Rachman Rachmani; Haji Ajmal Mir Rahman Rahmani; fatherName : Mir Rachman; Мир Рахман; Μιρ Ραχμαν; Mir Rahman; address : DUBAI; Meadows, No. 9, Street 14, Villa 3, Dubai; birthDate : 1982-06-01; 1982-01-01; firstName : CHATZI ATZMAL; HAJI AJMAL; Ajmal; Хаджи; Haji; Chatzi; Ajmail; Χατζη; lastName : Rachmani; Mir Rahman; Ραχμανι; Рахмани; RAHMANI MIR RAHMAN; RACHMANI MIR RACHMAN; Rahmani; idNumber : 8206014981; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44196; addressEntity : id : addr-9ba8e8dc22a0ea89ceb42d8a26686ea5c5d02be6; caption : Meadows, No. 9, Street 14, Villa 3, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; street : Meadows, No. 9, Street 14, Villa 3; country : ae; full : Meadows, No. 9, Street 14, Villa 3, Dubai; postalCode : 346049; target : ; programId : US-GLOMAG; gender : male; uniqueEntityId : L3Z3NT6CUKY5; L46QPGFDZDF4; P748E3DGWNJ8; L4DQLU6ZTZF7; L47MRJKWRZM3; L41ZUH9XR148; L3Z3XKY8K5P8; notes : (also HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN, HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN); (also AJMAL RAHMANI); createdAt : 2023-12-11; wikidataId : Q124689632; familyPerson : id : NK-6qstufqtH8LhVZvMbrNXdp; caption : Family; schema : Family; referents : wd-p22-q124689632-q31069249; wd-p40-q124689632-q31069249; datasets : wikidata; first_seen : 2024-03-11T00:47:01; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q31069249; caption : Mir Rahman Rahmani; schema : Person; referents : usgsa-s4mrty7yq; usgsa-s4mrrkg4n; usgsa-s4mrty7ys; usgsa-76cf833e52fdee8f660653ab2c1461d43f63b804; usgsa-4dc67bb54197641576f6318103554b50ceab5cf9; usgsa-s4mrty31l; ofac-44598; usgsa-s4mrty31h; usgsa-6591279a1371aa60b20af93c106d362c93e4a9ce; usgsa-41f94b51e8cf3caf181edd74b6aca0da2f86d9bd; ofac-pr-34db672224cd61165e9cc952daaa55543a57a840; usgsa-s4mrty7yv; us-klepto-hr-visa-afghanistan-mir-rahman-rahmani; usgsa-s4mrty31g; usgsa-s4mrty31k; usgsa-efba473aa7ebb5f2a9ac06ff6d2dc684cebdacb8; usgsa-64ef5be085987e8c621941dcefba94171d7854c6; usgsa-s4mrty31j; usgsa-s4mrty7yr; usgsa-s4mrty7yt; datasets : wd_peps; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ann_pep_positions; ext_us_ofac_press_releases; origin : Mir Rahman Rahmani; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); sourceUrl : https://home.treasury.gov/news/press-releases/jy1973; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44598; name : MERAHMAN RAHMANE; Mir Rahman Rahmani; MIR RAHMAN QALANDER KHAN; 米爾·拉赫曼·拉赫馬尼; میر رحمان رحمانی; MIR RAHMAN QALANDAR KHAN; MIRAHMAN RAHMANI; RAHMANI, Mir Rahman; ALHAJ MIR RAHMAN RAHMANI; Мир Рахман Рахмани; topics : role.pol; role.pep; debarment; sanction; country : kn; af; tr; passportNumber : P00221762; S00002012; O2426295; D0007963; P00631433; D0009658; C10135; alias : Mir Rahman Qalandar Khan; Mirahman Rahmani; Mir Rahman Qalander Khan; Merahman Rahmane; Alhaj Mir Rahman Rahmani; Рахмани, Мир Рахман; lastName : Qalandar Khan; Rahmani; Qalander Khan; Rahmane; firstName : MIR RAHMAN; Merahman; Mir; Mirahman; ALHAJ MIR RAHMAN; Alhaj Mir; nationality : kn; af; cy; birthDate : 1962-08-11; 1962-11-08; 1962-01-01; gender : male; programId : US-GLOMAG; middleName : Rahman; birthPlace : Bagram District; Bagram District, Parwan Province, Afghanistan; notes : (also MIR RAHMAN QALANDAR KHAN, MIR RAHMAN QALANDER KHAN, MERAHMAN RAHMANE, MIRAHMAN RAHMANI, ALHAJ MIR RAHMAN RAHMANI, MIR RAHMAN QALANDAR KHAN, MIR RAHMAN QALANDER KHAN, MERAHMAN RAHMANE, MIRAHMAN RAHMANI, ALHAJ MIR RAHMAN RAHMANI); (also MIR RAHMAN RAHMANI); Afghan businessman and politician; uniqueEntityId : L4T2M55MJX56; L4R7ZS513HN5; L4KVRNAUY629; L4QRPATNP683; L4LTG17QCGF5; P91ZS6BHM9A5; createdAt : 2023-12-11; wikidataId : Q31069249; citizenship : af; position : Speaker of the House of the People (Afghanistan) (2019-2021); Member of the House of the People of Afghanistan (2019-2021); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mir_Rahman_Rahmani; political : Jamiat-e Islami; target : 1; relationship : father; child; relative : id : Q31069249; caption : Mir Rahman Rahmani; schema : Person; referents : usgsa-s4mrty7yq; usgsa-s4mrrkg4n; usgsa-s4mrty7ys; usgsa-76cf833e52fdee8f660653ab2c1461d43f63b804; usgsa-4dc67bb54197641576f6318103554b50ceab5cf9; usgsa-s4mrty31l; ofac-44598; usgsa-s4mrty31h; usgsa-6591279a1371aa60b20af93c106d362c93e4a9ce; usgsa-41f94b51e8cf3caf181edd74b6aca0da2f86d9bd; ofac-pr-34db672224cd61165e9cc952daaa55543a57a840; usgsa-s4mrty7yv; us-klepto-hr-visa-afghanistan-mir-rahman-rahmani; usgsa-s4mrty31g; usgsa-s4mrty31k; usgsa-efba473aa7ebb5f2a9ac06ff6d2dc684cebdacb8; usgsa-64ef5be085987e8c621941dcefba94171d7854c6; usgsa-s4mrty31j; usgsa-s4mrty7yr; usgsa-s4mrty7yt; datasets : wd_peps; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ann_pep_positions; ext_us_ofac_press_releases; origin : Mir Rahman Rahmani; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); sourceUrl : https://home.treasury.gov/news/press-releases/jy1973; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44598; name : MERAHMAN RAHMANE; Mir Rahman Rahmani; MIR RAHMAN QALANDER KHAN; 米爾·拉赫曼·拉赫馬尼; میر رحمان رحمانی; MIR RAHMAN QALANDAR KHAN; MIRAHMAN RAHMANI; RAHMANI, Mir Rahman; ALHAJ MIR RAHMAN RAHMANI; Мир Рахман Рахмани; topics : role.pol; role.pep; debarment; sanction; country : kn; af; tr; passportNumber : P00221762; S00002012; O2426295; D0007963; P00631433; D0009658; C10135; alias : Mir Rahman Qalandar Khan; Mirahman Rahmani; Mir Rahman Qalander Khan; Merahman Rahmane; Alhaj Mir Rahman Rahmani; Рахмани, Мир Рахман; lastName : Qalandar Khan; Rahmani; Qalander Khan; Rahmane; firstName : MIR RAHMAN; Merahman; Mir; Mirahman; ALHAJ MIR RAHMAN; Alhaj Mir; nationality : kn; af; cy; birthDate : 1962-08-11; 1962-11-08; 1962-01-01; gender : male; programId : US-GLOMAG; middleName : Rahman; birthPlace : Bagram District; Bagram District, Parwan Province, Afghanistan; notes : (also MIR RAHMAN QALANDAR KHAN, MIR RAHMAN QALANDER KHAN, MERAHMAN RAHMANE, MIRAHMAN RAHMANI, ALHAJ MIR RAHMAN RAHMANI, MIR RAHMAN QALANDAR KHAN, MIR RAHMAN QALANDER KHAN, MERAHMAN RAHMANE, MIRAHMAN RAHMANI, ALHAJ MIR RAHMAN RAHMANI); (also MIR RAHMAN RAHMANI); Afghan businessman and politician; uniqueEntityId : L4T2M55MJX56; L4R7ZS513HN5; L4KVRNAUY629; L4QRPATNP683; L4LTG17QCGF5; P91ZS6BHM9A5; createdAt : 2023-12-11; wikidataId : Q31069249; citizenship : af; position : Speaker of the House of the People (Afghanistan) (2019-2021); Member of the House of the People of Afghanistan (2019-2021); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mir_Rahman_Rahmani; political : Jamiat-e Islami; target : 1; target : ; familyRelative : id : NK-6qstufqtH8LhVZvMbrNXdp; caption : Family; schema : Family; referents : wd-p22-q124689632-q31069249; wd-p40-q124689632-q31069249; datasets : wikidata; first_seen : 2024-03-11T00:47:01; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q31069249; caption : Mir Rahman Rahmani; schema : Person; referents : usgsa-s4mrty7yq; usgsa-s4mrrkg4n; usgsa-s4mrty7ys; usgsa-76cf833e52fdee8f660653ab2c1461d43f63b804; usgsa-4dc67bb54197641576f6318103554b50ceab5cf9; usgsa-s4mrty31l; ofac-44598; usgsa-s4mrty31h; usgsa-6591279a1371aa60b20af93c106d362c93e4a9ce; usgsa-41f94b51e8cf3caf181edd74b6aca0da2f86d9bd; ofac-pr-34db672224cd61165e9cc952daaa55543a57a840; usgsa-s4mrty7yv; us-klepto-hr-visa-afghanistan-mir-rahman-rahmani; usgsa-s4mrty31g; usgsa-s4mrty31k; usgsa-efba473aa7ebb5f2a9ac06ff6d2dc684cebdacb8; usgsa-64ef5be085987e8c621941dcefba94171d7854c6; usgsa-s4mrty31j; usgsa-s4mrty7yr; usgsa-s4mrty7yt; datasets : wd_peps; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ann_pep_positions; ext_us_ofac_press_releases; origin : Mir Rahman Rahmani; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); sourceUrl : https://home.treasury.gov/news/press-releases/jy1973; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44598; name : MERAHMAN RAHMANE; Mir Rahman Rahmani; MIR RAHMAN QALANDER KHAN; 米爾·拉赫曼·拉赫馬尼; میر رحمان رحمانی; MIR RAHMAN QALANDAR KHAN; MIRAHMAN RAHMANI; RAHMANI, Mir Rahman; ALHAJ MIR RAHMAN RAHMANI; Мир Рахман Рахмани; topics : role.pol; role.pep; debarment; sanction; country : kn; af; tr; passportNumber : P00221762; S00002012; O2426295; D0007963; P00631433; D0009658; C10135; alias : Mir Rahman Qalandar Khan; Mirahman Rahmani; Mir Rahman Qalander Khan; Merahman Rahmane; Alhaj Mir Rahman Rahmani; Рахмани, Мир Рахман; lastName : Qalandar Khan; Rahmani; Qalander Khan; Rahmane; firstName : MIR RAHMAN; Merahman; Mir; Mirahman; ALHAJ MIR RAHMAN; Alhaj Mir; nationality : kn; af; cy; birthDate : 1962-08-11; 1962-11-08; 1962-01-01; gender : male; programId : US-GLOMAG; middleName : Rahman; birthPlace : Bagram District; Bagram District, Parwan Province, Afghanistan; notes : (also MIR RAHMAN QALANDAR KHAN, MIR RAHMAN QALANDER KHAN, MERAHMAN RAHMANE, MIRAHMAN RAHMANI, ALHAJ MIR RAHMAN RAHMANI, MIR RAHMAN QALANDAR KHAN, MIR RAHMAN QALANDER KHAN, MERAHMAN RAHMANE, MIRAHMAN RAHMANI, ALHAJ MIR RAHMAN RAHMANI); (also MIR RAHMAN RAHMANI); Afghan businessman and politician; uniqueEntityId : L4T2M55MJX56; L4R7ZS513HN5; L4KVRNAUY629; L4QRPATNP683; L4LTG17QCGF5; P91ZS6BHM9A5; createdAt : 2023-12-11; wikidataId : Q31069249; citizenship : af; position : Speaker of the House of the People (Afghanistan) (2019-2021); Member of the House of the People of Afghanistan (2019-2021); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mir_Rahman_Rahmani; political : Jamiat-e Islami; target : 1; relationship : father; child; relative : id : Q31069249; caption : Mir Rahman Rahmani; schema : Person; referents : usgsa-s4mrty7yq; usgsa-s4mrrkg4n; usgsa-s4mrty7ys; usgsa-76cf833e52fdee8f660653ab2c1461d43f63b804; usgsa-4dc67bb54197641576f6318103554b50ceab5cf9; usgsa-s4mrty31l; ofac-44598; usgsa-s4mrty31h; usgsa-6591279a1371aa60b20af93c106d362c93e4a9ce; usgsa-41f94b51e8cf3caf181edd74b6aca0da2f86d9bd; ofac-pr-34db672224cd61165e9cc952daaa55543a57a840; usgsa-s4mrty7yv; us-klepto-hr-visa-afghanistan-mir-rahman-rahmani; usgsa-s4mrty31g; usgsa-s4mrty31k; usgsa-efba473aa7ebb5f2a9ac06ff6d2dc684cebdacb8; usgsa-64ef5be085987e8c621941dcefba94171d7854c6; usgsa-s4mrty31j; usgsa-s4mrty7yr; usgsa-s4mrty7yt; datasets : wd_peps; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ann_pep_positions; ext_us_ofac_press_releases; origin : Mir Rahman Rahmani; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : classification : National government (past); sourceUrl : https://home.treasury.gov/news/press-releases/jy1973; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44598; name : MERAHMAN RAHMANE; Mir Rahman Rahmani; MIR RAHMAN QALANDER KHAN; 米爾·拉赫曼·拉赫馬尼; میر رحمان رحمانی; MIR RAHMAN QALANDAR KHAN; MIRAHMAN RAHMANI; RAHMANI, Mir Rahman; ALHAJ MIR RAHMAN RAHMANI; Мир Рахман Рахмани; topics : role.pol; role.pep; debarment; sanction; country : kn; af; tr; passportNumber : P00221762; S00002012; O2426295; D0007963; P00631433; D0009658; C10135; alias : Mir Rahman Qalandar Khan; Mirahman Rahmani; Mir Rahman Qalander Khan; Merahman Rahmane; Alhaj Mir Rahman Rahmani; Рахмани, Мир Рахман; lastName : Qalandar Khan; Rahmani; Qalander Khan; Rahmane; firstName : MIR RAHMAN; Merahman; Mir; Mirahman; ALHAJ MIR RAHMAN; Alhaj Mir; nationality : kn; af; cy; birthDate : 1962-08-11; 1962-11-08; 1962-01-01; gender : male; programId : US-GLOMAG; middleName : Rahman; birthPlace : Bagram District; Bagram District, Parwan Province, Afghanistan; notes : (also MIR RAHMAN QALANDAR KHAN, MIR RAHMAN QALANDER KHAN, MERAHMAN RAHMANE, MIRAHMAN RAHMANI, ALHAJ MIR RAHMAN RAHMANI, MIR RAHMAN QALANDAR KHAN, MIR RAHMAN QALANDER KHAN, MERAHMAN RAHMANE, MIRAHMAN RAHMANI, ALHAJ MIR RAHMAN RAHMANI); (also MIR RAHMAN RAHMANI); Afghan businessman and politician; uniqueEntityId : L4T2M55MJX56; L4R7ZS513HN5; L4KVRNAUY629; L4QRPATNP683; L4LTG17QCGF5; P91ZS6BHM9A5; createdAt : 2023-12-11; wikidataId : Q31069249; citizenship : af; position : Speaker of the House of the People (Afghanistan) (2019-2021); Member of the House of the People of Afghanistan (2019-2021); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mir_Rahman_Rahmani; political : Jamiat-e Islami; target : 1; target : ; identification : id : ofac-015437d4d5f82636ecdfe3c015ac536291387d32; caption : K00202144; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2024-11-24; startDate : 2014-11-24; country : cy; holder : Q124689632; type : Passport; number : K00202144; target : ; id : ofac-1e949235e4a5c5039797265f631aec287a794ea6; caption : L00014320; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : L00014320; type : Passport; holder : Q124689632; country : cy; endDate : 2031-01-28; target : ; id : ofac-3ae741151a5ee285da7a042e8b9a3ad64ed97e24; caption : K00285499; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : number : K00285499; holder : Q124689632; country : cy; type : Passport; target : ; id : ofac-696b3d3662e7e20312b315146b5dcf6f1c2f3d14; caption : 8206014981; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : holder : Q124689632; country : bg; number : 8206014981; type : National ID No.; target : ; id : ofac-71168dffa8d3e1396b2b78b8f9061ef190c407bd; caption : D0007970; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : Q124689632; country : af; endDate : 2024-07-21; type : Passport; number : D0007970; target : ; id : ofac-a028c3daf0edca515cc95b54f6844430d49dd56b; caption : RE0001606; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : holder : Q124689632; type : Passport; number : RE0001606; country : kn; target : ; id : ofac-eecda40234889e28261f5219ecddea1035bb147f; caption : O2100300; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : af; holder : Q124689632; number : O2100300; type : Passport; endDate : 2023-05-09; target : ; ownershipOwner : id : ofac-08b217aa2cf83517d042db1fc66e0a902b612e52; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : role : Owned or Controlled By; owner : Q124689632; asset : id : NK-gANg4rUsaYdy7pCQVvaDxs; caption : Ozean Horizont Objektplanung GmbH & Co. KG; schema : Company; referents : usgsa-eb69d8b6cc62f6b6f3286bf716f5e2028172991b; oc-companies-de-b8534-hra738569; ofac-pr-40bf4b9fcc374b7ae6fe2dcda7305ed694c0dadd; usgsa-2e14cca4ffb3b560a21366b393c211582d0cfb58; usgsa-s4mrty7wj; usgsa-s4mrty2z8; permid-5096819060; usgsa-s4mrrkg3v; ofac-44239; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : name : Ozean Horizont Objektplanung GmbH & Co KG; Ozean Horizont Objektplanung GmbH & Co. KG; OZEAN HORIZONT OBJEKTPLANUNG GMBH AND CO. KG; OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG; country : de; sourceUrl : https://permid.org/1-5096819060; https://home.treasury.gov/news/press-releases/jy1973; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44239; opencorporatesUrl : https://opencorporates.com/companies/de/B8534_HRA738569; permId : 5096819060; status : Active; address : Wiesenstrasse 24, 63263 Neu Isenburg; WIESENSTRASSE 24, 63263 NEU ISENBURG; Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; Germany; jurisdiction : de; alias : OZEAN HORIZONT OBJEKTPLANUNG GMBH and CO. KG; programId : US-GLOMAG; addressEntity : addr-5464a11cdfdd4e38538c0695fb0d5d8090ecc558; addr-54d605376bbc148dac85e6df1630b7762ad6f5dc; registrationNumber : HRA 738569 (Stuttgart); vatCode : DE349865878; incorporationDate : 2021-12-06; topics : debarment; sanction; createdAt : 2023-12-11; notes : (also OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG); (also OZEAN HORIZONT OBJEKTPLANUNG GMBH AND CO. KG, OZEAN HORIZONT OBJEKTPLANUNG GMBH AND CO. KG); uniqueEntityId : P7K5LAK1BY92; KXVBBM6SG6T5; target : 1; target : ; id : ofac-13ccc9347e29d41743da2f980a265ab55fd49915; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : role : Owned or Controlled By; asset : id : NK-Yutt6t5QgYLSFYMBSxydLE; caption : Ocean Estate GmbH; schema : Company; referents : permid-5067169447; ofac-44274; usgsa-s4mrrkg4d; usgsa-8f24ce5a4c7009676b6ea7ff2f64ef83861be2ba; ofac-pr-46a82dcb21448bcf29bd087f192e45d7c031716c; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : country : at; name : OCEAN ESTATE GMBH; Ocean Estate GmbH; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44274; https://home.treasury.gov/news/press-releases/jy1973; https://permid.org/1-5067169447; address : Tuchlauben 7 A, 1010 Vienna; TUCHLAUBEN 7 A, 1010 VIENNA; Austria; TUCHLAUBEN 7A, WIEN, WIEN, 1010, Austria; jurisdiction : at; permId : 5067169447; status : Active; vatCode : ATU71737702; programId : US-GLOMAG; registrationNumber : FN 460375y; topics : debarment; sanction; incorporationDate : 2016-07-27; addressEntity : addr-ff4ea8b85da085c9ce605e76df4e9bbbc65dbe49; uniqueEntityId : P8RAZ2SYCQ18; createdAt : 2023-12-11; target : 1; owner : Q124689632; target : ; id : ofac-1a5009a479165c8ac41e9bd332e093a3aacaaaa7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : asset : id : NK-MKSZCzQy4wanEJo47Bvm8Q; caption : D.C.H. DREAM CREATORS HOLDINGS LTD; schema : Company; referents : ofac-44285; usgsa-s4mrrkg4h; ofac-pr-dfbf6483c2a335fc5067301ecfe7d1f3369ac963; oc-companies-cy-he385977; permid-5096980014; usgsa-76499d8cbcaf3d6e2f074b6876b2bb76f58f9fb7; datasets : us_ofac_sdn; ext_cy_companies; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : jurisdiction : cy; incorporationDate : 2018-07-06; legalForm : Εταιρεία - Ιδιωτική; opencorporatesUrl : https://opencorporates.com/companies/cy/HE385977; name : D.C.H. Dream Creators Holdings Ltd; D.C.H. DREAM CREATORS HOLDINGS LTD; address : RITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος; FLOOR NO: 2, STASINOU 23, 2404 NICOSIA; Floor No: 2, Stasinou 23, 2404 Nicosia; status : Στάληκε επιστολή Υπενθύμισης; Active; modifiedAt : 2026-02-09; registrationNumber : C385977; C 385977; HE385977; sourceUrl : https://home.treasury.gov/news/press-releases/jy1973; https://permid.org/1-5096980014; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44285; country : cy; permId : 5096980014; programId : US-GLOMAG; addressEntity : addr-b074277a27dce16e454bcfac545c086deaa7c4f5; topics : debarment; sanction; createdAt : 2023-12-11; uniqueEntityId : P8XJAMU4MWJ7; target : 1; owner : Q124689632; role : Owned or Controlled By; target : ; id : ofac-1bf8989620cf5d0da590fc7ec62cbb3ca20fda5a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : owner : Q124689632; asset : id : NK-S8dRKamCXwFS5fdANtUCn8; caption : The Fern Limited; schema : Company; referents : usgsa-70666519ea3ce1390930ef415bd43572b44f5b5b; usgsa-s4mrrkg41; ofac-pr-c2e7e9d4daf5cbda7640a08cf21a894ce0de8cc1; ofac-44247; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : name : ذا فرن ليمتد; THE FERN LIMITED; The Fern Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44247; https://home.treasury.gov/news/press-releases/jy1973; country : ae; topics : debarment; sanction; addressEntity : addr-1a7a3d8fd10c2d1d2bd5b24f1c6f9624821fdb89; programId : US-GLOMAG; registrationNumber : 1679455; address : PO BOX 22693, JEBEL ALI FREE ZONE AUTHORITY; PO Box 22693, Jebel Ali Free Zone Authority; createdAt : 2023-12-11; uniqueEntityId : P86HN5T7GPA8; target : 1; role : Owned or Controlled By; target : ; id : ofac-2183283cb42d1b7abb7a195d7be56a5711b04387; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : role : Owned or Controlled By; asset : id : NK-DrwNFynXvyTaTgQM933Cn3; caption : Orbit International FZE; schema : Company; referents : ofac-pr-3ca897ad4983ed05edf19293cf1c6d54b1b44a6f; usgsa-s4mrrkg44; usgsa-s4mrty2y4; ofac-44254; usgsa-f098d28ffdf5ffc7e828bff13bc21eb79eb0b8b0; usgsa-daa33156ecd369d7da5b255b4e0df96e33083483; oc-companies-gb-oe028490; usgsa-s4mrty7vd; datasets : us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : country : ae; opencorporatesUrl : https://opencorporates.com/companies/gb/OE028490; incorporationDate : 2011-08-18; 2023-03-09; status : Active; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44254; https://find-and-update.company-information.service.gov.uk/company/OE028490; https://home.treasury.gov/news/press-releases/jy1973; name : Orbit International FZE; ORBIT INTERNATIONAL FZE; ORBIT INTERNATIONAL GROUP LLC; اوربيت انترناشيونال م م ح; address : PO Box 346059, Office no. 902, Saba 1, Jumeirah Lakes Towers, Dubai; PO BOX 346059, OFFICE NO. 902, SABA 1, JUMEIRAH LAKES TOWERS, DUBAI; NO E2-123G-20 ELOB OFFICE HAMRIYAH FREE ZONE SHARJAH, SHARJAH, UNITED ARAB EMIRATES; ELOB Office No. E2-123G-20, Hamriyah Free Zone, Sharjah; legalForm : Overseas Entity; jurisdiction : gb; registrationNumber : OE028490; 11580667; sector : None Supplied; idNumber : 8251; programId : US-GLOMAG; topics : debarment; sanction; addressEntity : addr-07af6cd76a336896c31591ba79324c92f9360085; addr-64a7f668365a3645ebab115076ce22df09464ea7; alias : Orbit International Group LLC; createdAt : 2023-12-11; uniqueEntityId : KVRSDMXN7X93; P89DTHX5J378; notes : (also ORBIT INTERNATIONAL FZE); (also ORBIT INTERNATIONAL GROUP LLC, ORBIT INTERNATIONAL GROUP LLC); target : 1; owner : Q124689632; target : ; id : ofac-2af7b083e7e34f366175639401b4991a90012d18; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : owner : Q124689632; asset : id : NK-edaJdeSdyWtxst6dQo2AVY; caption : NAI Energy Europe GmbH & Co. KG; schema : Company; referents : usgsa-s4mrty2z4; usgsa-345619fa6df260179b4a22937901a7bbc71c7d91; ofac-pr-5f5c004436d7736a78e9a82c08599bc1fcdeb2a7; oc-companies-de-m1103-hra86913; ofac-44264; usgsa-s4mrty7wd; usgsa-677e1fe3ce1c48e9d4a102776d68f650f5dba569; usgsa-s4mrrkg46; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : name : NAI ENERGY EUROPE GMBH AND CO. KG; NAI ENERGY EUROPE GMBH & CO. KG; NAI Energy Europe GmbH & Co. KG; sourceUrl : https://home.treasury.gov/news/press-releases/jy1973; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44264; country : de; opencorporatesUrl : https://opencorporates.com/companies/de/M1103_HRA86913; topics : debarment; sanction; address : ROBERT-BOSCH-STR 20, 64293 DARMSTADT; Robert-Bosch-Str 20, 64293 Darmstadt; alias : NAI ENERGY EUROPE GMBH and CO. KG; addressEntity : addr-c22cdc44640ffe567ee4336291349506c3de7aa9; incorporationDate : 2021-06-28; registrationNumber : HRA 86913 (Darmstadt); programId : US-GLOMAG; uniqueEntityId : P8J7H7E9FKL9; KXELNCJJMZN4; notes : (also NAI ENERGY EUROPE GMBH & CO. KG); (also NAI ENERGY EUROPE GMBH AND CO. KG, NAI ENERGY EUROPE GMBH AND CO. KG); createdAt : 2023-12-11; target : 1; role : Owned or Controlled By; target : ; id : ofac-2d44ffe81127cbee86ef2e860ecaf1b3449e7515; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : role : Owned or Controlled By; owner : Q124689632; asset : id : NK-VESp9E4q7Cte5czPT5U2X9; caption : RG Real Estate GmbH & Co. KG; schema : Company; referents : usgsa-6c185cf49a3d0a014db2d87e67940f92194d1029; usgsa-s4mrrkg40; usgsa-s4mrty2zl; usgsa-s4mrty7wv; ofac-44244; oc-companies-de-b8534-hra737097; permid-5086651655; usgsa-80d39b740ebbf325692a71a2e738631041edcd66; ofac-pr-3a7093a6ae1a1323b22b2ce5fc6493b9cd911fe2; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : country : de; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44244; https://home.treasury.gov/news/press-releases/jy1973; https://permid.org/1-5086651655; name : RG REAL ESTATE GMBH & CO. KG; RG REAL ESTATE GMBH AND CO. KG; RG Real Estate GmbH & Co. KG; RG Real Estate GmbH & Co KG; opencorporatesUrl : https://opencorporates.com/companies/de/B8534_HRA737097; jurisdiction : de; incorporationDate : 2020-09-17; permId : 5086651655; status : Active; address : Seestr 9, 71083 Herrenberg; Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany; SEESTR 9, 71083 HERRENBERG; registrationNumber : HRA 737097 (Stuttgart); topics : debarment; sanction; addressEntity : addr-4332a2f9d181d73883df0e72251040a2c629a5bf; addr-abdcbe9014cb9502376248d48798e02707a9dc8b; alias : RG REAL ESTATE GMBH and CO. KG; programId : US-GLOMAG; uniqueEntityId : P817RACL5AR3; KZ4QV7ZJV286; createdAt : 2023-12-11; notes : (also RG REAL ESTATE GMBH AND CO. KG, RG REAL ESTATE GMBH AND CO. KG); (also RG REAL ESTATE GMBH & CO. KG); target : 1; target : ; id : ofac-397580a0a67abde95158a1148934faab83cd03d2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : role : Owned or Controlled By; asset : id : NK-oVRvfHryAeB6ZopzQSyMdz; caption : Ocean Europe CY Limited; schema : Company; referents : ofac-pr-5ca8495088565ccc50dc19ef4564ca4e14947fd0; usgsa-d68de0fb07309d73f2abf0014d98695348e7d8fb; oc-companies-cy-he347860; ofac-44277; usgsa-s4mrrkg4g; datasets : us_ofac_sdn; ext_cy_companies; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : name : OCEAN EUROPE CY LIMITED; Ocean Europe CY Limited; modifiedAt : 2026-02-09; registrationNumber : C347860; HE347860; C 347860; opencorporatesUrl : https://opencorporates.com/companies/cy/HE347860; status : Στάληκε επιστολή Υπενθύμισης; incorporationDate : 2015-10-13; address : FLOOR NO: 2, STASINOU 23, 2404 NICOSIA; Floor No: 2, Stasinou 23, 2404 Nicosia; RITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος; jurisdiction : cy; legalForm : Εταιρεία - Ιδιωτική; sourceUrl : https://home.treasury.gov/news/press-releases/jy1973; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44277; country : cy; programId : US-GLOMAG; addressEntity : addr-7da95101ceeef3fe55d8dbc4478cc0af2d6e2132; topics : debarment; sanction; uniqueEntityId : P8W5YS64EFQ3; createdAt : 2023-12-11; target : 1; owner : Q124689632; target : ; id : ofac-4074901d4f62e2b9182379d6739c3a1d8c12e53a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : role : Owned or Controlled By; asset : id : NK-H7bR7HU5RfszkCpi7y5RZf; caption : NAI Logistics Limited; schema : Company; referents : ofac-44252; usgsa-235ab88e382f49b5c70a5b897d6dbd919ff2f1fc; usgsa-s4mrrkg43; permid-5096979522; oc-companies-cy-he351352; ofac-pr-4d2214a3901236d5548dfaea1ca3151cc5cdafe9; datasets : us_ofac_sdn; ext_cy_companies; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : registrationNumber : HE351352; HE 351352; C 351352; name : Nai Logistics Ltd; NAI Logistics Limited; NAI LOGISTICS LIMITED; jurisdiction : cy; status : Στάληκε επιστολή Υπενθύμισης; Active; modifiedAt : 2026-02-09; opencorporatesUrl : https://opencorporates.com/companies/cy/HE351352; address : Floor No: 1, Mpoumpoulinas 11, 1060 Nicosia; PELEKANOS COURT, Flat 304, Μαλακάση, 4, 1082, Λευκωσία, Κύπρος; FLOOR NO: 1, MPOUMPOULINAS 11, 1060 NICOSIA; legalForm : Εταιρεία - Ιδιωτική; incorporationDate : 2016-01-19; country : cy; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44252; https://permid.org/1-5096979522; https://home.treasury.gov/news/press-releases/jy1973; permId : 5096979522; addressEntity : addr-7debf529524e7a9ff0dd435456266a5e4d27565b; programId : US-GLOMAG; topics : debarment; sanction; createdAt : 2023-12-11; uniqueEntityId : P87ADQFGJB77; target : 1; owner : Q124689632; target : ; id : ofac-4d91b5cf406f6718299f211313acf855cee82b53; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : owner : Q124689632; role : Owned or Controlled By; asset : id : NK-8ApdiGqjkYC9tAU4J8Xifh; caption : Ocean Estate Company Limited; schema : Company; referents : usgsa-18c592be7dc9cf2580b12b506091520f3dab6c79; ofac-44272; lei-5299001ASZZ6J7SZB581; usgsa-s4mrrkg4c; ofac-pr-20aa38855bfcce6027e0fdb6cd6e479f021639de; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : legalForm : Limited Liability Company; leiCode : 5299001ASZZ6J7SZB581; registrationNumber : 145318; 1174808; address : Office 902, Saba 1 Jumeirah Lakes Towers, P.O. Box 346049, Dubai; Office 902, Saba 1 Jumeirah Lakes Towers, P.O Box: 346049, DUBAI, DUBAI, United Arab Emirates; n.a., Dubai, DU; United Arab Emirates; OFFICE 902, SABA 1 JUMEIRAH LAKES TOWERS, P.O. BOX 346049, DUBAI; modifiedAt : 2024-10-21; name : اوشن إستيت كومباني ليمتد; Ocean Estate Company Limited; OCEAN ESTATE COMPANY LIMITED; jurisdiction : ae; country : ae; sourceUrl : https://permid.org/1-5060573947; https://home.treasury.gov/news/press-releases/jy1973; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44272; permId : 5060573947; website : http://www.oceanestate.ae/; status : Active; topics : debarment; sanction; addressEntity : addr-8b44ea7d81477505990bdad46a9736de72170be1; programId : US-GLOMAG; createdAt : 2023-12-11; uniqueEntityId : P8QBDP1LMMP8; target : 1; target : ; id : ofac-55c06c3ac6743b09b1bbb502fd35e5c698c92fee; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : role : Owned or Controlled By; asset : id : NK-RCcFQobubvGuHYChpSpdP7; caption : Secure Movement Logistics Services; schema : Company; referents : usgsa-cd15cd7200fbd3aa00776b2b99195c54aaf03da9; ofac-44600; permid-5081763011; ofac-pr-2c8b6e5bd411f503eedb9888fe174dd9cf422ad1; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; permid; origin : gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : name : Secure Movement Logistics Services; شرکت خدمات لوژستیکی سیکور موفمنت; sourceUrl : https://permid.org/1-5081763011; https://home.treasury.gov/news/press-releases/jy1973; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44600; country : af; permId : 5081763011; phone : +93700162910; status : Active; address : Kabul; Afghanistan; addressEntity : addr-08bdfd588c91121780c7f567c4e9f2e4f4917120; taxNumber : 9003919520; incorporationDate : 2017; idNumber : 37629; topics : sanction; registrationNumber : 111570; programId : US-GLOMAG; target : 1; owner : Q124689632; target : ; id : ofac-5a83ac0304edf5e05354c123e377db6f7725d2e6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : owner : Q124689632; role : Owned or Controlled By; asset : id : NK-daY7b8deKhbnpE7E8rbBXn; caption : Buoyant Holdings Limited; schema : Company; referents : usgsa-e3e0f0e566ca44c6d67278e98392a22cce2d06e8; usgsa-s4mrrkg48; oc-companies-cy-he373722; permid-5096979558; ofac-pr-6c50b023da7c2724c538e5a91544be7425d759c5; ofac-44269; datasets : us_ofac_sdn; ext_cy_companies; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : registrationNumber : HE373722; C373722; C 373722; status : Στάληκε επιστολή Υπενθύμισης; Active; name : BUOYANT HOLDINGS LIMITED; Buoyant Holdings Ltd; Buoyant Holdings Limited; address : FLOOR NO: 2, 2404 NICOSIA; 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, 2413 Engomi; Floor No: 2, Stasinou 23, 2404 Nicosia; RITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος; opencorporatesUrl : https://opencorporates.com/companies/cy/HE373722; incorporationDate : 2017-09-14; modifiedAt : 2026-02-09; jurisdiction : cy; legalForm : Εταιρεία - Ιδιωτική; sourceUrl : https://permid.org/1-5096979558; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44269; https://home.treasury.gov/news/press-releases/jy1973; country : cy; permId : 5096979558; programId : US-GLOMAG; topics : debarment; sanction; addressEntity : addr-4ad80206cee4b7381c8a190766f3ba5ea20a218c; addr-fb476bd3119a8e9529c7bb178beba8a855800138; uniqueEntityId : P8NFREFQTK95; createdAt : 2023-12-11; target : 1; target : ; id : ofac-612941db0a07c1209b68d2e955b44aabd03803f1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : owner : Q124689632; role : Owned or Controlled By; asset : id : NK-hyqvuuxKEk2pcyzL47bykb; caption : Ozean Horizont Erdarbeiten GmbH & Co. KG; schema : Company; referents : usgsa-s4mrrkg3t; oc-companies-de-b8534-hra738521; usgsa-4a3237225d56ffe32fe54cd05e9d72c2db9de3a9; ofac-pr-1dde39a920506611be041e9f8b8a94de8abd7011; ofac-44238; usgsa-s4mrty7wh; usgsa-2bbce706d84c90ac16b6bb3ce473411d55568ace; usgsa-s4mrty2z7; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : name : OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG; OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG; Ozean Horizont Erdarbeiten GmbH & Co. KG; country : de; sourceUrl : https://home.treasury.gov/news/press-releases/jy1973; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44238; opencorporatesUrl : https://opencorporates.com/companies/de/B8534_HRA738521; alias : OZEAN HORIZONT ERDARBEITEN GMBH and CO. KG; topics : debarment; sanction; programId : US-GLOMAG; addressEntity : addr-c95c620793dae62849efd6fdc0afbeed69f482a1; registrationNumber : HRA 738521 (Stuttgart); address : Seestr 9, 71083 Herrenberg; SEESTR 9, 71083 HERRENBERG; incorporationDate : 2021-11-26; uniqueEntityId : KXRGANMR3GC6; P7JYF7YH1C42; notes : (also OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG); (also OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG, OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG); createdAt : 2023-12-11; target : 1; target : ; id : ofac-658b1005bc595b3d69b1ab1c9f326d174942b5c4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : owner : Q124689632; role : Owned or Controlled By; asset : id : NK-gwFDUvirkamLhGNisYZLdo; caption : RG Group FZE; schema : Company; referents : ofac-44213; usgsa-s4mrty2xt; usgsa-8164cce344596e9795f929af47878bd17ea1e8d6; usgsa-s4mrrkg3n; usgsa-s4mrty7v3; ofac-pr-1554d48c74894fd9b16dbf615a6229548c226dd3; usgsa-s4mrty2xv; usgsa-ac92de30b4e8c805dce839b92681beadccd6ad62; usgsa-s4mrty7v2; usgsa-ec2c196f661bf57dc11ecd422b92ed378c013423; lei-894500411FLFDQDDV988; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : modifiedAt : 2025-11-11; registrationNumber : 11618292; 16816; incorporationDate : 2016-07-11; legalForm : Free Zone Est. with Limited Liability; jurisdiction : ae; leiCode : 894500411FLFDQDDV988; name : ار جي جروب; THE RAHMANI GROUP; RG GENERAL TRADING FZE; RG GROUP FZE; RG Group (FZE); RG Group FZE; address : Saif Suite Z2-18, Sharjah, SH; United Arab Emirates; Saif Office Q1-03-044/C, P.O. Box 514280, Sharjah; SAIF OFFICE Q1-03-044/C, P.O. BOX 514280, SHARJAH; sourceUrl : https://permid.org/1-5086878771; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44213; https://home.treasury.gov/news/press-releases/jy1973; country : ae; permId : 5086878771; status : Active; programId : US-GLOMAG; topics : debarment; sanction; idNumber : 16816; alias : RG General Trading FZE; The Rahmani Group; addressEntity : addr-7ba3a87485e7dd2ef084942734df78c185e7abec; uniqueEntityId : KV4GT6ASELS3; KV6QN7CAP615; P7BPEJMXQNX8; notes : (also THE RAHMANI GROUP, RG GENERAL TRADING FZE, THE RAHMANI GROUP, RG GENERAL TRADING FZE); (also RG GROUP FZE); createdAt : 2023-12-11; target : 1; target : ; id : ofac-771ff59de9353d5a3a8d18ed201bfdfdd6c56769; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : asset : id : NK-YaHGjccuNSEwKrTRvhhMG2; caption : RG Immoprojekt GmbH & Co. KG; schema : Company; referents : oc-companies-de-b8534-hra738414; usgsa-s4mrrkg3y; usgsa-a06d1f1eda221d0d660ecb5b2a593282af9a09ec; permid-5090625408; ofac-44242; usgsa-s4mrty2zj; ofac-pr-a1d7414dac46f1f431fcf82563ebafefa3a8a01b; usgsa-s4mrty7ws; usgsa-44b78e41ea205bec147b7e00b1f6f08e8bb77cb3; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : country : de; sourceUrl : https://home.treasury.gov/news/press-releases/jy1973; https://permid.org/1-5090625408; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44242; name : RG IMMOPROJEKT GMBH & CO. KG; RG IMMOPROJEKT GMBH AND CO. KG; RG Immoprojekt GmbH & Co. KG; RG Immoprojekt GmbH & Co KG; opencorporatesUrl : https://opencorporates.com/companies/de/B8534_HRA738414; address : Seestr 9, 71083 Herrenberg; Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; Johannes-Kepler-Strasse 14+18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany; SEESTR 9, 71083 HERRENBERG; status : Active; permId : 5090625408; jurisdiction : de; incorporationDate : 2021-10-25; addressEntity : addr-a88323a9ef215decad911f93b75281bcd70e149a; addr-43251ab28e957d9273cdaaa13372dcafadcce2d7; topics : debarment; sanction; registrationNumber : HRA 738414 (Stuttgart); alias : RG IMMOPROJEKT GMBH and CO. KG; programId : US-GLOMAG; createdAt : 2023-12-11; notes : (also RG IMMOPROJEKT GMBH & CO. KG); (also RG IMMOPROJEKT GMBH AND CO. KG, RG IMMOPROJEKT GMBH AND CO. KG); uniqueEntityId : KYSCZ85X56J9; P7NEYLAMN1X8; target : 1; owner : Q124689632; role : Owned or Controlled By; target : ; id : ofac-7a3955067cb8c288593724fa28641b14791158b0; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : role : Owned or Controlled By; asset : id : NK-CMMUoF9Bk4FKgVDNYhW9Bi; caption : RAHMANI GROUP INTERNATIONAL; schema : Company; referents : usgsa-da74eb569df6a0b92ae63af25bf8a52d87f3df3d; ofac-pr-c1e980c77d50619581543a0f6a1325747c7e2194; ofac-44288; usgsa-s4mrty2yk; usgsa-770832a5e94489ae909039539eeb470a65285481; usgsa-s4mrrkg4l; usgsa-s4mrty7vt; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : country : ae; name : رحماني غروب إنترناشيونال جى ال تي; RAHMANI GROUP INTERNATIONAL; RAHMANI GROUP INTERNATIONAL JLT; Rahmani Group International JLT; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44288; https://home.treasury.gov/news/press-releases/jy1973; addressEntity : addr-6357bb90ac0f313044a5db945cf1a72e0f00b859; alias : Rahmani Group International; programId : US-GLOMAG; incorporationDate : 2007-04-04; topics : debarment; sanction; address : SABA TOWER, OFFICE 702, DUBAI; Saba Tower, Office 702, Dubai; registrationNumber : JLT012; createdAt : 2023-12-11; notes : (also RAHMANI GROUP INTERNATIONAL JLT); (also RAHMANI GROUP INTERNATIONAL, RAHMANI GROUP INTERNATIONAL); uniqueEntityId : P8YXLMM1NSJ3; KWB2CUUCBM81; target : 1; owner : Q124689632; target : ; id : ofac-7cf821419c1d084e5e865b853ec98a18ccd1ac70; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : asset : id : NK-fWJm3tYenooqe8WNmePV2r; caption : RG HOLDINGS LTD; schema : Company; referents : usgsa-b49c4e44b83108b3ef7685bf7d4a3450ee75a529; ofac-44210; usgsa-s4mrrkg3m; oc-companies-cy-he344952; datasets : us_ofac_sdn; ext_cy_companies; opencorporates; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : opencorporatesUrl : https://opencorporates.com/companies/cy/HE344952; address : 6 AFTOKRATORA IOUSTINIANOU STREET, 58 RITA COURT, FLAT 203, MAKEDONITISSA, 2413 ENGOMI; 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, 2413 Engomi; RITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος; jurisdiction : cy; registrationNumber : HE344952; C 344952; C344952; modifiedAt : 2026-02-09; status : Στάληκε επιστολή Υπενθύμισης; incorporationDate : 2015-07-06; legalForm : Εταιρεία - Ιδιωτική; name : RG HOLDINGS LTD; country : cy; programId : US-GLOMAG; addressEntity : addr-a75fc6f61e81e06668389ad678c5e5e936a6ec05; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44210; createdAt : 2023-12-11; uniqueEntityId : P7BMZ4MN8YB6; target : 1; owner : Q124689632; role : Owned or Controlled By; target : ; id : ofac-84302abac80f6a09874ffddc69da3de302c69c77; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : role : Owned or Controlled By; owner : Q124689632; asset : id : NK-5fNFtFz88EBGN8Ybaspu3z; caption : Ozean Horizont Spezialtiefbau GmbH & Co. KG; schema : Company; referents : ofac-44241; usgsa-2bd3964f833aa7d7b41c08bf74ee44f5f709c88f; usgsa-s4mrrkg3x; usgsa-s4mrty2zb; usgsa-s4mrty7wl; ofac-pr-bd616290b50b4824d48a3e104abf113f20eb465c; oc-companies-de-b8534-hra738523; usgsa-2838885a5edbbf5373af35ac4ea76f79e710f0ca; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : name : OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG; Ozean Horizont Spezialtiefbau GmbH & Co. KG; OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG; country : de; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44241; https://home.treasury.gov/news/press-releases/jy1973; opencorporatesUrl : https://opencorporates.com/companies/de/B8534_HRA738523; registrationNumber : HRA 738523 (Stuttgart); addressEntity : addr-8d9c9f7379e1b0bc8efbb3e6c394c8c494fb6e5e; address : Seestr 9, 71083 Herrenberg; SEESTR 9, 71083 HERRENBERG; alias : OZEAN HORIZONT SPEZIALTIEFBAU GMBH and CO. KG; topics : debarment; sanction; programId : US-GLOMAG; incorporationDate : 2021-11-26; notes : (also OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG); (also OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG, OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG); createdAt : 2023-12-11; uniqueEntityId : KXX7KP7QBDL1; P7LFDY2XN1B1; target : 1; target : ; id : ofac-859da9f27ac025386d47417546d237f6f78b010c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : asset : id : NK-jUtWwpCDDg9LqTSLuLsok3; caption : Ozean Group GmbH; schema : Company; referents : oc-companies-de-b8534-hrb766317; usgsa-9234028932af32918154fa470396ddf164e4d3ab; usgsa-s4mrty2xw; usgsa-s4mrty7v4; usgsa-s4mrrkg3p; ofac-44219; ofac-pr-77d5f2def6c9e52b7db3b9687e9a2c76415938ce; usgsa-f6c4f897da35ae8d1406aa0591b3dfaf179bd162; permid-5096697596; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44219; https://permid.org/1-5096697596; https://home.treasury.gov/news/press-releases/jy1973; country : de; name : Ozean Group GmbH; OZEAN HORIZONT VERWALTUNGS GMBH; OZEAN GROUP GMBH; opencorporatesUrl : https://opencorporates.com/companies/de/B8534_HRB766317; incorporationDate : 2018-09-03; 2018-06-22; permId : 5096697596; jurisdiction : de; status : Active; address : Seestr 9, 71083 Herrenberg; Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; Johannes-Kepler-Strasse 14+18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany; SEESTR 9, 71083 HERRENBERG; alias : Ozean Horizont Verwaltungs GmbH; topics : debarment; sanction; registrationNumber : HRB 766317 (Stuttgart); addressEntity : addr-acd2f97d5cb5fd2e1cc4624e95b4fe119e943dd6; addr-43ad59b465a3d5255f8013b12d14f464fcf544c0; programId : US-GLOMAG; createdAt : 2023-12-11; uniqueEntityId : KV76SPH6XGX3; P7GGR8XLCEG5; notes : (also OZEAN HORIZONT VERWALTUNGS GMBH, OZEAN HORIZONT VERWALTUNGS GMBH); (also OZEAN GROUP GMBH); target : 1; role : Owned or Controlled By; owner : Q124689632; target : ; id : ofac-8971759420fc9550632c9b7470bc3e42f96a4c7e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : role : Owned or Controlled By; asset : id : NK-mxkqED8VSxgsbnhUdhvoWR; caption : NAI EUROPE ENERGY GMBH AND CO. KG; schema : Company; referents : ofac-pr-fffa5330b15f6b169f854a65ee432eb2a580e854; usgsa-s4mrrkg49; usgsa-549873ad4afb8101f3d9779e296967e5e8d3d6b5; usgsa-436ab215e6a1515a1489bdbf5a274c63cf32c409; usgsa-90765123399bbd79981c767c248a80506d3c1862; usgsa-f394ea8dbc5c89308db9a8a660f7e8d20954572f; usgsa-s4mrty2zy; ofac-44270; usgsa-s4mrty2yv; usgsa-s4mrty2zx; usgsa-s4mrty7w3; usgsa-s4mrty7x5; usgsa-s4mrty7x6; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : country : de; name : ENVIGO GMBH AND CO. KG; NAI EUROPE ENERGY GMBH & CO. KG; ENVIGO GMBH & CO. KG; NAI EUROPE ENERGY GMBH AND CO. KG; NAI Europe Energy GmbH & Co. KG; sourceUrl : https://home.treasury.gov/news/press-releases/jy1973; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44270; incorporationDate : 2023-02-27; address : Seestr 9, 71083 Herrenberg; Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; SEESTR 9, 71083 HERRENBERG; alias : NAI Europe Energy GMBH and CO. KG; Envigo GmbH & Co. KG; Envigo GMBH and CO. KG; registrationNumber : HRA 740009 (Stuttgart); addressEntity : addr-faa1a3d747d7f59dac4744147c64c7879a75bc59; addr-4663836fde72350d1ecf4f42932eb327c7f34ba4; programId : US-GLOMAG; topics : debarment; sanction; createdAt : 2023-12-11; notes : (also NAI EUROPE ENERGY GMBH & CO. KG); (also ENVIGO GMBH & CO. KG, NAI EUROPE ENERGY GMBH AND CO. KG, ENVIGO GMBH AND CO. KG, ENVIGO GMBH & CO. KG, NAI EUROPE ENERGY GMBH AND CO. KG, ENVIGO GMBH AND CO. KG); uniqueEntityId : P8NTHESPNAZ9; KWWPWER24LT3; KZWFF4GNBF78; KZUREKM6FMM6; target : 1; owner : Q124689632; target : ; id : ofac-903a0fcb9235e11608800909d5557b9ea792302a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : owner : Q124689632; asset : id : NK-o8YvwruZvVcymzboVLyMNm; caption : NAI Energy Europe Verwaltungs GmbH; schema : Company; referents : ofac-pr-975e6fc7270d48beb61ddc496d1aa147b9421bb4; usgsa-s4mrrkg47; usgsa-bb1cfeaa44d29432dc26d92024a1f4fc9d96b98e; oc-companies-de-m1103-hrb101597; permid-5096338410; ofac-44265; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : sourceUrl : https://permid.org/1-5096338410; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44265; https://home.treasury.gov/news/press-releases/jy1973; country : de; name : NAI Energy Europe Verwaltungs GmbH; NAI ENERGY EUROPE VERWALTUNGS GMBH; opencorporatesUrl : https://opencorporates.com/companies/de/M1103_HRB101597; address : ROBERT-BOSCH-STR 20, 64293 DARMSTADT; Robert-Bosch-Strasse 20, DARMSTADT, HESSEN, 64293, Germany; Robert-Bosch-Str 20, 64293 Darmstadt; Germany; status : Active; incorporationDate : 2021-03-01; 2019-08-01; jurisdiction : de; permId : 5096338410; addressEntity : addr-2f2e91795a15024e5bc6317ce8c3b56e857f4807; topics : debarment; sanction; programId : US-GLOMAG; registrationNumber : HRB 101597 (Darmstadt); uniqueEntityId : P8KVDZWENMC5; createdAt : 2023-12-11; target : 1; role : Owned or Controlled By; target : ; id : ofac-9c87abdca0bd9636dd56267e5494df67ccfa36aa; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : owner : Q124689632; role : Owned or Controlled By; asset : id : NK-57ekjZgCCwdVetJmrvWR3v; caption : Pyramaxia Limited; schema : Company; referents : oc-companies-cy-he393384; usgsa-s4mrrkg3d; ofac-44197; usgsa-51cad444897c73906a77c6b4bf64ad694f202108; ofac-pr-8fda454be63e0d10fd2692b438ed13b1fe4aba2b; permid-5096979513; datasets : us_ofac_sdn; ext_cy_companies; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : jurisdiction : cy; registrationNumber : C 393384; HE393384; incorporationDate : 2019-01-15; legalForm : Εταιρεία - Ιδιωτική; opencorporatesUrl : https://opencorporates.com/companies/cy/HE393384; name : Pyramaxia Ltd; Pyramaxia Limited; modifiedAt : 2026-02-09; status : Στάληκε επιστολή Υπενθύμισης; Active; address : 6 AFTOKRATORA IOUSTINIANOU STREET, 58 RITA COURT, FLAT 203, MAKEDONITISSA, 2413 ENGOMI; 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, 2413 Engomi; RITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος; sourceUrl : https://home.treasury.gov/news/press-releases/jy1973; https://permid.org/1-5096979513; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44197; country : cy; permId : 5096979513; topics : debarment; sanction; programId : US-GLOMAG; addressEntity : addr-f004a58fd621bc9dea67da1c13e27d4adaa4348b; uniqueEntityId : P76PRUQJV7X8; createdAt : 2023-12-11; target : 1; target : ; id : ofac-9d877efc46fa57957093012b6456c0f697a935cb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : asset : id : NK-WqMMPs76SqZ6wb6fZqicc5; caption : OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH; schema : Company; referents : ofac-44198; usgsa-s4mrrkg3f; oc-companies-de-b8534-hrb770549; usgsa-6d1240674a9d986defce5862c06ebec17a8041c6; permid-5086790171; ofac-pr-b779dd1049dc78041d5517f6ac77ac466a794a57; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : name : OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH; Ozean Immobilien Projektentwicklung Verwaltungs-GmbH; Ozean Immobilien Projektentwicklung VerwaltungsGmbH; country : de; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44198; https://home.treasury.gov/news/press-releases/jy1973; https://permid.org/1-5086790171; opencorporatesUrl : https://opencorporates.com/companies/de/B8534_HRB770549; jurisdiction : de; address : Seestr 9, 71083 Herrenberg; Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany; SEESTR 9, 71083 HERRENBERG; incorporationDate : 2019-08-21; 2019-05-09; permId : 5086790171; status : Active; registrationNumber : HRB 770549 (Stuttgart); addressEntity : addr-a3f5d0e41d103d7914029dcc7e864015ee9e4823; addr-2559f85b113850bc6046ab318f9f64527ea68f49; programId : US-GLOMAG; topics : debarment; sanction; uniqueEntityId : P76TEMTXB9L7; createdAt : 2023-12-11; target : 1; role : Owned or Controlled By; owner : Q124689632; target : ; id : ofac-a65f050028f905be5b8d9e708ec1cd60bc4aee34; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : role : Owned or Controlled By; owner : Q124689632; asset : id : NK-RurgCbCYXkjEppL8Pfbo7Y; caption : ENVIGO VERWALTUNGS GMBH; schema : Company; referents : usgsa-6b740982fc15f5d42772c19ae1f4d9ff32bcdda6; usgsa-s4mrty2yf; usgsa-s4mrrkg4b; ofac-pr-89d787cadf81d208a2f794a7e763f14a0c3b8738; usgsa-6c766f9eb00021463640241d8b813162e8191854; usgsa-s4mrty7vp; ofac-44271; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : name : ENVIGO VERWALTUNGS GMBH; NAI MANAGEMENT GMBH; NAI Management GmbH; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44271; https://home.treasury.gov/news/press-releases/jy1973; country : de; address : Seestr 9, 71083 Herrenberg; Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; SEESTR 9, 71083 HERRENBERG; topics : debarment; sanction; programId : US-GLOMAG; alias : Envigo Verwaltungs GmbH; addressEntity : addr-f178d3ee1d5fdb05de851c346e8f73a99a719941; addr-5bdf6106333211925fbfff5571b9a5d3fc320149; incorporationDate : 2022-11-25; registrationNumber : HRB 788478 (Stuttgart); uniqueEntityId : P8PYKAVSKCM5; KW8ZJGH2V775; createdAt : 2023-12-11; notes : (also ENVIGO VERWALTUNGS GMBH, ENVIGO VERWALTUNGS GMBH); (also NAI MANAGEMENT GMBH); target : 1; target : ; id : ofac-a8e4cb46fd22ffb82c46bf161d7e3f1e0c8aff79; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : role : Owned or Controlled By; asset : id : NK-W78MxrCzZbX7gcVE6BVeCo; caption : ASCENT HOLDINGS LIMITED; schema : Company; referents : ofac-44249; ofac-pr-6cc2430a100526df22a258fe53f0f2fb002608e3; usgsa-s4mrrkg42; usgsa-s4mrty7vc; usgsa-s4mrty2y3; usgsa-0b67087ccc01c84a2b4993450c2e2a26c7b4597c; usgsa-498a25e8940bfb3cfd230de96546a2aeabf55016; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44249; https://home.treasury.gov/news/press-releases/jy1973; name : Ascent Holdings LTD; ASCENT HOLDINGS LIMITED; country : ae; registrationNumber : A08609137106; alias : Ascent Holdings Ltd; address : P.O. Box 29389, Office No. 301, Bur Dubai, Al Karam, Dubai; P.O. BOX 29389, OFFICE NO. 301, BUR DUBAI, AL KARAM, DUBAI; programId : US-GLOMAG; incorporationDate : 2013-09-19; addressEntity : addr-692dd92e4b007da9f928a50911c44ad13936e300; topics : debarment; sanction; uniqueEntityId : KVP4QE1GQSJ1; P86ZZNEUREF8; createdAt : 2023-12-11; notes : (also ASCENT HOLDINGS LIMITED); (also ASCENT HOLDINGS LTD, ASCENT HOLDINGS LTD); target : 1; owner : Q124689632; target : ; id : ofac-b1f8fb1ab2a9eb88216a7da26eafa9a28348c4d9; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : asset : id : NK-nLcF6bS8ZC2kfk43a3yRLu; caption : Pyramaxia Real Estate GmbH & Co. KG; schema : Company; referents : oc-companies-de-b8534-hra737102; usgsa-5105f21c70c55e24d5c1a61b9a18ab7c8b1bfc86; permid-5082494057; usgsa-eff64cb705c834289aa4643246eccbbc3e05ce50; ofac-44209; usgsa-s4mrrkg3l; ofac-pr-3ea4aac5fa88c18025fc366b6d7e876ad42918a2; usgsa-s4mrty2zh; usgsa-s4mrty7wr; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : country : de; name : Pyramaxia Real Estate GmbH & Co KG; PYRAMAXIA REAL ESTATE GMBH & CO. KG; PYRAMAXIA REAL ESTATE GMBH AND CO. KG; Pyramaxia Real Estate GmbH & Co. KG; sourceUrl : https://permid.org/1-5082494057; https://home.treasury.gov/news/press-releases/jy1973; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44209; opencorporatesUrl : https://opencorporates.com/companies/de/B8534_HRA737102; status : Active; address : Seestr 9, 71083 Herrenberg; Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; Johannes-Kepler-Strasse 14+18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany; SEESTR 9, 71083 HERRENBERG; incorporationDate : 2020-09-18; permId : 5082494057; jurisdiction : de; registrationNumber : HRA 737102 (Stuttgart); alias : PYRAMAXIA REAL ESTATE GMBH and CO. KG; addressEntity : addr-b3fee52f5a1c02a0c4d41932cf9bb657486365a9; addr-3d91d4be500392f580dc97ff8763294128bb9d35; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2023-12-11; uniqueEntityId : KYRHSDQNLW67; P7BHNCCM3VL1; notes : (also PYRAMAXIA REAL ESTATE GMBH AND CO. KG, PYRAMAXIA REAL ESTATE GMBH AND CO. KG); (also PYRAMAXIA REAL ESTATE GMBH & CO. KG); target : 1; owner : Q124689632; role : Owned or Controlled By; target : ; id : ofac-b2bb5b0247f18b93fdb7ab17bb6246434ada51a1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : owner : Q124689632; asset : id : NK-QuX8NJLfdNxzb9KYNmPbfF; caption : ZEM HOLDINGS LTD; schema : Company; referents : usgsa-s4mrrkg4m; ofac-44289; permid-5096979509; usgsa-1ff7aae09ff2055e490ec8657024898a5ab164a7; oc-companies-cy-he351838; ofac-pr-71d0b5c5e73947ae23bbf29c2327b15469f0c3c7; datasets : us_ofac_sdn; ext_cy_companies; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : opencorporatesUrl : https://opencorporates.com/companies/cy/HE351838; registrationNumber : HE351838; HE 351838; C 351838; status : Στάληκε επιστολή Υπενθύμισης; Active; name : Zem Holdings Ltd; ZEM HOLDINGS LTD; modifiedAt : 2026-02-09; address : RITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος; FLOOR NO: 2, STASINOU 23, 2404 NICOSIA; Floor No: 2, Stasinou 23, 2404 Nicosia; legalForm : Εταιρεία - Ιδιωτική; incorporationDate : 2016-02-01; jurisdiction : cy; sourceUrl : https://permid.org/1-5096979509; https://home.treasury.gov/news/press-releases/jy1973; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44289; country : cy; permId : 5096979509; addressEntity : addr-20168fcb63740a8a833b42b5292b0d1e5e5e7ea1; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2023-12-11; uniqueEntityId : P8Z4R46QEUB3; target : 1; role : Owned or Controlled By; target : ; id : ofac-b5a4d51a5235882beb081cc9cb8629f3adf47c51; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : owner : Q124689632; asset : id : NK-LcMKVHAcxfm2cP4WTyVSMi; caption : RG Real Estate Development GmbH & Co. KG; schema : Company; referents : usgsa-s4mrty7wt; usgsa-s4mrty2zk; ofac-pr-31ff2424b2bfd5d18f8251daff519a171f5b2cc6; usgsa-s4mrrkg3z; permid-5086562623; usgsa-a851a62dc05e42afb84a69d0c32d4f3217ad776b; ofac-44243; oc-companies-de-b8534-hra737089; usgsa-65433244504010a35663240084f239963dec3ea7; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44243; https://home.treasury.gov/news/press-releases/jy1973; https://permid.org/1-5086562623; name : RG Real Estate Development GmbH & Co KG; RG REAL ESTATE DEVELOPMENT GMBH AND CO. KG; RG REAL ESTATE DEVELOPMENT GMBH & CO. KG; RG Real Estate Development GmbH & Co. KG; country : de; opencorporatesUrl : https://opencorporates.com/companies/de/B8534_HRA737089; permId : 5086562623; status : Active; jurisdiction : de; incorporationDate : 2020-09-16; address : Seestr 9, 71083 Herrenberg; Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany; SEESTR 9, 71083 HERRENBERG; topics : debarment; sanction; addressEntity : addr-1d21a4d0b21a9f8e4e86ab50e6b1edc7ccbde1b1; addr-a354c06d0448b7d64b4c29a0ec296a55945bc8b6; registrationNumber : HRA 737089 (Stuttgart); alias : RG REAL ESTATE DEVELOPMENT GMBH and CO. KG; programId : US-GLOMAG; createdAt : 2023-12-11; uniqueEntityId : KYZ6EHT36M73; P7P9E36FWM35; notes : (also RG REAL ESTATE DEVELOPMENT GMBH AND CO. KG, RG REAL ESTATE DEVELOPMENT GMBH AND CO. KG); (also RG REAL ESTATE DEVELOPMENT GMBH & CO. KG); target : 1; role : Owned or Controlled By; target : ; id : ofac-bb88ffa015bf193eaaa0e5d19feef86c136d1274; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : asset : id : NK-4FcQLY3KhDmYbxc29zWGCe; caption : Ozean Horizont Bauwerke GmbH; schema : Company; referents : ofac-44237; oc-companies-de-b8534-hrb781958; usgsa-s4mrrkg3s; ofac-pr-bea3f4b2e872091377092c56c52b6198382fac85; usgsa-4cd21cdc5ea864aad0fa9614ca22cb579cda8182; permid-5096480757; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : country : de; name : Ozean Horizont Bauwerke GmbH; OZEAN HORIZONT BAUWERKE GMBH; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44237; https://home.treasury.gov/news/press-releases/jy1973; https://permid.org/1-5096480757; opencorporatesUrl : https://opencorporates.com/companies/de/B8534_HRB781958; jurisdiction : de; incorporationDate : 2021-11-18; 2021-09-09; status : Active; permId : 5096480757; address : Seestr 9, 71083 Herrenberg; Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany; SEESTR 9, 71083 HERRENBERG; addressEntity : addr-afc90b1766a47a11fb8f1bab1a44a0baf7a89df8; addr-808b2b9cf244877acbecfd70222a029ccae2ec99; topics : debarment; sanction; programId : US-GLOMAG; registrationNumber : HRB 781958 (Stuttgart); createdAt : 2023-12-11; uniqueEntityId : P7JCTL8HB8E7; target : 1; owner : Q124689632; role : Owned or Controlled By; target : ; id : ofac-c2dc7efbb9ea6e7c3852058c5482701ec70eb5fb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : asset : id : NK-8psmK6CV7xbVZTXF7FYYwJ; caption : RISEONIC HOLDINGS LTD; schema : Company; referents : usgsa-s4mrrkg4j; usgsa-a0d7c73f80cae8e1d06701f8614b1555755d1307; ofac-44286; oc-companies-cy-he10333; ofac-pr-d71fa6a71f4c26605d38f64001510b4cd403cd88; permid-5096979520; datasets : us_ofac_sdn; ext_cy_companies; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : jurisdiction : cy; address : RITA COURT 58, Flat 203, Αυτοκράτορα Ιουστινιανού, 6, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος; FLOOR NO: 2, STASINOU 23, 2404 NICOSIA; Floor No: 2, Stasinou 23, 2404 Nicosia; registrationNumber : C10333; HE10333; C 10333; legalForm : Εταιρεία - Ιδιωτική; status : Στάληκε επιστολή Υπενθύμισης; Active; modifiedAt : 2026-02-09; name : RISEONIC HOLDINGS LTD; Riseonic Holdings Ltd; opencorporatesUrl : https://opencorporates.com/companies/cy/HE10333; incorporationDate : 1977-12-07; sourceUrl : https://permid.org/1-5096979520; https://home.treasury.gov/news/press-releases/jy1973; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44286; country : cy; permId : 5096979520; programId : US-GLOMAG; topics : debarment; sanction; addressEntity : addr-65edb4537a128fc601c2f463d9b04e741830757f; createdAt : 2023-12-11; uniqueEntityId : P8YFAME9TJN3; target : 1; owner : Q124689632; role : Owned or Controlled By; target : ; id : ofac-c3988332a7327533913399eb90728c9123be3cf5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : role : Owned or Controlled By; owner : Q124689632; asset : id : NK-Ax9RuJeZZTrxHSaxndew56; caption : Lego Investments EOOD; schema : Company; referents : usgsa-s4mrrkg4k; ofac-pr-14149c534f6fba6fe7c9a7b7a834e6e98cf4aee6; ofac-44287; usgsa-b8c892413a8a7fc159e1b9f0d421baaf9a7c3671; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44287; https://home.treasury.gov/news/press-releases/jy1973; country : bg; name : LEGO INVESTMENTS EOOD; Lego Investments EOOD; ЛЕГО ИНВЕСТМЪНТС ЕООД; addressEntity : addr-f5b167dd18b9fce81f6043be095e67c37356c0bb; address : ul. Saborana, 2A, 1000 Sofia; UL. SABORANA, 2A, 1000 SOFIA; topics : debarment; sanction; programId : US-GLOMAG; registrationNumber : 202890848; incorporationDate : 2014; uniqueEntityId : P8YNGLSM4B54; createdAt : 2023-12-11; target : 1; target : ; id : ofac-c5bd13d5771984b82807bc98399fbd2750f9c463; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : owner : Q124689632; asset : id : NK-VQWNFVQ3ogwDLvXLG5av9S; caption : Ozean Horizont Baumaschinen & Bauequipment GmbH & Co. KG; schema : Company; referents : ofac-pr-ad75ddc9bc855cae381ec5e98f0955d3955bdbf0; usgsa-e08276fb3c258fd4effc14d2be8e70c5f75ad3af; usgsa-s4mrrkg3r; usgsa-s4mrty2z6; usgsa-s4mrty7wg; usgsa-071ee26cc12a2107e131b56a85526531b3e06b17; oc-companies-de-b8534-hra738509; ofac-44236; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : name : OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG; Ozean Horizont Baumaschinen & Bauequipment GmbH & Co. KG; OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44236; https://home.treasury.gov/news/press-releases/jy1973; country : de; opencorporatesUrl : https://opencorporates.com/companies/de/B8534_HRA738509; address : Seestr 9, 71083 Herrenberg; SEESTR 9, 71083 HERRENBERG; alias : OZEAN HORIZONT BAUMASCHINEN and BAUEQUIPMENT GMBH and CO. KG; programId : US-GLOMAG; registrationNumber : HRA 738509 (Stuttgart); incorporationDate : 2021-11-24; topics : debarment; sanction; addressEntity : addr-13bb5b47b582d29ea69e45dc6733f44fd57d295b; createdAt : 2023-12-11; notes : (also OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG, OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG); (also OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG); uniqueEntityId : P7H7K66G6Q27; KXKBV6NUSYC5; target : 1; role : Owned or Controlled By; target : ; id : ofac-c7ef220a29b5290e3c48eb026aeacb461211649b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : owner : Q124689632; asset : id : NK-bJtpcYrPr4gc76aAtuViFk; caption : NAI LOGISTICS B.V.; schema : Company; referents : usgsa-s4mrrkg45; ofac-44257; usgsa-de1b884482b22efece9641c87809afc4e2f65c20; oc-companies-nl-60346515; ofac-pr-80a79cedd21d2626b8f4aa94022a1c3c20a6111d; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/nl/60346515; country : ae; nl; incorporationDate : 2014-03-28; topics : debarment; sanction; addressEntity : addr-3aab43a83722eda294182d47c8bcb0a456e318ca; addr-17df16ba558a99cef066435116ac079277051bcb; addr-1a4c37328ccc7d28141884053bb4f9b30e9caf5a; name : ناي لوجيستيكس بي . في; NAI LOGISTICS B.V.; vatCode : NL853868670B01; registrationNumber : 11579456; 60346515; address : 151 Kingsfordweg, 1043 GR Amsterdam; P1-ELOB Office No. E2-108F-36, Hamriyah Free Zone, Sharjah; 151 KINGSFORDWEG, 1043 GR AMSTERDAM; E LOB Office No. E-94F-35, Hamriyah Free Zone, Sharjah; programId : US-GLOMAG; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44257; idNumber : 13585; uniqueEntityId : P8ATG76DP1Y3; createdAt : 2023-12-11; target : 1; role : Owned or Controlled By; target : ; id : ofac-cbf6bdb7cffed56fc2e7fa6d21e99601391d840c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : role : Owned or Controlled By; asset : id : NK-ne4pCuLuMhdoqXgtx7bAkb; caption : Ozean Horizont Projektentwicklungs GmbH & Co. KG; schema : Company; referents : ofac-44240; usgsa-s4mrty2z9; oc-companies-de-b8534-hra734821; usgsa-s4mrty7wk; ofac-pr-f61149d377ee0a7b3ad2101479c6e577f08ab2de; usgsa-acc6cb0222f49f1d649fb60335429b162fbb195e; permid-5081183270; usgsa-s4mrrkg3w; usgsa-2fbeb70ef657cbefac7c63a213626ea23bb1d832; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : name : Ozean Horizont Projektentwicklungs GmbH & Co. KG; OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH AND CO. KG; OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG; OHP & GmbH Co KG; country : de; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44240; https://home.treasury.gov/news/press-releases/jy1973; https://permid.org/1-5081183270; opencorporatesUrl : https://opencorporates.com/companies/de/B8534_HRA734821; status : Active; permId : 5081183270; website : https://www.oh-projekt.com/; incorporationDate : 2018-09-04; phone : +4970329542410; address : JOHANNES-KEPLER-STR 14 + 18, 71083 HERRENBERG; Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany; jurisdiction : de; alias : OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH and CO. KG; vatCode : DE320241291; addressEntity : addr-5417400e054eb8402cfaf30cc2508a75343bea68; topics : debarment; sanction; programId : US-GLOMAG; registrationNumber : HRA 734821 (Stuttgart); notes : (also OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG); (also OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH AND CO. KG, OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH AND CO. KG); createdAt : 2023-12-11; uniqueEntityId : P7KZU92GVKU1; KXW8Y9MSVFT5; target : 1; owner : Q124689632; target : ; id : ofac-cea2f21ab94c6bfcb4745289d44ca71ea3f98e7c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : role : Owned or Controlled By; asset : id : NK-fgiJu3cg4JbdRrknUatfWk; caption : Ozean Immobilien Management GmbH & Co. KG; schema : Company; referents : ofac-44201; permid-5096382781; usgsa-s4mrty2zc; usgsa-2c5842b8ddcffb5d0496c66742eca5fdeb4ef4c8; usgsa-s4mrrkg3g; oc-companies-de-b8534-hra738077; usgsa-s4mrty7wm; ofac-pr-2998530dcfb885ea823c592cbbe8b94bd5c23838; usgsa-6015c6dad02f6f960953d879cd2e93231a058e49; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : name : Ozean Immobilien Management GmbH & Co KG; OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG; Ozean Immobilien Management GmbH & Co. KG; OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG; country : de; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44201; https://home.treasury.gov/news/press-releases/jy1973; https://permid.org/1-5096382781; opencorporatesUrl : https://opencorporates.com/companies/de/B8534_HRA738077; permId : 5096382781; jurisdiction : de; incorporationDate : 2021-06-22; status : Active; address : Seestr 9, 71083 Herrenberg; Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany; SEESTR 9, 71083 HERRENBERG; alias : OZEAN IMMOBILIEN MANAGEMENT GMBH and CO. KG; topics : debarment; sanction; addressEntity : addr-d37fa504052841583d7ece45f41268ef92ba3a4b; addr-b60ff7b05eb3079083351cafc8749b2b5becf532; registrationNumber : HRA 738077 (Stuttgart); programId : US-GLOMAG; notes : (also OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG, OZEAN IMMOBILIEN MANAGEMENT GMBH AND CO. KG); (also OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG); uniqueEntityId : KY2AZKXUSDH8; P787G7LQ8H41; createdAt : 2023-12-11; target : 1; owner : Q124689632; target : ; id : ofac-d59a7734dcad3d935254831b2e8fc5d21b282976; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : asset : id : NK-bHw9jSzu5uMmqx8WMuZhsj; caption : Ozean Immobilien Projektentwicklung GmbH & Co. KG; schema : Company; referents : usgsa-s4mrrkg3h; permid-5086709594; usgsa-s4mrty2zd; usgsa-s4mrty7wn; ofac-44203; usgsa-5d7870524664d793d7f5b8a7dab2e897caa3ace0; usgsa-4a9a751eb88f62b99b0d663f40640cb9fa21063e; ofac-pr-d0ab7064bf05d5ef7694f94e70a88dccdd8c9665; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : name : Ozean Immobilien Projektentwicklung & GmbH Co KG; OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG; OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG; Ozean Immobilien Projektentwicklung GmbH & Co. KG; country : de; sourceUrl : https://permid.org/1-5086709594; https://home.treasury.gov/news/press-releases/jy1973; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44203; address : Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany; Seestr 9, 71083 Herrenberg; Germany; SEESTR 9, 71083 HERRENBERG; Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; jurisdiction : de; status : Active; incorporationDate : 2019-09-06; permId : 5086709594; addressEntity : addr-98773f826bac7ece5226c7c04b5b4d86bb358cee; addr-06f6e3afc957fb79811185a826d46e5c6f38a062; programId : US-GLOMAG; registrationNumber : HRA 736012 (Stuttgart); topics : debarment; sanction; alias : OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH and CO. KG; createdAt : 2023-12-11; notes : (also OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG, OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH AND CO. KG); (also OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG); uniqueEntityId : KY2QU7YBSEF4; P79LESZJLSN7; target : 1; role : Owned or Controlled By; owner : Q124689632; target : ; id : ofac-de4382ae535780a7750d560734e8a737036766f3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : role : Owned or Controlled By; owner : Q124689632; asset : id : NK-gAxW9XVhmuKJGQHntLaP3V; caption : Ocean Properties GmbH; schema : Company; referents : ofac-44275; permid-5094036707; usgsa-s4mrrkg4f; ofac-pr-dc6992a7815c65ca619ee79d21af1cb748537c72; usgsa-dbbeecead778882861b8ce2bcce197bc47205dc3; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1973; https://permid.org/1-5094036707; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44275; country : at; name : OCEAN PROPERTIES GMBH; Ocean Properties GmbH; status : Active; permId : 5094036707; address : Tuchlauben 7 A, 1010 Vienna; TUCHLAUBEN 7 A, 1010 VIENNA; TUCHLAUBEN 7A, WIEN, WIEN, 1010, Austria; jurisdiction : at; topics : debarment; sanction; registrationNumber : FN 471852 a; programId : US-GLOMAG; vatCode : ATU72487837; incorporationDate : 2016-11-10; addressEntity : addr-30792024bec86741e1956130501fa97e47f92361; createdAt : 2023-12-11; uniqueEntityId : P8SSGDJV97W9; target : 1; target : ; id : ofac-e5d2259257c61bdb70e45ec0b0ab21a2ba433301; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : asset : id : NK-BmuBQcc9GyzSznXhcWMetL; caption : Ozean Baustoffe GmbH & Co. KG; schema : Company; referents : usgsa-s4mrty7wf; oc-companies-de-b8534-hra737191; usgsa-s4mrty2z5; usgsa-0881ef26d36e134e58d53d455b55792a55237f00; ofac-pr-b471b2a8018ed1641acfc5ad5434408b703f3f6e; usgsa-1474788912c5a5750af352d82150d78c807952c5; usgsa-s4mrrkg3q; ofac-44221; permid-5096370198; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : sourceUrl : https://permid.org/1-5096370198; https://home.treasury.gov/news/press-releases/jy1973; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44221; country : de; name : Ozean Baustoffe & GmbH Co KG; OZEAN BAUSTOFFE GMBH AND CO. KG; Ozean Baustoffe GmbH & Co. KG; OZEAN BAUSTOFFE GMBH & CO. KG; opencorporatesUrl : https://opencorporates.com/companies/de/B8534_HRA737191; jurisdiction : de; address : Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany; Seestr 9, 71083 Herrenberg; Germany; SEESTR 9, 71083 HERRENBERG; Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; permId : 5096370198; website : https://www.ozean-baustoffe.com/; status : Active; incorporationDate : 2020-10-23; phone : +4970329542410; registrationNumber : HRA 737191 (Stuttgart); vatCode : DE340191415; programId : US-GLOMAG; addressEntity : addr-65e5e06da7b8a4b5ee11e2189928a518c8b758fa; addr-bfa58023e89d8ab39fc7201e0a455dd1581576ca; topics : debarment; sanction; alias : OZEAN BAUSTOFFE GMBH and CO. KG; notes : (also OZEAN BAUSTOFFE GMBH & CO. KG); (also OZEAN BAUSTOFFE GMBH AND CO. KG, OZEAN BAUSTOFFE GMBH AND CO. KG); uniqueEntityId : P7H2ZAEG7EK6; KXJGAMB4DJX8; createdAt : 2023-12-11; target : 1; owner : Q124689632; role : Owned or Controlled By; target : ; id : ofac-f5eeba9fa9fd91eab7a29647766d809a0a60a103; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : asset : id : NK-kaumeh2m8MsacidaRGu9Pn; caption : Pyramaxia Immoprojekt GmbH & Co. KG; schema : Company; referents : ofac-pr-74cefa88ad3223a638ebf41996302d0060d978ab; usgsa-s4mrty7wp; permid-5096457652; oc-companies-de-b8534-hra738402; usgsa-s4mrrkg3j; usgsa-82c7c3414f35db8ec39739669f9a991e59de01c4; usgsa-667c247b4108c74b1e479bbe50ee76ed71e4a22a; ofac-44205; usgsa-s4mrty2zf; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44205; https://permid.org/1-5096457652; https://home.treasury.gov/news/press-releases/jy1973; country : de; name : Pyramaxia Immoprojekt GmbH & Co KG; PYRAMAXIA IMMOPROJEKT GMBH & CO. KG; PYRAMAXIA IMMOPROJEKT GMBH AND CO. KG; Pyramaxia Immoprojekt GmbH & Co. KG; opencorporatesUrl : https://opencorporates.com/companies/de/B8534_HRA738402; address : Seestr 9, 71083 Herrenberg; Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany; SEESTR 9, 71083 HERRENBERG; permId : 5096457652; jurisdiction : de; incorporationDate : 2021-10-21; status : Active; topics : debarment; sanction; registrationNumber : HRA 738402 (Stuttgart); addressEntity : addr-6c0a907b853c7b9c84728d6963709495f651c321; addr-5f854f02993532887c78b7e17273ea610d316887; programId : US-GLOMAG; alias : PYRAMAXIA IMMOPROJEKT GMBH and CO. KG; uniqueEntityId : KY9SZ9XA9ML9; P7A4VXTGS1K5; createdAt : 2023-12-11; notes : (also PYRAMAXIA IMMOPROJEKT GMBH AND CO. KG, PYRAMAXIA IMMOPROJEKT GMBH AND CO. KG); (also PYRAMAXIA IMMOPROJEKT GMBH & CO. KG); target : 1; role : Owned or Controlled By; owner : Q124689632; target : ; id : ofac-fe873a224438d26eac62d53bce5a420c01205d35; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : role : Owned or Controlled By; owner : Q124689632; asset : id : NK-4AXteAyZCbi9rJbhQhx3KV; caption : Fidelis Logistic and Supply Services; schema : Company; referents : permid-5081965133; usgsa-b242ddf1d52fe309e8fa90505eb7ac482443ef67; ofac-44599; ofac-pr-59b7aca59b82596058f23b35afe0981ae05ce46e; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; permid; origin : gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : country : af; sourceUrl : https://permid.org/1-5081965133; https://home.treasury.gov/news/press-releases/jy1973; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44599; name : خدمات لوژستیکی فیدلیس; Fidelis Logistic and Supply Services; phone : +93700357467; permId : 5081965133; status : Active; address : Afghanistan; Pul-e-Charkhi, Industrial Estate, Kabul; idNumber : I 35870; taxNumber : 9002322874; incorporationDate : 2010-09-04; addressEntity : addr-918afbe0fb5a1c55e64ab66b87b89c66b4abcd0d; programId : US-GLOMAG; registrationNumber : 101449; topics : sanction; target : 1; target : ; id : ofac-ff3080a2c9c1bdb299ea367c693f2df83beec4f2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : asset : id : NK-cdawEYGL5YmDNy78CaHvs3; caption : Pyramaxia Real Estate Development GmbH & Co. KG; schema : Company; referents : usgsa-d94d3cafdcd6c46733a831a9283920fafc8fe074; oc-companies-de-b8534-hra737095; usgsa-s4mrty2zg; usgsa-ffc9aedea49c6cfbf4d56250f5bccf23b2bdc9cf; usgsa-s4mrty7wq; ofac-44207; usgsa-s4mrrkg3k; ofac-pr-40284c001f53b952398384c7ad702514be86b1a4; permid-5086596068; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-21T16:05:19; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44207; https://home.treasury.gov/news/press-releases/jy1973; https://permid.org/1-5086596068; country : de; name : Pyramaxia Real Estate Development GmbH & Co. KG; Pyramaxia Real Estate Development & GmbH Co KG; PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG; PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG; opencorporatesUrl : https://opencorporates.com/companies/de/B8534_HRA737095; jurisdiction : de; address : Seestr 9, 71083 Herrenberg; Seestrasse 9, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany; Germany; SEESTR 9, 71083 HERRENBERG; Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; status : Active; permId : 5086596068; incorporationDate : 2020-09-16; topics : debarment; sanction; addressEntity : addr-34db410d61fa6a886d55402aaedcc2d98ded2cd1; addr-d83ec2e885ca8a28bce9ca5fad03998b6533516d; programId : US-GLOMAG; registrationNumber : HRA 737095 (Stuttgart); alias : PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH and CO. KG; notes : (also PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG); (also PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG, PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG); createdAt : 2023-12-11; uniqueEntityId : KYD3URHC64R6; P7APMWLJ5742; target : 1; role : Owned or Controlled By; owner : Q124689632; target : ; sanctions : id : ofac-19e187e79320cccab1efed3d13ee7976bbba48cb; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); authorityId : 44196; program : GLOMAG; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; entity : Q124689632; target : ; id : us-klepto-hr-visa-f7c9b8bd618aff944e32b5735b4d1f74d40d6dd7; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2024-02-08T03:27:27; last_seen : 2026-03-27T03:27:02; last_change : 2024-02-08T03:27:27; properties : authority : US State Department; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; country : us; entity : Q124689632; reason : (1)(C) Public Designation.; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; target : ; id : usgsa-0750d187bed455da4cc1338de79310b19cc5c7b7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY7YM; startDate : 2023-12-11; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2024-10-31; entity : Q124689632; target : ; id : usgsa-0f17920ca5038ee9f96731ad5b6ae9126d69b81a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2023-12-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; entity : Q124689632; country : us; authorityId : S4MRTY318; listingDate : 2024-10-31; target : ; id : usgsa-170fe7a15227eb16d345b52604ff33861766125d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2023-12-11; entity : Q124689632; listingDate : 2024-10-31; authorityId : S4MRTY7YH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; target : ; id : usgsa-2db2ffa8a5fd26c98dd8894ccfccf8f65c5c600e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRRKG3C; startDate : 2023-12-11; country : us; program : Reciprocal; entity : Q124689632; listingDate : 2023-12-11; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-2f4594ec44e05f47f6a4c991a6af27b13f64bb8d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRTY317; country : us; entity : Q124689632; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-12-11; target : ; id : usgsa-420469277e95adb565c3b31e65687cf88b4a776f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRTY7YL; startDate : 2023-12-11; entity : Q124689632; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2024-10-31; target : ; id : usgsa-490d648241488ba2969f5a8f70420f7a70f596f1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY7YG; provisions : Prohibition/Restriction; startDate : 2023-12-11; country : us; program : Reciprocal; authority : TREAS-OFAC; entity : Q124689632; summary : PII data has been masked from view; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-4c8966c11ea4ab7ed283b7a8f766954a89cffcba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; provisions : Prohibition/Restriction; entity : Q124689632; startDate : 2023-12-11; program : Reciprocal; authorityId : S4MRTY31B; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : ; id : usgsa-55bee9978945d3d656af47498888dff80338f056; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRTY316; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2023-12-11; entity : Q124689632; listingDate : 2024-10-31; program : Reciprocal; country : us; target : ; id : usgsa-7e7848ffcd8dd4ad9c6e101f25091c6eefa98bc0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; authorityId : S4MRTY319; entity : Q124689632; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; program : Reciprocal; authority : TREAS-OFAC; startDate : 2023-12-11; listingDate : 2024-10-31; target : ; id : usgsa-9851151f5ee2debe32c1d7756efa550868fadfe6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2023-12-11; listingDate : 2024-10-31; authority : TREAS-OFAC; authorityId : S4MRTY31C; entity : Q124689632; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-a7a0f500b6a3874dc049fe4b19d4b5cb73cba1c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2024-10-31; startDate : 2023-12-11; entity : Q124689632; authority : TREAS-OFAC; program : Reciprocal; country : us; authorityId : S4MRTY7YJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-fb7edce32e909c742a274c13cd1dc5989d049ad0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-12-11; entity : Q124689632; listingDate : 2024-10-31; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRTY7YK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : | | Datasets: | us_trade_csl; us_klepto_hr_visa; us_ofac_sdn; wikidata; us_sam_exclusions |
Malcolm Guishard
| Id: | Q137004365 | | Name: | Malcolm Guishard | | Type: | Person | | Description : | classification : National government (past); name : Malcolm Guishard; country : kn; citizenship : kn; position : National Assembly (member, 2004-2010); topics : role.pep; birthDate : 1952-01-13; notes : nevisian politician (1952–2007); deathDate : 2007-06-11; wikidataId : Q137004365; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Malcolm_Guishard; positionOccupancies : id : evpo-5ebc9efb98a87027ffb18d4c0a94e7dd0192ec9e; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2004-10-26; endDate : 2010; holder : Q137004365; status : ended; post : id : evpo-66a168a45651b4747f3154598437fb3097e46733; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : kn; target : ; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Shawn Richards
| Id: | Q16214148 | | Name: | Shawn Richards | | Type: | Person | | Description : | classification : National government (unknown status); position : National Assembly (member, 2015-); National Assembly (member, 2004-2010); Member of the National Assembly of Saint Kitts and Nevis (2020-); Minister of Public Infrastructure (2020-2022); National Assembly (member, 2010-2015); alias : Shawn Richards; شون ريتشاردز; Shawn Kenneth Richards; topics : role.pol; role.pep; country : kn; wikidataId : Q16214148; firstName : Shawn; lastName : Richards; birthDate : 1972-12-08; citizenship : kn; us; name : Shawn Richards; شون ريتشاردز; 肖恩·理查德斯; Richards, Shawn; gender : male; education : University of the Virgin Islands; Cleveland State University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Shawn_Richards; political : People's Action Movement; notes : Saint Kitts and Nevis politician; positionOccupancies : id : NK-5gV62oUqZCjTjYMzFuGtwA; caption : Occupancy; schema : Occupancy; referents : wd-de32772fc41cc3dc3d2b2593f23acb3f46b7679b; wd-767a37182fb859a116d294b1b0cbf62a3f19944b; wd-18fb51306fa6d2fd1b5ed722d20c72ee22bd9fa6; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q16214148; startDate : 2020-06-05; post : id : Q21295997; caption : Member of the National Assembly of Saint Kitts and Nevis; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : Member of the National Assembly of Saint Kitts and Nevis; country : kn; wikidataId : Q21295997; target : ; target : ; id : NK-5y7ffKwssqKc5cZ9rph7zj; caption : Occupancy; schema : Occupancy; referents : evpo-8995a79e3c304a97b83e8f82142ad8e6651ae948; evpo-9cb42581c6e6c40c55f02f456e741a21495eab49; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-66a168a45651b4747f3154598437fb3097e46733; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : kn; target : ; holder : Q16214148; target : ; id : NK-PcAJ2fUeyP6QDxvK5WCf4T; caption : Occupancy; schema : Occupancy; referents : wd-9d3667c206b02f8b5c228262da32041baf6e40e6; wd-4ce458540768866e2bd87d95cf79939bd774c1d1; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q16214148; startDate : 2020-06-05; post : id : Q110287713; caption : Minister of Public Infrastructure; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q110287713; name : Minister of Public Infrastructure; country : kn; target : ; status : ended; endDate : 2022-05-10; target : ; id : evpo-71e8cba06c7af29c3dcf993a2724c5162d0426b0; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-66a168a45651b4747f3154598437fb3097e46733; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : kn; target : ; startDate : 2004-10-26; status : ended; endDate : 2010; holder : Q16214148; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Patrice Nisbett
| Id: | Q16733420 | | Name: | Patrice Nisbett | | Type: | Person | | Description : | classification : National government (past); country : kn; wikidataId : Q16733420; citizenship : kn; topics : role.pol; role.pep; position : National Assembly (member, 2004-2010); firstName : Patrice; name : Patrice Nisbett; 派崔克·尼斯比; パトリス・ニズベッド; Nisbett, Patrice; alias : Patrice Nisbett; gender : male; birthDate : 1971; notes : Saint Kitts and Nevis politician; birthPlace : Saint James Windward Parish; political : Nevis Reformation Party; weakAlias : 帕特里斯·尼斯貝特; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Patrice_Nisbett; positionOccupancies : id : evpo-75df39378742752703b7e39c617122913111fb26; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : status : ended; endDate : 2010; post : id : evpo-66a168a45651b4747f3154598437fb3097e46733; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : kn; target : ; holder : Q16733420; startDate : 2004-10-26; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Eugene Hamilton
| Id: | Q19880156 | | Name: | Eugene Hamilton | | Type: | Person | | Description : | classification : State government (unknown status); National government (unknown status); position : National Assembly (member, 2010-2015); member of the Mississippi House of Representatives; National Assembly (member, 2015-); birthDate : 1941-07-04; citizenship : kn; us; firstName : Eugene; name : Eugene Hamilton; Hamilton, Eugene; lastName : Hamilton; topics : role.pol; role.pep; alias : Eugene Forrest Hamilton; Eugene Hamilton; country : kn; wikidataId : Q19880156; birthPlace : Olive Branch; political : Republican Party; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Eugene_Hamilton_(American_politician); notes : Mississippi politician; positionOccupancies : id : NK-GGtHqwj2bMy5GJrHFKrCpU; caption : Occupancy; schema : Occupancy; referents : evpo-59e0b5a2dbafc905ecc6e994fbe1ba031c63938e; evpo-1d1d49e2a37861fa8cd0d55cf942dbe767fbe555; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q19880156; post : id : evpo-66a168a45651b4747f3154598437fb3097e46733; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : kn; target : ; target : ; id : NK-GvizJwexC7E4gpi6ZeHn73; caption : Occupancy; schema : Occupancy; referents : wd-f266c4d7dc3430b169f4d714e1a2dbd0a73e78ca; wd-80ac9bbf06d0303612aba83bfc1d37e0380034ad; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q19880156; post : id : Q17487661; caption : member of the Mississippi House of Representatives; schema : Position; referents : plural-e863b662b052a032eb928842139f689b4938114a; datasets : us_plural_legislators; wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-01T18:30:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-23T13:58:49; properties : topics : gov.state; gov.legislative; subnationalArea : Mississippi; name : Member of the Mississippi House of Representatives; member of the Mississippi House of Representatives; country : us; wikidataId : Q17487661; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Mark Brantley
| Id: | Q23664146 | | Name: | Mark Brantley | | Type: | Person | | Description : | classification : National government (unknown status); name : Μαρκ Μπράντλεϊ; 馬克·布蘭特利; Brantly, Mark AG; マーク・ブラントリー; Марк Брэнтли; Mark Brantley; alias : Брэнтли, Марк; マーク・ブラントリー; Mark A. G Brantley; Marcus Brantley; Mark Anthony Graham Brantley; Mark Brantley; position : Minister of Foreign Affairs of St Kitts and Nevis (2015-2022); National Assembly (member, 2015-); Member of the National Assembly of Saint Kitts and Nevis (2020-); Premier of Nevis (2017-); National Assembly (member, 2010-2015); firstName : Mark; wikidataId : Q23664146; citizenship : kn; country : kn; topics : role.pol; role.pep; birthDate : 1969-01-11; birthPlace : Saint George Gingerland Parish; lastName : Brantley; notes : Premier of Nevis; education : University of the West Indies; St Catherine's College; political : Concerned Citizens' Movement; weakAlias : マーク・A・G・ブラントリー; 马克·布兰特利; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mark_Brantley; positionOccupancies : id : NK-4fXnhx55KFDCvPRnb6GtXB; caption : Occupancy; schema : Occupancy; referents : wd-168e129ab5fb0e791ace7106dbc31953ff281b21; wd-ba8b86a9944efd3ac51ebcc1f7395f3900fc80e6; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q108804837; caption : Minister of Foreign Affairs of St Kitts and Nevis; schema : Position; referents : unprot-1ed8ee93ebf3a743e0776fb151c3a727492790ed; unprot-f2e2bb4a9d4da0263aaded2c502638ae8e2c19fa; us-cia-28fef5985d3220484a2d68f515de17d68f5f7456; us-cia-3dd5263c13834f3c47b8c25bbb13f16814c41fa0; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-03T15:24:53; properties : topics : gov.executive; gov.national; name : Minister of Foreign Affairs of St Kitts and Nevis; Minister for Foreign Affairs, Economic Development, International Trade, Investment, Industry and Commerce of Saint Kitts and Nevis; Minister of Foreign Affairs, International Trade, Industry, Commerce and Consumer Affairs, and Economic Development and Investment; country : kn; wikidataId : Q108804837; target : ; status : ended; startDate : 2015-02-22; holder : Q23664146; endDate : 2022-05-10; target : ; id : NK-5fsn8e8ybqtVhKzHTxxyeQ; caption : Occupancy; schema : Occupancy; referents : wd-e4f4d8e5e679f8a1b157ad4d177904c2bd1b31ef; wd-047b95c57d857136a599c042db90bb6789f4189a; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q23664146; startDate : 2017-12-19; post : id : Q7240355; caption : Premier of Nevis; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q7240355; country : kn; name : Premier of Nevis; subnationalArea : Nevis; target : ; target : ; id : NK-XYFdgWXqG2zo54biRfjmbK; caption : Occupancy; schema : Occupancy; referents : wd-58b56511e16fee90a83ff140ee7cb5f8144fe384; wd-4697f410dd4e4d85dcf742430c9be0aa0a23b4e6; wd-cab21a2a0a0c1bb89f02902113539cb4504982e1; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q23664146; post : id : Q21295997; caption : Member of the National Assembly of Saint Kitts and Nevis; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : Member of the National Assembly of Saint Kitts and Nevis; country : kn; wikidataId : Q21295997; target : ; startDate : 2020-06-05; target : ; id : NK-eLSxTocDazRPetQ9TnFvcY; caption : Occupancy; schema : Occupancy; referents : evpo-97d7999b6431a3da9a26f54293edb8e9d5aa5312; evpo-e855bae0fe1e8e1add1902a7f2ebdea268f7202f; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q23664146; post : id : evpo-66a168a45651b4747f3154598437fb3097e46733; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : kn; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Marcella Liburd
| Id: | Q26716216 | | Name: | Marcella Liburd | | Type: | Person | | Description : | classification : National government (current); position : National Assembly (member, 2015-); Governor-General of Saint Kitts and Nevis (2023-); Governor General; Governor-General of Saint Kitts and Nevis; National Assembly (member, 2010-2015); alias : Marcella Althea Liburd; Dama Marcella Althea Liburd; Либурд, Марселла; Marcella Liburd; Dame Marcella Althea Liburd; firstName : Althea; Marcella; wikidataId : Q26716216; citizenship : kn; lastName : Liburd; name : Марселла Либурд; Марчела Либурд; 玛塞拉·利伯德; Marcella A. LIBURD; Марцелла Лібурд; Μαρσέλα Λίμπαρντ; Մարսելա Լիբուրդ; マルセラ・リバード; Marcella Liburd; מרסלה ליבורד; Liburd, Marcella; topics : role.pol; role.pep; birthDate : 1953-07-10; country : kn; title : Her Excellency; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/saint-kitts-and-nevis; birthPlace : Basseterre; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Marcella_Liburd; political : Saint Kitts and Nevis Labour Party; gender : female; education : University of the West Indies; notes : Kittitian politician; positionOccupancies : id : NK-GLHAVozU8iQXiPzSzgKCaA; caption : Occupancy; schema : Occupancy; referents : unprot-9bc48e18518e6034aa464d185e4a399dffba355d; unprot-cafd1b7bfbe6235fbeef03c0559b43de500aa980; us-cia-6c1e7fcfe2574c705436e94d4ce7994cc2cfe345; unprot-95f1e4c3deccbdb66978186460049b61223b1393; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; holder : Q26716216; post : id : Q35918814; caption : Governor-General of Saint Kitts and Nevis; schema : Position; referents : unprot-5ab74bb429d6b51b89303db3407653658db88d4b; unprot-8e2155f41d89f703f080136ca69422da29783145; us-cia-09ddee6622c1f4cff4b82e41a3957a7670a072dc; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-03T15:24:53; properties : topics : gov.head; gov.executive; gov.national; country : kn; name : Governor-General of Saint Kitts and Nevis; Governor General; wikidataId : Q35918814; inceptionDate : 1983-09-19; target : ; target : ; id : NK-NmNSuq8yRgcny9zhi8fJfh; caption : Occupancy; schema : Occupancy; referents : evpo-658cdee6fb44971ba14e6912c5e1b8e048bfb885; evpo-9bf9bb17f80933cebf69283539060bd6558756ae; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q26716216; post : id : evpo-66a168a45651b4747f3154598437fb3097e46733; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : kn; target : ; target : ; id : NK-RaohUgqV95TJ9WwgumZ74r; caption : Occupancy; schema : Occupancy; referents : wd-3611737e7a474fae6a70ea7ca32573e7d9486e26; us-cia-ca8c0ed88031c54eae3180fc4555dda82b1f2a7b; wd-663d49146a4376e2cbe09522f7ea5eb013fe0a8b; datasets : wd_peps; wd_categories; first_seen : 2024-10-13T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q35918814; caption : Governor-General of Saint Kitts and Nevis; schema : Position; referents : unprot-5ab74bb429d6b51b89303db3407653658db88d4b; unprot-8e2155f41d89f703f080136ca69422da29783145; us-cia-09ddee6622c1f4cff4b82e41a3957a7670a072dc; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-03T15:24:53; properties : topics : gov.head; gov.executive; gov.national; country : kn; name : Governor-General of Saint Kitts and Nevis; Governor General; wikidataId : Q35918814; inceptionDate : 1983-09-19; target : ; startDate : 2023-02-01; holder : Q26716216; target : ; id : unprot-5c37c05705b8f667185c2bd96660e1f49401c5a6; caption : Occupancy; schema : Occupancy; referents : ; datasets : un_ga_protocol; first_seen : 2026-03-26T13:01:01; last_seen : 2026-03-26T13:01:01; last_change : 2026-03-26T13:01:01; properties : holder : Q26716216; status : current; post : id : Q35918814; caption : Governor-General of Saint Kitts and Nevis; schema : Position; referents : unprot-5ab74bb429d6b51b89303db3407653658db88d4b; unprot-8e2155f41d89f703f080136ca69422da29783145; us-cia-09ddee6622c1f4cff4b82e41a3957a7670a072dc; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-03T15:24:53; properties : topics : gov.head; gov.executive; gov.national; country : kn; name : Governor-General of Saint Kitts and Nevis; Governor General; wikidataId : Q35918814; inceptionDate : 1983-09-19; target : ; startDate : 2022-09-09; target : ; id : wd-9e4875787895f944e39c040c320c1377261eb307; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q35918814; caption : Governor-General of Saint Kitts and Nevis; schema : Position; referents : unprot-5ab74bb429d6b51b89303db3407653658db88d4b; unprot-8e2155f41d89f703f080136ca69422da29783145; us-cia-09ddee6622c1f4cff4b82e41a3957a7670a072dc; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-03T15:24:53; properties : topics : gov.head; gov.executive; gov.national; country : kn; name : Governor-General of Saint Kitts and Nevis; Governor General; wikidataId : Q35918814; inceptionDate : 1983-09-19; target : ; startDate : 2023; holder : Q26716216; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories |
Mir Rahman Rahmani
| Id: | Q31069249 | | Name: | Mir Rahman Rahmani | | Type: | Person | | Description : | classification : National government (past); sourceUrl : https://home.treasury.gov/news/press-releases/jy1973; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44598; name : MERAHMAN RAHMANE; Mir Rahman Rahmani; MIR RAHMAN QALANDER KHAN; 米爾·拉赫曼·拉赫馬尼; میر رحمان رحمانی; MIR RAHMAN QALANDAR KHAN; MIRAHMAN RAHMANI; RAHMANI, Mir Rahman; ALHAJ MIR RAHMAN RAHMANI; Мир Рахман Рахмани; topics : role.pol; role.pep; debarment; sanction; country : kn; af; tr; passportNumber : P00221762; S00002012; O2426295; D0007963; P00631433; D0009658; C10135; alias : Mir Rahman Qalandar Khan; Mirahman Rahmani; Mir Rahman Qalander Khan; Merahman Rahmane; Alhaj Mir Rahman Rahmani; Рахмани, Мир Рахман; lastName : Qalandar Khan; Rahmani; Qalander Khan; Rahmane; firstName : MIR RAHMAN; Merahman; Mir; Mirahman; ALHAJ MIR RAHMAN; Alhaj Mir; nationality : kn; af; cy; birthDate : 1962-08-11; 1962-11-08; 1962-01-01; gender : male; programId : US-GLOMAG; middleName : Rahman; birthPlace : Bagram District; Bagram District, Parwan Province, Afghanistan; notes : (also MIR RAHMAN QALANDAR KHAN, MIR RAHMAN QALANDER KHAN, MERAHMAN RAHMANE, MIRAHMAN RAHMANI, ALHAJ MIR RAHMAN RAHMANI, MIR RAHMAN QALANDAR KHAN, MIR RAHMAN QALANDER KHAN, MERAHMAN RAHMANE, MIRAHMAN RAHMANI, ALHAJ MIR RAHMAN RAHMANI); (also MIR RAHMAN RAHMANI); Afghan businessman and politician; uniqueEntityId : L4T2M55MJX56; L4R7ZS513HN5; L4KVRNAUY629; L4QRPATNP683; L4LTG17QCGF5; P91ZS6BHM9A5; createdAt : 2023-12-11; wikidataId : Q31069249; citizenship : af; position : Speaker of the House of the People (Afghanistan) (2019-2021); Member of the House of the People of Afghanistan (2019-2021); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Mir_Rahman_Rahmani; political : Jamiat-e Islami; familyPerson : id : NK-6qstufqtH8LhVZvMbrNXdp; caption : Family; schema : Family; referents : wd-p22-q124689632-q31069249; wd-p40-q124689632-q31069249; datasets : wikidata; first_seen : 2024-03-11T00:47:01; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q124689632; caption : HAJI AJMAL RAHMANI MIR RAHMAN; schema : Person; referents : usgsa-366d1439cb0c7b09fdb3faeddc6cdfce7b050107; usgsa-s4mrty317; usgsa-s4mrrkg3c; usgsa-b3cd61215ef6130b1797e48a7dd58319a5fcf78f; usgsa-c6c4fcdab20e1cf771b292bdbc6b6fe6b812c05a; usgsa-s4mrty316; usgsa-s4mrty7yg; usgsa-e7e64c1343a7df9971f1af4bb351214f32ac408c; usgsa-s4mrty319; ofac-pr-2b18570654f8750e37092f0b9c2fc2cdfd866b19; usgsa-s4mrty7yj; usgsa-076e6f2a6409f4b1e5a6a002f0a6631931056228; usgsa-s4mrty7yl; usgsa-s4mrty318; usgsa-s4mrty7yk; ofac-44196; usgsa-s4mrty7ym; usgsa-s4mrty7yh; usgsa-12acd0addf357edba6b4e61ee6f96ba7db0250be; usgsa-7e3a52f8b2893ddba25129070161f9cb0e0ef231; us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani; usgsa-s4mrty31b; usgsa-s4mrty31c; datasets : us_trade_csl; us_klepto_hr_visa; us_ofac_sdn; wikidata; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ajmal Rahmani; HAJI AJMAL RAHMANI MIR RAHMAN; HAJI MIR RAHMAN; CHATZI ATZMAL RACHMANI MIR RACHMAN; Haji Ajmal Rahmani; AJMAL RAHMANI MIR RAHMAN; RAHMANI, Ajmal; AJMAIL RAHMANI; topics : debarment; role.rca; sanction; country : ae; af; bg; cy; kn; nationality : af; cy; be; kn; hu; middleName : Аджмал; Ατζμαλ; Ajmal; Atzmal; passportNumber : D0007970; K00202144; L00014320; RE0001606; O2100300; K00285499; alias : Ajmal Mir Rahman Rahmani; Ajmail Rahmani; Haji Ajmal Rahmani; Χατζη Ατζμαλ Μιρ Ραχμαν Ραχμανι; Хаджи Аджмал Мир Рахман Рахмани; Haji Mir Rahman; Chatzi Atzmal Mir Rachman Rachmani; Haji Ajmal Mir Rahman Rahmani; fatherName : Mir Rachman; Мир Рахман; Μιρ Ραχμαν; Mir Rahman; address : DUBAI; Meadows, No. 9, Street 14, Villa 3, Dubai; birthDate : 1982-06-01; 1982-01-01; firstName : CHATZI ATZMAL; HAJI AJMAL; Ajmal; Хаджи; Haji; Chatzi; Ajmail; Χατζη; lastName : Rachmani; Mir Rahman; Ραχμανι; Рахмани; RAHMANI MIR RAHMAN; RACHMANI MIR RACHMAN; Rahmani; idNumber : 8206014981; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44196; addressEntity : addr-9ba8e8dc22a0ea89ceb42d8a26686ea5c5d02be6; programId : US-GLOMAG; gender : male; uniqueEntityId : L3Z3NT6CUKY5; L46QPGFDZDF4; P748E3DGWNJ8; L4DQLU6ZTZF7; L47MRJKWRZM3; L41ZUH9XR148; L3Z3XKY8K5P8; notes : (also HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN, HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN); (also AJMAL RAHMANI); createdAt : 2023-12-11; wikidataId : Q124689632; target : 1; relationship : father; child; relative : id : Q124689632; caption : HAJI AJMAL RAHMANI MIR RAHMAN; schema : Person; referents : usgsa-366d1439cb0c7b09fdb3faeddc6cdfce7b050107; usgsa-s4mrty317; usgsa-s4mrrkg3c; usgsa-b3cd61215ef6130b1797e48a7dd58319a5fcf78f; usgsa-c6c4fcdab20e1cf771b292bdbc6b6fe6b812c05a; usgsa-s4mrty316; usgsa-s4mrty7yg; usgsa-e7e64c1343a7df9971f1af4bb351214f32ac408c; usgsa-s4mrty319; ofac-pr-2b18570654f8750e37092f0b9c2fc2cdfd866b19; usgsa-s4mrty7yj; usgsa-076e6f2a6409f4b1e5a6a002f0a6631931056228; usgsa-s4mrty7yl; usgsa-s4mrty318; usgsa-s4mrty7yk; ofac-44196; usgsa-s4mrty7ym; usgsa-s4mrty7yh; usgsa-12acd0addf357edba6b4e61ee6f96ba7db0250be; usgsa-7e3a52f8b2893ddba25129070161f9cb0e0ef231; us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani; usgsa-s4mrty31b; usgsa-s4mrty31c; datasets : us_trade_csl; us_klepto_hr_visa; us_ofac_sdn; wikidata; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ajmal Rahmani; HAJI AJMAL RAHMANI MIR RAHMAN; HAJI MIR RAHMAN; CHATZI ATZMAL RACHMANI MIR RACHMAN; Haji Ajmal Rahmani; AJMAL RAHMANI MIR RAHMAN; RAHMANI, Ajmal; AJMAIL RAHMANI; topics : debarment; role.rca; sanction; country : ae; af; bg; cy; kn; nationality : af; cy; be; kn; hu; middleName : Аджмал; Ατζμαλ; Ajmal; Atzmal; passportNumber : D0007970; K00202144; L00014320; RE0001606; O2100300; K00285499; alias : Ajmal Mir Rahman Rahmani; Ajmail Rahmani; Haji Ajmal Rahmani; Χατζη Ατζμαλ Μιρ Ραχμαν Ραχμανι; Хаджи Аджмал Мир Рахман Рахмани; Haji Mir Rahman; Chatzi Atzmal Mir Rachman Rachmani; Haji Ajmal Mir Rahman Rahmani; fatherName : Mir Rachman; Мир Рахман; Μιρ Ραχμαν; Mir Rahman; address : DUBAI; Meadows, No. 9, Street 14, Villa 3, Dubai; birthDate : 1982-06-01; 1982-01-01; firstName : CHATZI ATZMAL; HAJI AJMAL; Ajmal; Хаджи; Haji; Chatzi; Ajmail; Χατζη; lastName : Rachmani; Mir Rahman; Ραχμανι; Рахмани; RAHMANI MIR RAHMAN; RACHMANI MIR RACHMAN; Rahmani; idNumber : 8206014981; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44196; addressEntity : addr-9ba8e8dc22a0ea89ceb42d8a26686ea5c5d02be6; programId : US-GLOMAG; gender : male; uniqueEntityId : L3Z3NT6CUKY5; L46QPGFDZDF4; P748E3DGWNJ8; L4DQLU6ZTZF7; L47MRJKWRZM3; L41ZUH9XR148; L3Z3XKY8K5P8; notes : (also HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN, HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN); (also AJMAL RAHMANI); createdAt : 2023-12-11; wikidataId : Q124689632; target : 1; target : ; familyRelative : id : NK-6qstufqtH8LhVZvMbrNXdp; caption : Family; schema : Family; referents : wd-p22-q124689632-q31069249; wd-p40-q124689632-q31069249; datasets : wikidata; first_seen : 2024-03-11T00:47:01; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q124689632; caption : HAJI AJMAL RAHMANI MIR RAHMAN; schema : Person; referents : usgsa-366d1439cb0c7b09fdb3faeddc6cdfce7b050107; usgsa-s4mrty317; usgsa-s4mrrkg3c; usgsa-b3cd61215ef6130b1797e48a7dd58319a5fcf78f; usgsa-c6c4fcdab20e1cf771b292bdbc6b6fe6b812c05a; usgsa-s4mrty316; usgsa-s4mrty7yg; usgsa-e7e64c1343a7df9971f1af4bb351214f32ac408c; usgsa-s4mrty319; ofac-pr-2b18570654f8750e37092f0b9c2fc2cdfd866b19; usgsa-s4mrty7yj; usgsa-076e6f2a6409f4b1e5a6a002f0a6631931056228; usgsa-s4mrty7yl; usgsa-s4mrty318; usgsa-s4mrty7yk; ofac-44196; usgsa-s4mrty7ym; usgsa-s4mrty7yh; usgsa-12acd0addf357edba6b4e61ee6f96ba7db0250be; usgsa-7e3a52f8b2893ddba25129070161f9cb0e0ef231; us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani; usgsa-s4mrty31b; usgsa-s4mrty31c; datasets : us_trade_csl; us_klepto_hr_visa; us_ofac_sdn; wikidata; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ajmal Rahmani; HAJI AJMAL RAHMANI MIR RAHMAN; HAJI MIR RAHMAN; CHATZI ATZMAL RACHMANI MIR RACHMAN; Haji Ajmal Rahmani; AJMAL RAHMANI MIR RAHMAN; RAHMANI, Ajmal; AJMAIL RAHMANI; topics : debarment; role.rca; sanction; country : ae; af; bg; cy; kn; nationality : af; cy; be; kn; hu; middleName : Аджмал; Ατζμαλ; Ajmal; Atzmal; passportNumber : D0007970; K00202144; L00014320; RE0001606; O2100300; K00285499; alias : Ajmal Mir Rahman Rahmani; Ajmail Rahmani; Haji Ajmal Rahmani; Χατζη Ατζμαλ Μιρ Ραχμαν Ραχμανι; Хаджи Аджмал Мир Рахман Рахмани; Haji Mir Rahman; Chatzi Atzmal Mir Rachman Rachmani; Haji Ajmal Mir Rahman Rahmani; fatherName : Mir Rachman; Мир Рахман; Μιρ Ραχμαν; Mir Rahman; address : DUBAI; Meadows, No. 9, Street 14, Villa 3, Dubai; birthDate : 1982-06-01; 1982-01-01; firstName : CHATZI ATZMAL; HAJI AJMAL; Ajmal; Хаджи; Haji; Chatzi; Ajmail; Χατζη; lastName : Rachmani; Mir Rahman; Ραχμανι; Рахмани; RAHMANI MIR RAHMAN; RACHMANI MIR RACHMAN; Rahmani; idNumber : 8206014981; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44196; addressEntity : addr-9ba8e8dc22a0ea89ceb42d8a26686ea5c5d02be6; programId : US-GLOMAG; gender : male; uniqueEntityId : L3Z3NT6CUKY5; L46QPGFDZDF4; P748E3DGWNJ8; L4DQLU6ZTZF7; L47MRJKWRZM3; L41ZUH9XR148; L3Z3XKY8K5P8; notes : (also HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN, HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN); (also AJMAL RAHMANI); createdAt : 2023-12-11; wikidataId : Q124689632; target : 1; relationship : father; child; relative : id : Q124689632; caption : HAJI AJMAL RAHMANI MIR RAHMAN; schema : Person; referents : usgsa-366d1439cb0c7b09fdb3faeddc6cdfce7b050107; usgsa-s4mrty317; usgsa-s4mrrkg3c; usgsa-b3cd61215ef6130b1797e48a7dd58319a5fcf78f; usgsa-c6c4fcdab20e1cf771b292bdbc6b6fe6b812c05a; usgsa-s4mrty316; usgsa-s4mrty7yg; usgsa-e7e64c1343a7df9971f1af4bb351214f32ac408c; usgsa-s4mrty319; ofac-pr-2b18570654f8750e37092f0b9c2fc2cdfd866b19; usgsa-s4mrty7yj; usgsa-076e6f2a6409f4b1e5a6a002f0a6631931056228; usgsa-s4mrty7yl; usgsa-s4mrty318; usgsa-s4mrty7yk; ofac-44196; usgsa-s4mrty7ym; usgsa-s4mrty7yh; usgsa-12acd0addf357edba6b4e61ee6f96ba7db0250be; usgsa-7e3a52f8b2893ddba25129070161f9cb0e0ef231; us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani; usgsa-s4mrty31b; usgsa-s4mrty31c; datasets : us_trade_csl; us_klepto_hr_visa; us_ofac_sdn; wikidata; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ajmal Rahmani; HAJI AJMAL RAHMANI MIR RAHMAN; HAJI MIR RAHMAN; CHATZI ATZMAL RACHMANI MIR RACHMAN; Haji Ajmal Rahmani; AJMAL RAHMANI MIR RAHMAN; RAHMANI, Ajmal; AJMAIL RAHMANI; topics : debarment; role.rca; sanction; country : ae; af; bg; cy; kn; nationality : af; cy; be; kn; hu; middleName : Аджмал; Ατζμαλ; Ajmal; Atzmal; passportNumber : D0007970; K00202144; L00014320; RE0001606; O2100300; K00285499; alias : Ajmal Mir Rahman Rahmani; Ajmail Rahmani; Haji Ajmal Rahmani; Χατζη Ατζμαλ Μιρ Ραχμαν Ραχμανι; Хаджи Аджмал Мир Рахман Рахмани; Haji Mir Rahman; Chatzi Atzmal Mir Rachman Rachmani; Haji Ajmal Mir Rahman Rahmani; fatherName : Mir Rachman; Мир Рахман; Μιρ Ραχμαν; Mir Rahman; address : DUBAI; Meadows, No. 9, Street 14, Villa 3, Dubai; birthDate : 1982-06-01; 1982-01-01; firstName : CHATZI ATZMAL; HAJI AJMAL; Ajmal; Хаджи; Haji; Chatzi; Ajmail; Χατζη; lastName : Rachmani; Mir Rahman; Ραχμανι; Рахмани; RAHMANI MIR RAHMAN; RACHMANI MIR RACHMAN; Rahmani; idNumber : 8206014981; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44196; addressEntity : addr-9ba8e8dc22a0ea89ceb42d8a26686ea5c5d02be6; programId : US-GLOMAG; gender : male; uniqueEntityId : L3Z3NT6CUKY5; L46QPGFDZDF4; P748E3DGWNJ8; L4DQLU6ZTZF7; L47MRJKWRZM3; L41ZUH9XR148; L3Z3XKY8K5P8; notes : (also HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN, HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN); (also AJMAL RAHMANI); createdAt : 2023-12-11; wikidataId : Q124689632; target : 1; target : ; positionOccupancies : id : NK-G5hykyMaEoUtfB7CzU7RuX; caption : Occupancy; schema : Occupancy; referents : wd-870768eda51b778225ac5df556394a6b8be9f35d; wd-b5984b915530ec911384a71340edd4447b0fbe50; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q31069249; post : id : Q19853383; caption : Member of the House of the People of Afghanistan; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; name : Member of the House of the People of Afghanistan; wikidataId : Q19853383; country : af; target : ; startDate : 2019-04-26; status : ended; endDate : 2021-08-15; target : ; id : NK-PSgTimka6ZyrCpj6HFcMrR; caption : Occupancy; schema : Occupancy; referents : wd-1602f6bfa6aa2bceab2b6714c1807e0c7ab599ca; wd-44358e097c625e80ec1ea387ddba29cf3f6f5891; datasets : wd_peps; wd_categories; first_seen : 2024-10-18T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q31069249; status : ended; startDate : 2019-06-29; post : id : Q61715214; caption : Speaker of the House of the People; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-18T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-16T00:12:01; properties : topics : gov.legislative; gov.national; name : Speaker of the House of the People; wikidataId : Q61715214; country : af; target : ; endDate : 2021-08-15; target : ; identification : id : ofac-2293a09fc7a8414e9cc78cc4a6addc1139c58ede; caption : D0007963; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2024-07-20; number : D0007963; type : Passport; country : af; holder : Q31069249; target : ; id : ofac-2fdb5f3a5644e677564cacd84aa7a5eac4eb4e70; caption : O2426295; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; number : O2426295; holder : Q31069249; country : af; endDate : 2027-03-01; target : ; id : ofac-441ff9cb92decf3aeaad0a5b9c374cf1269d2ebd; caption : P00631433; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : af; endDate : 2027-12-03; number : P00631433; holder : Q31069249; type : Passport; target : ; id : ofac-a24bdf5848a82ce5152e9b603f0adaddf587a947; caption : S00002012; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; number : S00002012; country : af; holder : Q31069249; endDate : 2025-09-13; target : ; id : ofac-c11d7399bf883bca90aea6579647ff5345d83c1e; caption : C10135; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; endDate : 2025-01-09; country : kn; holder : Q31069249; number : C10135; target : ; id : ofac-c62ffaafcca3bd88f266331f84f0eef2b9eb6527; caption : D0009658; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : af; type : Passport; holder : Q31069249; number : D0009658; endDate : 2026-08-14; target : ; id : ofac-d339e19b565d51824f30ec23393aaebbaa0fdd81; caption : P00221762; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : Q31069249; country : af; endDate : 2028-08-27; type : Passport; number : P00221762; target : ; sanctions : id : ofac-86eed1d109a93eaf42bcfd908d10d4dc7bdec19f; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; authorityId : 44598; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; entity : Q31069249; target : ; id : us-klepto-hr-visa-6f3e61f3322fd4ad85da45af14a804cfe0fcbc5e; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2024-02-08T03:27:27; last_seen : 2026-03-27T03:27:02; last_change : 2024-02-08T03:27:27; properties : reason : (1)(C) Public Designation.; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; country : us; entity : Q31069249; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; authority : US State Department; target : ; id : usgsa-052d061d3487bc2780803b18300494b11de84fed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY31K; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2024-10-31; startDate : 2023-12-11; program : Reciprocal; entity : Q31069249; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; target : ; id : usgsa-0f2756d4d326566b599ac0c413e08faf97983be7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; listingDate : 2024-10-31; summary : PII data has been masked from view; startDate : 2023-12-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY31J; country : us; entity : Q31069249; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-60983000548c63da042b4a58f4e38b24caf14102; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-12-11; provisions : Prohibition/Restriction; entity : Q31069249; country : us; summary : PII data has been masked from view; authorityId : S4MRTY7YQ; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; target : ; id : usgsa-6ca9e40a152ecbffee3d8af591751220c05a5cde; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY7YR; summary : PII data has been masked from view; listingDate : 2024-10-31; country : us; provisions : Prohibition/Restriction; startDate : 2023-12-11; entity : Q31069249; program : Reciprocal; target : ; id : usgsa-7eb70ee8ed75defbfa7fe0277b71cb3e8ae5f0bc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; startDate : 2023-12-11; country : us; program : Reciprocal; authorityId : S4MRTY31L; provisions : Prohibition/Restriction; entity : Q31069249; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-828a5d3585eff687178c1a4378d61fb7d0b1c69c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY7YV; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; entity : Q31069249; country : us; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-12-11; target : ; id : usgsa-833cb936723e04a04af032af8790cc5f27201ee5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTY31G; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : Q31069249; program : Reciprocal; startDate : 2023-12-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; target : ; id : usgsa-ae8f9dbc28aa5095361ec8374d45b22f463cfeab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; startDate : 2023-12-11; summary : PII data has been masked from view; authorityId : S4MRRKG4N; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2023-12-11; entity : Q31069249; target : ; id : usgsa-d6c41b1037f88d68b10c08f2a0b224ae90c0fd28; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : Q31069249; listingDate : 2024-10-31; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRTY31H; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; startDate : 2023-12-11; target : ; id : usgsa-db4a001fb12206638112487bb4f9ec35d94421f7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; authorityId : S4MRTY7YT; summary : PII data has been masked from view; startDate : 2023-12-11; entity : Q31069249; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-ec716e56c353ce8158f61897dfd111c20e6cc3a1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-12-11; authority : TREAS-OFAC; country : us; authorityId : S4MRTY7YS; entity : Q31069249; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; target : ; documentedBy : id : ofac-pr-6403e813477de7e4bd4d0c17b11d0618fbd2b185; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : Q31069249; date : 2023-12-11; document : id : ofac-pr-3e12b0e3a1915454f3671f0f0af1c7222cab2c5f; caption : Treasury Targets Transnational Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : publishedAt : 2023-12-11; title : Treasury Targets Transnational Corruption; sourceUrl : https://home.treasury.gov/news/press-releases/jy1973; target : ; target : | | Datasets: | wd_peps; wikidata; us_trade_csl; us_sam_exclusions; wd_categories; us_klepto_hr_visa; us_ofac_sdn; ann_pep_positions; ext_us_ofac_press_releases |
Timothy Harris
| Id: | Q3529064 | | Name: | Timothy Harris | | Type: | Person | | Description : | classification : National government (unknown status); position : Prime Minister of St Kitts and Nevis (2015-2022); National Assembly (member, 2015-); National Assembly (member, 2004-2010); Member of the National Assembly of Saint Kitts and Nevis (2020-); President of the Caribbean Community (2019-2019); National Assembly (member, 2010-2015); name : Τίμοθι Χάρις; تیموتی هریس; Timothy Harris; טימותי האריס; ティモシー・ハリス; Тимоти Харрис; टिमोथी हैरिस; 提摩西·哈里斯; Harris, Dr. Timothy; Թիմոթի Հարիս; Тімоті Гарріс; birthDate : 1964-12-06; 1964-01-14; lastName : Harris; alias : Τίμοθι Χάρις; Timothy Harris; Thimoty Silbester Harriz; Timothy Sylvester Harris; Харрис, Тимоти; ティモシー・ハリス; 提摩西·哈里斯; Timotheus Harris; country : kn; wikidataId : Q3529064; citizenship : kn; firstName : Timothy; topics : role.pol; role.pep; gender : male; birthPlace : Tabernacle; education : Doctor of Philosophy; master's degree; Concordia University; University of the West Indies; University of the West Indies - Cave Hill Campus; Bachelor of Science; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Timothy_Harris; political : Saint Kitts and Nevis Labour Party; People's Labour Party; notes : Saint Kitts and Nevis politician; positionOccupancies : id : NK-UGQxzjzMRXjTzXgP7jdJg8; caption : Occupancy; schema : Occupancy; referents : evpo-8f4dc5add9d09cc5f7862a96ffd653c3e836ea8f; evpo-a3f43dbc8cbabbfed53ae84fbc1fa9aef472cd16; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q3529064; post : id : evpo-66a168a45651b4747f3154598437fb3097e46733; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : kn; target : ; target : ; id : NK-UT4RCjqmHBykr5dANRMRQd; caption : Occupancy; schema : Occupancy; referents : wd-cdaeaa2d1f8f2fe5e97443c6bdfb38250b92caa9; wd-6f25653ac4346ae112ba41e2619eec7cb364e5f9; datasets : wd_peps; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-08-06; startDate : 2015-02-18; post : id : Q30101336; caption : Prime Minister of St Kitts and Nevis; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; wikidataId : Q30101336; country : kn; name : Prime Minister of St Kitts and Nevis; target : ; status : ended; holder : Q3529064; target : ; id : NK-iEKGeC3DafQMa4xRz34YmU; caption : Occupancy; schema : Occupancy; referents : wd-b13209b51c8b603b8df7fbcc1877ff939f20f299; wd-bd1dd54b2f752245edc8c47d4b4ced641508cd59; wd-a1c0df57dae6195edd3fae24ac54b43e04801eb5; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-06-05; holder : Q3529064; post : id : Q21295997; caption : Member of the National Assembly of Saint Kitts and Nevis; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : Member of the National Assembly of Saint Kitts and Nevis; country : kn; wikidataId : Q21295997; target : ; target : ; id : evpo-f4618758aaf2bef945b9bccc912e62c599c7e2e7; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q3529064; startDate : 2004-10-26; status : ended; post : id : evpo-66a168a45651b4747f3154598437fb3097e46733; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : kn; target : ; endDate : 2010; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Charles III
| Id: | Q43274 | | Name: | Charles III | | Type: | Person | | Description : | classification : National government (current); name : Karlu III; چارلس سوم; Čārlzs III Vindzors; ჩარლზ მაუნტბატენ-უინძორი; チャールズ3世; Karol III; Чарлзи III; III. Charles; Karol III.; چارلز سوم; তৃতীয় চার্লস; Karl 3. Bretakonungur; Karli III; III Çarlz; Carlos III do Reino Unido; King Charles III; Карл III; Karlo III.; Carlos III del Reino Unido; Чарлз III; Κάρολος Γ΄ του Ηνωμένου Βασιλείου; تشارلز التالت; Karel III. Britský; تشارلز الثالث; Charles III wa Uingereza; Carlo III del Regno Unito; III Чарльз; Charles III van het Verenigd Koninkrijk; Karel III.; Уэльсийн хунтайж Чарльз; Carles III del Regne Unit; 찰스 3세; צ'ארלס השלישי, מלך הממלכה המאוחדת; Karolis III; III. Károly brit király; चार्ल्स तृतीय; Charles III.; संयुक्त अधिराज्यका तृतीय चार्ल्स; Charles al III-lea; Charles III; Чарльз III; Charles 3. af Storbritannien; Չարլզ III; Чарлс III; တတိယမြောက် ချားလ်စ်; Charles III dari Inggris Raya; 查尔斯三世; ឆាលស៍ទី ៣; position : Head of the Commonwealth (2022-); Governor-General of Tuvalu; monarch of Papua New Guinea (2022-); President of United Kingdom; monarch of Saint Lucia (2022-); monarch of Tuvalu (2022-); Lord of Mann (2022-); monarch of the United Kingdom (2022-); monarch of Canada (2022-); Governor-General of the Independent State of Papua New Guinea; heir apparent (1948-2021); monarch of Saint Kitts and Nevis (2022-); monarch of Grenada (2022-); Lord High Admiral (2022-); monarch of Australia (2022-); Governor-General of Grenada; Prince of Wales (1958-2022); Governor-General of Solomon Islands; Governor-General of the Commonwealth of The Bahamas; monarch of Jamaica (2022-); monarch of the Solomon Islands (2022-); Supreme Governor of the Church of England (2022-); Member of the Privy Council of the United Kingdom; monarch of Saint Vincent and the Grenadines (2022-); Duke of Lancaster (2022-); Governor-General of Jamaica; President of the National Rifle Association (1977-); Heir Apparent of the United Kingdom (1952-2022); monarch of the Bahamas (2022-); King; monarch of New Zealand (2022-); Governor General and Commander-in-Chief of Canada; Governor-General of Antigua and Barbuda; monarch of Antigua and Barbuda (2022-); monarch of Belize (2022-); Governor-General of the Commonwealth of Australia; member of the House of Lords (-1999); topics : role.pol; role.rca; role.pep; title : His Majesty; Majesty; citizenship : gd; jm; ca; gb; bs; au; pg; tv; sb; ag; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/united-kingdom; https://www.politico.com/news/magazine/2022/09/09/55-things-you-need-to-know-about-king-charles-iii-00055898; country : gd; vc; gb-nir; jm; ca; im; pg; au; bs; bz; tv; kn; gb-wls; sb; lc; ag; birthDate : 1948-11-14; wikidataId : Q43274; alias : پرنس چالز; Prins Charles, prins av Wales; Чарльз Филип Артур Джордж Виндзор; Karel, kníže z Walesu; 영국의 웨일스 공작 찰스 왕세자; Charles, princ od Walesa; الملك تشارلز الثالث; принц Уэльский Чарльз; Prince Charles, Prince of Wales; Principe Carlo del Galles; პრინცი ჩარლზ; Πρίγκιπας Κάρολος; چارلز, شاهزاده ولز; Prince Charles Philip Arthur George, Prince of Wales; Čārlzs III; Чарльз принц Уэльский; Charles Philip Arthur George Windsor; Κάρολος Γ΄, Βασιλιάς του Ηνωμένου Βασιλείου; شاهزاده چارلز، شاهزاده ولز; le duc de Rothesay; Charles, waleški princ; Carol al III-lea al Regatului Unit; ချားလ်စ် ဝေလမင်းသား; Príncipe Carlos; Charles, Walesi prints; شاهزادهٔ چارلز، شاهزادهٔ ولز; His Majesty; Putera Charles; 영국의 웨일스 공 찰스 왕세자; პრინცი ჩარლზი; Putera Charles, Putera Wales; Velsas princis Čārlzs; वेल्सका युवराज चार्ल्स; Princis Čarlzs; ချားလ်စ် ၃; Charles vu Wales; Charles III ng Reyno Unido; चार्ल्स III; Κάρολος, Πρίγκιπας της Ουαλίας; Karol Mountbatten-Windsor, książę Walii; پرنس چارلز; His Majesty The King; Charles Mountbatten-Windsor, Galler Beyi; Carlos, Príncipe de Gales; Prins Charles van Engeland; King of England; Carlos de Gales; الامير تشارلز، أمير ويلز; Charles Windsor; Kuningas Charles III; Чарльз, принц Уельський; le duc de Cornouailles; Κάρολος της Ουαλίας; Carles III d'Anglaterra; Prins Charles; Король Карл III; Charles III dari United Kingdom; Carlos del Reino Unido; Charles, princ Walesa; Charles III of the United Kingdom; Carol al III-lea; უელსის პრინცი ჩარლზი; Charles, Galler Prens'i; Charles, princ z Walesu; King Charles; Չարլզ, Ուելսի արքայազն; Prințul Charles; Чарльз принц; چارلز، شاهزادهٔ ولز; Чарльз, принц Уэльский; Prințul Charles de Wales; Karl, prinsinn af Wales; Prens Charles,Galler Prensi; Charles, prins van Wales; Prinssi Charles; King Charles III; Prinz Charles; Prints Charles; တတိယမြောက် ချားလ်စ်ဘုရင်; تشارلز ماونتباتن-ويندسور، أمير ويلز; Чарлз, прынц Уэльскі; Velsas princis Čarlzs; Charles z Walesu; Karol Mountbatten-Windsor; Karlu III tar-Renju Unit; الملك تشارلز التالت; Carlo Mountbatten-Windsor; Чарлс, принц од Велса; Крал Чарлз III; Принц Чарлс; צ'ארלס, נסיך וויילס; Kroonprins Charles; Prince Charles, Duke of Rothesay; شاهزاده چارلز; Carlos Principe de Gales; Prințul Carol de Galia; HM King Charles III; le prince Charles; Charles, Prinţ de Wales; Charles, Prince of Wales; Károly herceg; Charles, Galler Prensi; Prince Charles of Edinburgh; Galler Prensi; চার্লস, প্রিন্স অব ওয়েলস; Принц Чарлс од Велса; Charles Mountbatten-Windsor, Prince of Wales; Карл III, король Великобритании; Raja Charles; Princ Charles, princ od Velsa; Čārlzs, Velsas princis; Prince Charles Philip Arthur George Windsor of Edinburgh; Чарльз, принц; Károly walesi herceg; Charles, Walesin prinssi; Charles Wales; الامير تشارلز; Charles the Third, by the Grace of God of the United Kingdom of Great Britain and Northern Ireland and of His other Realms and Territories, King, Head of the Commonwealth, Defender of the Faith; Carles III; 영국의 찰스 왕세자; Charles al III-lea al Regatului Unit; چارلز فیلیپ آرتور جورج; Charles Philip Arthur George Mountbatten; Charles, Pangeran Wales; Príncipe de Gales; Prinţul Charles de Wales; Charles Philip Arthur George, Prince of Wales; Prens Charles; princ Charles; König Charles; Princis Čārlzs; Принц Чарлз; Charles III of England; चार्ल्स फिलिप आर्थर जर्ज; Princas Čarlzas; His Majesty Charles the Third, by the Grace of God, of the United Kingdom of Great Britain and Northern Ireland and of His other Realms and Territories King, Head of the Commonwealth, Defender of the Faith; Prince Charles Philip Arthur George of Edinburgh; III Karl; Βασιλιάς Κάρολος Γ΄; Galler Prensi Charles; Charles av Storbritannien; צ'ארלס, הנסיך מווילס; Principe Carlos; Charles Philip Arthur George; Carlo, principe del Galles; チャールズ; Κάρολος Γ΄; המלך צ'ארלס; Чарльз Виндзор; צ'ארלס הנסיך מוויילס; Kral Charles; 웨일스 공 찰스 왕세자; Karol Windsor; צ'ארלס, הנסיך מוויילס; Raja Charles III; 찰스 왕세자; HRH Charles; Kuningas Charles; Carlos, principe de Gales; Charles Philip Arthur George Mountbatten-Windsor; Charles Mountbatten-Windsor, Princ od Velsa; HKH Prinsen av Wales; Charles Mountbatten-Windsor; Чарльз Віндзор; Чарлз, Принц на Уелс; Charles the Third; Karel z Walesu; Prins Charles af Wales; Princ Čarls; Prins Charles av Storbritannien; Charles, Putera dari Wales; چارلز، شاهزاده ولز; Pangeran Charles; Prince Charles; C III; The Prince Charles, Prince of Wales; Charles av Förenade Konungariket; تشارلز، أمير ويلز; הנסיך צ'רלס; Walesin prinssi Charles; His Royal Highness Charles III of Great Britain; Charles, kraljević od Walesa; Крал Чарлз; Charles, Prinz von Wales; Charles III, King of the United Kingdom; הנסיך צ'ארלס; Prinţul Charles; Принц Чарльз; Karl III.; Carles de Gal·les; Carlos Príncipe de Gales; 영국의 웨일스 공 찰스; Πρίγκιπας Κάρολος, Δούκας του Ρόθεσι; The Prince Charles Philip Arthur George, Prince of Wales; Carlos III; Charles, Prinsipe ng Wales; Charles, prins av Wales; Carlos de Inglaterra; Charles van Wales; Kral 3. Charles; König Charles III.; firstName : Philip; George; Arthur; Charles; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Charles_III; notes : King of the United Kingdom and other Commonwealth realms since 2022 (born 1948); weakAlias : მაუნტბატენ-უინძორი; 查理斯王子; ჩარლზი; 查尔斯王储; 查爾斯三世; 查理斯三世; チャールズ・フィリップ・アーサー・ジョージ・マウントバッテン・ウィンザー; चार्ल्स; Чарлз; 查尔斯王子; チャールズ国王陛下; 查爾斯王子; 查尔斯亲王; チャールズ英国王; 查爾斯·菲利浦·亞瑟·喬治·蒙巴頓-溫莎; 查尔斯·菲利普·阿瑟·乔治; チャールズ・フィリップ・アーサー・ジョージ・マウントバッテン＝ウィンザー; 찰스왕세자; Чарльз; 查理斯; چارلز; Κάρολος; 威爾斯親王查理斯; 查理三世; 英及び英連邦国王チャールズ3世; education : Gordonstoun (1962-1967); Aberystwyth University (-1969); Hill House International Junior School; Timbertop (1966-1966); Britannia Royal Naval College (1971-); Trinity College (1967-1970); Hill House School (1956-1957); Royal Air Force College Cranwell (1971-1971); Cheam School (1957-); ethnicity : English people; website : https://www.royal.uk/the-king; birthPlace : Buckingham Palace; religion : Anglicanism; gender : male; lastName : Mountbatten-Windsor; positionOccupancies : id : NK-2VkGgpJkWtsHWv3dXxGpe9; caption : Occupancy; schema : Occupancy; referents : wd-5af98cf77cbd1ec74782f066b833374300fa8f52; wd-a28d2be78912628f1d7e6b630a37c7bcdb75ba4a; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-09-08; holder : Q43274; post : id : Q26869646; caption : monarch of Grenada; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; wikidataId : Q26869646; country : gd; name : monarch of Grenada; target : ; target : ; id : NK-4V2eGUQZxM7srcHfDE36m7; caption : Occupancy; schema : Occupancy; referents : wd-496ec551f8d65822e257572edaa89c6c0dd033a1; wd-70e67ec68be93299fe5e656dcdc4137f0ad46e47; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q43274; post : id : Q26869648; caption : monarch of Jamaica; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; country : jm; name : monarch of Jamaica; wikidataId : Q26869648; target : ; startDate : 2022-09-08; target : ; id : NK-97BkpbRpnADnuJKg3dg8Tg; caption : Occupancy; schema : Occupancy; referents : wd-4fdb1ea33f1b82531986bb3b3124b64b42f8f2b2; wd-b8aff541ed9e2d7d8aa011bc0e2bb76f85b65137; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-09-08; post : id : Q34517851; caption : monarch of Tuvalu; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; name : monarch of Tuvalu; wikidataId : Q34517851; country : tv; target : ; holder : Q43274; target : ; id : NK-CjocnMkuZW5ZGXCowmztXy; caption : Occupancy; schema : Occupancy; referents : wd-1c21d29d7f664a9668c3236f4c0872b72ff620c7; wd-054062c1a06c059728f17be98333ac5136d67a96; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-09-08; post : id : Q9134365; caption : monarch of the United Kingdom; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; country : gb; subnationalArea : United Kingdom; inceptionDate : 1927-04-12; name : monarch of the United Kingdom; wikidataId : Q9134365; target : ; holder : Q43274; target : ; id : NK-KD4EPCj6Bzxu242z8LZg7Y; caption : Occupancy; schema : Occupancy; referents : wd-b33db0446cf52885e4ac6a7be82502bee21ab9a8; wd-b15e846412400fc761b922f5deec5aefa5300f51; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q26869653; caption : monarch of Saint Vincent and the Grenadines; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; name : monarch of Saint Vincent and the Grenadines; wikidataId : Q26869653; country : vc; target : ; holder : Q43274; startDate : 2022-09-08; target : ; id : NK-MUFYRcyvKDQr2QLXgnTtxn; caption : Occupancy; schema : Occupancy; referents : wd-21de9f3710893cc7fb3909666b9a22d3787bd15c; wd-2fe4d5e42a42f07643faea759ef62a42b4690f8d; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q43274; post : id : Q14931512; caption : monarch of Australia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-03T08:14:56; properties : topics : gov.head; wikidataId : Q14931512; country : au; inceptionDate : 1901; name : monarch of Australia; target : ; startDate : 2022-09-08; target : ; id : NK-NKbpFyr4XDiT2ijSxveEzR; caption : Occupancy; schema : Occupancy; referents : wd-3298bf8553dd7fb75b77d65a5edd4b89a93e2d02; wd-36e9870615d1849ba32892898cb59bd39d34dd1c; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-09-08; holder : Q43274; post : id : Q26869636; caption : monarch of Antigua and Barbuda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; name : monarch of Antigua and Barbuda; wikidataId : Q26869636; country : ag; target : ; target : ; id : NK-NdJTCCFeNKKt5unTJWEd4y; caption : Occupancy; schema : Occupancy; referents : wd-e7c4b1349a5054a0acfa4e0dcce79d82c329ea62; wd-f50a7b69ca476445e3d70a16668c5dbcbe9e787b; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q34518124; caption : monarch of Papua New Guinea; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-14T14:00:15; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.national; country : pg; name : monarch of Papua New Guinea; wikidataId : Q34518124; target : ; startDate : 2022-09-08; holder : Q43274; target : ; id : NK-PP8vahZFk9sWwMQ4tm45oD; caption : Occupancy; schema : Occupancy; referents : wd-8a3e6009785240b583b74029b0512ebfe338aa6b; wd-0413f3e87e7a55b7e37d8071a2c7de75b5fd311b; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q28841847; caption : Member of the Privy Council of the United Kingdom; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-05-13T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q28841847; subnationalArea : United Kingdom; name : Member of the Privy Council of the United Kingdom; country : gb; target : ; holder : Q43274; target : ; id : NK-YgoNVSNPkbQagKkc64EQi6; caption : Occupancy; schema : Occupancy; referents : wd-c23b470f6e52bb49508c37b1a84213e78de3acdf; wd-85d82ac5588bfd400ddc58d0399771be9cd81a23; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q43274; post : id : Q14931511; caption : monarch of Canada; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; wikidataId : Q14931511; inceptionDate : 1867-07-01; country : ca; name : monarch of Canada; target : ; startDate : 2022-09-08; target : ; id : NK-aEufmShKtrhvA58xp585PY; caption : Occupancy; schema : Occupancy; referents : wd-42a8567088d57bf6bc0cfe5255fe86b4c53ce332; wd-4f1ffa4e1fa8086175f4595af3028f45a126430b; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q34518009; caption : monarch of the Solomon Islands; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-16T14:16:37; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; country : sb; wikidataId : Q34518009; name : monarch of the Solomon Islands; target : ; startDate : 2022-09-08; holder : Q43274; target : ; id : NK-bH2Pfz3UyFBy7DJDMxtF3c; caption : Occupancy; schema : Occupancy; referents : wd-6a97bb293681cd0370e7674063440b50912ca312; wd-1f1aec6f5c7fac1403aa240f55a3eaf3084108e5; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q43274; startDate : 2022-09-08; post : id : Q34517722; caption : monarch of Saint Lucia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-13T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; name : monarch of Saint Lucia; country : lc; wikidataId : Q34517722; target : ; target : ; id : NK-cjq62h4TYpNdGjDFpo5su5; caption : Occupancy; schema : Occupancy; referents : wd-6791297fe4fb0353c0e1b7626c32f50e3c54adff; wd-6563fd4d35eb7548f88666e5e7f2f3a2220bc5d5; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q26869650; caption : monarch of Saint Kitts and Nevis; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; name : monarch of Saint Kitts and Nevis; wikidataId : Q26869650; country : kn; target : ; holder : Q43274; startDate : 2022-09-08; target : ; id : NK-d4fxnDPDEN6U7cm7Jiem3E; caption : Occupancy; schema : Occupancy; referents : wd-dfddffba62c489e41499bbc2551ef9d5615ab4bd; wd-c49774c14ec2df5c96d9d7d6bcedecc63c0b3f91; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q34517433; caption : monarch of Belize; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-13T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q34517433; country : bz; name : monarch of Belize; target : ; startDate : 2022-09-08; holder : Q43274; target : ; id : NK-fohrzi3JAGq6HgzNkwewgL; caption : Occupancy; schema : Occupancy; referents : wd-459a4863925f350ab42dbca46731b70e22956e0c; wd-f963a0aeed77ae9fc3c9b2e417ff8995a4455fb0; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-09-08; holder : Q43274; post : id : Q26869642; caption : monarch of the Bahamas; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; country : bs; wikidataId : Q26869642; name : monarch of the Bahamas; target : ; target : ; id : NK-mwbZTrrHyifvtq4Eqz7BvA; caption : Occupancy; schema : Occupancy; referents : us-cia-39dc9142635a50a16879690dd57c21a655f5fbad; wd-1d570d3246367b5b25cd5d18d03df5b5389bdd19; wd-e4cc115e33d716bd428cf6d2757db3b8b2a40fc0; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q43274; startDate : 2022-09-08; post : id : Q280751; caption : Lord of Mann; schema : Position; referents : us-cia-4fea948f1e5b0c13681b2a838130fb9376527981; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-06T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q280751; country : im; name : Lord of Mann; target : ; target : ; id : unprot-1ecaba83b8518d9dc26b03904bc6dba67253811a; caption : Occupancy; schema : Occupancy; referents : ; datasets : un_ga_protocol; first_seen : 2026-03-26T13:01:01; last_seen : 2026-03-26T13:01:01; last_change : 2026-03-26T13:01:01; properties : startDate : 2022-09-09; holder : Q43274; post : id : unprot-d117e90ca9e6d4d62b63ba7645f1a5ebf2e9506a; caption : President of United Kingdom; schema : Position; referents : ; datasets : un_ga_protocol; first_seen : 2026-03-26T13:01:01; last_seen : 2026-03-26T13:01:01; last_change : 2026-03-26T13:01:01; properties : country : gb; name : President of United Kingdom; topics : gov.national; target : ; status : current; target : ; id : unprot-39f414542202727ae0a1112e109dc72b8a74cee6; caption : Occupancy; schema : Occupancy; referents : ; datasets : un_ga_protocol; first_seen : 2026-03-26T13:01:01; last_seen : 2026-03-26T13:01:01; last_change : 2026-03-26T13:01:01; properties : status : current; holder : Q43274; post : id : Q28841324; caption : Governor-General of Grenada; schema : Position; referents : us-cia-59800f28f31ee9046d92aca0b1eabb4787312be2; unprot-c0ce731d06d9cd1b3deff7203cfb56a2b78cab63; unprot-046d9706d766fd7c8b4073e3bbd12f5ad5e46ae4; datasets : ann_pep_positions; un_ga_protocol; first_seen : 2025-03-13T13:37:02; last_seen : 2026-03-26T14:38:30; last_change : 2026-02-15T14:12:06; properties : topics : gov.head; gov.national; country : gd; name : Governor-General of Grenada; target : ; target : ; id : unprot-603214183179a20d3e992ec3831e79b1490a3845; caption : Occupancy; schema : Occupancy; referents : ; datasets : un_ga_protocol; first_seen : 2026-03-26T13:01:01; last_seen : 2026-03-26T13:01:01; last_change : 2026-03-26T13:01:01; properties : status : current; post : id : NK-4GS7rez33v7FrUmZWRdjp7; caption : Governor General; schema : Position; referents : unprot-f9595b16d8f90a117052716d906775636b030ad5; us-cia-fa35c2652cd13bb9140e57ad923a0f265f569225; unprot-8b4927457eef7d3a3f39f61895eee9c4c02e5aee; datasets : us_cia_world_leaders; ann_pep_positions; un_ga_protocol; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2026-03-26T13:01:01; properties : topics : gov.head; gov.executive; gov.national; name : Governor-General of Solomon Islands; Governor General; country : sb; target : ; holder : Q43274; target : ; id : unprot-67c214239159400743e3bb20dd662eb1a94d584f; caption : Occupancy; schema : Occupancy; referents : ; datasets : un_ga_protocol; first_seen : 2026-03-26T13:01:01; last_seen : 2026-03-26T13:01:01; last_change : 2026-03-26T13:01:01; properties : status : current; holder : Q43274; startDate : 2022-09-09; post : id : NK-Y4Ka66JtJAVNwHnPhv4B84; caption : Governor-General of the Commonwealth of Australia; schema : Position; referents : unprot-3706a37b9fd7936615808fa8a9c226343ea557e9; us-cia-2943007b6a31d213987d232f1fcf135fd3ef3720; datasets : ann_pep_positions; un_ga_protocol; first_seen : 2026-03-26T13:01:01; last_seen : 2026-03-26T14:38:30; last_change : 2026-03-26T13:37:01; properties : topics : gov.head; gov.national; country : au; name : Governor-General of the Commonwealth of Australia; target : ; target : ; id : unprot-8a1d0a680c551615b780d573b3b9adb95a523965; caption : Occupancy; schema : Occupancy; referents : ; datasets : un_ga_protocol; first_seen : 2026-02-03T15:24:53; last_seen : 2026-03-26T13:01:01; last_change : 2026-02-03T15:24:53; properties : holder : Q43274; status : current; startDate : 2022-09-09; post : id : Q1472951; caption : Governor-General of Jamaica; schema : Position; referents : unprot-01bfd9cbc54dc2f97acdd680581861bbe55d7788; unprot-53dbdf011f844805acb8e88542bd73e6e40c5688; us-cia-0446a7e5d715e7de39cc09f3d4cb1e17cf86cf8f; datasets : wd_peps; ann_pep_positions; wd_categories; un_ga_protocol; first_seen : 2024-10-13T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-03T15:24:53; properties : topics : gov.head; gov.executive; gov.national; country : jm; name : Governor-General of Jamaica; wikidataId : Q1472951; inceptionDate : 1962-08-06; target : ; target : ; id : unprot-a21276a8102eb45e8379516d33d2bf9b78244a60; caption : Occupancy; schema : Occupancy; referents : ; datasets : un_ga_protocol; first_seen : 2026-03-26T13:01:01; last_seen : 2026-03-26T13:01:01; last_change : 2026-03-26T13:01:01; properties : startDate : 2022-09-09; post : id : NK-e58ZHbQrgxxoddUjEftjnz; caption : Governor General; schema : Position; referents : unprot-8cb5e4c68a65c3a6a3ce2b8d918beed1d3081c73; us-cia-0cb51a35a28d870fbf5afd0e086c2802ae63a6fd; unprot-fa0b6a41d9eb240ec6192b8cdd05dc8918d2a38c; datasets : us_cia_world_leaders; ann_pep_positions; un_ga_protocol; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2026-03-26T13:01:01; properties : topics : gov.head; gov.national; country : ca; name : Governor General; Governor General and Commander-in-Chief of Canada; target : ; holder : Q43274; status : current; target : ; id : unprot-abd6bb9c54a5bc2e19d66ecf56ca93fdbd4be8d9; caption : Occupancy; schema : Occupancy; referents : ; datasets : un_ga_protocol; first_seen : 2026-03-26T13:01:01; last_seen : 2026-03-26T13:01:01; last_change : 2026-03-26T13:01:01; properties : status : current; holder : Q43274; post : id : unprot-81933559182e9040dd92ebf32ff6af31cdf5f0b0; caption : Governor-General of the Commonwealth of The Bahamas; schema : Position; referents : ; datasets : un_ga_protocol; first_seen : 2026-03-26T13:01:01; last_seen : 2026-03-26T13:01:01; last_change : 2026-03-26T13:01:01; properties : name : Governor-General of the Commonwealth of The Bahamas; country : bs; topics : gov.national; target : ; startDate : 2022-09-09; target : ; id : unprot-bef3c47e82b09e0ee5ebc29211a292a7ac1c94a4; caption : Occupancy; schema : Occupancy; referents : ; datasets : un_ga_protocol; first_seen : 2026-03-26T13:01:01; last_seen : 2026-03-26T13:01:01; last_change : 2026-03-26T13:01:01; properties : post : id : NK-XAQCAaGo8rCNAhLfreiSyd; caption : Governor General; schema : Position; referents : unprot-c0704831c782f967720bc0d6fab194f255b0c209; unprot-5849ea901feb78cbd01d22e5e842efdc1f70c905; us-cia-a3aad367a6d79403c86af21e33fd5cff924f23a2; datasets : us_cia_world_leaders; ann_pep_positions; un_ga_protocol; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2025-10-21T18:51:33; properties : topics : gov.head; gov.executive; gov.national; name : Governor-General of the Independent State of Papua New Guinea; Governor General; country : pg; target : ; status : current; holder : Q43274; target : ; id : unprot-fa723809e9cf6f4be725787e3f85fd2698a038c1; caption : Occupancy; schema : Occupancy; referents : ; datasets : un_ga_protocol; first_seen : 2026-03-26T13:01:01; last_seen : 2026-03-26T13:01:01; last_change : 2026-03-26T13:01:01; properties : holder : Q43274; post : id : Q602280; caption : Governor-General of Antigua and Barbuda; schema : Position; referents : unprot-d4e904cc83108226f9bc56cfda67055ab8e414d7; unprot-f1cc649e92ad139eba910eedefd828189b4e9cc9; us-cia-27d51c357c085a36817a804e267cec6ab9ba2558; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-03T15:24:53; properties : topics : gov.head; gov.executive; gov.national; name : Governor-General of Antigua and Barbuda; Governor General; country : ag; inceptionDate : 1981-11-01; wikidataId : Q602280; target : ; status : current; target : ; id : unprot-fea22d52d47b7594eb9c7020b5b99012e70379d7; caption : Occupancy; schema : Occupancy; referents : ; datasets : un_ga_protocol; first_seen : 2026-03-26T13:01:01; last_seen : 2026-03-26T13:01:01; last_change : 2026-03-26T13:01:01; properties : startDate : 2022-09-09; post : id : Q644809; caption : Governor-General of Tuvalu; schema : Position; referents : unprot-45ecd6b83bb477548947832d3e17e71328907de8; us-cia-b4432cff19335a3ec8df9d1f83f5ec790902176c; unprot-b53d0855369da9ce1f09fefd580b3ed81239a5bf; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T13:01:01; properties : topics : gov.head; gov.executive; gov.national; name : Governor-General of Tuvalu; Governor General; country : tv; wikidataId : Q644809; inceptionDate : 1978-10-01; target : ; holder : Q43274; status : current; target : ; id : us-cia-01f938648683f618acff0b7b03f04cc6ef8fadd6; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; post : id : NK-HMjEJUN7UVthxRUwUveMJs; caption : King; schema : Position; referents : us-cia-1aebd7feac3739409f50814603f2f73c01898f48; us-cia-fbfc15a7635cb8474500b95446c7fd40e9e92b05; us-cia-6369d9dbed949c614881805d850017b555306111; unprot-f15186a161544161ca90af9b095a92316a1ebab7; us-cia-4fcd5efba8aa8fad47a8ef45dbe0707b102a6639; us-cia-cf513a07dfe99078ce9fe6faf43c5a3ccb456d50; NK-CCYCwUcHLXg7CnuwMRQXmK; unprot-ff35b9d27efa9e28fac307bbecbdc6e1a453501d; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2026-02-01T13:37:01; properties : topics : gov.head; gov.national; country : gb; name : King; target : ; holder : Q43274; target : ; id : wd-18c7aa26a978070f2cc248b12ffb01c851db7f06; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q43274; post : id : Q16153574; caption : Lord High Admiral; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2026-01-29T20:44:19; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-30T13:38:24; properties : topics : gov.security; gov.national; inceptionDate : 1385; name : Lord High Admiral; wikidataId : Q16153574; country : gb; target : ; startDate : 2022-09-08; target : ; id : wd-2325a812f8817b6fd9dc3d6fff761a65e601cdb8; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q43274; post : id : Q26869636; caption : monarch of Antigua and Barbuda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; name : monarch of Antigua and Barbuda; wikidataId : Q26869636; country : ag; target : ; target : ; id : wd-277766797a1860d57bb954c77ab3cb475fe118ee; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q113879628; caption : Heir Apparent of the United Kingdom; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-07-30T15:37:26; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.national; subnationalArea : United Kingdom of Great Britain and Ireland; United Kingdom; country : gb-wls; gb-nir; gb; wikidataId : Q113879628; name : Heir Apparent of the United Kingdom; target : ; holder : Q43274; endDate : 2022-09-08; status : ended; startDate : 1952; target : ; id : wd-9e97f1440dcade4a793b5e3f0551b8666027f234; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q43274; post : id : Q280751; caption : Lord of Mann; schema : Position; referents : us-cia-4fea948f1e5b0c13681b2a838130fb9376527981; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-06T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q280751; country : im; name : Lord of Mann; target : ; target : ; familyRelative : id : NK-LCQGJZzmhvi3LmpBcqk5hh; caption : Family; schema : Family; referents : wd-p40-q43274-q80976; wd-p22-q43274-q80976; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : father; child; relative : id : Q80976; caption : Prince Philip, Duke of Edinburgh; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wikidata; origin : Prince Philip, Duke of Edinburgh; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : gb; name : Prins Philip, Hertog van Edinburgh; فيليب دوق إدنبرة; Fülöp edinburgh-i herceg; princ Filip, vojvoda Edinburga; Prins Philip, hertug af Edinburgh; Princ Filip, vojvoda od Edinburgha; Princas Filipas; Филипп Маунтбеттен, герцог Эдинбургский; Шоҳзода Филипп; Prince Philip, Duke wa Edinburgh; フィリップ; राजकुमार फिलिप; Филип, херцог на Единбург; Pangeran Philip, Adipati Edinburgh; Філіп, герцаг Эдынбургскі; Prince Philip; Princis Filips; Prins Philip, Hertog van Edinburg; Φίλιππος, Δούκας του Εδιμβούργου; Prins Philip, hertig av Edinburgh; شہزادہ فلپ، ڈیوک ایڈنبرا; Philip, Duke of Edinburgh; ព្រះអង្គម្ចាស់ភីលីព ឌុកនៃអេឌីនបឺក; Принц Филип, војвода од Единбурга; Filippo di Edimburgo; Felipe de Edimburgo; Prinsipe Philip, Duke ng Edinburgh; شاهزاده فیلیپ، دوک ادینبرا; Արքայազն Ֆիլիպ; 에든버러 공작 필립; Ханзада Филипп, Эдинбург герцогі; Filip, vévoda z Edinburku; Принц Филип; فيليب دوق ادنبرة; Филипп Маунтбэттен; ფილიპე, ედინბურგის ჰერცოგი; အက်ဒင်ဗာရာမြို့စား; הנסיך פיליפ, דוכס אדינבורו; Putera Philip, Duke Edinburgh; Філіп, герцог Единбурзький; Эдинбургийн гүн, хунтайж Филип; Prince Philip, Duke of Edinburgh; Prinċep Philip, id-Duka ta' Edinburgu; Filip Mauntbetten; Prints Philip, Edinburghi hertsog; Filip; Filipe, Duque de Edimburgo; 爱丁堡公爵菲利普亲王; Philip, duce de Edinburgh; Philip Mountbatten; Filip, vojvoda od Edinburgha; राजकुमार फिलिप , ड्यूक अफ एडिन्बरा; প্রিন্স ফিলিপ, ডিউক অফ এডিনবরা; Felip d'Edimburg; Filippus prins, hertogi af Edinborg; Prinssi Philip, Edinburghin herttua; deathDate : 2021-04-09; birthDate : 1921-06-10; wikidataId : Q80976; topics : role.pep; role.rca; mil; alias : Fílippos de Grecia; Philip Mountbatten,Edinburgh Dükü; Філіп Маўнтбэтэн; princ Filip, princ Grčije in Danske; Príncipe Philip, Duque de Edimburgo; Prinz Philip; Prinz Philipp Andreas von Griechenland und Dänemark; 그리스와 덴마크의 필립; Príncep Felip, Duc d'Edimburg; Philip af Grækenland og Danmark; Principe Felipe duque de Edinburgo; хунтайж Филип; Felipe de Edinburgo; ханзада Филипп; Prințul Philip duce de Edinburgh; Edinburghi hertsog prints Philip; Philip Mountbatten; Prince Philip of Greece and Denmark; Lt. Philip Mountbatten RN; Principe Felipe de Grecia; Pangeran Philip; Felip de Grècia, duc d'Edimburg; Филипп Маунтбаттен; Philip Mountbatten-Windsor; Prens Philip, Edinburgh Dükü; Kral-konsort Filip; Príncipe Felipe duque de Edinburgo; Philip, Edinburghin herttua; Prinţul Filip, Duce de Edinburgh; Principe Filippo; Філіп, герцог Едінбурзький; Philippos Andreou von Griechenland und Dänemark; Ֆիլիպ Մաունթբեթեն; Príncipe Felipe, duque de Edinburgo; Filip Mountbatten; Philip, Adipati Edinburgh; Princi Filip Duka i Edinburgut; Şahzadə Filip; პრინცი ფილიპე; H.R.H. Prince Philip; فيليب دوق إدنبره; الامير فيليب; H.R.H. The Duke Of Edinburgh; Πρίγκιπας Φίλιππος της Ελλάδος και της Δανίας; 필립 마운트배튼; הנסיך פיליפ; Филипп герцог; Philip de Edimburgo; Philip Mountbatten, Herzog von Edinburgh; Prens Philip Mountbatten; Princ Philip, vojvoda od Edinburgha; Felipe Mountbatten; Prințul Filip, Duce de Edinburgh; Герцог Филипп; Felip de Grècia; Филип, герцог Эдинбургский; 필립 공; Philip Moutbatten; Prinssi Philip; Philip af Storbritannien; Yunanıstan və Danimarka şahzadəsi Filip; Prens Phillip; Philip Mountbatten, Duke of Edinburgh; Felipe Duque de Edimburgo; Phillip Mountbatten; Philip, duc d'Édimbourg; Príncipe Felipe, Duque de Edimburgo; Филипп, герцог; герцог Единбурзький Філіп; Philip, hertig av Edinburgh; Philip of Greece; Filip Mountbatten, książę Edynburga; Philippe, duc d'Édimbourg; Edinburghin herttua; Putera Philip, Duke of Edinburgh; Pangeran Philip dari Yunani dan Denmark; Prințul Philip, Duce de Edinburgh; Prints Philip; Филип Маунтбатън; Felipe, Duque de Edimburgo; Philip, vojvoda od Edinburgha; Prinz Philippos Andreou von Griechenland und Dänemark; پرنس فیلیپ; Filips Mauntbatens; Prens Philip; герцаг Эдынбургскі Філіп; Princis Filips, Edinburgas hercogs; Princ Philip, vévoda z Edinburgu; Principe Felipe, Duque de Edimburgo; Prinţul Philip duce de Edinburgh; Prince Philip of Greece and Denmark; Prins Philippos av Grekland; Prinţul Philip, Duce de Edinburgh; Princ Philip; Philip van Griekenland en Denemarken; Felipe de Schleswig-Holstein-Sonderburg-Glücksburg; Філіпп, герцог Едінбурзький; Philip Edinburgh; Philip Mountbatten, Edinburgh Dükü; 에딘버러 공 필립; Philip, vévoda z Edinburghu; Филипп, герцог Эдинбургский; Principe Felipe, duque de Edinburgo; الأمير فيليب; Filips van Griekenland; Philip av Grekland; Principe Filippo, duca di Edimburgo; شاهزادهٔ فیلیپ، دوک ادینبرا; Pangeran Philippos dari Yunani dan Denmark; Edinburghin herttua Philip; Felipe de Grecia y de Dinamarca; 에든버러 공 필립; Philip of Greece and Denmark; Герцог Эдинбургский Филипп; Filipe, Duque de Edinburgo; Lieutenant Philip Mountbatten; Princ Filip; Hertugen af Edinburgh; Edinburq hersoqu Filip; Πρίγκιπας Φίλιππος, Δούκας του Εδιμβούργου; Il-Prinċep Philip; Filippo, duca di Edimburgo; פיליפ, דוכס אדינבורו; Эдинбург герцогі Филипп; Edinburgh Dükü, Prens Philip; Prins Philip; Pangeran Philip, Adipati dari Edinburgh; Príncipe Felipe Duque de Edimburgo; פיליפ, נסיך יוון ודנמרק; פיליפ דוכס אדינבורו; The Prince Philip, Duke of Edinburgh; princ Filip, vojvoda Edinburški; Philip, hertog van Edinburgh; Филипп Маунтбеттен; Филипп герцог Эдинбургский; 영국의 에든버러 공 필립; Pangeran Philip, Adipati Edinburghh; Philip, Duque de Edimburgo; Felipe de Grecia, duque de Edimburgo; birthPlace : Corfu; weakAlias : 菲臘親王; エディンバラ公フィリップ; 菲利普王子; フィリップ・マウントバッテン; 필립공; Philip; 愛丁堡公爵菲臘親王; title : Royal Highness; position : Lord High Admiral (2011-2021); Consort of the United Kingdom; member of the House of Lords; president (1959-1960); Member of the Privy Council of the United Kingdom; lastName : Mountbatten; education : Schule Schloss Salem (1933-); Britannia Royal Naval College (1939-1939); Cheam School (1928-); Gordonstoun (-1939); gender : male; notes : consort of Elizabeth II from 1952 to 2021; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Prince_Philip,_Duke_of_Edinburgh; religion : Anglicanism; Eastern Orthodoxy; firstName : Philip; target : 1; person : id : Q80976; caption : Prince Philip, Duke of Edinburgh; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wikidata; origin : Prince Philip, Duke of Edinburgh; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : gb; name : Prins Philip, Hertog van Edinburgh; فيليب دوق إدنبرة; Fülöp edinburgh-i herceg; princ Filip, vojvoda Edinburga; Prins Philip, hertug af Edinburgh; Princ Filip, vojvoda od Edinburgha; Princas Filipas; Филипп Маунтбеттен, герцог Эдинбургский; Шоҳзода Филипп; Prince Philip, Duke wa Edinburgh; フィリップ; राजकुमार फिलिप; Филип, херцог на Единбург; Pangeran Philip, Adipati Edinburgh; Філіп, герцаг Эдынбургскі; Prince Philip; Princis Filips; Prins Philip, Hertog van Edinburg; Φίλιππος, Δούκας του Εδιμβούργου; Prins Philip, hertig av Edinburgh; شہزادہ فلپ، ڈیوک ایڈنبرا; Philip, Duke of Edinburgh; ព្រះអង្គម្ចាស់ភីលីព ឌុកនៃអេឌីនបឺក; Принц Филип, војвода од Единбурга; Filippo di Edimburgo; Felipe de Edimburgo; Prinsipe Philip, Duke ng Edinburgh; شاهزاده فیلیپ، دوک ادینبرا; Արքայազն Ֆիլիպ; 에든버러 공작 필립; Ханзада Филипп, Эдинбург герцогі; Filip, vévoda z Edinburku; Принц Филип; فيليب دوق ادنبرة; Филипп Маунтбэттен; ფილიპე, ედინბურგის ჰერცოგი; အက်ဒင်ဗာရာမြို့စား; הנסיך פיליפ, דוכס אדינבורו; Putera Philip, Duke Edinburgh; Філіп, герцог Единбурзький; Эдинбургийн гүн, хунтайж Филип; Prince Philip, Duke of Edinburgh; Prinċep Philip, id-Duka ta' Edinburgu; Filip Mauntbetten; Prints Philip, Edinburghi hertsog; Filip; Filipe, Duque de Edimburgo; 爱丁堡公爵菲利普亲王; Philip, duce de Edinburgh; Philip Mountbatten; Filip, vojvoda od Edinburgha; राजकुमार फिलिप , ड्यूक अफ एडिन्बरा; প্রিন্স ফিলিপ, ডিউক অফ এডিনবরা; Felip d'Edimburg; Filippus prins, hertogi af Edinborg; Prinssi Philip, Edinburghin herttua; deathDate : 2021-04-09; birthDate : 1921-06-10; wikidataId : Q80976; topics : role.pep; role.rca; mil; alias : Fílippos de Grecia; Philip Mountbatten,Edinburgh Dükü; Філіп Маўнтбэтэн; princ Filip, princ Grčije in Danske; Príncipe Philip, Duque de Edimburgo; Prinz Philip; Prinz Philipp Andreas von Griechenland und Dänemark; 그리스와 덴마크의 필립; Príncep Felip, Duc d'Edimburg; Philip af Grækenland og Danmark; Principe Felipe duque de Edinburgo; хунтайж Филип; Felipe de Edinburgo; ханзада Филипп; Prințul Philip duce de Edinburgh; Edinburghi hertsog prints Philip; Philip Mountbatten; Prince Philip of Greece and Denmark; Lt. Philip Mountbatten RN; Principe Felipe de Grecia; Pangeran Philip; Felip de Grècia, duc d'Edimburg; Филипп Маунтбаттен; Philip Mountbatten-Windsor; Prens Philip, Edinburgh Dükü; Kral-konsort Filip; Príncipe Felipe duque de Edinburgo; Philip, Edinburghin herttua; Prinţul Filip, Duce de Edinburgh; Principe Filippo; Філіп, герцог Едінбурзький; Philippos Andreou von Griechenland und Dänemark; Ֆիլիպ Մաունթբեթեն; Príncipe Felipe, duque de Edinburgo; Filip Mountbatten; Philip, Adipati Edinburgh; Princi Filip Duka i Edinburgut; Şahzadə Filip; პრინცი ფილიპე; H.R.H. Prince Philip; فيليب دوق إدنبره; الامير فيليب; H.R.H. The Duke Of Edinburgh; Πρίγκιπας Φίλιππος της Ελλάδος και της Δανίας; 필립 마운트배튼; הנסיך פיליפ; Филипп герцог; Philip de Edimburgo; Philip Mountbatten, Herzog von Edinburgh; Prens Philip Mountbatten; Princ Philip, vojvoda od Edinburgha; Felipe Mountbatten; Prințul Filip, Duce de Edinburgh; Герцог Филипп; Felip de Grècia; Филип, герцог Эдинбургский; 필립 공; Philip Moutbatten; Prinssi Philip; Philip af Storbritannien; Yunanıstan və Danimarka şahzadəsi Filip; Prens Phillip; Philip Mountbatten, Duke of Edinburgh; Felipe Duque de Edimburgo; Phillip Mountbatten; Philip, duc d'Édimbourg; Príncipe Felipe, Duque de Edimburgo; Филипп, герцог; герцог Единбурзький Філіп; Philip, hertig av Edinburgh; Philip of Greece; Filip Mountbatten, książę Edynburga; Philippe, duc d'Édimbourg; Edinburghin herttua; Putera Philip, Duke of Edinburgh; Pangeran Philip dari Yunani dan Denmark; Prințul Philip, Duce de Edinburgh; Prints Philip; Филип Маунтбатън; Felipe, Duque de Edimburgo; Philip, vojvoda od Edinburgha; Prinz Philippos Andreou von Griechenland und Dänemark; پرنس فیلیپ; Filips Mauntbatens; Prens Philip; герцаг Эдынбургскі Філіп; Princis Filips, Edinburgas hercogs; Princ Philip, vévoda z Edinburgu; Principe Felipe, Duque de Edimburgo; Prinţul Philip duce de Edinburgh; Prince Philip of Greece and Denmark; Prins Philippos av Grekland; Prinţul Philip, Duce de Edinburgh; Princ Philip; Philip van Griekenland en Denemarken; Felipe de Schleswig-Holstein-Sonderburg-Glücksburg; Філіпп, герцог Едінбурзький; Philip Edinburgh; Philip Mountbatten, Edinburgh Dükü; 에딘버러 공 필립; Philip, vévoda z Edinburghu; Филипп, герцог Эдинбургский; Principe Felipe, duque de Edinburgo; الأمير فيليب; Filips van Griekenland; Philip av Grekland; Principe Filippo, duca di Edimburgo; شاهزادهٔ فیلیپ، دوک ادینبرا; Pangeran Philippos dari Yunani dan Denmark; Edinburghin herttua Philip; Felipe de Grecia y de Dinamarca; 에든버러 공 필립; Philip of Greece and Denmark; Герцог Эдинбургский Филипп; Filipe, Duque de Edinburgo; Lieutenant Philip Mountbatten; Princ Filip; Hertugen af Edinburgh; Edinburq hersoqu Filip; Πρίγκιπας Φίλιππος, Δούκας του Εδιμβούργου; Il-Prinċep Philip; Filippo, duca di Edimburgo; פיליפ, דוכס אדינבורו; Эдинбург герцогі Филипп; Edinburgh Dükü, Prens Philip; Prins Philip; Pangeran Philip, Adipati dari Edinburgh; Príncipe Felipe Duque de Edimburgo; פיליפ, נסיך יוון ודנמרק; פיליפ דוכס אדינבורו; The Prince Philip, Duke of Edinburgh; princ Filip, vojvoda Edinburški; Philip, hertog van Edinburgh; Филипп Маунтбеттен; Филипп герцог Эдинбургский; 영국의 에든버러 공 필립; Pangeran Philip, Adipati Edinburghh; Philip, Duque de Edimburgo; Felipe de Grecia, duque de Edimburgo; birthPlace : Corfu; weakAlias : 菲臘親王; エディンバラ公フィリップ; 菲利普王子; フィリップ・マウントバッテン; 필립공; Philip; 愛丁堡公爵菲臘親王; title : Royal Highness; position : Lord High Admiral (2011-2021); Consort of the United Kingdom; member of the House of Lords; president (1959-1960); Member of the Privy Council of the United Kingdom; lastName : Mountbatten; education : Schule Schloss Salem (1933-); Britannia Royal Naval College (1939-1939); Cheam School (1928-); Gordonstoun (-1939); gender : male; notes : consort of Elizabeth II from 1952 to 2021; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Prince_Philip,_Duke_of_Edinburgh; religion : Anglicanism; Eastern Orthodoxy; firstName : Philip; target : 1; sourceUrl : https://www.royal.uk/the-duke-of-edinburgh; target : ; id : NK-PFUqegN8VL9fQyAjWAV6Cc; caption : Family; schema : Family; referents : wd-p40-q152316-q43274; wd-p22-q152316-q43274; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : father; child; person : id : Q152316; caption : Prince Harry, Duke of Sussex; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Prince Harry, Duke of Sussex; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Enrique de Sussex; Enric de Sussex; Prins Harry van Wallis; Хенри Съсекски; প্রিন্স হ্যারি, ডিউক অফ সাসেক্স; ヘンリー; Prënz Harry vu Wales; Prințul Harry, Duce de Sussex; Sussex Dükü Prens Harry; پرنس ہیری، ڈیوک آف سسیکس; شاهزاده هری ولز; Harry van Wales; Príncipe Harry, Duque de Sussex; princis Harijs; Хари; Henryk, książę Sussexu; Henry de Sussex; Гары, герцаг Сасекскі; princ Harry, vévoda ze Sussexu; Prinz Harry, Herzog zu Sussex; Χάρι του Σάσσεξ; Şahzadə Harri; Henry, princ Velsa; Princas Henris; Henrik sussexi herceg; Pangeran Henry dari Wales; הנסיך הארי, דוכס סאסקס; Princ Harry, vojvoda zo Sussexu; Генри , Уэльс ханзадасы; 서식스 공작 해리; Shahzoda Harry; Prince Harry, Duke of Sussex; Принц Хенри од Велса; Гарри, герцог Сассекский; Принц Гаррі Уельський; Prins Henry, hertug af Sussex; Ուելսի արքայազն Հարրի; Henry Mountbatten-Windsor; Princ Harry, Duka i Sussex; ससेक्स के ड्यूक हैरी; Harry, princ Walesa; princ Harry, vojvoda Sussexa; Уэльсийн хунтайж Харри; Harry Bretaprins; პრინცი ჰენრი; राजकुमार ह्यारी, ड्यूक अफ ससिक्स; Prinsipe Henry, Duke ng Sussex; Prins Henry; هارى دوق ساسيكس; Putera Harry, Duke Sussex; Henry, duca di Sussex; Harry; 薩塞克斯公爵哈里王子; هاري دوق ساسكس; birthDate : 1984-09-15; wikidataId : Q152316; citizenship : gb; topics : mil; role.rca; role.pep; alias : Prens Harry; Henryk z Walii; Πρίγκιπας Ερρίκος; Ερρίκος, Δούκας του Σάσσεξ; Henry av Storbritannien; princ Harry z Walesu; princis Henrijs; Henry Windsor; 웨일스 왕자 해리; Harry del Regne Unit; Prinţul Henry, Duce de Sussex; 찰스 윈저; Henry av Wales; هاري تشارلز; Harry Windsor; Príncipe Enrique de Gales; 헨리 찰스 앨버트 데이비드; Prens Hanry; הארי, נסיך ויילס; princ Harry; شاهزادهٔ هری ولز; Prinz Harry von Wales; הנסיך הנרי מוויילס; Хунтайж Харри; Henry de Galles; Putera Henry, Duke Sussex; Prins Harry; Enric Mountbatten-Windsor; Harry d'Anglaterra; Prince Harry of Wales; Enric del Regne Unit; Принц Хари; הנרי, נסיך ויילס; Henry Charles Albert David Mountbatten-Windsor; Enrique, Duque de Sussex; Гары Уэльскі; Principe Henry de Gales; Enrique de Inglaterra; Henrijs Vindzors; Генри Чарльз Альберт Дэвид Уэльский; הארי, הנסיך מוויילס; Henry, duc de Sussex; Prens Henry; Prince Henry, Duke of Sussex, KCVO; Principe Harry del Galles; Генри, герцог Сассекский; Принц Гарри Уэльский; Prinz Harry; 해리 윈저; Príncipe Henry, Duque de Sussex; Putera Harry; Henry z Walesu; Príncipe Harry de Gales; Henry del Galles; Prince Henry Charles Albert David of Wales; Henryk Windsor; His Royal Highness Prince Henry Charles Albert David of Wales; Henry dari Wales; His Royal Highness Prince Henry of Wales; Prins Harry af Wales; Prins Henry, hertugen af Sussex; princ Harry, vojvoda Susseški; Henri Mountbatten-Windsor; Yang Mulia Pangeran Harry dari Wales; Prins Henry af Wales; Prinssi Harry; Pangeran Harry dari Wales; Henry of Wales; הנסיך הארי; Príncipe Henrique de Gales; Walesin prinssi Henry; Prints Henry; Prince Henry Charles Albert; Enrique Mountbatten-Windsor; Henry Charles Albert David; Henrik Károly Albert Dávid; Прынц Гары; Henry av Förenade Konungariket; Harry Sussex; Principe Harry; Enrique Mountbatten Windsor; Prince Henry Charles Albert David; הנסיך הארי מווילס; Prins Harry av Wales; Prinsipe Harry, Duke ng Sussex; Enrique del Reino Unido; Prince Harry; Principe Henry del Galles; Prințul Henry de Wales; Prinssi Henry; Harry Mountbatten-Windsor; Henry, Walesin prinssi; 웨일스 왕자 헨리; Captain Wales; الأمير هاري; الأمير هنري; His Royal Highness Pangeran Henry dari Wales; هنری آلبرت دیوید; Princ Henry od Velsa; Yang Mulia Pangeran Henry dari Wales; Harry von Wales; Prince Henry; 헨리 찰스 앨버트 데이비드 왕자; Гарі Уельський; Henry Sussex; Pangeran Harry; پرنس هری; 헨리 마운트배튼-윈저; Książę Harry; Henryk Mountbatten-Windsor; Harry Wales; 해리 왕자; Henri de Galles; Harry z Walesu; Príncipe Henry de Gales; Prince Henry, Duke of Sussex; Walesin prinssi Harry; Prințul Harry de Wales; Harry van Sussex; Principe Enrique de Gales; Хенри Уелс; Ερρίκος Κάρολος Αλβέρτος Δαυίδ; Prince Henry of Wales; Prins Henry van Wallis; Генри Чарльз Альберт Дэвид Маунтбеттен-Виндзор; الأمير هاري تشارلز; The Prince Henry, Duke of Sussex; Harry de Gal·les; education : Royal Military Academy Sandhurst (2005-); Wetherby School; Eton College (-2003); Ludgrove School; weakAlias : サセックス公; Henry; Henry Wales; Хенри; 哈利王子; ヘンリー王子; Pri; ヘンリー・オブ・ウェールズ; ヘンリー・チャールズ・アルバート・デイヴィッド・マウントバッテン=ウィンザー; プリンス・ヘンリー・オブ・ウェールズ; ハリー王子; ヘンリー・マウントバッテン＝ウィンザー; lastName : Wales; Mountbatten-Windsor; notes : younger son of Charles III of the United Kingdom and Diana, Princess of Wales; gender : male; firstName : Henry; David; Albert; Charles; birthPlace : St Mary's Hospital; position : Counsellor of State; website : https://sussex.com/; ethnicity : English people; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Prince_Harry,_Duke_of_Sussex; religion : Church of England; target : 1; relative : id : Q152316; caption : Prince Harry, Duke of Sussex; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Prince Harry, Duke of Sussex; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Enrique de Sussex; Enric de Sussex; Prins Harry van Wallis; Хенри Съсекски; প্রিন্স হ্যারি, ডিউক অফ সাসেক্স; ヘンリー; Prënz Harry vu Wales; Prințul Harry, Duce de Sussex; Sussex Dükü Prens Harry; پرنس ہیری، ڈیوک آف سسیکس; شاهزاده هری ولز; Harry van Wales; Príncipe Harry, Duque de Sussex; princis Harijs; Хари; Henryk, książę Sussexu; Henry de Sussex; Гары, герцаг Сасекскі; princ Harry, vévoda ze Sussexu; Prinz Harry, Herzog zu Sussex; Χάρι του Σάσσεξ; Şahzadə Harri; Henry, princ Velsa; Princas Henris; Henrik sussexi herceg; Pangeran Henry dari Wales; הנסיך הארי, דוכס סאסקס; Princ Harry, vojvoda zo Sussexu; Генри , Уэльс ханзадасы; 서식스 공작 해리; Shahzoda Harry; Prince Harry, Duke of Sussex; Принц Хенри од Велса; Гарри, герцог Сассекский; Принц Гаррі Уельський; Prins Henry, hertug af Sussex; Ուելսի արքայազն Հարրի; Henry Mountbatten-Windsor; Princ Harry, Duka i Sussex; ससेक्स के ड्यूक हैरी; Harry, princ Walesa; princ Harry, vojvoda Sussexa; Уэльсийн хунтайж Харри; Harry Bretaprins; პრინცი ჰენრი; राजकुमार ह्यारी, ड्यूक अफ ससिक्स; Prinsipe Henry, Duke ng Sussex; Prins Henry; هارى دوق ساسيكس; Putera Harry, Duke Sussex; Henry, duca di Sussex; Harry; 薩塞克斯公爵哈里王子; هاري دوق ساسكس; birthDate : 1984-09-15; wikidataId : Q152316; citizenship : gb; topics : mil; role.rca; role.pep; alias : Prens Harry; Henryk z Walii; Πρίγκιπας Ερρίκος; Ερρίκος, Δούκας του Σάσσεξ; Henry av Storbritannien; princ Harry z Walesu; princis Henrijs; Henry Windsor; 웨일스 왕자 해리; Harry del Regne Unit; Prinţul Henry, Duce de Sussex; 찰스 윈저; Henry av Wales; هاري تشارلز; Harry Windsor; Príncipe Enrique de Gales; 헨리 찰스 앨버트 데이비드; Prens Hanry; הארי, נסיך ויילס; princ Harry; شاهزادهٔ هری ولز; Prinz Harry von Wales; הנסיך הנרי מוויילס; Хунтайж Харри; Henry de Galles; Putera Henry, Duke Sussex; Prins Harry; Enric Mountbatten-Windsor; Harry d'Anglaterra; Prince Harry of Wales; Enric del Regne Unit; Принц Хари; הנרי, נסיך ויילס; Henry Charles Albert David Mountbatten-Windsor; Enrique, Duque de Sussex; Гары Уэльскі; Principe Henry de Gales; Enrique de Inglaterra; Henrijs Vindzors; Генри Чарльз Альберт Дэвид Уэльский; הארי, הנסיך מוויילס; Henry, duc de Sussex; Prens Henry; Prince Henry, Duke of Sussex, KCVO; Principe Harry del Galles; Генри, герцог Сассекский; Принц Гарри Уэльский; Prinz Harry; 해리 윈저; Príncipe Henry, Duque de Sussex; Putera Harry; Henry z Walesu; Príncipe Harry de Gales; Henry del Galles; Prince Henry Charles Albert David of Wales; Henryk Windsor; His Royal Highness Prince Henry Charles Albert David of Wales; Henry dari Wales; His Royal Highness Prince Henry of Wales; Prins Harry af Wales; Prins Henry, hertugen af Sussex; princ Harry, vojvoda Susseški; Henri Mountbatten-Windsor; Yang Mulia Pangeran Harry dari Wales; Prins Henry af Wales; Prinssi Harry; Pangeran Harry dari Wales; Henry of Wales; הנסיך הארי; Príncipe Henrique de Gales; Walesin prinssi Henry; Prints Henry; Prince Henry Charles Albert; Enrique Mountbatten-Windsor; Henry Charles Albert David; Henrik Károly Albert Dávid; Прынц Гары; Henry av Förenade Konungariket; Harry Sussex; Principe Harry; Enrique Mountbatten Windsor; Prince Henry Charles Albert David; הנסיך הארי מווילס; Prins Harry av Wales; Prinsipe Harry, Duke ng Sussex; Enrique del Reino Unido; Prince Harry; Principe Henry del Galles; Prințul Henry de Wales; Prinssi Henry; Harry Mountbatten-Windsor; Henry, Walesin prinssi; 웨일스 왕자 헨리; Captain Wales; الأمير هاري; الأمير هنري; His Royal Highness Pangeran Henry dari Wales; هنری آلبرت دیوید; Princ Henry od Velsa; Yang Mulia Pangeran Henry dari Wales; Harry von Wales; Prince Henry; 헨리 찰스 앨버트 데이비드 왕자; Гарі Уельський; Henry Sussex; Pangeran Harry; پرنس هری; 헨리 마운트배튼-윈저; Książę Harry; Henryk Mountbatten-Windsor; Harry Wales; 해리 왕자; Henri de Galles; Harry z Walesu; Príncipe Henry de Gales; Prince Henry, Duke of Sussex; Walesin prinssi Harry; Prințul Harry de Wales; Harry van Sussex; Principe Enrique de Gales; Хенри Уелс; Ερρίκος Κάρολος Αλβέρτος Δαυίδ; Prince Henry of Wales; Prins Henry van Wallis; Генри Чарльз Альберт Дэвид Маунтбеттен-Виндзор; الأمير هاري تشارلز; The Prince Henry, Duke of Sussex; Harry de Gal·les; education : Royal Military Academy Sandhurst (2005-); Wetherby School; Eton College (-2003); Ludgrove School; weakAlias : サセックス公; Henry; Henry Wales; Хенри; 哈利王子; ヘンリー王子; Pri; ヘンリー・オブ・ウェールズ; ヘンリー・チャールズ・アルバート・デイヴィッド・マウントバッテン=ウィンザー; プリンス・ヘンリー・オブ・ウェールズ; ハリー王子; ヘンリー・マウントバッテン＝ウィンザー; lastName : Wales; Mountbatten-Windsor; notes : younger son of Charles III of the United Kingdom and Diana, Princess of Wales; gender : male; firstName : Henry; David; Albert; Charles; birthPlace : St Mary's Hospital; position : Counsellor of State; website : https://sussex.com/; ethnicity : English people; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Prince_Harry,_Duke_of_Sussex; religion : Church of England; target : 1; sourceUrl : https://www.britannica.com/biography/Prince-Harry-of-Wales; target : ; id : NK-QnHmBkaa2Ty4JaNgu4LrK7; caption : Family; schema : Family; referents : wd-p40-q43274-q9682; wd-p25-q43274-q9682; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q9682; caption : Elizabeth II; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wikidata; origin : Elizabeth II; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-25T16:46:34; properties : classification : National government (past); birthDate : 1926-04-21; country : jm; vc; gd; ca; im; pg; au; bs; bz; tv; kn; sb; bb; lc; ag; topics : role.rca; role.pep; deathDate : 2022-09-08; citizenship : gb; name : Isabel II del Reino Unido; দ্বিতীয় এলিজাবেথ; اليزابيث التانيه; Elizabeta II.; ელისაბედ II; Elizabeta II. Britanska; אליזבת השנייה; II. Erzsébet; Elisabet II del Regne Unit; Elisabet II; Elisabetta II del Regno Unito; エリザベス2世; Элизобети II; Елизабета II; II. Elizabeth; Elizabete II Vindzora; Elizabeth II.; Elizabeth II van die Verenigde Koninkryk; Elizabeta II; Ελισάβετ Β΄ του Ηνωμένου Βασιλείου; Alžbeta II.; الیزابت دوم; एलिज़ाबेथ द्वितीय; Елизабет Александра Мария; Yelizaveta II; 伊丽莎白二世; Elizabeth II van het Verenigd Koninkrijk; အဲလိဇဘတ်; Elizabeth 2. af Storbritannien; एलिजाबेथ दोश्रो; 엘리자베스 2세; Лізавета II; II Elizabet; Élisabeth II; Եղիսաբեթ II; Elżbieta II; Елизавета II; Єлизавета II; Elžbieta II; Isabel II do Reino Unido; II Элизабет; Елизабет II; Alžběta II.; សម្តេចព្រះរាជិនីនាថអេលីហ្សាបិតទី ២ នៃសហរាជអាណាចក្រ; Elisabeth II.; ಎರಡನೇ ಎಲಿಜಬೆಥ್; Elísabet 2. Bretadrottning; ایلزبتھ دؤم; Elizabeth II; إليزابيث الثانية; Reġina Eliżabetta II; wikidataId : Q9682; alias : Краљица Елизабета II; Die Queen; ER II; Elisabetta II; Queen Elisabeth; ဒုတိယ အယ်လီဇဘက်; królowa Elżbieta; Rainha Elizabeth; Elisabeta a II-a; Rainha Elizabeth II do Reino Unido; Elżbieta Windsor; II Елизабет; Елизавета Александра Мария Виндзор; Елизаветаи II; Её Величество Елизавета II; אליזבט מלכת אנגליה; Reina Isabel; Elizabet Aleksandra Mariya Vindzor; Elizabeth II do Reino Unido; Elizabeth II dari Inggris Raya; សម្តេចព្រះរាជិនីនាថអេលីហ្សាបិតទី ២ នៃសហរាជាណាចក្រ; Elizabeth 2.; II. Erzsébet brit királynő; Kraliçe 2. Elizabeth; Queen Elizabeth II.; Kuningatar Elisabet II; Елизабета Александра Мери; Елізавета II; Dronning Elizabeth 2.; Ratu Elizabeth II dari United Kingdom; Königin von England; Её Величество Елизавета Вторая; Koningin Elizabeth II; एलिजाबेथ द्वितीय; Reina Isabel Segunda; Queen Elizabeth II; Reina Isabel II; Élisabeth 2; Alžběta II. Britská; Βασίλισσα Ελισάβετ Β΄; Ratu England; Regina Elisabeta a II-a; Dronning Elizabeth II af Storbritannien; Reina Isabel 2; 2. Elizabeth; Ratu Elizabeth II; reine Élisabeth; Isabel II; Elizabeth Alexandra Mary Windsor; إليزابيث ألكسندرا ماري; Élisabeth Alexandra Marie Windsor; אליזבת השנייה, מלכת הממלכה המאוחדת; Элизабет Виндзор; Elizabeth Alexandra Mary; Елизавета Вторая; Ελισάβετ Β΄; Елизавета Виндзор; królowa Elżbieta II; الملكة إليزابيث الثانية; Rainha Elizabeth II; Элизабети II; Reina Isabel 2.ª; kráľovná Alžbeta II.; Rainha da Inglaterra; Isabel Alejandra María; II Елизавета; এলিজাবেথ আলেকজান্ড্রা ম্যারি; Элизабет Александра Мэри Виндзор; Elizabeth II dari United Kingdom; E.R. II; Monarca Isabel II; Краљица Елизабета; Elizabeth Windsor; Елізабет Александра Мері Віндзор; Elizabeth Mountbatten-Windsor; אליזבט, מלכה בריטניה הגדולה; Елизавета Александра Мария; Њено височанство краљица Елизабета Александра Мери; position : monarch of the commonwealth realm of Sierra Leone (1961-1971); monarch of the commonwealth realm of Uganda (1962-1963); Lord High Admiral (2021-2022); Head of the Commonwealth (1952-2022); monarch of Grenada (1974-2022); Duke of Lancaster (1952-2022); monarch of Saint Vincent and the Grenadines (1979-2022); monarch of Antigua and Barbuda (1981-2022); Lord of Mann (1952-2022); Lord High Admiral (1964-2011); monarch of Trinidad and Tobago (1962-1976); monarch of Canada (1952-2022); monarch of the Dominion of Pakistan (1952-1956); Supreme Governor of the Church of England (1952-2022); monarch of New Zealand (1952-2022); monarch of the Solomon Islands (1978-2022); monarch of the State of Malta (1964-1974); monarch of the Dominion of Fiji (1970-1987); Commander-in-Chief of the Canadian Forces (1952-2022); monarch of the United Kingdom (1952-2022); monarch of the Dominion of Ceylon (1952-1972); heir presumptive (1936-1952); monarch of the commonwealth realm of Mauritius (1968-1992); monarch of the commonwealth realm of Guyana (1966-1970); monarch of the commonwealth realm of Kenya (1963-1964); monarch of the Bahamas (1973-2022); monarch of Jamaica (1962-2022); monarch of the Federation of Nigeria (1960-1963); monarch of the commonwealth realm of Ghana (1957-1960); monarch of Tuvalu (1978-2022); monarch of the commonwealth realm of the Gambia (1965-1970); Queen of Trinidad and Tobago (1962-1976); monarch of Belize (1981-2022); monarch of Tanganyika (1961-1962); monarch of Saint Lucia (1979-2022); monarch of Australia (1952-2022); monarch of Malawi (1964-1966); monarch of the Union of South Africa (1952-1961); monarch of Barbados (1966-2021); monarch of Saint Kitts and Nevis (1983-2022); monarch of Papua New Guinea (1975-2022); firstName : Mary; Elizabeth; Alexandra; title : Majesty; Royal Highness; weakAlias : 伊麗莎白·亞歷山德拉·瑪麗; 伊莉沙白二世女王; ERII; 伊利莎伯二世; אליזבטה; 伊丽莎白·亚历山德拉·玛丽; エリザベス2世女王; 伊麗莎白二世; Elizabeth; 伊莉莎白二世女王; 伊莉莎白二世; 英女王; 伊莉莎伯二世; エリザベス女王; エリザベス・アレクサンドラ・メアリー・オブ・ウィンザー; 伊莉莎白女王二世; エリザベス・アレクサンドラ・メアリー; notes : Queen of the United Kingdom from 1952 to 2022; birthPlace : 17 Bruton Street, Mayfair; gender : female; lastName : Windsor; religion : Church of England; Church of Scotland; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Elizabeth_II; ethnicity : British; target : 1; relative : id : Q9682; caption : Elizabeth II; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wikidata; origin : Elizabeth II; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-25T16:46:34; properties : classification : National government (past); birthDate : 1926-04-21; country : jm; vc; gd; ca; im; pg; au; bs; bz; tv; kn; sb; bb; lc; ag; topics : role.rca; role.pep; deathDate : 2022-09-08; citizenship : gb; name : Isabel II del Reino Unido; দ্বিতীয় এলিজাবেথ; اليزابيث التانيه; Elizabeta II.; ელისაბედ II; Elizabeta II. Britanska; אליזבת השנייה; II. Erzsébet; Elisabet II del Regne Unit; Elisabet II; Elisabetta II del Regno Unito; エリザベス2世; Элизобети II; Елизабета II; II. Elizabeth; Elizabete II Vindzora; Elizabeth II.; Elizabeth II van die Verenigde Koninkryk; Elizabeta II; Ελισάβετ Β΄ του Ηνωμένου Βασιλείου; Alžbeta II.; الیزابت دوم; एलिज़ाबेथ द्वितीय; Елизабет Александра Мария; Yelizaveta II; 伊丽莎白二世; Elizabeth II van het Verenigd Koninkrijk; အဲလိဇဘတ်; Elizabeth 2. af Storbritannien; एलिजाबेथ दोश्रो; 엘리자베스 2세; Лізавета II; II Elizabet; Élisabeth II; Եղիսաբեթ II; Elżbieta II; Елизавета II; Єлизавета II; Elžbieta II; Isabel II do Reino Unido; II Элизабет; Елизабет II; Alžběta II.; សម្តេចព្រះរាជិនីនាថអេលីហ្សាបិតទី ២ នៃសហរាជអាណាចក្រ; Elisabeth II.; ಎರಡನೇ ಎಲಿಜಬೆಥ್; Elísabet 2. Bretadrottning; ایلزبتھ دؤم; Elizabeth II; إليزابيث الثانية; Reġina Eliżabetta II; wikidataId : Q9682; alias : Краљица Елизабета II; Die Queen; ER II; Elisabetta II; Queen Elisabeth; ဒုတိယ အယ်လီဇဘက်; królowa Elżbieta; Rainha Elizabeth; Elisabeta a II-a; Rainha Elizabeth II do Reino Unido; Elżbieta Windsor; II Елизабет; Елизавета Александра Мария Виндзор; Елизаветаи II; Её Величество Елизавета II; אליזבט מלכת אנגליה; Reina Isabel; Elizabet Aleksandra Mariya Vindzor; Elizabeth II do Reino Unido; Elizabeth II dari Inggris Raya; សម្តេចព្រះរាជិនីនាថអេលីហ្សាបិតទី ២ នៃសហរាជាណាចក្រ; Elizabeth 2.; II. Erzsébet brit királynő; Kraliçe 2. Elizabeth; Queen Elizabeth II.; Kuningatar Elisabet II; Елизабета Александра Мери; Елізавета II; Dronning Elizabeth 2.; Ratu Elizabeth II dari United Kingdom; Königin von England; Её Величество Елизавета Вторая; Koningin Elizabeth II; एलिजाबेथ द्वितीय; Reina Isabel Segunda; Queen Elizabeth II; Reina Isabel II; Élisabeth 2; Alžběta II. Britská; Βασίλισσα Ελισάβετ Β΄; Ratu England; Regina Elisabeta a II-a; Dronning Elizabeth II af Storbritannien; Reina Isabel 2; 2. Elizabeth; Ratu Elizabeth II; reine Élisabeth; Isabel II; Elizabeth Alexandra Mary Windsor; إليزابيث ألكسندرا ماري; Élisabeth Alexandra Marie Windsor; אליזבת השנייה, מלכת הממלכה המאוחדת; Элизабет Виндзор; Elizabeth Alexandra Mary; Елизавета Вторая; Ελισάβετ Β΄; Елизавета Виндзор; królowa Elżbieta II; الملكة إليزابيث الثانية; Rainha Elizabeth II; Элизабети II; Reina Isabel 2.ª; kráľovná Alžbeta II.; Rainha da Inglaterra; Isabel Alejandra María; II Елизавета; এলিজাবেথ আলেকজান্ড্রা ম্যারি; Элизабет Александра Мэри Виндзор; Elizabeth II dari United Kingdom; E.R. II; Monarca Isabel II; Краљица Елизабета; Elizabeth Windsor; Елізабет Александра Мері Віндзор; Elizabeth Mountbatten-Windsor; אליזבט, מלכה בריטניה הגדולה; Елизавета Александра Мария; Њено височанство краљица Елизабета Александра Мери; position : monarch of the commonwealth realm of Sierra Leone (1961-1971); monarch of the commonwealth realm of Uganda (1962-1963); Lord High Admiral (2021-2022); Head of the Commonwealth (1952-2022); monarch of Grenada (1974-2022); Duke of Lancaster (1952-2022); monarch of Saint Vincent and the Grenadines (1979-2022); monarch of Antigua and Barbuda (1981-2022); Lord of Mann (1952-2022); Lord High Admiral (1964-2011); monarch of Trinidad and Tobago (1962-1976); monarch of Canada (1952-2022); monarch of the Dominion of Pakistan (1952-1956); Supreme Governor of the Church of England (1952-2022); monarch of New Zealand (1952-2022); monarch of the Solomon Islands (1978-2022); monarch of the State of Malta (1964-1974); monarch of the Dominion of Fiji (1970-1987); Commander-in-Chief of the Canadian Forces (1952-2022); monarch of the United Kingdom (1952-2022); monarch of the Dominion of Ceylon (1952-1972); heir presumptive (1936-1952); monarch of the commonwealth realm of Mauritius (1968-1992); monarch of the commonwealth realm of Guyana (1966-1970); monarch of the commonwealth realm of Kenya (1963-1964); monarch of the Bahamas (1973-2022); monarch of Jamaica (1962-2022); monarch of the Federation of Nigeria (1960-1963); monarch of the commonwealth realm of Ghana (1957-1960); monarch of Tuvalu (1978-2022); monarch of the commonwealth realm of the Gambia (1965-1970); Queen of Trinidad and Tobago (1962-1976); monarch of Belize (1981-2022); monarch of Tanganyika (1961-1962); monarch of Saint Lucia (1979-2022); monarch of Australia (1952-2022); monarch of Malawi (1964-1966); monarch of the Union of South Africa (1952-1961); monarch of Barbados (1966-2021); monarch of Saint Kitts and Nevis (1983-2022); monarch of Papua New Guinea (1975-2022); firstName : Mary; Elizabeth; Alexandra; title : Majesty; Royal Highness; weakAlias : 伊麗莎白·亞歷山德拉·瑪麗; 伊莉沙白二世女王; ERII; 伊利莎伯二世; אליזבטה; 伊丽莎白·亚历山德拉·玛丽; エリザベス2世女王; 伊麗莎白二世; Elizabeth; 伊莉莎白二世女王; 伊莉莎白二世; 英女王; 伊莉莎伯二世; エリザベス女王; エリザベス・アレクサンドラ・メアリー・オブ・ウィンザー; 伊莉莎白女王二世; エリザベス・アレクサンドラ・メアリー; notes : Queen of the United Kingdom from 1952 to 2022; birthPlace : 17 Bruton Street, Mayfair; gender : female; lastName : Windsor; religion : Church of England; Church of Scotland; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Elizabeth_II; ethnicity : British; target : 1; relationship : mother; child; target : ; id : NK-khQ9zDFDhJwcRUDdaYaLtH; caption : Family; schema : Family; referents : wd-p40-q36812-q43274; wd-p22-q36812-q43274; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q36812; caption : William, Prince of Wales; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : William, Prince of Wales; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); birthDate : 1982-06-21; name : William, Prince of Wales; Vilmos walesi herceg; William, princ z Walesu; Wilhelm, książę Walii; Shahzoda William; ولیم، پرنس آف ویلز; Prinz William, Fürst zu Wales; Princ William, vojvoda od Cambridgea; ဝီလီယံ မင်းသား; William de Galles; Guillem, Príncep de Gal·les; William, Prinț de Wales; Princi Uilliam; 劍橋公爵威廉王子; William, Putera Wales; Princ William z Walesu; Prins William, Hertog van Cambridge; Guillermo de Gales; 웨일스 공 윌리엄; הנסיך ויליאם, דוכס קיימברידג'; উইলিয়াম, প্রিন্স অফ ওয়েলস; Уільям, прынц Уэльскі; William, prins van Wales; ウェールズ公ウィリアム; William, duca di Cambridge; Ուիլյամ, Քեմբրիջի դուքս; William, Cambridge'i hertsog; Princas Viljamas; Prins William, fyrste af Wales; უილიამი; राजकुमार विलियम, कैम्ब्रिज के ड्यूक; Prince William; Уилям, принц на Уелс; Prins William; Вилијам; Ουίλιαμ, Πρίγκιπας της Ουαλίας; Guilherme, Príncipe de Gales; Vilhjálmur Bretaprins; Вільям, принц Уельський; Уильям, принц Уэльский; William vu Cambridge; Кембрижийн гүн, Хунтайж Уильям; ويليام امير ويلز; princis Viljams; Princ William, vojvoda Cambridgea; William ta’ Wales; Pangeran William, Adipati Cambridge; Uels şahzadəsi Vilyam; شاهزاده ویلیام، دوک کمبریج; William; وليم أمير ويلز; Уильям, Кембридж герцогі; Вилијам, војвода од Кембриџа; William, princ Walesa; country : gb-wls; gb-nir; citizenship : gb; topics : role.rca; role.pep; wikidataId : Q36812; alias : Príncipe Guillermo de Gales; William, hertug af Cambridge; William, princ od Walesa; Príncep Guillem; Earl of Strathearn William; Prinz Wilhelm von Wales; Wilhelm Mountbatten-Windsor; Baron Carrickfergus William; Guillermo de Chester; William de Grande-Bretagne; Prințul William de Wales; Prinz William; প্রিন্স উইলিয়াম, ডিউক অব কেমব্রিজ; Putera William, Duke dari Cambridge; Guillem de Cornualla i de Cambridge; Guillem de Gales; Guillermo, conde de Chester; ויליאם, הנסיך מוויילס; William, prince de Galles; Guillermo Mountbatten Windsor; princis Viljams, Kembridžas hercogs; герцог Кембриджський Вільям; William Mountbatten-Windsor, Duke of Cambridge; الأمير ويليام; Gembric hersoqu Vilyam; Guillem del Regne Unit; William, Cornwallin ja Cambridgen herttua; Prince William Arthur Philip Louis, Duke of Cambridge; 웨일스의 왕자 윌리엄; Prins William av Wales; Vilhelm, hertig av Cambridge; His Royal Highness The Duke of Cambridge; герцаг Кембрыджскі Прынц Уільям; Принц Уильям; Prinţul William de Wales; Πρίγκιπας Ουίλιαμ, Δούκας του Κέιμπριτζ; Guillermo de Cornualles; William, duquesa de Rothesay; Уильям, герцог Кембриджский; Prints William, esimene Cambridge'i hertsog; Guillem de Gal·les; William, Cambridgen herttua; ویلیام آرتور فیلیپ لوییزِ ولز; Արքայազն Ուիլյամ; 윌리엄 윈저; Вільям, герцог Кембриджський; William, vojvoda od Cambridgea; প্রিন্স উইলিয়াম; شاهزادهٔ ویلیام، دوک کمبریج; William Wales; Уільям, прынц Вялікабрытаніі; Galler Prensi William; شاهزاده ویلیام, دوک کمبریج; ויליאם, נסיך ויילס; Putera William dari Wales; William dari Wales; Pangeran William; Principe William; Prins William af Wales; Принц Уильям Уэльский; Guillem de Cambridge; Уилям Уелски; Viljams, Velsas princis; الأمير وليم; William, książę Cambridge; ויליאם, הנסיך מווילס; William of Wales; Cambridge Dükü, Prens William; His Royal Highness Prince William of Wales; 웨일스 공자 윌리엄; Príncipe Guillermo, duque de Cambridge; Guillem d'Anglaterra; принц Уилям; Guillermo, duque de Rothesay; ویلیام ولز; Principe Guillermo de Gales; Principe William del Galles; Принц Вилијам од Велса; William, Duke of Cambridge; Princ William, vojvoda z Cornwallu a Cambridgea; הנסיך ויליאם מוויילס; Guillermo, duque de Cornualles; Walesin prinssi William; Pangeran William, Adipati Wales; Guillermo de Rothesay; 캠브리지 공작 윌리엄; William av Wales; Кембридж герцогі Уильям; Принц Вилијам, војвода од Кембриџа; Prints William; 윌리엄 아서 필립 루이스; Viljams Vindzors; Walesi prints William; Guillermo Mountbatten-Windsor; Prince William Arthur Philip Louis of Wales; William Arthur Philip Louis, Prince of Wales; William, duque de Cornualles; Vilyam Vindzor; Putera Wales William; William z Walesu; Prens William, Cambridge Dükü; William di Cambridge; William van Wales; Vilyam Artur Filip Luis; Prinţul William al Marii Britanii; 윌리엄 마운트배튼-윈저; hertig av Cambridge; הנסיך ויליאם; Guillem, duc de Cornualla; Уилям, херцог на Кеймбридж; William de Cornualles; William von Wales; Pangeran William, Duke of Cambridge; Prințul William, Duce de Cambridge; Принц Вилијем од Велса; 윌리엄 왕세손; William Mountbatten-Windsor; Хунтайж Уильям; William, conde de Chester; 윌리엄 아서 필립 루이스 왕자; Prince William of Wales; Prins Vilhelm, hertig av Cambridge; Yang Mulia Adipati Cambridge, Pangeran William; William Windsor; Princ William od Velsa; Guillaume de Galles; Yang Mulia Pangeran William dari Wales; Принц Вільям Уельський; Guillem Mountbatten-Windsor; William de Rothesay; Prinssi William; Ουίλιαμ, Δούκας του Ρόθσεϊ; William de Chester; Prințul William al Marii Britanii; 윌리엄 왕자; Guillaume de Cambridge; Принц Уильям, герцог Кембриджский; William Arthur Philip Louis of Wales; Prens William; شاهزاده ویلیام; Şahzadə Vilyam; William Cambridge; Príncipe William, príncipe de Gales; Princ William; William van Cambridge; Książę William; Príncipe William de Gales; Вилијам, принц од Велса; William, vévoda z Cambridge; הנסיך וויליאם, דוכס קיימברידג'; William del Galles; Prince William, Duke of Cambridge; Γουίλιαμ, Πρίγκιπας; William Arthur Philip Louis; Principe Guillermo; William Arthur Philip Louis Mountbatten-Windsor; William av Storbritannien; Princ William, vévoda z Cornwallu a Cambridge; Príncep Guillem de Gal·les; دوک کمبریج; William od velsa; Pangeran William dari Wales; Prins William van Wallis; الامير ويليام; Príncipe Guillermo; Prinz William von Wales; 웨일스 왕자 윌리엄; firstName : William; Arthur; Philip; Louis; weakAlias : 威爾士威廉王子; ウィリアム; Уильям; ウィリアム王太子; Bulliam; ウィリアム・オブ・ウェールズ; ウィリアム・アーサー・フィリップ・ルイス; Уилям; ウィリアム王子; ウィリアム・マウントバッテン＝ウィンザー; プリンス・ウィリアム・オブ・ウェールズ; 威廉王子; ウィリアム皇太子; education : Royal Military Academy Sandhurst (2006-2006); Wetherby School (1987-1990); Eton College (1995-2000); Ludgrove School (1990-1995); University of St Andrews (2001-2005); Royal Air Force College Cranwell (-2008); Defence Helicopter Flying School (-2010); website : https://www.royal.uk/the-prince-of-wales; title : Royal Highness; sourceUrl : https://www.independent.co.uk/news/uk/home-news/prince-william-kate-middleton-royal-family-apple-eugene-levy-b2838458.html; religion : Church of England; wikipediaUrl : https://enwiki.wikipedia.org/wiki/William,_Prince_of_Wales; position : Heir Apparent of the United Kingdom (2022-); heir apparent (2021-2022); Counsellor of State; gender : male; notes : heir apparent to the throne of the United Kingdom and 14 Commonwealth Realms; birthPlace : St Mary's Hospital; lastName : Mountbatten-Windsor; target : 1; relationship : father; child; person : id : Q36812; caption : William, Prince of Wales; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : William, Prince of Wales; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); birthDate : 1982-06-21; name : William, Prince of Wales; Vilmos walesi herceg; William, princ z Walesu; Wilhelm, książę Walii; Shahzoda William; ولیم، پرنس آف ویلز; Prinz William, Fürst zu Wales; Princ William, vojvoda od Cambridgea; ဝီလီယံ မင်းသား; William de Galles; Guillem, Príncep de Gal·les; William, Prinț de Wales; Princi Uilliam; 劍橋公爵威廉王子; William, Putera Wales; Princ William z Walesu; Prins William, Hertog van Cambridge; Guillermo de Gales; 웨일스 공 윌리엄; הנסיך ויליאם, דוכס קיימברידג'; উইলিয়াম, প্রিন্স অফ ওয়েলস; Уільям, прынц Уэльскі; William, prins van Wales; ウェールズ公ウィリアム; William, duca di Cambridge; Ուիլյամ, Քեմբրիջի դուքս; William, Cambridge'i hertsog; Princas Viljamas; Prins William, fyrste af Wales; უილიამი; राजकुमार विलियम, कैम्ब्रिज के ड्यूक; Prince William; Уилям, принц на Уелс; Prins William; Вилијам; Ουίλιαμ, Πρίγκιπας της Ουαλίας; Guilherme, Príncipe de Gales; Vilhjálmur Bretaprins; Вільям, принц Уельський; Уильям, принц Уэльский; William vu Cambridge; Кембрижийн гүн, Хунтайж Уильям; ويليام امير ويلز; princis Viljams; Princ William, vojvoda Cambridgea; William ta’ Wales; Pangeran William, Adipati Cambridge; Uels şahzadəsi Vilyam; شاهزاده ویلیام، دوک کمبریج; William; وليم أمير ويلز; Уильям, Кембридж герцогі; Вилијам, војвода од Кембриџа; William, princ Walesa; country : gb-wls; gb-nir; citizenship : gb; topics : role.rca; role.pep; wikidataId : Q36812; alias : Príncipe Guillermo de Gales; William, hertug af Cambridge; William, princ od Walesa; Príncep Guillem; Earl of Strathearn William; Prinz Wilhelm von Wales; Wilhelm Mountbatten-Windsor; Baron Carrickfergus William; Guillermo de Chester; William de Grande-Bretagne; Prințul William de Wales; Prinz William; প্রিন্স উইলিয়াম, ডিউক অব কেমব্রিজ; Putera William, Duke dari Cambridge; Guillem de Cornualla i de Cambridge; Guillem de Gales; Guillermo, conde de Chester; ויליאם, הנסיך מוויילס; William, prince de Galles; Guillermo Mountbatten Windsor; princis Viljams, Kembridžas hercogs; герцог Кембриджський Вільям; William Mountbatten-Windsor, Duke of Cambridge; الأمير ويليام; Gembric hersoqu Vilyam; Guillem del Regne Unit; William, Cornwallin ja Cambridgen herttua; Prince William Arthur Philip Louis, Duke of Cambridge; 웨일스의 왕자 윌리엄; Prins William av Wales; Vilhelm, hertig av Cambridge; His Royal Highness The Duke of Cambridge; герцаг Кембрыджскі Прынц Уільям; Принц Уильям; Prinţul William de Wales; Πρίγκιπας Ουίλιαμ, Δούκας του Κέιμπριτζ; Guillermo de Cornualles; William, duquesa de Rothesay; Уильям, герцог Кембриджский; Prints William, esimene Cambridge'i hertsog; Guillem de Gal·les; William, Cambridgen herttua; ویلیام آرتور فیلیپ لوییزِ ولز; Արքայազն Ուիլյամ; 윌리엄 윈저; Вільям, герцог Кембриджський; William, vojvoda od Cambridgea; প্রিন্স উইলিয়াম; شاهزادهٔ ویلیام، دوک کمبریج; William Wales; Уільям, прынц Вялікабрытаніі; Galler Prensi William; شاهزاده ویلیام, دوک کمبریج; ויליאם, נסיך ויילס; Putera William dari Wales; William dari Wales; Pangeran William; Principe William; Prins William af Wales; Принц Уильям Уэльский; Guillem de Cambridge; Уилям Уелски; Viljams, Velsas princis; الأمير وليم; William, książę Cambridge; ויליאם, הנסיך מווילס; William of Wales; Cambridge Dükü, Prens William; His Royal Highness Prince William of Wales; 웨일스 공자 윌리엄; Príncipe Guillermo, duque de Cambridge; Guillem d'Anglaterra; принц Уилям; Guillermo, duque de Rothesay; ویلیام ولز; Principe Guillermo de Gales; Principe William del Galles; Принц Вилијам од Велса; William, Duke of Cambridge; Princ William, vojvoda z Cornwallu a Cambridgea; הנסיך ויליאם מוויילס; Guillermo, duque de Cornualles; Walesin prinssi William; Pangeran William, Adipati Wales; Guillermo de Rothesay; 캠브리지 공작 윌리엄; William av Wales; Кембридж герцогі Уильям; Принц Вилијам, војвода од Кембриџа; Prints William; 윌리엄 아서 필립 루이스; Viljams Vindzors; Walesi prints William; Guillermo Mountbatten-Windsor; Prince William Arthur Philip Louis of Wales; William Arthur Philip Louis, Prince of Wales; William, duque de Cornualles; Vilyam Vindzor; Putera Wales William; William z Walesu; Prens William, Cambridge Dükü; William di Cambridge; William van Wales; Vilyam Artur Filip Luis; Prinţul William al Marii Britanii; 윌리엄 마운트배튼-윈저; hertig av Cambridge; הנסיך ויליאם; Guillem, duc de Cornualla; Уилям, херцог на Кеймбридж; William de Cornualles; William von Wales; Pangeran William, Duke of Cambridge; Prințul William, Duce de Cambridge; Принц Вилијем од Велса; 윌리엄 왕세손; William Mountbatten-Windsor; Хунтайж Уильям; William, conde de Chester; 윌리엄 아서 필립 루이스 왕자; Prince William of Wales; Prins Vilhelm, hertig av Cambridge; Yang Mulia Adipati Cambridge, Pangeran William; William Windsor; Princ William od Velsa; Guillaume de Galles; Yang Mulia Pangeran William dari Wales; Принц Вільям Уельський; Guillem Mountbatten-Windsor; William de Rothesay; Prinssi William; Ουίλιαμ, Δούκας του Ρόθσεϊ; William de Chester; Prințul William al Marii Britanii; 윌리엄 왕자; Guillaume de Cambridge; Принц Уильям, герцог Кембриджский; William Arthur Philip Louis of Wales; Prens William; شاهزاده ویلیام; Şahzadə Vilyam; William Cambridge; Príncipe William, príncipe de Gales; Princ William; William van Cambridge; Książę William; Príncipe William de Gales; Вилијам, принц од Велса; William, vévoda z Cambridge; הנסיך וויליאם, דוכס קיימברידג'; William del Galles; Prince William, Duke of Cambridge; Γουίλιαμ, Πρίγκιπας; William Arthur Philip Louis; Principe Guillermo; William Arthur Philip Louis Mountbatten-Windsor; William av Storbritannien; Princ William, vévoda z Cornwallu a Cambridge; Príncep Guillem de Gal·les; دوک کمبریج; William od velsa; Pangeran William dari Wales; Prins William van Wallis; الامير ويليام; Príncipe Guillermo; Prinz William von Wales; 웨일스 왕자 윌리엄; firstName : William; Arthur; Philip; Louis; weakAlias : 威爾士威廉王子; ウィリアム; Уильям; ウィリアム王太子; Bulliam; ウィリアム・オブ・ウェールズ; ウィリアム・アーサー・フィリップ・ルイス; Уилям; ウィリアム王子; ウィリアム・マウントバッテン＝ウィンザー; プリンス・ウィリアム・オブ・ウェールズ; 威廉王子; ウィリアム皇太子; education : Royal Military Academy Sandhurst (2006-2006); Wetherby School (1987-1990); Eton College (1995-2000); Ludgrove School (1990-1995); University of St Andrews (2001-2005); Royal Air Force College Cranwell (-2008); Defence Helicopter Flying School (-2010); website : https://www.royal.uk/the-prince-of-wales; title : Royal Highness; sourceUrl : https://www.independent.co.uk/news/uk/home-news/prince-william-kate-middleton-royal-family-apple-eugene-levy-b2838458.html; religion : Church of England; wikipediaUrl : https://enwiki.wikipedia.org/wiki/William,_Prince_of_Wales; position : Heir Apparent of the United Kingdom (2022-); heir apparent (2021-2022); Counsellor of State; gender : male; notes : heir apparent to the throne of the United Kingdom and 14 Commonwealth Realms; birthPlace : St Mary's Hospital; lastName : Mountbatten-Windsor; target : 1; sourceUrl : https://www.royal.uk/the-duke-of-cambridge; target : ; id : wd-p1038-q156548-q43274; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-08-13T04:32:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : relative; male second cousin; person : id : Q156548; caption : Queen Sofía of Spain; schema : Person; referents : ; datasets : ann_pep_positions; wd_categories; wikidata; origin : Queen Sofía of Spain; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (current); citizenship : es; gr; wikidataId : Q156548; topics : role.rca; role.pep; country : ec; ve; name : 索菲亚; Žofia Grécka; София Греческая; Sofia di Grecia; Софија; Σοφία της Ισπανίας; Sofija od Grčke; Sofia vu Griicheland; Իսպանիայի թագուհի Սոֆյա; ملکه سوفیای اسپانیا; Regina Sofía a Spaniei; الملكة صوفيا; Reġina Sofia ta’ Spanja; Sophia van Griekenland; Sophie de Grèce; ソフィア; Sofia da Grécia; Софія Грэчаская, каралева Іспаніі; Софија од Грчке; סופיה, מלכת ספרד; صوفيا ملكة اسپانيا; Koningin Sofía van Spanje; Sophia av Grekland; Sofía de Grecia; Sofía; Sofia de Grècia; Sofía dari Spanyol; Queen Sofía of Spain; სოფია ბერძენი; Zsófia spanyol királyné; София Гръцка; Sofija Grška; 스페인 왕비 소피아; Königin Sofía von Spanien; Sofía of Spain; Sofie Řecká; Yunan və Danimarkalı Sofiya; Zofia Grecka; Софія Грецька та Ганноверська; Sofia af Spanien; birthDate : 1938-11-02; alias : Sofia a Spaniei; Sofia, kraljica Španije; Sophia Margarita Victoria Friederika Schleswig-Holstein-Sonderburg-Glücksburg Hannover, Herzogin von Braunschweig-Lüneburg, Prinzessin von Griechenland und Dänemark; Sofía Španělská; Královna Sofia; Sophia Margaret Victoria Frederica; Dronning Sofia af Spanien; Reina doña Sofía; Sofia, rainha de Espanha; S.M. la Reina Dª Sofia; Queen Sofia of Spain; Sofía, kraljica Španije; S M. la Reina D.ª Sofia; Βασίλισσα Σοφία της Ισπανίας; Sophia von Spanien; Kraljica Sofia; Espanjan kuningatar Sofia; Сафія Грэчаская і Дацкая, каралева Іспаніі; Sofia de Espanha; Reina Dª Sofia; София Греческая и Ганноверская; Sofia od Grčke; Reyna Sofía ng Espanya; София Греческая и Датская, королева Испании; Sofía a Greciei; Queen Sofía; Rainha Sofia; Zofia z Grecji i Danii; Zofia Glücksburg; סופיה מלכת ספרד; Sofía af Spanien; Su Majestad la Reina D.ªSofia; Sofía Margarita Viktoría Frideríki; סופיה מרגריטה, נסיכת יוון ודנמרק; Sofía a Spaniei; Sofia de Grècia, reina d'Espanya; Kuninganna Sofía; София Греческая и Ганноверская, королева Испании; Sofia de Grèce; Sofija Španska; Doña Sofía; Sofía de Grèce; Σοφία της Ελλάδας και της Δανίας; الملكه صوفيا; Sofia dari Spanyol; Reyna Sofia; Sophie van Spanje; Sophie van Griekenland; каралева Іспаніі Софія Грэчаская; Sofia de Grecia y Dinamarca; S.M. la Reina Sofia; Sofia di Grecia e Danimarca; Sofía di Spagna; Regina Sofia a Spaniei; Sofia, Regina di Spagna; Su Majestad la Reina Sofía de España; Sofía Margarita Victoria Federica de Grecia y Hannover; Su Majestad la Reina D.ª Sofia; Žofie Řecká; Sofía de Grecia y de Hannover; Princess Sophia of Greece and Denmark; Sofia di Spagna; Reina Sofia; Sophia Margarita Viktoria Frideriki; 소피아 왕비; μητέρα του βασιλιά Φίλιππου ΣΤ΄; Sophia Margarita Victoria Friederika Schleswig-Holstein-Sonderburg-Glücksburg Hannover, vojvodinja Brunswick-Lüneburga, princesa Grčije in Danske; Sofie van Spanje; ملکه صوفیای اسپانیا; Sofía od Grčke i Danske; Reina Sofía; Sofia de Grecia; Königin Sofia; Σοφία Μαργαρίτα Βικτωρία Φρειδερίκη; Drottning Sofia av Spanien; Tema Majesteet Hispaania kuninganna Sofía; S. M. la Reina Sofia; Princezna Sofie; Sophia Margarita Victoria Frederika; Sofia de Grece; Ratu Sofía dari Spanyol; Kreeka Sofia; Koningin Sofie van Spanje; Queen Sofía, Queen Consort of Spain; Sofía, Ratu Spanyol, Putri Yunani dan Denmark; kraljica Sofija; Sophia a Greciei; 그리스와 덴마크의 소피아; Rainha Sofía da Espanha; Sofia af Grækenland; education : Autonomous University of Madrid; Fitzwilliam College; National and Kapodistrian University of Athens; Schule Schloss Salem; El Nasr Girls' College; weakAlias : 索非亚; Sofia; ソフィア・デ・グレシア; صوفيا; 索菲娅; 蘇菲亞; София; title : Majesty; Royal Highness; gender : female; firstName : Victoria; Sofia; position : Consort of Spain (1975-2014); religion : Greek Orthodoxy; Catholic Church; notes : queen consort of Spain from 1975 to 2014; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Queen_Sofía_of_Spain; birthPlace : Psychiko palace; target : 1; relative : Q43274; target : ; id : wd-p1290-q344908-q43274; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-09-05T00:47:15; last_seen : 2026-03-26T21:27:09; last_change : 2026-02-03T13:57:27; properties : relationship : godparent; mother's brother; relative : Q43274; person : id : Q344908; caption : Peter Phillips; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Peter Phillips; first_seen : 2024-09-04T09:26:39; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : topics : role.rca; role.pep; name : پیتر فیلیپس; पीटर फिलिप्स; 彼得·菲利浦斯; Peter Phillips; পিটার ফিলিপস; بيتر فيليبس; ピーター・フィリップス; פיטר פיליפס; Pīters Filipss; Πίτερ Φίλιπς; Peter Philips; 피터 필립스; Пітер Філліпс; Питер Марк Эндрю Филлипс; wikidataId : Q344908; birthDate : 1977-11-15; citizenship : gb; weakAlias : Phillips; 彼得菲利浦斯; 彼得·菲利普斯; education : Port Regis School; University of Exeter; Gordonstoun; firstName : Andrew; Mark; Peter; notes : son of Anne, Princess Royal (born 1977); nephew of Charles III; first grandchild of Elizabeth II; gender : male; alias : Peter mark andrew philips; Peter Mark Andrew Phillips; 피터 마크 앤드류 필립스; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Peter_Phillips; birthPlace : St Mary's Hospital; lastName : Phillips; religion : Church of England; target : 1; target : ; id : wd-p26-q152239-q43274; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q152239; caption : Queen Camilla; schema : Person; referents : ; datasets : ann_pep_positions; wd_categories; wikidata; origin : Queen Camilla; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (unknown status); name : Камілла; Камила; Camilla Shand; kraljica Camilla; Camilla, Regină a Regatului Unit; Камилла; Camilla Parker Bowles; 卡蜜拉王后; Camilla; Camilla, koningin van het Verenigd Koninkrijk; カミラ; Camil·la del Regne Unit; Kamila; Camilla Britská; Camilla, hertogaynja af Cornwall; Queen Camilla; Kinnigin Camilla; کامیلا، دوشس کورنوال; کامیلا، برطانیہ کی شریک حیات ملکہ; 영국 왕비 카밀라; Camilla, kráľovná manželka; Permaisuri Camilla dari Britania Raya; Camilla, dronning af Storbritannien; Камила, војвоткиња од Корнвола; კამილა; ကမီလာ၊ ဗြိတိသျှ မိဖုရား; Reine Camilla du Royaume-Uni; Kamila, królowa małżonka; Camila del Reino Unido; Königin Camilla; Kamilla brit királyné; كاميلا مرات ملك المملكه المتحده; Քամիլա Պարկեր; كاميلا الملكة القرينة; קמילה, מלכת הממלכה המאוחדת; Kraliça Kamilla; Camilla, Kraljica Ujedinjenog Kraljevstva; Camilla, koningin-gemalin van die Verenigde Koninkryk; Kraliçe Camilla; Camilla av Storbritannien; Camilla, Duchess of Cornwall; Каміла, каралева-кансорт Вялікабрытаніі; Camilla, ir-Reġina Konsorti tar-Renju Unit; ক্যামিলা; Camila do Reino Unido; Καμίλλα του Ηνωμένου Βασιλείου; Camilla, Permaisuri United Kingdom; Kamilla, Kornvolas hercogiene; wikidataId : Q152239; topics : role.rca; role.pep; citizenship : gb; birthDate : 1947-07-17; weakAlias : 卡米拉; カミラ英王妃; カミラ・シャンド; カミラ妃; 卡蜜拉; Kamilla; カミラ夫人; カミラ・パーカー・ボウルズ; 卡米拉·帕克·鲍勒斯; alias : كاميلا باركر بولز; 커밀라 파커 볼스; קמילה דוכסית קורנוול; Cornwall Düşesi; Cami·la de Cornualla; Camilla, vojvodkyňa z Cornwallu; Cornwallin herttuatar Camilla; Camilla de Cornualles; Camilla Rosemary Shand; Камилла герцогиня Корнуолльская; Camiŀla de Cornualla; Camila, a Duquesa da Cornualha; Камилла Шанд; 카밀라 파커 볼스; קמילה פארקר בולס; Camilla, Duquesa da Cornualha; ক্যামিলা, ডাচেস অব কর্নওয়াল; Camilla Parkerová Bowlesová; קמילה בולס; Паркер Боулз, Камилла; Camilla, Permaisuri Britania Raya; Duchess of Rothesay Camilla; Герцогиня Камилла; Camilla, Duchessa di Cornovaglia; Camilla Rosemary Parker Bowles; Camilla Parker-Bowles; Камілла Паркер-Боулз; Camilla du Royaume-Uni; Camil·la de Cornualla; Камила Паркър-Боулс; Camil·la Parker Bowles; Камилла Паркер Боулз; Καμίλλα Πάρκερ Μπόουλς; Camilla, vojvotkinja od Cornwalla; Camilla, hertuginde af Cornwall; Camilla Rosemary Mountbatten- Windsor; Camilla Rosemary; 콘월 공작 부인 카밀라; Camilla, Ducesă de Cornwall; Шанд, Камилла Розмари; Permaisuri Camilla; Rothesayn herttuatar Camilla; Камилла, герцогиня Корнуолльская; герцагіня Корнуальская Каміла; Camilla de Cornualla; Camilla Mountbatten-Windsor, Cornwall Düşesi; reina Camil·la; Camilla Parker-Bowlesová; Камилла герцогиня; Camila Parker; كاميلا دوقة كورنوال; Камила Паркър-Боулз; Cornwallin kreivitär Camilla; كاميلا روزميرى شاند; Паркер-Боулз Камілла; Konsort Kraliçe Camilla; Camilla, Adipatni Cornwall; کامیلا پارکر; Camilla Cornwall Düşesi; המלכה קמילה; 영국의 콘월 공작 부인 카밀라; Camila de Cornualla; Camilla Rosemary Parker Bowles Shand; Camilla Parker Bowles, Duquesa da Cornualha; Камила Паркер-Боулз; Камилла, герцогиня Корнуолльская и Ротсейская; Camilla, a Duquesa da Cornualha; Camilla, kraljica Združenega Kraljevstva; Camilla, Duchess Cornwall; Камилла Розмари Шанд; קמילה פרקר; Queen Camilla of the United Kingdom; Паркер-Боулз, Камила; Ny. Andrew Parker Bowles; δεύτερη σύζυγος του Καρόλου Γ΄ του Ηνωμένου Βασιλείου; reina Camil·la del Regne Unit; 영국의 카밀라 콘월 공작 부인; كاميلا زوجة ملك المملكه المتحده; Hertuginde Camilla af Cornwall; Герцогиня Корнуолльская Камилла; קמילה פרקר בולס; Ny. Camilla Parker Bowles; Паркер-Боулз Камила; Camil·la Parker-Bowles; Camilla, vojvotkinja Rothesayja; Camilla, Queen of the United Kingdom; Camilla Windsor; Camilla, hertogin van Cornwall; Камила Паркър Боулс; Καμίλα Σαντ; Camilla Mountbatten-Windsor; Camilla, duchesse de Cornwall; Βασίλισσα Καμίλα; Camilla del Reino Unido; Камилла, герцогиня; Camilla, vévodkyně z Cornwallu; Camilla Mountbatten-Windsor, Vojvotkinja od Kornvola; Queen Camilla, Queen Consort of the United Kingdom; Camilla Rosemary Mountbatten-Windsor; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Queen_Camilla; position : Consort of the United Kingdom (2022-); Grand Master of the Order of the British Empire; Member of the Privy Council of the United Kingdom (2016-); Counsellor of State; education : University of London Institute in Paris; Queen's Gate School; firstName : Rosemary; Camilla; sourceUrl : https://www.bbc.co.uk/news/uk-59150068; birthPlace : London; London Borough of Lambeth; King's College Hospital; website : https://www.royal.uk/the-queen; title : Majesty; ethnicity : English people; religion : Church of England; lastName : Windsor; Parker Bowles; Shand; notes : Queen Consort of the United Kingdom since 2022; gender : female; target : 1; startDate : 2005-04-09; relative : id : Q152239; caption : Queen Camilla; schema : Person; referents : ; datasets : ann_pep_positions; wd_categories; wikidata; origin : Queen Camilla; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (unknown status); name : Камілла; Камила; Camilla Shand; kraljica Camilla; Camilla, Regină a Regatului Unit; Камилла; Camilla Parker Bowles; 卡蜜拉王后; Camilla; Camilla, koningin van het Verenigd Koninkrijk; カミラ; Camil·la del Regne Unit; Kamila; Camilla Britská; Camilla, hertogaynja af Cornwall; Queen Camilla; Kinnigin Camilla; کامیلا، دوشس کورنوال; کامیلا، برطانیہ کی شریک حیات ملکہ; 영국 왕비 카밀라; Camilla, kráľovná manželka; Permaisuri Camilla dari Britania Raya; Camilla, dronning af Storbritannien; Камила, војвоткиња од Корнвола; კამილა; ကမီလာ၊ ဗြိတိသျှ မိဖုရား; Reine Camilla du Royaume-Uni; Kamila, królowa małżonka; Camila del Reino Unido; Königin Camilla; Kamilla brit királyné; كاميلا مرات ملك المملكه المتحده; Քամիլա Պարկեր; كاميلا الملكة القرينة; קמילה, מלכת הממלכה המאוחדת; Kraliça Kamilla; Camilla, Kraljica Ujedinjenog Kraljevstva; Camilla, koningin-gemalin van die Verenigde Koninkryk; Kraliçe Camilla; Camilla av Storbritannien; Camilla, Duchess of Cornwall; Каміла, каралева-кансорт Вялікабрытаніі; Camilla, ir-Reġina Konsorti tar-Renju Unit; ক্যামিলা; Camila do Reino Unido; Καμίλλα του Ηνωμένου Βασιλείου; Camilla, Permaisuri United Kingdom; Kamilla, Kornvolas hercogiene; wikidataId : Q152239; topics : role.rca; role.pep; citizenship : gb; birthDate : 1947-07-17; weakAlias : 卡米拉; カミラ英王妃; カミラ・シャンド; カミラ妃; 卡蜜拉; Kamilla; カミラ夫人; カミラ・パーカー・ボウルズ; 卡米拉·帕克·鲍勒斯; alias : كاميلا باركر بولز; 커밀라 파커 볼스; קמילה דוכסית קורנוול; Cornwall Düşesi; Cami·la de Cornualla; Camilla, vojvodkyňa z Cornwallu; Cornwallin herttuatar Camilla; Camilla de Cornualles; Camilla Rosemary Shand; Камилла герцогиня Корнуолльская; Camiŀla de Cornualla; Camila, a Duquesa da Cornualha; Камилла Шанд; 카밀라 파커 볼스; קמילה פארקר בולס; Camilla, Duquesa da Cornualha; ক্যামিলা, ডাচেস অব কর্নওয়াল; Camilla Parkerová Bowlesová; קמילה בולס; Паркер Боулз, Камилла; Camilla, Permaisuri Britania Raya; Duchess of Rothesay Camilla; Герцогиня Камилла; Camilla, Duchessa di Cornovaglia; Camilla Rosemary Parker Bowles; Camilla Parker-Bowles; Камілла Паркер-Боулз; Camilla du Royaume-Uni; Camil·la de Cornualla; Камила Паркър-Боулс; Camil·la Parker Bowles; Камилла Паркер Боулз; Καμίλλα Πάρκερ Μπόουλς; Camilla, vojvotkinja od Cornwalla; Camilla, hertuginde af Cornwall; Camilla Rosemary Mountbatten- Windsor; Camilla Rosemary; 콘월 공작 부인 카밀라; Camilla, Ducesă de Cornwall; Шанд, Камилла Розмари; Permaisuri Camilla; Rothesayn herttuatar Camilla; Камилла, герцогиня Корнуолльская; герцагіня Корнуальская Каміла; Camilla de Cornualla; Camilla Mountbatten-Windsor, Cornwall Düşesi; reina Camil·la; Camilla Parker-Bowlesová; Камилла герцогиня; Camila Parker; كاميلا دوقة كورنوال; Камила Паркър-Боулз; Cornwallin kreivitär Camilla; كاميلا روزميرى شاند; Паркер-Боулз Камілла; Konsort Kraliçe Camilla; Camilla, Adipatni Cornwall; کامیلا پارکر; Camilla Cornwall Düşesi; המלכה קמילה; 영국의 콘월 공작 부인 카밀라; Camila de Cornualla; Camilla Rosemary Parker Bowles Shand; Camilla Parker Bowles, Duquesa da Cornualha; Камила Паркер-Боулз; Камилла, герцогиня Корнуолльская и Ротсейская; Camilla, a Duquesa da Cornualha; Camilla, kraljica Združenega Kraljevstva; Camilla, Duchess Cornwall; Камилла Розмари Шанд; קמילה פרקר; Queen Camilla of the United Kingdom; Паркер-Боулз, Камила; Ny. Andrew Parker Bowles; δεύτερη σύζυγος του Καρόλου Γ΄ του Ηνωμένου Βασιλείου; reina Camil·la del Regne Unit; 영국의 카밀라 콘월 공작 부인; كاميلا زوجة ملك المملكه المتحده; Hertuginde Camilla af Cornwall; Герцогиня Корнуолльская Камилла; קמילה פרקר בולס; Ny. Camilla Parker Bowles; Паркер-Боулз Камила; Camil·la Parker-Bowles; Camilla, vojvotkinja Rothesayja; Camilla, Queen of the United Kingdom; Camilla Windsor; Camilla, hertogin van Cornwall; Камила Паркър Боулс; Καμίλα Σαντ; Camilla Mountbatten-Windsor; Camilla, duchesse de Cornwall; Βασίλισσα Καμίλα; Camilla del Reino Unido; Камилла, герцогиня; Camilla, vévodkyně z Cornwallu; Camilla Mountbatten-Windsor, Vojvotkinja od Kornvola; Queen Camilla, Queen Consort of the United Kingdom; Camilla Rosemary Mountbatten-Windsor; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Queen_Camilla; position : Consort of the United Kingdom (2022-); Grand Master of the Order of the British Empire; Member of the Privy Council of the United Kingdom (2016-); Counsellor of State; education : University of London Institute in Paris; Queen's Gate School; firstName : Rosemary; Camilla; sourceUrl : https://www.bbc.co.uk/news/uk-59150068; birthPlace : London; London Borough of Lambeth; King's College Hospital; website : https://www.royal.uk/the-queen; title : Majesty; ethnicity : English people; religion : Church of England; lastName : Windsor; Parker Bowles; Shand; notes : Queen Consort of the United Kingdom since 2022; gender : female; target : 1; relationship : spouse; target : ; id : wd-p3373-q151754-q43274; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : sibling; younger sister; elder brother; person : id : Q151754; caption : Anne, Princess Royal; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Anne, Princess Royal; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (unknown status); citizenship : gb; name : Anna, il-Prinċipessa Rjali; Prinsesse Anne af Storbritannien; Принцеса Ан; Anna Bretaprinsessa; الاميره ان; Ана; Anna, principessa reale; Şahzadə Anna; Anna brit királyi hercegnő; Anna, kráľovská princezná; Anne Mountbatten-Windsor; Ana; 프린세스 로열 앤; Ганна, прынцэса Вялікабрытаніі; Anne, Prințesă Regală; Anne, Puteri Diraja; Anne du Royaume-Uni; Άννα, βασιλική πριγκίπισσα του Ηνωμένου Βασιλείου; Ana, Princesa Real; ऐनी; Աննա; Prinsessa Anne; Анна; Ana del Reino Unido; Принцеза Ана; Anna del Regne Unit; Anne; プリンセス・ロイヤル・アン; این شاہی شہزادی; Anna; Анна, принцесса Великобритании; ანა; אן, הנסיכה המלכותית; Prinsessan Anne, Princess Royal; Princese Anna; Printsess Anne; Anne, kraljevska princeza; Anne, Putri Kerajaan; Anne, Princess Royal; 安妮公主; ان، شاهدخت پادشاهی; آن; topics : role.rca; role.pep; wikidataId : Q151754; birthDate : 1950-08-15; position : member of the International Olympic Committee (1988-); Grand Master (2007-); Princess Royal (1987-); Counsellor of State; alias : Principessa Anna del Regno Unito; Anne Mountbatten-Windsor, Kraliyet Prensesi; ان، شاهدخت سلطنتی; 영국 공주 앤; 앤 공주; Putri Anne; آن الیزابت آلیس لوییس; Anne Elizabeth Alice Louise Mountbatten-Windsor, Princess Royal of the United Kingdom; Ann, princesse royale; Princess Anne Elizabeth Alice Louise of Edinburgh; Anne, Princesa Real; Prinţesa Anne a Marii Britanii; הנסיכה אן, הנסיכה המלכותית; Ana de Windsor; Principessa Anna d'Inghilterra; Anna Windsor; Anne, princesse royale; Princess Anne, Princess Royal; Princess Anne of Edinburgh; Πριγκίπισσα Άννα; The Princess Anne; Princess Anne Elizabeth Alice Louise, Princess Royal; الأميرة آن; الأميره آن; Ana, Prințesă Regală; Anne Elizabeth Alice Louise Laurence; Anne Mountbatten Windsor; The Princess Anne, Princess Royal; شاهخت آن، شاهدخت سلطنتی; Ana Windsor; Anne Elizabeth Alice, Princess Royal; Anne, prinsessa av Storbritannien; Принцесса Энн; 앤 왕녀; הנסיכה אן; شاهدخت آن، شاهدخت سلطنتی; Anne Elizabeth Alice Louise Mountbatten-Windsor; Anne, prinsessa av Förenade Konungariket; Prinsessan Anne av Storbritannien; Princess Anne; شاهدخت آن، شاهدخت پادشاهی; Anne Princesa Real; Ana, Prinţesă Regală; Princess Anne, The Princess Royal; Prenses Anne; 프린세스 로열 앤 공주; Kraliyet Prensesi Anne; Prinses Anne van Engeland; آن، شاهدخت سلطنتی; Prinsessan Anne; HRH Princess Anne; Anne, Prinţesă Regală; شاهدخت ان، شاهدخت پادشاهی; Princesa Anne; Ana Mountbatten Windsor; ان الیزابت الیس لوییس; Princesse Anne; Ana Princesa Real; Принцесса Анна; Principessa Anna; Ana Mountbatten-Windsor; Prinzessin Anne; Anne, velika princeza; شاهخت آن، شاهدخت پادشاهی; The Princess Anne Elizabeth Alice Louise, Princess Royal; Anna Mountbatten-Windsor; прынцэса Вялікабрытаніі Ганна; Anne Elizabeth Alice Louise; religion : Church of England; firstName : Alice; Anne; Louise; Elizabeth; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anne,_Princess_Royal; website : https://www.royal.uk/the-princess-royal; lastName : Windsor; title : Royal Highness; education : Benenden School (1963-1968); birthPlace : Clarence House; notes : daughter of Queen Elizabeth II and Prince Philip, Duke of Edinburgh; gender : female; target : 1; relative : id : Q151754; caption : Anne, Princess Royal; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Anne, Princess Royal; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (unknown status); citizenship : gb; name : Anna, il-Prinċipessa Rjali; Prinsesse Anne af Storbritannien; Принцеса Ан; Anna Bretaprinsessa; الاميره ان; Ана; Anna, principessa reale; Şahzadə Anna; Anna brit királyi hercegnő; Anna, kráľovská princezná; Anne Mountbatten-Windsor; Ana; 프린세스 로열 앤; Ганна, прынцэса Вялікабрытаніі; Anne, Prințesă Regală; Anne, Puteri Diraja; Anne du Royaume-Uni; Άννα, βασιλική πριγκίπισσα του Ηνωμένου Βασιλείου; Ana, Princesa Real; ऐनी; Աննա; Prinsessa Anne; Анна; Ana del Reino Unido; Принцеза Ана; Anna del Regne Unit; Anne; プリンセス・ロイヤル・アン; این شاہی شہزادی; Anna; Анна, принцесса Великобритании; ანა; אן, הנסיכה המלכותית; Prinsessan Anne, Princess Royal; Princese Anna; Printsess Anne; Anne, kraljevska princeza; Anne, Putri Kerajaan; Anne, Princess Royal; 安妮公主; ان، شاهدخت پادشاهی; آن; topics : role.rca; role.pep; wikidataId : Q151754; birthDate : 1950-08-15; position : member of the International Olympic Committee (1988-); Grand Master (2007-); Princess Royal (1987-); Counsellor of State; alias : Principessa Anna del Regno Unito; Anne Mountbatten-Windsor, Kraliyet Prensesi; ان، شاهدخت سلطنتی; 영국 공주 앤; 앤 공주; Putri Anne; آن الیزابت آلیس لوییس; Anne Elizabeth Alice Louise Mountbatten-Windsor, Princess Royal of the United Kingdom; Ann, princesse royale; Princess Anne Elizabeth Alice Louise of Edinburgh; Anne, Princesa Real; Prinţesa Anne a Marii Britanii; הנסיכה אן, הנסיכה המלכותית; Ana de Windsor; Principessa Anna d'Inghilterra; Anna Windsor; Anne, princesse royale; Princess Anne, Princess Royal; Princess Anne of Edinburgh; Πριγκίπισσα Άννα; The Princess Anne; Princess Anne Elizabeth Alice Louise, Princess Royal; الأميرة آن; الأميره آن; Ana, Prințesă Regală; Anne Elizabeth Alice Louise Laurence; Anne Mountbatten Windsor; The Princess Anne, Princess Royal; شاهخت آن، شاهدخت سلطنتی; Ana Windsor; Anne Elizabeth Alice, Princess Royal; Anne, prinsessa av Storbritannien; Принцесса Энн; 앤 왕녀; הנסיכה אן; شاهدخت آن، شاهدخت سلطنتی; Anne Elizabeth Alice Louise Mountbatten-Windsor; Anne, prinsessa av Förenade Konungariket; Prinsessan Anne av Storbritannien; Princess Anne; شاهدخت آن، شاهدخت پادشاهی; Anne Princesa Real; Ana, Prinţesă Regală; Princess Anne, The Princess Royal; Prenses Anne; 프린세스 로열 앤 공주; Kraliyet Prensesi Anne; Prinses Anne van Engeland; آن، شاهدخت سلطنتی; Prinsessan Anne; HRH Princess Anne; Anne, Prinţesă Regală; شاهدخت ان، شاهدخت پادشاهی; Princesa Anne; Ana Mountbatten Windsor; ان الیزابت الیس لوییس; Princesse Anne; Ana Princesa Real; Принцесса Анна; Principessa Anna; Ana Mountbatten-Windsor; Prinzessin Anne; Anne, velika princeza; شاهخت آن، شاهدخت پادشاهی; The Princess Anne Elizabeth Alice Louise, Princess Royal; Anna Mountbatten-Windsor; прынцэса Вялікабрытаніі Ганна; Anne Elizabeth Alice Louise; religion : Church of England; firstName : Alice; Anne; Louise; Elizabeth; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anne,_Princess_Royal; website : https://www.royal.uk/the-princess-royal; lastName : Windsor; title : Royal Highness; education : Benenden School (1963-1968); birthPlace : Clarence House; notes : daughter of Queen Elizabeth II and Prince Philip, Duke of Edinburgh; gender : female; target : 1; target : ; id : wd-p3373-q153330-q43274; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q153330; caption : Andrew Mountbatten-Windsor; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Andrew Mountbatten-Windsor; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q153330; citizenship : gb; birthDate : 1960-02-19; topics : role.rca; role.pep; name : Эндрю Маунтбеттен-Виндзор; Ендру Маунтбатен-Виндзор; Էնդրյու Մաունթբեթեն-Վինձոր; एंड्रयू माउंटबेटन विंडसर; 安德鲁·蒙巴顿-温莎; اندرو مونتباتن-وینزر; اینڈریو ماؤنٹبیٹن-ونڈسر; 앤드루 마운트배튼 윈저; অ্যান্ড্রু মাউন্টব্যাটেন উইন্ডসর; Endrū Mountbatens-Vindzors; André Mountbatten-Windsor; אנדרו מאונטבאטן-וינדזור; Endryu Mauntbetten-Vindzor; اندرو ماونتباتن-وندسور; Andrew Mountbatten-Windsor; アンドルー・マウントバッテン＝ウィンザー; ენდრიუ მაუნტბატენ-უინძორი; Ендрју Маунтбатен-Виндзор; Andrés Mountbatten-Windsor; Ендрю Маунтбеттен-Віндзор; Эндру Маўнтбэтэн-Віндзар; أندرو ماونتباتن-وندسور; Ανδρέας Μάουντμπατεν-Ουίνδσορ; Андрю Маунтбатън-Уиндзор; Andreu Mountbatten-Windsor; alias : Prints Andrew, Yorki hertsog; राजकुमार ऐंड्र्यू; 요크 공작 앤드루; Πρίγκιπας Ανδρέας; Prints Andrew; York, Andrew, hertig av; Andrea Mountbatten-Windsor; أندرو دوق يورك; Prens Andrew, York Dükü; Andrew Albert Christian Edward; Andrzej, książę Yorku; Эндрю Альберт Кристиан Эдвард; Putera Andrew, Duke York; Prens Andrew; Prins Andrew, Hertog van York; پرنس اینڈریو، ڈیوک آف یارک; اندرو دوق يورك; Յորքի հերցոգ Էնդրյու; Príncipe Andrés Duque de York; Andrés XI duque de York; Ex-Príncipe Andrew; Andrew Albert Christian Edward Mountbatten Windsor; York Dükü Andrew; Prinċep Andrew, id-Duka ta' York; Принц Ендру; André, duque de York; Andrew dari York; Andrés prins, hertogi af Jórvík; Princ Andrew, vojvoda od Yorka; Prince Andrew of the United Kingdom; Prinz Andrew des Vereinigten Königreichs; Prinssi Andrew; Άντριου Μάουντμπάτεν Γουίντσορ; Príncipe Andrés, Duque de York; Príncipe André, duque de York; Эндрю, Йорк герцогі; 요크 공 앤드루; Andrés Duque de York; Princis Endrū, Jorkas hercogs; Andrew vu York; Էնդրյու, Յորքի դուքս; Ендрю, герцог Йоркський; герцог Йоркський Ендрю; الأمير أندرو; ენდრიუ; Andrés, Duque de York; Andreu del Regne Unit; הנסיך אנדרו, דוכס יורק; הנסיך אנדרו, הדוכס מיורק; Prins Andrew; Prins Andrew van Engeland; Ανδρέας Μάουντμπάτεν Γουίντσορ; Principe Andres, Duque de York; Andrés de York; Andrew du Royaume-Uni; Andrew van York; Ендрју, војвода од Јорк; Randy Andy; герцаг Эндру, герцаг Ёрскі; Andrew, Ex-Duque de York; принц Андрю, херцог на Йорк; Герцог Йоркский Эндрю; Эндрю герцог Йоркский; princ Andrew; Эндру; Prinz Andrew; André de York; הנסיך אנדרו; Эндрю, герцог Йорк; Prince Andrew, Duke of York; Prince Andrew; Endrū Alberts Kristians Edvards Mountbatens Vindzors; York Dükü Prens Andrew; Pangeran Andrew, Duke of York; Şahzadə Endryu; آندرو دوق يورك; Эндрю, герцог Йоркский; Earl of Inverness; Принц Эндрю; Prins Andrew, hertig av York; Эндрю герцог; Baron Killyleagh; شاهزاده اندرو، دوک یورک; אנדרו, דוכס יורק; Andrew, vojvoda od Yorka; Andrew, hertig av York; Andres, Duque de York; Эндру, герцаг Ёркскі; Andreu de York; Эндрю, герцог; Andrew Albert Christian Edward Mountbatten-Windsor; 영국의 요크 공 앤드루; Prințul Andrew, Duce de York; András yorki herceg; Andrew, York Dük'ü; Ανδρέας του Ηνωμένου Βασιλείου; Príncipe Andrew, duque de York; Герцог Эндрю; Йорк герцогі Эндрю; Andrew, hertog van York; Ondřej z Yorku; education : Britannia Royal Naval College; Gordonstoun (1973-); Lakefield College School (1977-1977); Heatherdown Preparatory School; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Andrew_Mountbatten-Windsor; firstName : Andrew; Christian; Albert; Edward; weakAlias : 安德鲁王子; アンドルー王子; アンドルー・マウントバッテン・ウィンザー; 安德鲁·蒙巴顿·温莎; アンドルー・アルバート・クリスチャン・エドワード; アンドリュー; アンドリュー王子; lastName : Mountbatten-Windsor; sourceUrl : https://www.bbc.co.uk/news/articles/c5ylk9r336zo; https://www.bbc.co.uk/news/articles/c8675l25591o; notes : third child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960); position : Duke of York (1986-2025); Counsellor of State (1981-); member of the House of Lords (1986-1999); Lord High Commissioner to the General Assembly of the Church of Scotland (2007-); Special Representative for International Trade and Investment (2001-2011); gender : male; religion : Church of England; title : Royal Highness; birthPlace : Buckingham Palace; target : 1; relative : id : Q153330; caption : Andrew Mountbatten-Windsor; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Andrew Mountbatten-Windsor; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q153330; citizenship : gb; birthDate : 1960-02-19; topics : role.rca; role.pep; name : Эндрю Маунтбеттен-Виндзор; Ендру Маунтбатен-Виндзор; Էնդրյու Մաունթբեթեն-Վինձոր; एंड्रयू माउंटबेटन विंडसर; 安德鲁·蒙巴顿-温莎; اندرو مونتباتن-وینزر; اینڈریو ماؤنٹبیٹن-ونڈسر; 앤드루 마운트배튼 윈저; অ্যান্ড্রু মাউন্টব্যাটেন উইন্ডসর; Endrū Mountbatens-Vindzors; André Mountbatten-Windsor; אנדרו מאונטבאטן-וינדזור; Endryu Mauntbetten-Vindzor; اندرو ماونتباتن-وندسور; Andrew Mountbatten-Windsor; アンドルー・マウントバッテン＝ウィンザー; ენდრიუ მაუნტბატენ-უინძორი; Ендрју Маунтбатен-Виндзор; Andrés Mountbatten-Windsor; Ендрю Маунтбеттен-Віндзор; Эндру Маўнтбэтэн-Віндзар; أندرو ماونتباتن-وندسور; Ανδρέας Μάουντμπατεν-Ουίνδσορ; Андрю Маунтбатън-Уиндзор; Andreu Mountbatten-Windsor; alias : Prints Andrew, Yorki hertsog; राजकुमार ऐंड्र्यू; 요크 공작 앤드루; Πρίγκιπας Ανδρέας; Prints Andrew; York, Andrew, hertig av; Andrea Mountbatten-Windsor; أندرو دوق يورك; Prens Andrew, York Dükü; Andrew Albert Christian Edward; Andrzej, książę Yorku; Эндрю Альберт Кристиан Эдвард; Putera Andrew, Duke York; Prens Andrew; Prins Andrew, Hertog van York; پرنس اینڈریو، ڈیوک آف یارک; اندرو دوق يورك; Յորքի հերցոգ Էնդրյու; Príncipe Andrés Duque de York; Andrés XI duque de York; Ex-Príncipe Andrew; Andrew Albert Christian Edward Mountbatten Windsor; York Dükü Andrew; Prinċep Andrew, id-Duka ta' York; Принц Ендру; André, duque de York; Andrew dari York; Andrés prins, hertogi af Jórvík; Princ Andrew, vojvoda od Yorka; Prince Andrew of the United Kingdom; Prinz Andrew des Vereinigten Königreichs; Prinssi Andrew; Άντριου Μάουντμπάτεν Γουίντσορ; Príncipe Andrés, Duque de York; Príncipe André, duque de York; Эндрю, Йорк герцогі; 요크 공 앤드루; Andrés Duque de York; Princis Endrū, Jorkas hercogs; Andrew vu York; Էնդրյու, Յորքի դուքս; Ендрю, герцог Йоркський; герцог Йоркський Ендрю; الأمير أندرو; ენდრიუ; Andrés, Duque de York; Andreu del Regne Unit; הנסיך אנדרו, דוכס יורק; הנסיך אנדרו, הדוכס מיורק; Prins Andrew; Prins Andrew van Engeland; Ανδρέας Μάουντμπάτεν Γουίντσορ; Principe Andres, Duque de York; Andrés de York; Andrew du Royaume-Uni; Andrew van York; Ендрју, војвода од Јорк; Randy Andy; герцаг Эндру, герцаг Ёрскі; Andrew, Ex-Duque de York; принц Андрю, херцог на Йорк; Герцог Йоркский Эндрю; Эндрю герцог Йоркский; princ Andrew; Эндру; Prinz Andrew; André de York; הנסיך אנדרו; Эндрю, герцог Йорк; Prince Andrew, Duke of York; Prince Andrew; Endrū Alberts Kristians Edvards Mountbatens Vindzors; York Dükü Prens Andrew; Pangeran Andrew, Duke of York; Şahzadə Endryu; آندرو دوق يورك; Эндрю, герцог Йоркский; Earl of Inverness; Принц Эндрю; Prins Andrew, hertig av York; Эндрю герцог; Baron Killyleagh; شاهزاده اندرو، دوک یورک; אנדרו, דוכס יורק; Andrew, vojvoda od Yorka; Andrew, hertig av York; Andres, Duque de York; Эндру, герцаг Ёркскі; Andreu de York; Эндрю, герцог; Andrew Albert Christian Edward Mountbatten-Windsor; 영국의 요크 공 앤드루; Prințul Andrew, Duce de York; András yorki herceg; Andrew, York Dük'ü; Ανδρέας του Ηνωμένου Βασιλείου; Príncipe Andrew, duque de York; Герцог Эндрю; Йорк герцогі Эндрю; Andrew, hertog van York; Ondřej z Yorku; education : Britannia Royal Naval College; Gordonstoun (1973-); Lakefield College School (1977-1977); Heatherdown Preparatory School; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Andrew_Mountbatten-Windsor; firstName : Andrew; Christian; Albert; Edward; weakAlias : 安德鲁王子; アンドルー王子; アンドルー・マウントバッテン・ウィンザー; 安德鲁·蒙巴顿·温莎; アンドルー・アルバート・クリスチャン・エドワード; アンドリュー; アンドリュー王子; lastName : Mountbatten-Windsor; sourceUrl : https://www.bbc.co.uk/news/articles/c5ylk9r336zo; https://www.bbc.co.uk/news/articles/c8675l25591o; notes : third child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960); position : Duke of York (1986-2025); Counsellor of State (1981-); member of the House of Lords (1986-1999); Lord High Commissioner to the General Assembly of the Church of Scotland (2007-); Special Representative for International Trade and Investment (2001-2011); gender : male; religion : Church of England; title : Royal Highness; birthPlace : Buckingham Palace; target : 1; relationship : younger brother; sibling; elder brother; target : ; id : wd-p3373-q154920-q43274; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : younger brother; sibling; elder brother; relative : id : Q154920; caption : Prince Edward, Duke of Edinburgh; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Prince Edward, Duke of Edinburgh; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : birthDate : 1964-03-10; topics : role.pol; role.rca; role.pep; citizenship : gb; wikidataId : Q154920; name : ედუარდი; Эдуард, граф Уэсекскі; Principe Edoardo, duca di Edimburgo; Prinz Edward, Herzog zu Edinburgh; Едвард, граф Уессекський; Princ Edward, gróf z Wessexu; Эдуард, Уэссекс графы; Eduardo de Edimburgo; राजकुमार एडवर्ड, एडिनबर्ग के ड्यूक; Prins Edward, Graaf van Wessex; Принц Едвард, ерл од Весекса; Ուելսի կոմս Էդվարդ; Edward, hrabia Wessex; Prince Edward, Earl of Wessex; エドワード; Prints Edward, Wessexi krahv; Prinċep Edward, il-Konti ta' Wessex; Εδουάρδος; Edward, Earl Wessex; הנסיך אדוארד, רוזן וסקס; Prins Edward, Hertog van Edinburgh; Принц Едуард; Şahzadə Eduard; Putera Edward, Duke Edinburgh; Prince Edward; Prins Edward, hertig av Edinburgh; Prince Edward, Duke of Edinburgh; إدوارد، دوق إدنبرة; Edward, vévoda z Edinburghu; Edward vu Wessex; ادوارد ايرل وسكس; Эдвард, герцог Эдинбургский; شاهزاده ادوارد، ارل وسکس; Едвард, ерл од Весекс; Prinssi Edward, Edinburghin herttua; Edward, Conte de Wessex; Edward d'Édimbourg; Prins Edward af Storbritannien; 에든버러 공작 에드워드; Princis Edvards, Veseksas grāfs; Edward, grof od Wessexa; Játvarður prins, jarlinn af Wessex; Eduard d'Edimburg; 爱德华王子; شہزادہ ایڈورڈ، ارل آف ویسیکس; Eduárd edinburgh-i herceg; Eduardo, conde de Wessex; alias : Эдвард, граф Уэссекс; The Prince Edward of the United Kingdom; Edward, Conde de Wessex; Louise Mountbatten-Windsor; Prins Edward; Edward Mountbatten-Windsor, Graf von Wessex; Граф Эдвард; Prințul Eduard, Conte de Wessex; Príncipe eduardo de wessex; Prenses Louise; Viscount Severn; Edward Antony Richard Louis Mountbatten-Windsor; Edward Antony Richard Louis; Príncipe Eduardo, Conde de Wessex; Эдвард граф; Principe Edoardo, conte del Wessex; граф Уэссекский Эдуард; Príncipe Eduardo, duque de Edimburgo; Edward, comte de Wessex; Edward av Storbritannien; エドワード; Príncipe Edward; Prince Edward of the United Kingdom; Эдвард, граф; 에드워드 왕자; Edward, earl av Wessex; Prinţul Eduard, Conte de Wessex; Эдвард, граф Уэссекский; الأمير إدوارد; Leydi Louise Alice Elizabeth Mary Windsor; Prens Edward; Эдвард граф Уэссекский; 에든버러 공작; Edward de Grande-Bretagne; Principe Eduardo, duque de Edimburgo; James Alexander Philip Theo,vikont Severn; The Prince Edward Antony Richard Louis, Earl of Wessex and Forfar; Edward van Wessex; Princ Edward, grof od Wessexa; Уэссекс графы Эдуард; Prince Édouard, comte de Wessex; James Viscount Severn; Edward, Wessex Kont'u; Edoardo, duca di Edimburgo; Edward Windsor; Príncipe Eduardo; Prințul Edward, Conte de Wessex; Prens Edward,Wessex Kontu; Príncipe Eduardo Duque de Edimburgo; Prince Edward Antony Richard Louis of the United Kingdom; Eduardo, Conde de Essex; Edward, hrabě z Wessexu; Eduardo duque de Edimburgo; Prinssi Edward; The Prince Edward Antony Richard Louis of the United Kingdom; Edward Mountbatten-Windsor; Wessex Kontu Prens Edward; Prins Edward van Engeland; Príncipe edward, conde de wessex; Edward, duca di Edimburgo; Edward Mountbatten-Windsor, Wessex kontu; Eduardo, Duque de Edimburgo; الأمير أدورد; Édouard, comte de Wessex; Edward, conte del Wessex; Edoardo, conte del Wessex; Edward Antony Richard Louis Mountbatten-Windsor, 1st Earl of Wessex; The Prince Edward, Earl of Wessex and Forfar; Príncep Eduard; Eduardo de wessex; Principe Eduardo Duque de Edimburgo; Prinţul Edward, Conte de Wessex; Граф Уэссекский Эдвард; Eduard del Regne Unit; birthPlace : Buckingham Palace; firstName : Edward; Antony; Richard; Louis; gender : male; title : Royal Highness; education : Bachelor of Arts (1986); Whanganui Collegiate School; Heatherdown Preparatory School (1972-); Jesus College (-1986); Collingham College; Gordonstoun; weakAlias : Edward; エドワード王子; ウェセックス伯爵エドワード; エドワード・アントニー・リチャード・ルイス; エディンバラ公爵エドワード; religion : Church of England; position : Personal Aide-de-Camp (2004-); member of the House of Lords (1999-1999); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Prince_Edward,_Duke_of_Edinburgh; notes : British prince (born 1964); youngest child of Elizabeth II and Prince Philip, Duke of Edinburgh; lastName : Mountbatten-Windsor; website : https://www.royal.uk/the-earl-of-wessex; target : 1; person : id : Q154920; caption : Prince Edward, Duke of Edinburgh; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Prince Edward, Duke of Edinburgh; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : birthDate : 1964-03-10; topics : role.pol; role.rca; role.pep; citizenship : gb; wikidataId : Q154920; name : ედუარდი; Эдуард, граф Уэсекскі; Principe Edoardo, duca di Edimburgo; Prinz Edward, Herzog zu Edinburgh; Едвард, граф Уессекський; Princ Edward, gróf z Wessexu; Эдуард, Уэссекс графы; Eduardo de Edimburgo; राजकुमार एडवर्ड, एडिनबर्ग के ड्यूक; Prins Edward, Graaf van Wessex; Принц Едвард, ерл од Весекса; Ուելսի կոմս Էդվարդ; Edward, hrabia Wessex; Prince Edward, Earl of Wessex; エドワード; Prints Edward, Wessexi krahv; Prinċep Edward, il-Konti ta' Wessex; Εδουάρδος; Edward, Earl Wessex; הנסיך אדוארד, רוזן וסקס; Prins Edward, Hertog van Edinburgh; Принц Едуард; Şahzadə Eduard; Putera Edward, Duke Edinburgh; Prince Edward; Prins Edward, hertig av Edinburgh; Prince Edward, Duke of Edinburgh; إدوارد، دوق إدنبرة; Edward, vévoda z Edinburghu; Edward vu Wessex; ادوارد ايرل وسكس; Эдвард, герцог Эдинбургский; شاهزاده ادوارد، ارل وسکس; Едвард, ерл од Весекс; Prinssi Edward, Edinburghin herttua; Edward, Conte de Wessex; Edward d'Édimbourg; Prins Edward af Storbritannien; 에든버러 공작 에드워드; Princis Edvards, Veseksas grāfs; Edward, grof od Wessexa; Játvarður prins, jarlinn af Wessex; Eduard d'Edimburg; 爱德华王子; شہزادہ ایڈورڈ، ارل آف ویسیکس; Eduárd edinburgh-i herceg; Eduardo, conde de Wessex; alias : Эдвард, граф Уэссекс; The Prince Edward of the United Kingdom; Edward, Conde de Wessex; Louise Mountbatten-Windsor; Prins Edward; Edward Mountbatten-Windsor, Graf von Wessex; Граф Эдвард; Prințul Eduard, Conte de Wessex; Príncipe eduardo de wessex; Prenses Louise; Viscount Severn; Edward Antony Richard Louis Mountbatten-Windsor; Edward Antony Richard Louis; Príncipe Eduardo, Conde de Wessex; Эдвард граф; Principe Edoardo, conte del Wessex; граф Уэссекский Эдуард; Príncipe Eduardo, duque de Edimburgo; Edward, comte de Wessex; Edward av Storbritannien; エドワード; Príncipe Edward; Prince Edward of the United Kingdom; Эдвард, граф; 에드워드 왕자; Edward, earl av Wessex; Prinţul Eduard, Conte de Wessex; Эдвард, граф Уэссекский; الأمير إدوارد; Leydi Louise Alice Elizabeth Mary Windsor; Prens Edward; Эдвард граф Уэссекский; 에든버러 공작; Edward de Grande-Bretagne; Principe Eduardo, duque de Edimburgo; James Alexander Philip Theo,vikont Severn; The Prince Edward Antony Richard Louis, Earl of Wessex and Forfar; Edward van Wessex; Princ Edward, grof od Wessexa; Уэссекс графы Эдуард; Prince Édouard, comte de Wessex; James Viscount Severn; Edward, Wessex Kont'u; Edoardo, duca di Edimburgo; Edward Windsor; Príncipe Eduardo; Prințul Edward, Conte de Wessex; Prens Edward,Wessex Kontu; Príncipe Eduardo Duque de Edimburgo; Prince Edward Antony Richard Louis of the United Kingdom; Eduardo, Conde de Essex; Edward, hrabě z Wessexu; Eduardo duque de Edimburgo; Prinssi Edward; The Prince Edward Antony Richard Louis of the United Kingdom; Edward Mountbatten-Windsor; Wessex Kontu Prens Edward; Prins Edward van Engeland; Príncipe edward, conde de wessex; Edward, duca di Edimburgo; Edward Mountbatten-Windsor, Wessex kontu; Eduardo, Duque de Edimburgo; الأمير أدورد; Édouard, comte de Wessex; Edward, conte del Wessex; Edoardo, conte del Wessex; Edward Antony Richard Louis Mountbatten-Windsor, 1st Earl of Wessex; The Prince Edward, Earl of Wessex and Forfar; Príncep Eduard; Eduardo de wessex; Principe Eduardo Duque de Edimburgo; Prinţul Edward, Conte de Wessex; Граф Уэссекский Эдвард; Eduard del Regne Unit; birthPlace : Buckingham Palace; firstName : Edward; Antony; Richard; Louis; gender : male; title : Royal Highness; education : Bachelor of Arts (1986); Whanganui Collegiate School; Heatherdown Preparatory School (1972-); Jesus College (-1986); Collingham College; Gordonstoun; weakAlias : Edward; エドワード王子; ウェセックス伯爵エドワード; エドワード・アントニー・リチャード・ルイス; エディンバラ公爵エドワード; religion : Church of England; position : Personal Aide-de-Camp (2004-); member of the House of Lords (1999-1999); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Prince_Edward,_Duke_of_Edinburgh; notes : British prince (born 1964); youngest child of Elizabeth II and Prince Philip, Duke of Edinburgh; lastName : Mountbatten-Windsor; website : https://www.royal.uk/the-earl-of-wessex; target : 1; target : ; familyPerson : id : NK-LCQGJZzmhvi3LmpBcqk5hh; caption : Family; schema : Family; referents : wd-p40-q43274-q80976; wd-p22-q43274-q80976; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : father; child; relative : id : Q80976; caption : Prince Philip, Duke of Edinburgh; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wikidata; origin : Prince Philip, Duke of Edinburgh; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : gb; name : Prins Philip, Hertog van Edinburgh; فيليب دوق إدنبرة; Fülöp edinburgh-i herceg; princ Filip, vojvoda Edinburga; Prins Philip, hertug af Edinburgh; Princ Filip, vojvoda od Edinburgha; Princas Filipas; Филипп Маунтбеттен, герцог Эдинбургский; Шоҳзода Филипп; Prince Philip, Duke wa Edinburgh; フィリップ; राजकुमार फिलिप; Филип, херцог на Единбург; Pangeran Philip, Adipati Edinburgh; Філіп, герцаг Эдынбургскі; Prince Philip; Princis Filips; Prins Philip, Hertog van Edinburg; Φίλιππος, Δούκας του Εδιμβούργου; Prins Philip, hertig av Edinburgh; شہزادہ فلپ، ڈیوک ایڈنبرا; Philip, Duke of Edinburgh; ព្រះអង្គម្ចាស់ភីលីព ឌុកនៃអេឌីនបឺក; Принц Филип, војвода од Единбурга; Filippo di Edimburgo; Felipe de Edimburgo; Prinsipe Philip, Duke ng Edinburgh; شاهزاده فیلیپ، دوک ادینبرا; Արքայազն Ֆիլիպ; 에든버러 공작 필립; Ханзада Филипп, Эдинбург герцогі; Filip, vévoda z Edinburku; Принц Филип; فيليب دوق ادنبرة; Филипп Маунтбэттен; ფილიპე, ედინბურგის ჰერცოგი; အက်ဒင်ဗာရာမြို့စား; הנסיך פיליפ, דוכס אדינבורו; Putera Philip, Duke Edinburgh; Філіп, герцог Единбурзький; Эдинбургийн гүн, хунтайж Филип; Prince Philip, Duke of Edinburgh; Prinċep Philip, id-Duka ta' Edinburgu; Filip Mauntbetten; Prints Philip, Edinburghi hertsog; Filip; Filipe, Duque de Edimburgo; 爱丁堡公爵菲利普亲王; Philip, duce de Edinburgh; Philip Mountbatten; Filip, vojvoda od Edinburgha; राजकुमार फिलिप , ड्यूक अफ एडिन्बरा; প্রিন্স ফিলিপ, ডিউক অফ এডিনবরা; Felip d'Edimburg; Filippus prins, hertogi af Edinborg; Prinssi Philip, Edinburghin herttua; deathDate : 2021-04-09; birthDate : 1921-06-10; wikidataId : Q80976; topics : role.pep; role.rca; mil; alias : Fílippos de Grecia; Philip Mountbatten,Edinburgh Dükü; Філіп Маўнтбэтэн; princ Filip, princ Grčije in Danske; Príncipe Philip, Duque de Edimburgo; Prinz Philip; Prinz Philipp Andreas von Griechenland und Dänemark; 그리스와 덴마크의 필립; Príncep Felip, Duc d'Edimburg; Philip af Grækenland og Danmark; Principe Felipe duque de Edinburgo; хунтайж Филип; Felipe de Edinburgo; ханзада Филипп; Prințul Philip duce de Edinburgh; Edinburghi hertsog prints Philip; Philip Mountbatten; Prince Philip of Greece and Denmark; Lt. Philip Mountbatten RN; Principe Felipe de Grecia; Pangeran Philip; Felip de Grècia, duc d'Edimburg; Филипп Маунтбаттен; Philip Mountbatten-Windsor; Prens Philip, Edinburgh Dükü; Kral-konsort Filip; Príncipe Felipe duque de Edinburgo; Philip, Edinburghin herttua; Prinţul Filip, Duce de Edinburgh; Principe Filippo; Філіп, герцог Едінбурзький; Philippos Andreou von Griechenland und Dänemark; Ֆիլիպ Մաունթբեթեն; Príncipe Felipe, duque de Edinburgo; Filip Mountbatten; Philip, Adipati Edinburgh; Princi Filip Duka i Edinburgut; Şahzadə Filip; პრინცი ფილიპე; H.R.H. Prince Philip; فيليب دوق إدنبره; الامير فيليب; H.R.H. The Duke Of Edinburgh; Πρίγκιπας Φίλιππος της Ελλάδος και της Δανίας; 필립 마운트배튼; הנסיך פיליפ; Филипп герцог; Philip de Edimburgo; Philip Mountbatten, Herzog von Edinburgh; Prens Philip Mountbatten; Princ Philip, vojvoda od Edinburgha; Felipe Mountbatten; Prințul Filip, Duce de Edinburgh; Герцог Филипп; Felip de Grècia; Филип, герцог Эдинбургский; 필립 공; Philip Moutbatten; Prinssi Philip; Philip af Storbritannien; Yunanıstan və Danimarka şahzadəsi Filip; Prens Phillip; Philip Mountbatten, Duke of Edinburgh; Felipe Duque de Edimburgo; Phillip Mountbatten; Philip, duc d'Édimbourg; Príncipe Felipe, Duque de Edimburgo; Филипп, герцог; герцог Единбурзький Філіп; Philip, hertig av Edinburgh; Philip of Greece; Filip Mountbatten, książę Edynburga; Philippe, duc d'Édimbourg; Edinburghin herttua; Putera Philip, Duke of Edinburgh; Pangeran Philip dari Yunani dan Denmark; Prințul Philip, Duce de Edinburgh; Prints Philip; Филип Маунтбатън; Felipe, Duque de Edimburgo; Philip, vojvoda od Edinburgha; Prinz Philippos Andreou von Griechenland und Dänemark; پرنس فیلیپ; Filips Mauntbatens; Prens Philip; герцаг Эдынбургскі Філіп; Princis Filips, Edinburgas hercogs; Princ Philip, vévoda z Edinburgu; Principe Felipe, Duque de Edimburgo; Prinţul Philip duce de Edinburgh; Prince Philip of Greece and Denmark; Prins Philippos av Grekland; Prinţul Philip, Duce de Edinburgh; Princ Philip; Philip van Griekenland en Denemarken; Felipe de Schleswig-Holstein-Sonderburg-Glücksburg; Філіпп, герцог Едінбурзький; Philip Edinburgh; Philip Mountbatten, Edinburgh Dükü; 에딘버러 공 필립; Philip, vévoda z Edinburghu; Филипп, герцог Эдинбургский; Principe Felipe, duque de Edinburgo; الأمير فيليب; Filips van Griekenland; Philip av Grekland; Principe Filippo, duca di Edimburgo; شاهزادهٔ فیلیپ، دوک ادینبرا; Pangeran Philippos dari Yunani dan Denmark; Edinburghin herttua Philip; Felipe de Grecia y de Dinamarca; 에든버러 공 필립; Philip of Greece and Denmark; Герцог Эдинбургский Филипп; Filipe, Duque de Edinburgo; Lieutenant Philip Mountbatten; Princ Filip; Hertugen af Edinburgh; Edinburq hersoqu Filip; Πρίγκιπας Φίλιππος, Δούκας του Εδιμβούργου; Il-Prinċep Philip; Filippo, duca di Edimburgo; פיליפ, דוכס אדינבורו; Эдинбург герцогі Филипп; Edinburgh Dükü, Prens Philip; Prins Philip; Pangeran Philip, Adipati dari Edinburgh; Príncipe Felipe Duque de Edimburgo; פיליפ, נסיך יוון ודנמרק; פיליפ דוכס אדינבורו; The Prince Philip, Duke of Edinburgh; princ Filip, vojvoda Edinburški; Philip, hertog van Edinburgh; Филипп Маунтбеттен; Филипп герцог Эдинбургский; 영국의 에든버러 공 필립; Pangeran Philip, Adipati Edinburghh; Philip, Duque de Edimburgo; Felipe de Grecia, duque de Edimburgo; birthPlace : Corfu; weakAlias : 菲臘親王; エディンバラ公フィリップ; 菲利普王子; フィリップ・マウントバッテン; 필립공; Philip; 愛丁堡公爵菲臘親王; title : Royal Highness; position : Lord High Admiral (2011-2021); Consort of the United Kingdom; member of the House of Lords; president (1959-1960); Member of the Privy Council of the United Kingdom; lastName : Mountbatten; education : Schule Schloss Salem (1933-); Britannia Royal Naval College (1939-1939); Cheam School (1928-); Gordonstoun (-1939); gender : male; notes : consort of Elizabeth II from 1952 to 2021; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Prince_Philip,_Duke_of_Edinburgh; religion : Anglicanism; Eastern Orthodoxy; firstName : Philip; target : 1; person : id : Q80976; caption : Prince Philip, Duke of Edinburgh; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wikidata; origin : Prince Philip, Duke of Edinburgh; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : gb; name : Prins Philip, Hertog van Edinburgh; فيليب دوق إدنبرة; Fülöp edinburgh-i herceg; princ Filip, vojvoda Edinburga; Prins Philip, hertug af Edinburgh; Princ Filip, vojvoda od Edinburgha; Princas Filipas; Филипп Маунтбеттен, герцог Эдинбургский; Шоҳзода Филипп; Prince Philip, Duke wa Edinburgh; フィリップ; राजकुमार फिलिप; Филип, херцог на Единбург; Pangeran Philip, Adipati Edinburgh; Філіп, герцаг Эдынбургскі; Prince Philip; Princis Filips; Prins Philip, Hertog van Edinburg; Φίλιππος, Δούκας του Εδιμβούργου; Prins Philip, hertig av Edinburgh; شہزادہ فلپ، ڈیوک ایڈنبرا; Philip, Duke of Edinburgh; ព្រះអង្គម្ចាស់ភីលីព ឌុកនៃអេឌីនបឺក; Принц Филип, војвода од Единбурга; Filippo di Edimburgo; Felipe de Edimburgo; Prinsipe Philip, Duke ng Edinburgh; شاهزاده فیلیپ، دوک ادینبرا; Արքայազն Ֆիլիպ; 에든버러 공작 필립; Ханзада Филипп, Эдинбург герцогі; Filip, vévoda z Edinburku; Принц Филип; فيليب دوق ادنبرة; Филипп Маунтбэттен; ფილიპე, ედინბურგის ჰერცოგი; အက်ဒင်ဗာရာမြို့စား; הנסיך פיליפ, דוכס אדינבורו; Putera Philip, Duke Edinburgh; Філіп, герцог Единбурзький; Эдинбургийн гүн, хунтайж Филип; Prince Philip, Duke of Edinburgh; Prinċep Philip, id-Duka ta' Edinburgu; Filip Mauntbetten; Prints Philip, Edinburghi hertsog; Filip; Filipe, Duque de Edimburgo; 爱丁堡公爵菲利普亲王; Philip, duce de Edinburgh; Philip Mountbatten; Filip, vojvoda od Edinburgha; राजकुमार फिलिप , ड्यूक अफ एडिन्बरा; প্রিন্স ফিলিপ, ডিউক অফ এডিনবরা; Felip d'Edimburg; Filippus prins, hertogi af Edinborg; Prinssi Philip, Edinburghin herttua; deathDate : 2021-04-09; birthDate : 1921-06-10; wikidataId : Q80976; topics : role.pep; role.rca; mil; alias : Fílippos de Grecia; Philip Mountbatten,Edinburgh Dükü; Філіп Маўнтбэтэн; princ Filip, princ Grčije in Danske; Príncipe Philip, Duque de Edimburgo; Prinz Philip; Prinz Philipp Andreas von Griechenland und Dänemark; 그리스와 덴마크의 필립; Príncep Felip, Duc d'Edimburg; Philip af Grækenland og Danmark; Principe Felipe duque de Edinburgo; хунтайж Филип; Felipe de Edinburgo; ханзада Филипп; Prințul Philip duce de Edinburgh; Edinburghi hertsog prints Philip; Philip Mountbatten; Prince Philip of Greece and Denmark; Lt. Philip Mountbatten RN; Principe Felipe de Grecia; Pangeran Philip; Felip de Grècia, duc d'Edimburg; Филипп Маунтбаттен; Philip Mountbatten-Windsor; Prens Philip, Edinburgh Dükü; Kral-konsort Filip; Príncipe Felipe duque de Edinburgo; Philip, Edinburghin herttua; Prinţul Filip, Duce de Edinburgh; Principe Filippo; Філіп, герцог Едінбурзький; Philippos Andreou von Griechenland und Dänemark; Ֆիլիպ Մաունթբեթեն; Príncipe Felipe, duque de Edinburgo; Filip Mountbatten; Philip, Adipati Edinburgh; Princi Filip Duka i Edinburgut; Şahzadə Filip; პრინცი ფილიპე; H.R.H. Prince Philip; فيليب دوق إدنبره; الامير فيليب; H.R.H. The Duke Of Edinburgh; Πρίγκιπας Φίλιππος της Ελλάδος και της Δανίας; 필립 마운트배튼; הנסיך פיליפ; Филипп герцог; Philip de Edimburgo; Philip Mountbatten, Herzog von Edinburgh; Prens Philip Mountbatten; Princ Philip, vojvoda od Edinburgha; Felipe Mountbatten; Prințul Filip, Duce de Edinburgh; Герцог Филипп; Felip de Grècia; Филип, герцог Эдинбургский; 필립 공; Philip Moutbatten; Prinssi Philip; Philip af Storbritannien; Yunanıstan və Danimarka şahzadəsi Filip; Prens Phillip; Philip Mountbatten, Duke of Edinburgh; Felipe Duque de Edimburgo; Phillip Mountbatten; Philip, duc d'Édimbourg; Príncipe Felipe, Duque de Edimburgo; Филипп, герцог; герцог Единбурзький Філіп; Philip, hertig av Edinburgh; Philip of Greece; Filip Mountbatten, książę Edynburga; Philippe, duc d'Édimbourg; Edinburghin herttua; Putera Philip, Duke of Edinburgh; Pangeran Philip dari Yunani dan Denmark; Prințul Philip, Duce de Edinburgh; Prints Philip; Филип Маунтбатън; Felipe, Duque de Edimburgo; Philip, vojvoda od Edinburgha; Prinz Philippos Andreou von Griechenland und Dänemark; پرنس فیلیپ; Filips Mauntbatens; Prens Philip; герцаг Эдынбургскі Філіп; Princis Filips, Edinburgas hercogs; Princ Philip, vévoda z Edinburgu; Principe Felipe, Duque de Edimburgo; Prinţul Philip duce de Edinburgh; Prince Philip of Greece and Denmark; Prins Philippos av Grekland; Prinţul Philip, Duce de Edinburgh; Princ Philip; Philip van Griekenland en Denemarken; Felipe de Schleswig-Holstein-Sonderburg-Glücksburg; Філіпп, герцог Едінбурзький; Philip Edinburgh; Philip Mountbatten, Edinburgh Dükü; 에딘버러 공 필립; Philip, vévoda z Edinburghu; Филипп, герцог Эдинбургский; Principe Felipe, duque de Edinburgo; الأمير فيليب; Filips van Griekenland; Philip av Grekland; Principe Filippo, duca di Edimburgo; شاهزادهٔ فیلیپ، دوک ادینبرا; Pangeran Philippos dari Yunani dan Denmark; Edinburghin herttua Philip; Felipe de Grecia y de Dinamarca; 에든버러 공 필립; Philip of Greece and Denmark; Герцог Эдинбургский Филипп; Filipe, Duque de Edinburgo; Lieutenant Philip Mountbatten; Princ Filip; Hertugen af Edinburgh; Edinburq hersoqu Filip; Πρίγκιπας Φίλιππος, Δούκας του Εδιμβούργου; Il-Prinċep Philip; Filippo, duca di Edimburgo; פיליפ, דוכס אדינבורו; Эдинбург герцогі Филипп; Edinburgh Dükü, Prens Philip; Prins Philip; Pangeran Philip, Adipati dari Edinburgh; Príncipe Felipe Duque de Edimburgo; פיליפ, נסיך יוון ודנמרק; פיליפ דוכס אדינבורו; The Prince Philip, Duke of Edinburgh; princ Filip, vojvoda Edinburški; Philip, hertog van Edinburgh; Филипп Маунтбеттен; Филипп герцог Эдинбургский; 영국의 에든버러 공 필립; Pangeran Philip, Adipati Edinburghh; Philip, Duque de Edimburgo; Felipe de Grecia, duque de Edimburgo; birthPlace : Corfu; weakAlias : 菲臘親王; エディンバラ公フィリップ; 菲利普王子; フィリップ・マウントバッテン; 필립공; Philip; 愛丁堡公爵菲臘親王; title : Royal Highness; position : Lord High Admiral (2011-2021); Consort of the United Kingdom; member of the House of Lords; president (1959-1960); Member of the Privy Council of the United Kingdom; lastName : Mountbatten; education : Schule Schloss Salem (1933-); Britannia Royal Naval College (1939-1939); Cheam School (1928-); Gordonstoun (-1939); gender : male; notes : consort of Elizabeth II from 1952 to 2021; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Prince_Philip,_Duke_of_Edinburgh; religion : Anglicanism; Eastern Orthodoxy; firstName : Philip; target : 1; sourceUrl : https://www.royal.uk/the-duke-of-edinburgh; target : ; id : NK-PFUqegN8VL9fQyAjWAV6Cc; caption : Family; schema : Family; referents : wd-p40-q152316-q43274; wd-p22-q152316-q43274; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : father; child; person : id : Q152316; caption : Prince Harry, Duke of Sussex; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Prince Harry, Duke of Sussex; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Enrique de Sussex; Enric de Sussex; Prins Harry van Wallis; Хенри Съсекски; প্রিন্স হ্যারি, ডিউক অফ সাসেক্স; ヘンリー; Prënz Harry vu Wales; Prințul Harry, Duce de Sussex; Sussex Dükü Prens Harry; پرنس ہیری، ڈیوک آف سسیکس; شاهزاده هری ولز; Harry van Wales; Príncipe Harry, Duque de Sussex; princis Harijs; Хари; Henryk, książę Sussexu; Henry de Sussex; Гары, герцаг Сасекскі; princ Harry, vévoda ze Sussexu; Prinz Harry, Herzog zu Sussex; Χάρι του Σάσσεξ; Şahzadə Harri; Henry, princ Velsa; Princas Henris; Henrik sussexi herceg; Pangeran Henry dari Wales; הנסיך הארי, דוכס סאסקס; Princ Harry, vojvoda zo Sussexu; Генри , Уэльс ханзадасы; 서식스 공작 해리; Shahzoda Harry; Prince Harry, Duke of Sussex; Принц Хенри од Велса; Гарри, герцог Сассекский; Принц Гаррі Уельський; Prins Henry, hertug af Sussex; Ուելսի արքայազն Հարրի; Henry Mountbatten-Windsor; Princ Harry, Duka i Sussex; ससेक्स के ड्यूक हैरी; Harry, princ Walesa; princ Harry, vojvoda Sussexa; Уэльсийн хунтайж Харри; Harry Bretaprins; პრინცი ჰენრი; राजकुमार ह्यारी, ड्यूक अफ ससिक्स; Prinsipe Henry, Duke ng Sussex; Prins Henry; هارى دوق ساسيكس; Putera Harry, Duke Sussex; Henry, duca di Sussex; Harry; 薩塞克斯公爵哈里王子; هاري دوق ساسكس; birthDate : 1984-09-15; wikidataId : Q152316; citizenship : gb; topics : mil; role.rca; role.pep; alias : Prens Harry; Henryk z Walii; Πρίγκιπας Ερρίκος; Ερρίκος, Δούκας του Σάσσεξ; Henry av Storbritannien; princ Harry z Walesu; princis Henrijs; Henry Windsor; 웨일스 왕자 해리; Harry del Regne Unit; Prinţul Henry, Duce de Sussex; 찰스 윈저; Henry av Wales; هاري تشارلز; Harry Windsor; Príncipe Enrique de Gales; 헨리 찰스 앨버트 데이비드; Prens Hanry; הארי, נסיך ויילס; princ Harry; شاهزادهٔ هری ولز; Prinz Harry von Wales; הנסיך הנרי מוויילס; Хунтайж Харри; Henry de Galles; Putera Henry, Duke Sussex; Prins Harry; Enric Mountbatten-Windsor; Harry d'Anglaterra; Prince Harry of Wales; Enric del Regne Unit; Принц Хари; הנרי, נסיך ויילס; Henry Charles Albert David Mountbatten-Windsor; Enrique, Duque de Sussex; Гары Уэльскі; Principe Henry de Gales; Enrique de Inglaterra; Henrijs Vindzors; Генри Чарльз Альберт Дэвид Уэльский; הארי, הנסיך מוויילס; Henry, duc de Sussex; Prens Henry; Prince Henry, Duke of Sussex, KCVO; Principe Harry del Galles; Генри, герцог Сассекский; Принц Гарри Уэльский; Prinz Harry; 해리 윈저; Príncipe Henry, Duque de Sussex; Putera Harry; Henry z Walesu; Príncipe Harry de Gales; Henry del Galles; Prince Henry Charles Albert David of Wales; Henryk Windsor; His Royal Highness Prince Henry Charles Albert David of Wales; Henry dari Wales; His Royal Highness Prince Henry of Wales; Prins Harry af Wales; Prins Henry, hertugen af Sussex; princ Harry, vojvoda Susseški; Henri Mountbatten-Windsor; Yang Mulia Pangeran Harry dari Wales; Prins Henry af Wales; Prinssi Harry; Pangeran Harry dari Wales; Henry of Wales; הנסיך הארי; Príncipe Henrique de Gales; Walesin prinssi Henry; Prints Henry; Prince Henry Charles Albert; Enrique Mountbatten-Windsor; Henry Charles Albert David; Henrik Károly Albert Dávid; Прынц Гары; Henry av Förenade Konungariket; Harry Sussex; Principe Harry; Enrique Mountbatten Windsor; Prince Henry Charles Albert David; הנסיך הארי מווילס; Prins Harry av Wales; Prinsipe Harry, Duke ng Sussex; Enrique del Reino Unido; Prince Harry; Principe Henry del Galles; Prințul Henry de Wales; Prinssi Henry; Harry Mountbatten-Windsor; Henry, Walesin prinssi; 웨일스 왕자 헨리; Captain Wales; الأمير هاري; الأمير هنري; His Royal Highness Pangeran Henry dari Wales; هنری آلبرت دیوید; Princ Henry od Velsa; Yang Mulia Pangeran Henry dari Wales; Harry von Wales; Prince Henry; 헨리 찰스 앨버트 데이비드 왕자; Гарі Уельський; Henry Sussex; Pangeran Harry; پرنس هری; 헨리 마운트배튼-윈저; Książę Harry; Henryk Mountbatten-Windsor; Harry Wales; 해리 왕자; Henri de Galles; Harry z Walesu; Príncipe Henry de Gales; Prince Henry, Duke of Sussex; Walesin prinssi Harry; Prințul Harry de Wales; Harry van Sussex; Principe Enrique de Gales; Хенри Уелс; Ερρίκος Κάρολος Αλβέρτος Δαυίδ; Prince Henry of Wales; Prins Henry van Wallis; Генри Чарльз Альберт Дэвид Маунтбеттен-Виндзор; الأمير هاري تشارلز; The Prince Henry, Duke of Sussex; Harry de Gal·les; education : Royal Military Academy Sandhurst (2005-); Wetherby School; Eton College (-2003); Ludgrove School; weakAlias : サセックス公; Henry; Henry Wales; Хенри; 哈利王子; ヘンリー王子; Pri; ヘンリー・オブ・ウェールズ; ヘンリー・チャールズ・アルバート・デイヴィッド・マウントバッテン=ウィンザー; プリンス・ヘンリー・オブ・ウェールズ; ハリー王子; ヘンリー・マウントバッテン＝ウィンザー; lastName : Wales; Mountbatten-Windsor; notes : younger son of Charles III of the United Kingdom and Diana, Princess of Wales; gender : male; firstName : Henry; David; Albert; Charles; birthPlace : St Mary's Hospital; position : Counsellor of State; website : https://sussex.com/; ethnicity : English people; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Prince_Harry,_Duke_of_Sussex; religion : Church of England; target : 1; relative : id : Q152316; caption : Prince Harry, Duke of Sussex; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Prince Harry, Duke of Sussex; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : name : Enrique de Sussex; Enric de Sussex; Prins Harry van Wallis; Хенри Съсекски; প্রিন্স হ্যারি, ডিউক অফ সাসেক্স; ヘンリー; Prënz Harry vu Wales; Prințul Harry, Duce de Sussex; Sussex Dükü Prens Harry; پرنس ہیری، ڈیوک آف سسیکس; شاهزاده هری ولز; Harry van Wales; Príncipe Harry, Duque de Sussex; princis Harijs; Хари; Henryk, książę Sussexu; Henry de Sussex; Гары, герцаг Сасекскі; princ Harry, vévoda ze Sussexu; Prinz Harry, Herzog zu Sussex; Χάρι του Σάσσεξ; Şahzadə Harri; Henry, princ Velsa; Princas Henris; Henrik sussexi herceg; Pangeran Henry dari Wales; הנסיך הארי, דוכס סאסקס; Princ Harry, vojvoda zo Sussexu; Генри , Уэльс ханзадасы; 서식스 공작 해리; Shahzoda Harry; Prince Harry, Duke of Sussex; Принц Хенри од Велса; Гарри, герцог Сассекский; Принц Гаррі Уельський; Prins Henry, hertug af Sussex; Ուելսի արքայազն Հարրի; Henry Mountbatten-Windsor; Princ Harry, Duka i Sussex; ससेक्स के ड्यूक हैरी; Harry, princ Walesa; princ Harry, vojvoda Sussexa; Уэльсийн хунтайж Харри; Harry Bretaprins; პრინცი ჰენრი; राजकुमार ह्यारी, ड्यूक अफ ससिक्स; Prinsipe Henry, Duke ng Sussex; Prins Henry; هارى دوق ساسيكس; Putera Harry, Duke Sussex; Henry, duca di Sussex; Harry; 薩塞克斯公爵哈里王子; هاري دوق ساسكس; birthDate : 1984-09-15; wikidataId : Q152316; citizenship : gb; topics : mil; role.rca; role.pep; alias : Prens Harry; Henryk z Walii; Πρίγκιπας Ερρίκος; Ερρίκος, Δούκας του Σάσσεξ; Henry av Storbritannien; princ Harry z Walesu; princis Henrijs; Henry Windsor; 웨일스 왕자 해리; Harry del Regne Unit; Prinţul Henry, Duce de Sussex; 찰스 윈저; Henry av Wales; هاري تشارلز; Harry Windsor; Príncipe Enrique de Gales; 헨리 찰스 앨버트 데이비드; Prens Hanry; הארי, נסיך ויילס; princ Harry; شاهزادهٔ هری ولز; Prinz Harry von Wales; הנסיך הנרי מוויילס; Хунтайж Харри; Henry de Galles; Putera Henry, Duke Sussex; Prins Harry; Enric Mountbatten-Windsor; Harry d'Anglaterra; Prince Harry of Wales; Enric del Regne Unit; Принц Хари; הנרי, נסיך ויילס; Henry Charles Albert David Mountbatten-Windsor; Enrique, Duque de Sussex; Гары Уэльскі; Principe Henry de Gales; Enrique de Inglaterra; Henrijs Vindzors; Генри Чарльз Альберт Дэвид Уэльский; הארי, הנסיך מוויילס; Henry, duc de Sussex; Prens Henry; Prince Henry, Duke of Sussex, KCVO; Principe Harry del Galles; Генри, герцог Сассекский; Принц Гарри Уэльский; Prinz Harry; 해리 윈저; Príncipe Henry, Duque de Sussex; Putera Harry; Henry z Walesu; Príncipe Harry de Gales; Henry del Galles; Prince Henry Charles Albert David of Wales; Henryk Windsor; His Royal Highness Prince Henry Charles Albert David of Wales; Henry dari Wales; His Royal Highness Prince Henry of Wales; Prins Harry af Wales; Prins Henry, hertugen af Sussex; princ Harry, vojvoda Susseški; Henri Mountbatten-Windsor; Yang Mulia Pangeran Harry dari Wales; Prins Henry af Wales; Prinssi Harry; Pangeran Harry dari Wales; Henry of Wales; הנסיך הארי; Príncipe Henrique de Gales; Walesin prinssi Henry; Prints Henry; Prince Henry Charles Albert; Enrique Mountbatten-Windsor; Henry Charles Albert David; Henrik Károly Albert Dávid; Прынц Гары; Henry av Förenade Konungariket; Harry Sussex; Principe Harry; Enrique Mountbatten Windsor; Prince Henry Charles Albert David; הנסיך הארי מווילס; Prins Harry av Wales; Prinsipe Harry, Duke ng Sussex; Enrique del Reino Unido; Prince Harry; Principe Henry del Galles; Prințul Henry de Wales; Prinssi Henry; Harry Mountbatten-Windsor; Henry, Walesin prinssi; 웨일스 왕자 헨리; Captain Wales; الأمير هاري; الأمير هنري; His Royal Highness Pangeran Henry dari Wales; هنری آلبرت دیوید; Princ Henry od Velsa; Yang Mulia Pangeran Henry dari Wales; Harry von Wales; Prince Henry; 헨리 찰스 앨버트 데이비드 왕자; Гарі Уельський; Henry Sussex; Pangeran Harry; پرنس هری; 헨리 마운트배튼-윈저; Książę Harry; Henryk Mountbatten-Windsor; Harry Wales; 해리 왕자; Henri de Galles; Harry z Walesu; Príncipe Henry de Gales; Prince Henry, Duke of Sussex; Walesin prinssi Harry; Prințul Harry de Wales; Harry van Sussex; Principe Enrique de Gales; Хенри Уелс; Ερρίκος Κάρολος Αλβέρτος Δαυίδ; Prince Henry of Wales; Prins Henry van Wallis; Генри Чарльз Альберт Дэвид Маунтбеттен-Виндзор; الأمير هاري تشارلز; The Prince Henry, Duke of Sussex; Harry de Gal·les; education : Royal Military Academy Sandhurst (2005-); Wetherby School; Eton College (-2003); Ludgrove School; weakAlias : サセックス公; Henry; Henry Wales; Хенри; 哈利王子; ヘンリー王子; Pri; ヘンリー・オブ・ウェールズ; ヘンリー・チャールズ・アルバート・デイヴィッド・マウントバッテン=ウィンザー; プリンス・ヘンリー・オブ・ウェールズ; ハリー王子; ヘンリー・マウントバッテン＝ウィンザー; lastName : Wales; Mountbatten-Windsor; notes : younger son of Charles III of the United Kingdom and Diana, Princess of Wales; gender : male; firstName : Henry; David; Albert; Charles; birthPlace : St Mary's Hospital; position : Counsellor of State; website : https://sussex.com/; ethnicity : English people; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Prince_Harry,_Duke_of_Sussex; religion : Church of England; target : 1; sourceUrl : https://www.britannica.com/biography/Prince-Harry-of-Wales; target : ; id : NK-QnHmBkaa2Ty4JaNgu4LrK7; caption : Family; schema : Family; referents : wd-p40-q43274-q9682; wd-p25-q43274-q9682; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q9682; caption : Elizabeth II; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wikidata; origin : Elizabeth II; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-25T16:46:34; properties : classification : National government (past); birthDate : 1926-04-21; country : jm; vc; gd; ca; im; pg; au; bs; bz; tv; kn; sb; bb; lc; ag; topics : role.rca; role.pep; deathDate : 2022-09-08; citizenship : gb; name : Isabel II del Reino Unido; দ্বিতীয় এলিজাবেথ; اليزابيث التانيه; Elizabeta II.; ელისაბედ II; Elizabeta II. Britanska; אליזבת השנייה; II. Erzsébet; Elisabet II del Regne Unit; Elisabet II; Elisabetta II del Regno Unito; エリザベス2世; Элизобети II; Елизабета II; II. Elizabeth; Elizabete II Vindzora; Elizabeth II.; Elizabeth II van die Verenigde Koninkryk; Elizabeta II; Ελισάβετ Β΄ του Ηνωμένου Βασιλείου; Alžbeta II.; الیزابت دوم; एलिज़ाबेथ द्वितीय; Елизабет Александра Мария; Yelizaveta II; 伊丽莎白二世; Elizabeth II van het Verenigd Koninkrijk; အဲလိဇဘတ်; Elizabeth 2. af Storbritannien; एलिजाबेथ दोश्रो; 엘리자베스 2세; Лізавета II; II Elizabet; Élisabeth II; Եղիսաբեթ II; Elżbieta II; Елизавета II; Єлизавета II; Elžbieta II; Isabel II do Reino Unido; II Элизабет; Елизабет II; Alžběta II.; សម្តេចព្រះរាជិនីនាថអេលីហ្សាបិតទី ២ នៃសហរាជអាណាចក្រ; Elisabeth II.; ಎರಡನೇ ಎಲಿಜಬೆಥ್; Elísabet 2. Bretadrottning; ایلزبتھ دؤم; Elizabeth II; إليزابيث الثانية; Reġina Eliżabetta II; wikidataId : Q9682; alias : Краљица Елизабета II; Die Queen; ER II; Elisabetta II; Queen Elisabeth; ဒုတိယ အယ်လီဇဘက်; królowa Elżbieta; Rainha Elizabeth; Elisabeta a II-a; Rainha Elizabeth II do Reino Unido; Elżbieta Windsor; II Елизабет; Елизавета Александра Мария Виндзор; Елизаветаи II; Её Величество Елизавета II; אליזבט מלכת אנגליה; Reina Isabel; Elizabet Aleksandra Mariya Vindzor; Elizabeth II do Reino Unido; Elizabeth II dari Inggris Raya; សម្តេចព្រះរាជិនីនាថអេលីហ្សាបិតទី ២ នៃសហរាជាណាចក្រ; Elizabeth 2.; II. Erzsébet brit királynő; Kraliçe 2. Elizabeth; Queen Elizabeth II.; Kuningatar Elisabet II; Елизабета Александра Мери; Елізавета II; Dronning Elizabeth 2.; Ratu Elizabeth II dari United Kingdom; Königin von England; Её Величество Елизавета Вторая; Koningin Elizabeth II; एलिजाबेथ द्वितीय; Reina Isabel Segunda; Queen Elizabeth II; Reina Isabel II; Élisabeth 2; Alžběta II. Britská; Βασίλισσα Ελισάβετ Β΄; Ratu England; Regina Elisabeta a II-a; Dronning Elizabeth II af Storbritannien; Reina Isabel 2; 2. Elizabeth; Ratu Elizabeth II; reine Élisabeth; Isabel II; Elizabeth Alexandra Mary Windsor; إليزابيث ألكسندرا ماري; Élisabeth Alexandra Marie Windsor; אליזבת השנייה, מלכת הממלכה המאוחדת; Элизабет Виндзор; Elizabeth Alexandra Mary; Елизавета Вторая; Ελισάβετ Β΄; Елизавета Виндзор; królowa Elżbieta II; الملكة إليزابيث الثانية; Rainha Elizabeth II; Элизабети II; Reina Isabel 2.ª; kráľovná Alžbeta II.; Rainha da Inglaterra; Isabel Alejandra María; II Елизавета; এলিজাবেথ আলেকজান্ড্রা ম্যারি; Элизабет Александра Мэри Виндзор; Elizabeth II dari United Kingdom; E.R. II; Monarca Isabel II; Краљица Елизабета; Elizabeth Windsor; Елізабет Александра Мері Віндзор; Elizabeth Mountbatten-Windsor; אליזבט, מלכה בריטניה הגדולה; Елизавета Александра Мария; Њено височанство краљица Елизабета Александра Мери; position : monarch of the commonwealth realm of Sierra Leone (1961-1971); monarch of the commonwealth realm of Uganda (1962-1963); Lord High Admiral (2021-2022); Head of the Commonwealth (1952-2022); monarch of Grenada (1974-2022); Duke of Lancaster (1952-2022); monarch of Saint Vincent and the Grenadines (1979-2022); monarch of Antigua and Barbuda (1981-2022); Lord of Mann (1952-2022); Lord High Admiral (1964-2011); monarch of Trinidad and Tobago (1962-1976); monarch of Canada (1952-2022); monarch of the Dominion of Pakistan (1952-1956); Supreme Governor of the Church of England (1952-2022); monarch of New Zealand (1952-2022); monarch of the Solomon Islands (1978-2022); monarch of the State of Malta (1964-1974); monarch of the Dominion of Fiji (1970-1987); Commander-in-Chief of the Canadian Forces (1952-2022); monarch of the United Kingdom (1952-2022); monarch of the Dominion of Ceylon (1952-1972); heir presumptive (1936-1952); monarch of the commonwealth realm of Mauritius (1968-1992); monarch of the commonwealth realm of Guyana (1966-1970); monarch of the commonwealth realm of Kenya (1963-1964); monarch of the Bahamas (1973-2022); monarch of Jamaica (1962-2022); monarch of the Federation of Nigeria (1960-1963); monarch of the commonwealth realm of Ghana (1957-1960); monarch of Tuvalu (1978-2022); monarch of the commonwealth realm of the Gambia (1965-1970); Queen of Trinidad and Tobago (1962-1976); monarch of Belize (1981-2022); monarch of Tanganyika (1961-1962); monarch of Saint Lucia (1979-2022); monarch of Australia (1952-2022); monarch of Malawi (1964-1966); monarch of the Union of South Africa (1952-1961); monarch of Barbados (1966-2021); monarch of Saint Kitts and Nevis (1983-2022); monarch of Papua New Guinea (1975-2022); firstName : Mary; Elizabeth; Alexandra; title : Majesty; Royal Highness; weakAlias : 伊麗莎白·亞歷山德拉·瑪麗; 伊莉沙白二世女王; ERII; 伊利莎伯二世; אליזבטה; 伊丽莎白·亚历山德拉·玛丽; エリザベス2世女王; 伊麗莎白二世; Elizabeth; 伊莉莎白二世女王; 伊莉莎白二世; 英女王; 伊莉莎伯二世; エリザベス女王; エリザベス・アレクサンドラ・メアリー・オブ・ウィンザー; 伊莉莎白女王二世; エリザベス・アレクサンドラ・メアリー; notes : Queen of the United Kingdom from 1952 to 2022; birthPlace : 17 Bruton Street, Mayfair; gender : female; lastName : Windsor; religion : Church of England; Church of Scotland; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Elizabeth_II; ethnicity : British; target : 1; relative : id : Q9682; caption : Elizabeth II; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wikidata; origin : Elizabeth II; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-25T16:46:34; properties : classification : National government (past); birthDate : 1926-04-21; country : jm; vc; gd; ca; im; pg; au; bs; bz; tv; kn; sb; bb; lc; ag; topics : role.rca; role.pep; deathDate : 2022-09-08; citizenship : gb; name : Isabel II del Reino Unido; দ্বিতীয় এলিজাবেথ; اليزابيث التانيه; Elizabeta II.; ელისაბედ II; Elizabeta II. Britanska; אליזבת השנייה; II. Erzsébet; Elisabet II del Regne Unit; Elisabet II; Elisabetta II del Regno Unito; エリザベス2世; Элизобети II; Елизабета II; II. Elizabeth; Elizabete II Vindzora; Elizabeth II.; Elizabeth II van die Verenigde Koninkryk; Elizabeta II; Ελισάβετ Β΄ του Ηνωμένου Βασιλείου; Alžbeta II.; الیزابت دوم; एलिज़ाबेथ द्वितीय; Елизабет Александра Мария; Yelizaveta II; 伊丽莎白二世; Elizabeth II van het Verenigd Koninkrijk; အဲလိဇဘတ်; Elizabeth 2. af Storbritannien; एलिजाबेथ दोश्रो; 엘리자베스 2세; Лізавета II; II Elizabet; Élisabeth II; Եղիսաբեթ II; Elżbieta II; Елизавета II; Єлизавета II; Elžbieta II; Isabel II do Reino Unido; II Элизабет; Елизабет II; Alžběta II.; សម្តេចព្រះរាជិនីនាថអេលីហ្សាបិតទី ២ នៃសហរាជអាណាចក្រ; Elisabeth II.; ಎರಡನೇ ಎಲಿಜಬೆಥ್; Elísabet 2. Bretadrottning; ایلزبتھ دؤم; Elizabeth II; إليزابيث الثانية; Reġina Eliżabetta II; wikidataId : Q9682; alias : Краљица Елизабета II; Die Queen; ER II; Elisabetta II; Queen Elisabeth; ဒုတိယ အယ်လီဇဘက်; królowa Elżbieta; Rainha Elizabeth; Elisabeta a II-a; Rainha Elizabeth II do Reino Unido; Elżbieta Windsor; II Елизабет; Елизавета Александра Мария Виндзор; Елизаветаи II; Её Величество Елизавета II; אליזבט מלכת אנגליה; Reina Isabel; Elizabet Aleksandra Mariya Vindzor; Elizabeth II do Reino Unido; Elizabeth II dari Inggris Raya; សម្តេចព្រះរាជិនីនាថអេលីហ្សាបិតទី ២ នៃសហរាជាណាចក្រ; Elizabeth 2.; II. Erzsébet brit királynő; Kraliçe 2. Elizabeth; Queen Elizabeth II.; Kuningatar Elisabet II; Елизабета Александра Мери; Елізавета II; Dronning Elizabeth 2.; Ratu Elizabeth II dari United Kingdom; Königin von England; Её Величество Елизавета Вторая; Koningin Elizabeth II; एलिजाबेथ द्वितीय; Reina Isabel Segunda; Queen Elizabeth II; Reina Isabel II; Élisabeth 2; Alžběta II. Britská; Βασίλισσα Ελισάβετ Β΄; Ratu England; Regina Elisabeta a II-a; Dronning Elizabeth II af Storbritannien; Reina Isabel 2; 2. Elizabeth; Ratu Elizabeth II; reine Élisabeth; Isabel II; Elizabeth Alexandra Mary Windsor; إليزابيث ألكسندرا ماري; Élisabeth Alexandra Marie Windsor; אליזבת השנייה, מלכת הממלכה המאוחדת; Элизабет Виндзор; Elizabeth Alexandra Mary; Елизавета Вторая; Ελισάβετ Β΄; Елизавета Виндзор; królowa Elżbieta II; الملكة إليزابيث الثانية; Rainha Elizabeth II; Элизабети II; Reina Isabel 2.ª; kráľovná Alžbeta II.; Rainha da Inglaterra; Isabel Alejandra María; II Елизавета; এলিজাবেথ আলেকজান্ড্রা ম্যারি; Элизабет Александра Мэри Виндзор; Elizabeth II dari United Kingdom; E.R. II; Monarca Isabel II; Краљица Елизабета; Elizabeth Windsor; Елізабет Александра Мері Віндзор; Elizabeth Mountbatten-Windsor; אליזבט, מלכה בריטניה הגדולה; Елизавета Александра Мария; Њено височанство краљица Елизабета Александра Мери; position : monarch of the commonwealth realm of Sierra Leone (1961-1971); monarch of the commonwealth realm of Uganda (1962-1963); Lord High Admiral (2021-2022); Head of the Commonwealth (1952-2022); monarch of Grenada (1974-2022); Duke of Lancaster (1952-2022); monarch of Saint Vincent and the Grenadines (1979-2022); monarch of Antigua and Barbuda (1981-2022); Lord of Mann (1952-2022); Lord High Admiral (1964-2011); monarch of Trinidad and Tobago (1962-1976); monarch of Canada (1952-2022); monarch of the Dominion of Pakistan (1952-1956); Supreme Governor of the Church of England (1952-2022); monarch of New Zealand (1952-2022); monarch of the Solomon Islands (1978-2022); monarch of the State of Malta (1964-1974); monarch of the Dominion of Fiji (1970-1987); Commander-in-Chief of the Canadian Forces (1952-2022); monarch of the United Kingdom (1952-2022); monarch of the Dominion of Ceylon (1952-1972); heir presumptive (1936-1952); monarch of the commonwealth realm of Mauritius (1968-1992); monarch of the commonwealth realm of Guyana (1966-1970); monarch of the commonwealth realm of Kenya (1963-1964); monarch of the Bahamas (1973-2022); monarch of Jamaica (1962-2022); monarch of the Federation of Nigeria (1960-1963); monarch of the commonwealth realm of Ghana (1957-1960); monarch of Tuvalu (1978-2022); monarch of the commonwealth realm of the Gambia (1965-1970); Queen of Trinidad and Tobago (1962-1976); monarch of Belize (1981-2022); monarch of Tanganyika (1961-1962); monarch of Saint Lucia (1979-2022); monarch of Australia (1952-2022); monarch of Malawi (1964-1966); monarch of the Union of South Africa (1952-1961); monarch of Barbados (1966-2021); monarch of Saint Kitts and Nevis (1983-2022); monarch of Papua New Guinea (1975-2022); firstName : Mary; Elizabeth; Alexandra; title : Majesty; Royal Highness; weakAlias : 伊麗莎白·亞歷山德拉·瑪麗; 伊莉沙白二世女王; ERII; 伊利莎伯二世; אליזבטה; 伊丽莎白·亚历山德拉·玛丽; エリザベス2世女王; 伊麗莎白二世; Elizabeth; 伊莉莎白二世女王; 伊莉莎白二世; 英女王; 伊莉莎伯二世; エリザベス女王; エリザベス・アレクサンドラ・メアリー・オブ・ウィンザー; 伊莉莎白女王二世; エリザベス・アレクサンドラ・メアリー; notes : Queen of the United Kingdom from 1952 to 2022; birthPlace : 17 Bruton Street, Mayfair; gender : female; lastName : Windsor; religion : Church of England; Church of Scotland; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Elizabeth_II; ethnicity : British; target : 1; relationship : mother; child; target : ; id : NK-khQ9zDFDhJwcRUDdaYaLtH; caption : Family; schema : Family; referents : wd-p40-q36812-q43274; wd-p22-q36812-q43274; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q36812; caption : William, Prince of Wales; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : William, Prince of Wales; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); birthDate : 1982-06-21; name : William, Prince of Wales; Vilmos walesi herceg; William, princ z Walesu; Wilhelm, książę Walii; Shahzoda William; ولیم، پرنس آف ویلز; Prinz William, Fürst zu Wales; Princ William, vojvoda od Cambridgea; ဝီလီယံ မင်းသား; William de Galles; Guillem, Príncep de Gal·les; William, Prinț de Wales; Princi Uilliam; 劍橋公爵威廉王子; William, Putera Wales; Princ William z Walesu; Prins William, Hertog van Cambridge; Guillermo de Gales; 웨일스 공 윌리엄; הנסיך ויליאם, דוכס קיימברידג'; উইলিয়াম, প্রিন্স অফ ওয়েলস; Уільям, прынц Уэльскі; William, prins van Wales; ウェールズ公ウィリアム; William, duca di Cambridge; Ուիլյամ, Քեմբրիջի դուքս; William, Cambridge'i hertsog; Princas Viljamas; Prins William, fyrste af Wales; უილიამი; राजकुमार विलियम, कैम्ब्रिज के ड्यूक; Prince William; Уилям, принц на Уелс; Prins William; Вилијам; Ουίλιαμ, Πρίγκιπας της Ουαλίας; Guilherme, Príncipe de Gales; Vilhjálmur Bretaprins; Вільям, принц Уельський; Уильям, принц Уэльский; William vu Cambridge; Кембрижийн гүн, Хунтайж Уильям; ويليام امير ويلز; princis Viljams; Princ William, vojvoda Cambridgea; William ta’ Wales; Pangeran William, Adipati Cambridge; Uels şahzadəsi Vilyam; شاهزاده ویلیام، دوک کمبریج; William; وليم أمير ويلز; Уильям, Кембридж герцогі; Вилијам, војвода од Кембриџа; William, princ Walesa; country : gb-wls; gb-nir; citizenship : gb; topics : role.rca; role.pep; wikidataId : Q36812; alias : Príncipe Guillermo de Gales; William, hertug af Cambridge; William, princ od Walesa; Príncep Guillem; Earl of Strathearn William; Prinz Wilhelm von Wales; Wilhelm Mountbatten-Windsor; Baron Carrickfergus William; Guillermo de Chester; William de Grande-Bretagne; Prințul William de Wales; Prinz William; প্রিন্স উইলিয়াম, ডিউক অব কেমব্রিজ; Putera William, Duke dari Cambridge; Guillem de Cornualla i de Cambridge; Guillem de Gales; Guillermo, conde de Chester; ויליאם, הנסיך מוויילס; William, prince de Galles; Guillermo Mountbatten Windsor; princis Viljams, Kembridžas hercogs; герцог Кембриджський Вільям; William Mountbatten-Windsor, Duke of Cambridge; الأمير ويليام; Gembric hersoqu Vilyam; Guillem del Regne Unit; William, Cornwallin ja Cambridgen herttua; Prince William Arthur Philip Louis, Duke of Cambridge; 웨일스의 왕자 윌리엄; Prins William av Wales; Vilhelm, hertig av Cambridge; His Royal Highness The Duke of Cambridge; герцаг Кембрыджскі Прынц Уільям; Принц Уильям; Prinţul William de Wales; Πρίγκιπας Ουίλιαμ, Δούκας του Κέιμπριτζ; Guillermo de Cornualles; William, duquesa de Rothesay; Уильям, герцог Кембриджский; Prints William, esimene Cambridge'i hertsog; Guillem de Gal·les; William, Cambridgen herttua; ویلیام آرتور فیلیپ لوییزِ ولز; Արքայազն Ուիլյամ; 윌리엄 윈저; Вільям, герцог Кембриджський; William, vojvoda od Cambridgea; প্রিন্স উইলিয়াম; شاهزادهٔ ویلیام، دوک کمبریج; William Wales; Уільям, прынц Вялікабрытаніі; Galler Prensi William; شاهزاده ویلیام, دوک کمبریج; ויליאם, נסיך ויילס; Putera William dari Wales; William dari Wales; Pangeran William; Principe William; Prins William af Wales; Принц Уильям Уэльский; Guillem de Cambridge; Уилям Уелски; Viljams, Velsas princis; الأمير وليم; William, książę Cambridge; ויליאם, הנסיך מווילס; William of Wales; Cambridge Dükü, Prens William; His Royal Highness Prince William of Wales; 웨일스 공자 윌리엄; Príncipe Guillermo, duque de Cambridge; Guillem d'Anglaterra; принц Уилям; Guillermo, duque de Rothesay; ویلیام ولز; Principe Guillermo de Gales; Principe William del Galles; Принц Вилијам од Велса; William, Duke of Cambridge; Princ William, vojvoda z Cornwallu a Cambridgea; הנסיך ויליאם מוויילס; Guillermo, duque de Cornualles; Walesin prinssi William; Pangeran William, Adipati Wales; Guillermo de Rothesay; 캠브리지 공작 윌리엄; William av Wales; Кембридж герцогі Уильям; Принц Вилијам, војвода од Кембриџа; Prints William; 윌리엄 아서 필립 루이스; Viljams Vindzors; Walesi prints William; Guillermo Mountbatten-Windsor; Prince William Arthur Philip Louis of Wales; William Arthur Philip Louis, Prince of Wales; William, duque de Cornualles; Vilyam Vindzor; Putera Wales William; William z Walesu; Prens William, Cambridge Dükü; William di Cambridge; William van Wales; Vilyam Artur Filip Luis; Prinţul William al Marii Britanii; 윌리엄 마운트배튼-윈저; hertig av Cambridge; הנסיך ויליאם; Guillem, duc de Cornualla; Уилям, херцог на Кеймбридж; William de Cornualles; William von Wales; Pangeran William, Duke of Cambridge; Prințul William, Duce de Cambridge; Принц Вилијем од Велса; 윌리엄 왕세손; William Mountbatten-Windsor; Хунтайж Уильям; William, conde de Chester; 윌리엄 아서 필립 루이스 왕자; Prince William of Wales; Prins Vilhelm, hertig av Cambridge; Yang Mulia Adipati Cambridge, Pangeran William; William Windsor; Princ William od Velsa; Guillaume de Galles; Yang Mulia Pangeran William dari Wales; Принц Вільям Уельський; Guillem Mountbatten-Windsor; William de Rothesay; Prinssi William; Ουίλιαμ, Δούκας του Ρόθσεϊ; William de Chester; Prințul William al Marii Britanii; 윌리엄 왕자; Guillaume de Cambridge; Принц Уильям, герцог Кембриджский; William Arthur Philip Louis of Wales; Prens William; شاهزاده ویلیام; Şahzadə Vilyam; William Cambridge; Príncipe William, príncipe de Gales; Princ William; William van Cambridge; Książę William; Príncipe William de Gales; Вилијам, принц од Велса; William, vévoda z Cambridge; הנסיך וויליאם, דוכס קיימברידג'; William del Galles; Prince William, Duke of Cambridge; Γουίλιαμ, Πρίγκιπας; William Arthur Philip Louis; Principe Guillermo; William Arthur Philip Louis Mountbatten-Windsor; William av Storbritannien; Princ William, vévoda z Cornwallu a Cambridge; Príncep Guillem de Gal·les; دوک کمبریج; William od velsa; Pangeran William dari Wales; Prins William van Wallis; الامير ويليام; Príncipe Guillermo; Prinz William von Wales; 웨일스 왕자 윌리엄; firstName : William; Arthur; Philip; Louis; weakAlias : 威爾士威廉王子; ウィリアム; Уильям; ウィリアム王太子; Bulliam; ウィリアム・オブ・ウェールズ; ウィリアム・アーサー・フィリップ・ルイス; Уилям; ウィリアム王子; ウィリアム・マウントバッテン＝ウィンザー; プリンス・ウィリアム・オブ・ウェールズ; 威廉王子; ウィリアム皇太子; education : Royal Military Academy Sandhurst (2006-2006); Wetherby School (1987-1990); Eton College (1995-2000); Ludgrove School (1990-1995); University of St Andrews (2001-2005); Royal Air Force College Cranwell (-2008); Defence Helicopter Flying School (-2010); website : https://www.royal.uk/the-prince-of-wales; title : Royal Highness; sourceUrl : https://www.independent.co.uk/news/uk/home-news/prince-william-kate-middleton-royal-family-apple-eugene-levy-b2838458.html; religion : Church of England; wikipediaUrl : https://enwiki.wikipedia.org/wiki/William,_Prince_of_Wales; position : Heir Apparent of the United Kingdom (2022-); heir apparent (2021-2022); Counsellor of State; gender : male; notes : heir apparent to the throne of the United Kingdom and 14 Commonwealth Realms; birthPlace : St Mary's Hospital; lastName : Mountbatten-Windsor; target : 1; relationship : father; child; person : id : Q36812; caption : William, Prince of Wales; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : William, Prince of Wales; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); birthDate : 1982-06-21; name : William, Prince of Wales; Vilmos walesi herceg; William, princ z Walesu; Wilhelm, książę Walii; Shahzoda William; ولیم، پرنس آف ویلز; Prinz William, Fürst zu Wales; Princ William, vojvoda od Cambridgea; ဝီလီယံ မင်းသား; William de Galles; Guillem, Príncep de Gal·les; William, Prinț de Wales; Princi Uilliam; 劍橋公爵威廉王子; William, Putera Wales; Princ William z Walesu; Prins William, Hertog van Cambridge; Guillermo de Gales; 웨일스 공 윌리엄; הנסיך ויליאם, דוכס קיימברידג'; উইলিয়াম, প্রিন্স অফ ওয়েলস; Уільям, прынц Уэльскі; William, prins van Wales; ウェールズ公ウィリアム; William, duca di Cambridge; Ուիլյամ, Քեմբրիջի դուքս; William, Cambridge'i hertsog; Princas Viljamas; Prins William, fyrste af Wales; უილიამი; राजकुमार विलियम, कैम्ब्रिज के ड्यूक; Prince William; Уилям, принц на Уелс; Prins William; Вилијам; Ουίλιαμ, Πρίγκιπας της Ουαλίας; Guilherme, Príncipe de Gales; Vilhjálmur Bretaprins; Вільям, принц Уельський; Уильям, принц Уэльский; William vu Cambridge; Кембрижийн гүн, Хунтайж Уильям; ويليام امير ويلز; princis Viljams; Princ William, vojvoda Cambridgea; William ta’ Wales; Pangeran William, Adipati Cambridge; Uels şahzadəsi Vilyam; شاهزاده ویلیام، دوک کمبریج; William; وليم أمير ويلز; Уильям, Кембридж герцогі; Вилијам, војвода од Кембриџа; William, princ Walesa; country : gb-wls; gb-nir; citizenship : gb; topics : role.rca; role.pep; wikidataId : Q36812; alias : Príncipe Guillermo de Gales; William, hertug af Cambridge; William, princ od Walesa; Príncep Guillem; Earl of Strathearn William; Prinz Wilhelm von Wales; Wilhelm Mountbatten-Windsor; Baron Carrickfergus William; Guillermo de Chester; William de Grande-Bretagne; Prințul William de Wales; Prinz William; প্রিন্স উইলিয়াম, ডিউক অব কেমব্রিজ; Putera William, Duke dari Cambridge; Guillem de Cornualla i de Cambridge; Guillem de Gales; Guillermo, conde de Chester; ויליאם, הנסיך מוויילס; William, prince de Galles; Guillermo Mountbatten Windsor; princis Viljams, Kembridžas hercogs; герцог Кембриджський Вільям; William Mountbatten-Windsor, Duke of Cambridge; الأمير ويليام; Gembric hersoqu Vilyam; Guillem del Regne Unit; William, Cornwallin ja Cambridgen herttua; Prince William Arthur Philip Louis, Duke of Cambridge; 웨일스의 왕자 윌리엄; Prins William av Wales; Vilhelm, hertig av Cambridge; His Royal Highness The Duke of Cambridge; герцаг Кембрыджскі Прынц Уільям; Принц Уильям; Prinţul William de Wales; Πρίγκιπας Ουίλιαμ, Δούκας του Κέιμπριτζ; Guillermo de Cornualles; William, duquesa de Rothesay; Уильям, герцог Кембриджский; Prints William, esimene Cambridge'i hertsog; Guillem de Gal·les; William, Cambridgen herttua; ویلیام آرتور فیلیپ لوییزِ ولز; Արքայազն Ուիլյամ; 윌리엄 윈저; Вільям, герцог Кембриджський; William, vojvoda od Cambridgea; প্রিন্স উইলিয়াম; شاهزادهٔ ویلیام، دوک کمبریج; William Wales; Уільям, прынц Вялікабрытаніі; Galler Prensi William; شاهزاده ویلیام, دوک کمبریج; ויליאם, נסיך ויילס; Putera William dari Wales; William dari Wales; Pangeran William; Principe William; Prins William af Wales; Принц Уильям Уэльский; Guillem de Cambridge; Уилям Уелски; Viljams, Velsas princis; الأمير وليم; William, książę Cambridge; ויליאם, הנסיך מווילס; William of Wales; Cambridge Dükü, Prens William; His Royal Highness Prince William of Wales; 웨일스 공자 윌리엄; Príncipe Guillermo, duque de Cambridge; Guillem d'Anglaterra; принц Уилям; Guillermo, duque de Rothesay; ویلیام ولز; Principe Guillermo de Gales; Principe William del Galles; Принц Вилијам од Велса; William, Duke of Cambridge; Princ William, vojvoda z Cornwallu a Cambridgea; הנסיך ויליאם מוויילס; Guillermo, duque de Cornualles; Walesin prinssi William; Pangeran William, Adipati Wales; Guillermo de Rothesay; 캠브리지 공작 윌리엄; William av Wales; Кембридж герцогі Уильям; Принц Вилијам, војвода од Кембриџа; Prints William; 윌리엄 아서 필립 루이스; Viljams Vindzors; Walesi prints William; Guillermo Mountbatten-Windsor; Prince William Arthur Philip Louis of Wales; William Arthur Philip Louis, Prince of Wales; William, duque de Cornualles; Vilyam Vindzor; Putera Wales William; William z Walesu; Prens William, Cambridge Dükü; William di Cambridge; William van Wales; Vilyam Artur Filip Luis; Prinţul William al Marii Britanii; 윌리엄 마운트배튼-윈저; hertig av Cambridge; הנסיך ויליאם; Guillem, duc de Cornualla; Уилям, херцог на Кеймбридж; William de Cornualles; William von Wales; Pangeran William, Duke of Cambridge; Prințul William, Duce de Cambridge; Принц Вилијем од Велса; 윌리엄 왕세손; William Mountbatten-Windsor; Хунтайж Уильям; William, conde de Chester; 윌리엄 아서 필립 루이스 왕자; Prince William of Wales; Prins Vilhelm, hertig av Cambridge; Yang Mulia Adipati Cambridge, Pangeran William; William Windsor; Princ William od Velsa; Guillaume de Galles; Yang Mulia Pangeran William dari Wales; Принц Вільям Уельський; Guillem Mountbatten-Windsor; William de Rothesay; Prinssi William; Ουίλιαμ, Δούκας του Ρόθσεϊ; William de Chester; Prințul William al Marii Britanii; 윌리엄 왕자; Guillaume de Cambridge; Принц Уильям, герцог Кембриджский; William Arthur Philip Louis of Wales; Prens William; شاهزاده ویلیام; Şahzadə Vilyam; William Cambridge; Príncipe William, príncipe de Gales; Princ William; William van Cambridge; Książę William; Príncipe William de Gales; Вилијам, принц од Велса; William, vévoda z Cambridge; הנסיך וויליאם, דוכס קיימברידג'; William del Galles; Prince William, Duke of Cambridge; Γουίλιαμ, Πρίγκιπας; William Arthur Philip Louis; Principe Guillermo; William Arthur Philip Louis Mountbatten-Windsor; William av Storbritannien; Princ William, vévoda z Cornwallu a Cambridge; Príncep Guillem de Gal·les; دوک کمبریج; William od velsa; Pangeran William dari Wales; Prins William van Wallis; الامير ويليام; Príncipe Guillermo; Prinz William von Wales; 웨일스 왕자 윌리엄; firstName : William; Arthur; Philip; Louis; weakAlias : 威爾士威廉王子; ウィリアム; Уильям; ウィリアム王太子; Bulliam; ウィリアム・オブ・ウェールズ; ウィリアム・アーサー・フィリップ・ルイス; Уилям; ウィリアム王子; ウィリアム・マウントバッテン＝ウィンザー; プリンス・ウィリアム・オブ・ウェールズ; 威廉王子; ウィリアム皇太子; education : Royal Military Academy Sandhurst (2006-2006); Wetherby School (1987-1990); Eton College (1995-2000); Ludgrove School (1990-1995); University of St Andrews (2001-2005); Royal Air Force College Cranwell (-2008); Defence Helicopter Flying School (-2010); website : https://www.royal.uk/the-prince-of-wales; title : Royal Highness; sourceUrl : https://www.independent.co.uk/news/uk/home-news/prince-william-kate-middleton-royal-family-apple-eugene-levy-b2838458.html; religion : Church of England; wikipediaUrl : https://enwiki.wikipedia.org/wiki/William,_Prince_of_Wales; position : Heir Apparent of the United Kingdom (2022-); heir apparent (2021-2022); Counsellor of State; gender : male; notes : heir apparent to the throne of the United Kingdom and 14 Commonwealth Realms; birthPlace : St Mary's Hospital; lastName : Mountbatten-Windsor; target : 1; sourceUrl : https://www.royal.uk/the-duke-of-cambridge; target : ; id : wd-p1038-q3736070-q43274; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : relative; stepson; person : Q43274; relative : id : Q3736070; caption : Tom Parker Bowles; schema : Person; referents : ; datasets : wikidata; origin : Tom Parker Bowles; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : education : Eton College; Worcester College; Summer Fields School; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tom_Parker_Bowles; name : Том Паркер-Боулз; 湯姆·帕克·鮑爾斯; トム・パーカー・ボウルズ; 톰 파커 볼스; טום פרקר בואלס; টম পার্কার বোলস; Τομ Πάρκερ Μπόουλς; توم باركر بولز; Tom Parker Bowles; citizenship : gb; ethnicity : English people; birthPlace : Westminster; alias : Thomas Henry Charles Parker Bowles; Thomas Parker Bowles; Thomas Henry Parker Bowles; notes : son of Camilla, queen of the United Kingdom; gender : male; firstName : Henry; Thomas; birthDate : 1974-12-18; topics : role.rca; religion : Catholicism; lastName : Parker Bowles; wikidataId : Q3736070; target : 1; target : ; id : wd-p1038-q3743314-q43274; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : relative; stepdaughter; person : Q43274; relative : id : Q3743314; caption : Laura Lopes; schema : Person; referents : ; datasets : wikidata; origin : Laura Lopes; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : name : 勞拉·洛佩斯; Laura Parker Bowles; Лора Роуз Лопес; لورا لوبيز; Λόρα Λόπες; ローラ・ロープス; Laura Lopes; Лора Лопес; לורה לופס; Laura Lopesová; 로라 로프스; Laura Rose Lopes; lastName : Parker Bowles; topics : role.rca; religion : Catholicism; weakAlias : ローラ・パーカー・ボウルズ; 劳拉·洛佩斯; alias : Laura Rose Parker Bowles; Лопес, Лора; Laura Rose Parker; firstName : Rose; Laura; birthPlace : Swindon; citizenship : gb; gender : female; ethnicity : English people; notes : British art curator (born 1978); daughter of Queen Camilla of the United Kingdom; birthDate : 1978-04-19; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Laura_Lopes; education : St Mary's School; Oxford Brookes University; wikidataId : Q3743314; target : 1; target : ; id : wd-p1290-q153815-q43274; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : godparent; person : Q43274; relative : id : Q153815; caption : Princess Margaret, Countess of Snowdon; schema : Person; referents : ; datasets : wikidata; origin : Princess Margaret, Countess of Snowdon; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-26T12:48:25; properties : firstName : Rose; Margaret; deathDate : 2002-02-09; alias : Margaret Rose Armstrong-Jones; Margaret Rose Armstrong Jones; Principessa Margaret, Contessa di Snowdon; Princesse Margaret; Margaret d'Inghilterra; Princesa margarida do reino unido; Margaret York; Prinsessa Margaret; Małgorzata, księżna Snowdon; Prinzessin Margaret; الأميرة مارغريت كونتيسة سنودون; Princesa Margarita, Condesa de Snowdon; Принцесса Великобритании Маргарет; Putri Margaret, Countess of Snowdon; Маргарет Роуз; הנסיכה מרגרט, רוזנת סנואודון; hraběnka Margaret ze Snowdonu; Marguerite, comtesse de Snowdon; Margaret a Angliei; britská princezna Margaret; Принцеса Маргарет Роуз Йоркска; Prinzessin Margaret, Countess of Snowdon; הנסיכה מרגרט; Putri Margaret, Bangsawan Snowdon; Princesse Marguerite de Grande-Bretagne; Margaret z Yorku, grófka Snowdonová; Margarita de Inglaterra; Princess Margaret Rose of York; Snowdon grófnéja; Princesse Margaret, comtesse de Snowdon; Prinzessin Margaret von Großbritannien; Prințesa Margaret a Regatului Unit; Margaret Rose; Prinsesse Margaret; الأميره مارغريت; Margaret ze Snowdonu; Princesa margaret, condessa de snowdon; Snowdon Kontesi Prenses Margaret; Margaret de Grande-Bretagne; Prințesa Margaret; принцеса Маргарет; Маргарет, принцесса; Принцесса Маргарет; Принцесса Маргарет Роуз; Princess Margaret of York; Princesa Margarita Condesa de Snowdon; 마거릿 공주; 스노든 백작부인 마거릿; Prinses Margaret; Margaret von Großbritannien; Printsess Margaret, Snowdoni krahvinna; Margaret, comtesse de Snowdon; Margarita de windsor; Margaret de Snowdon; name : Princess Margaret; Buyuk Britaniya malikasi, Margaret; Margaret; Принцеза Маргарета, Грофица од Сноудон; הנסיכה מרגרט, רוזנת סנודן; Margaret, hraběnka Snowdon; Puteri Margaret, Countess Snowdon; Margarida del Regne Unit; Margaret du Royaume-Uni; 瑪嘉烈公主; Prinsessan Margaret; Маргарет, графиня на Сноудън; شاهدخت مارگارت; 영국 왕녀 마거릿; Prenses Margaret; Princess Margaret, Countess of Snowdon; Маргарэт, прынцэса Вялікабрытаніі; Margaret, Countess of Snowdon; Prinses Margaret, Gravin van Snowdon; Prințesa Margaret, Contesă de Snowdon; მარგარეტი; Принцеза Маргарета; شہزادی مارگریٹ، سنوڈن کی کاؤنٹیس; արքայադուստր Մարգարետ; Маргарет ханшайым; Margarita del Reino Unido; مارجريت كونتيسه سنودون; Маргарет, принцесса Великобритании; Prinsesse Margaret, grevinde af Snowdon; Margit brit királyi hercegnő; Margaret, contessa di Snowdon; Margaréta, grófka zo Snowdonu; Margrét prinsessa, greifynjan af Snowdon; マーガレット; Princese Mārgarita, Snoudonas grāfiene; Πριγκίπισσα Μαργαρίτα, Κόμισσα του Σνόουντον; Margaret Windsor; Margaret, Countess Snowdon; Şahzadə Marqaret; Małgorzata Windsor; Margarida do Reino Unido; Princeza Margareta, grofica od Snowdona; مارجريت كونتيسة سنودون; Маргарет, принцеса Великої Британії; प्रिंसेस मार्गरेट; Printsess Margaret; weakAlias : 瑪格麗特公主; 玛格丽特公主; Małgorzata; 瑪嘉烈; wikidataId : Q153815; ethnicity : British; lastName : Armstrong-Jones; Windsor; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Princess_Margaret,_Countess_of_Snowdon; gender : female; birthDate : 1930-08-21; religion : Church of England; title : Royal Highness; website : https://www.royal.uk/princess-margaret; citizenship : gb; notes : British princess (1930–2002); topics : role.rca; birthPlace : Glamis Castle; target : 1; target : ; id : wd-p1290-q336691-q43274; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : Q43274; relative : id : Q336691; caption : Patricia Knatchbull, 2nd Countess Mountbatten of Burma; schema : Person; referents : ; datasets : wikidata; origin : Patricia Knatchbull, 2nd Countess Mountbatten of Burma; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : notes : British peer (1924-2017); name : Patricia Knatchbull; Patricia Knatchbull, Countess Mountbatten dari Burma ke-2; Начбулл, Патрисия, 2-я графиня Маунтбеттен Бирманская; Patricia Knatchbull, 2. grevinde Mountbatten af Burma; Patricia Mountbatten; 第二代缅甸的蒙巴顿女伯爵帕特里西娅·纳奇布尔; Patricia Knatchbull, 2nd Countess Mountbatten of Burma; باتريشيا كناتشبول الكونتيسه التانىه مونتباتن من بورما; 제2대 마운트배튼오브버마 여백작 패트리샤 내치불; Patricia Mountbatten, II contessa Mountbatten di Burma; Patricia Mountbattenová; Patricia Knatchbull, 2. Countess Mountbatten of Burma; パトリシア・ナッチブル; Πατρίσια Νάτσμπουλ; alias : Patricia Knatchbull, 2.º Condessa Mountbatten de Burma; Patricia Edwina Victoria Mountbatten; Patricia Edwina Victoria Knatchbull, 2nd Countess Mountbatten of Burma; Patricia Edwina Victoria Knatchbull, Baroness Brabourne; Patricia Knatchbull, Lady Brabourne; Patricia Knatchbull, 2° Condessa Mountbatten de Burma; Patricia Knatchbull, Baroness Brabourne; Patricia Edwina Victoria Knatchbull, Lady Brabourne; Patricia Edwina Victoria Knatchbull; firstName : Patricia; Victoria; Edwina; lastName : Mountbatten; Knatchbull; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Patricia_Knatchbull,_2nd_Countess_Mountbatten_of_Burma; deathDate : 2017-06-13; title : The Right Honourable; The Honourable; citizenship : gb; birthPlace : Westminster; weakAlias : 帕特里夏·蒙巴顿，第二代緬甸的蒙巴頓女伯爵; 第二代緬甸的蒙巴頓女伯爵帕特里夏·納奇布爾; birthDate : 1924-02-14; gender : female; education : Hewitt School; position : member of the House of Lords (-1999); wikidataId : Q336691; topics : role.pol; role.rca; target : 1; relationship : godparent; target : ; id : wd-p26-q152239-q43274; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q152239; caption : Queen Camilla; schema : Person; referents : ; datasets : ann_pep_positions; wd_categories; wikidata; origin : Queen Camilla; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (unknown status); name : Камілла; Камила; Camilla Shand; kraljica Camilla; Camilla, Regină a Regatului Unit; Камилла; Camilla Parker Bowles; 卡蜜拉王后; Camilla; Camilla, koningin van het Verenigd Koninkrijk; カミラ; Camil·la del Regne Unit; Kamila; Camilla Britská; Camilla, hertogaynja af Cornwall; Queen Camilla; Kinnigin Camilla; کامیلا، دوشس کورنوال; کامیلا، برطانیہ کی شریک حیات ملکہ; 영국 왕비 카밀라; Camilla, kráľovná manželka; Permaisuri Camilla dari Britania Raya; Camilla, dronning af Storbritannien; Камила, војвоткиња од Корнвола; კამილა; ကမီလာ၊ ဗြိတိသျှ မိဖုရား; Reine Camilla du Royaume-Uni; Kamila, królowa małżonka; Camila del Reino Unido; Königin Camilla; Kamilla brit királyné; كاميلا مرات ملك المملكه المتحده; Քամիլա Պարկեր; كاميلا الملكة القرينة; קמילה, מלכת הממלכה המאוחדת; Kraliça Kamilla; Camilla, Kraljica Ujedinjenog Kraljevstva; Camilla, koningin-gemalin van die Verenigde Koninkryk; Kraliçe Camilla; Camilla av Storbritannien; Camilla, Duchess of Cornwall; Каміла, каралева-кансорт Вялікабрытаніі; Camilla, ir-Reġina Konsorti tar-Renju Unit; ক্যামিলা; Camila do Reino Unido; Καμίλλα του Ηνωμένου Βασιλείου; Camilla, Permaisuri United Kingdom; Kamilla, Kornvolas hercogiene; wikidataId : Q152239; topics : role.rca; role.pep; citizenship : gb; birthDate : 1947-07-17; weakAlias : 卡米拉; カミラ英王妃; カミラ・シャンド; カミラ妃; 卡蜜拉; Kamilla; カミラ夫人; カミラ・パーカー・ボウルズ; 卡米拉·帕克·鲍勒斯; alias : كاميلا باركر بولز; 커밀라 파커 볼스; קמילה דוכסית קורנוול; Cornwall Düşesi; Cami·la de Cornualla; Camilla, vojvodkyňa z Cornwallu; Cornwallin herttuatar Camilla; Camilla de Cornualles; Camilla Rosemary Shand; Камилла герцогиня Корнуолльская; Camiŀla de Cornualla; Camila, a Duquesa da Cornualha; Камилла Шанд; 카밀라 파커 볼스; קמילה פארקר בולס; Camilla, Duquesa da Cornualha; ক্যামিলা, ডাচেস অব কর্নওয়াল; Camilla Parkerová Bowlesová; קמילה בולס; Паркер Боулз, Камилла; Camilla, Permaisuri Britania Raya; Duchess of Rothesay Camilla; Герцогиня Камилла; Camilla, Duchessa di Cornovaglia; Camilla Rosemary Parker Bowles; Camilla Parker-Bowles; Камілла Паркер-Боулз; Camilla du Royaume-Uni; Camil·la de Cornualla; Камила Паркър-Боулс; Camil·la Parker Bowles; Камилла Паркер Боулз; Καμίλλα Πάρκερ Μπόουλς; Camilla, vojvotkinja od Cornwalla; Camilla, hertuginde af Cornwall; Camilla Rosemary Mountbatten- Windsor; Camilla Rosemary; 콘월 공작 부인 카밀라; Camilla, Ducesă de Cornwall; Шанд, Камилла Розмари; Permaisuri Camilla; Rothesayn herttuatar Camilla; Камилла, герцогиня Корнуолльская; герцагіня Корнуальская Каміла; Camilla de Cornualla; Camilla Mountbatten-Windsor, Cornwall Düşesi; reina Camil·la; Camilla Parker-Bowlesová; Камилла герцогиня; Camila Parker; كاميلا دوقة كورنوال; Камила Паркър-Боулз; Cornwallin kreivitär Camilla; كاميلا روزميرى شاند; Паркер-Боулз Камілла; Konsort Kraliçe Camilla; Camilla, Adipatni Cornwall; کامیلا پارکر; Camilla Cornwall Düşesi; המלכה קמילה; 영국의 콘월 공작 부인 카밀라; Camila de Cornualla; Camilla Rosemary Parker Bowles Shand; Camilla Parker Bowles, Duquesa da Cornualha; Камила Паркер-Боулз; Камилла, герцогиня Корнуолльская и Ротсейская; Camilla, a Duquesa da Cornualha; Camilla, kraljica Združenega Kraljevstva; Camilla, Duchess Cornwall; Камилла Розмари Шанд; קמילה פרקר; Queen Camilla of the United Kingdom; Паркер-Боулз, Камила; Ny. Andrew Parker Bowles; δεύτερη σύζυγος του Καρόλου Γ΄ του Ηνωμένου Βασιλείου; reina Camil·la del Regne Unit; 영국의 카밀라 콘월 공작 부인; كاميلا زوجة ملك المملكه المتحده; Hertuginde Camilla af Cornwall; Герцогиня Корнуолльская Камилла; קמילה פרקר בולס; Ny. Camilla Parker Bowles; Паркер-Боулз Камила; Camil·la Parker-Bowles; Camilla, vojvotkinja Rothesayja; Camilla, Queen of the United Kingdom; Camilla Windsor; Camilla, hertogin van Cornwall; Камила Паркър Боулс; Καμίλα Σαντ; Camilla Mountbatten-Windsor; Camilla, duchesse de Cornwall; Βασίλισσα Καμίλα; Camilla del Reino Unido; Камилла, герцогиня; Camilla, vévodkyně z Cornwallu; Camilla Mountbatten-Windsor, Vojvotkinja od Kornvola; Queen Camilla, Queen Consort of the United Kingdom; Camilla Rosemary Mountbatten-Windsor; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Queen_Camilla; position : Consort of the United Kingdom (2022-); Grand Master of the Order of the British Empire; Member of the Privy Council of the United Kingdom (2016-); Counsellor of State; education : University of London Institute in Paris; Queen's Gate School; firstName : Rosemary; Camilla; sourceUrl : https://www.bbc.co.uk/news/uk-59150068; birthPlace : London; London Borough of Lambeth; King's College Hospital; website : https://www.royal.uk/the-queen; title : Majesty; ethnicity : English people; religion : Church of England; lastName : Windsor; Parker Bowles; Shand; notes : Queen Consort of the United Kingdom since 2022; gender : female; target : 1; startDate : 2005-04-09; relative : id : Q152239; caption : Queen Camilla; schema : Person; referents : ; datasets : ann_pep_positions; wd_categories; wikidata; origin : Queen Camilla; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (unknown status); name : Камілла; Камила; Camilla Shand; kraljica Camilla; Camilla, Regină a Regatului Unit; Камилла; Camilla Parker Bowles; 卡蜜拉王后; Camilla; Camilla, koningin van het Verenigd Koninkrijk; カミラ; Camil·la del Regne Unit; Kamila; Camilla Britská; Camilla, hertogaynja af Cornwall; Queen Camilla; Kinnigin Camilla; کامیلا، دوشس کورنوال; کامیلا، برطانیہ کی شریک حیات ملکہ; 영국 왕비 카밀라; Camilla, kráľovná manželka; Permaisuri Camilla dari Britania Raya; Camilla, dronning af Storbritannien; Камила, војвоткиња од Корнвола; კამილა; ကမီလာ၊ ဗြိတိသျှ မိဖုရား; Reine Camilla du Royaume-Uni; Kamila, królowa małżonka; Camila del Reino Unido; Königin Camilla; Kamilla brit királyné; كاميلا مرات ملك المملكه المتحده; Քամիլա Պարկեր; كاميلا الملكة القرينة; קמילה, מלכת הממלכה המאוחדת; Kraliça Kamilla; Camilla, Kraljica Ujedinjenog Kraljevstva; Camilla, koningin-gemalin van die Verenigde Koninkryk; Kraliçe Camilla; Camilla av Storbritannien; Camilla, Duchess of Cornwall; Каміла, каралева-кансорт Вялікабрытаніі; Camilla, ir-Reġina Konsorti tar-Renju Unit; ক্যামিলা; Camila do Reino Unido; Καμίλλα του Ηνωμένου Βασιλείου; Camilla, Permaisuri United Kingdom; Kamilla, Kornvolas hercogiene; wikidataId : Q152239; topics : role.rca; role.pep; citizenship : gb; birthDate : 1947-07-17; weakAlias : 卡米拉; カミラ英王妃; カミラ・シャンド; カミラ妃; 卡蜜拉; Kamilla; カミラ夫人; カミラ・パーカー・ボウルズ; 卡米拉·帕克·鲍勒斯; alias : كاميلا باركر بولز; 커밀라 파커 볼스; קמילה דוכסית קורנוול; Cornwall Düşesi; Cami·la de Cornualla; Camilla, vojvodkyňa z Cornwallu; Cornwallin herttuatar Camilla; Camilla de Cornualles; Camilla Rosemary Shand; Камилла герцогиня Корнуолльская; Camiŀla de Cornualla; Camila, a Duquesa da Cornualha; Камилла Шанд; 카밀라 파커 볼스; קמילה פארקר בולס; Camilla, Duquesa da Cornualha; ক্যামিলা, ডাচেস অব কর্নওয়াল; Camilla Parkerová Bowlesová; קמילה בולס; Паркер Боулз, Камилла; Camilla, Permaisuri Britania Raya; Duchess of Rothesay Camilla; Герцогиня Камилла; Camilla, Duchessa di Cornovaglia; Camilla Rosemary Parker Bowles; Camilla Parker-Bowles; Камілла Паркер-Боулз; Camilla du Royaume-Uni; Camil·la de Cornualla; Камила Паркър-Боулс; Camil·la Parker Bowles; Камилла Паркер Боулз; Καμίλλα Πάρκερ Μπόουλς; Camilla, vojvotkinja od Cornwalla; Camilla, hertuginde af Cornwall; Camilla Rosemary Mountbatten- Windsor; Camilla Rosemary; 콘월 공작 부인 카밀라; Camilla, Ducesă de Cornwall; Шанд, Камилла Розмари; Permaisuri Camilla; Rothesayn herttuatar Camilla; Камилла, герцогиня Корнуолльская; герцагіня Корнуальская Каміла; Camilla de Cornualla; Camilla Mountbatten-Windsor, Cornwall Düşesi; reina Camil·la; Camilla Parker-Bowlesová; Камилла герцогиня; Camila Parker; كاميلا دوقة كورنوال; Камила Паркър-Боулз; Cornwallin kreivitär Camilla; كاميلا روزميرى شاند; Паркер-Боулз Камілла; Konsort Kraliçe Camilla; Camilla, Adipatni Cornwall; کامیلا پارکر; Camilla Cornwall Düşesi; המלכה קמילה; 영국의 콘월 공작 부인 카밀라; Camila de Cornualla; Camilla Rosemary Parker Bowles Shand; Camilla Parker Bowles, Duquesa da Cornualha; Камила Паркер-Боулз; Камилла, герцогиня Корнуолльская и Ротсейская; Camilla, a Duquesa da Cornualha; Camilla, kraljica Združenega Kraljevstva; Camilla, Duchess Cornwall; Камилла Розмари Шанд; קמילה פרקר; Queen Camilla of the United Kingdom; Паркер-Боулз, Камила; Ny. Andrew Parker Bowles; δεύτερη σύζυγος του Καρόλου Γ΄ του Ηνωμένου Βασιλείου; reina Camil·la del Regne Unit; 영국의 카밀라 콘월 공작 부인; كاميلا زوجة ملك المملكه المتحده; Hertuginde Camilla af Cornwall; Герцогиня Корнуолльская Камилла; קמילה פרקר בולס; Ny. Camilla Parker Bowles; Паркер-Боулз Камила; Camil·la Parker-Bowles; Camilla, vojvotkinja Rothesayja; Camilla, Queen of the United Kingdom; Camilla Windsor; Camilla, hertogin van Cornwall; Камила Паркър Боулс; Καμίλα Σαντ; Camilla Mountbatten-Windsor; Camilla, duchesse de Cornwall; Βασίλισσα Καμίλα; Camilla del Reino Unido; Камилла, герцогиня; Camilla, vévodkyně z Cornwallu; Camilla Mountbatten-Windsor, Vojvotkinja od Kornvola; Queen Camilla, Queen Consort of the United Kingdom; Camilla Rosemary Mountbatten-Windsor; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Queen_Camilla; position : Consort of the United Kingdom (2022-); Grand Master of the Order of the British Empire; Member of the Privy Council of the United Kingdom (2016-); Counsellor of State; education : University of London Institute in Paris; Queen's Gate School; firstName : Rosemary; Camilla; sourceUrl : https://www.bbc.co.uk/news/uk-59150068; birthPlace : London; London Borough of Lambeth; King's College Hospital; website : https://www.royal.uk/the-queen; title : Majesty; ethnicity : English people; religion : Church of England; lastName : Windsor; Parker Bowles; Shand; notes : Queen Consort of the United Kingdom since 2022; gender : female; target : 1; relationship : spouse; target : ; id : wd-p3373-q151754-q43274; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : sibling; younger sister; elder brother; person : id : Q151754; caption : Anne, Princess Royal; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Anne, Princess Royal; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (unknown status); citizenship : gb; name : Anna, il-Prinċipessa Rjali; Prinsesse Anne af Storbritannien; Принцеса Ан; Anna Bretaprinsessa; الاميره ان; Ана; Anna, principessa reale; Şahzadə Anna; Anna brit királyi hercegnő; Anna, kráľovská princezná; Anne Mountbatten-Windsor; Ana; 프린세스 로열 앤; Ганна, прынцэса Вялікабрытаніі; Anne, Prințesă Regală; Anne, Puteri Diraja; Anne du Royaume-Uni; Άννα, βασιλική πριγκίπισσα του Ηνωμένου Βασιλείου; Ana, Princesa Real; ऐनी; Աննա; Prinsessa Anne; Анна; Ana del Reino Unido; Принцеза Ана; Anna del Regne Unit; Anne; プリンセス・ロイヤル・アン; این شاہی شہزادی; Anna; Анна, принцесса Великобритании; ანა; אן, הנסיכה המלכותית; Prinsessan Anne, Princess Royal; Princese Anna; Printsess Anne; Anne, kraljevska princeza; Anne, Putri Kerajaan; Anne, Princess Royal; 安妮公主; ان، شاهدخت پادشاهی; آن; topics : role.rca; role.pep; wikidataId : Q151754; birthDate : 1950-08-15; position : member of the International Olympic Committee (1988-); Grand Master (2007-); Princess Royal (1987-); Counsellor of State; alias : Principessa Anna del Regno Unito; Anne Mountbatten-Windsor, Kraliyet Prensesi; ان، شاهدخت سلطنتی; 영국 공주 앤; 앤 공주; Putri Anne; آن الیزابت آلیس لوییس; Anne Elizabeth Alice Louise Mountbatten-Windsor, Princess Royal of the United Kingdom; Ann, princesse royale; Princess Anne Elizabeth Alice Louise of Edinburgh; Anne, Princesa Real; Prinţesa Anne a Marii Britanii; הנסיכה אן, הנסיכה המלכותית; Ana de Windsor; Principessa Anna d'Inghilterra; Anna Windsor; Anne, princesse royale; Princess Anne, Princess Royal; Princess Anne of Edinburgh; Πριγκίπισσα Άννα; The Princess Anne; Princess Anne Elizabeth Alice Louise, Princess Royal; الأميرة آن; الأميره آن; Ana, Prințesă Regală; Anne Elizabeth Alice Louise Laurence; Anne Mountbatten Windsor; The Princess Anne, Princess Royal; شاهخت آن، شاهدخت سلطنتی; Ana Windsor; Anne Elizabeth Alice, Princess Royal; Anne, prinsessa av Storbritannien; Принцесса Энн; 앤 왕녀; הנסיכה אן; شاهدخت آن، شاهدخت سلطنتی; Anne Elizabeth Alice Louise Mountbatten-Windsor; Anne, prinsessa av Förenade Konungariket; Prinsessan Anne av Storbritannien; Princess Anne; شاهدخت آن، شاهدخت پادشاهی; Anne Princesa Real; Ana, Prinţesă Regală; Princess Anne, The Princess Royal; Prenses Anne; 프린세스 로열 앤 공주; Kraliyet Prensesi Anne; Prinses Anne van Engeland; آن، شاهدخت سلطنتی; Prinsessan Anne; HRH Princess Anne; Anne, Prinţesă Regală; شاهدخت ان، شاهدخت پادشاهی; Princesa Anne; Ana Mountbatten Windsor; ان الیزابت الیس لوییس; Princesse Anne; Ana Princesa Real; Принцесса Анна; Principessa Anna; Ana Mountbatten-Windsor; Prinzessin Anne; Anne, velika princeza; شاهخت آن، شاهدخت پادشاهی; The Princess Anne Elizabeth Alice Louise, Princess Royal; Anna Mountbatten-Windsor; прынцэса Вялікабрытаніі Ганна; Anne Elizabeth Alice Louise; religion : Church of England; firstName : Alice; Anne; Louise; Elizabeth; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anne,_Princess_Royal; website : https://www.royal.uk/the-princess-royal; lastName : Windsor; title : Royal Highness; education : Benenden School (1963-1968); birthPlace : Clarence House; notes : daughter of Queen Elizabeth II and Prince Philip, Duke of Edinburgh; gender : female; target : 1; relative : id : Q151754; caption : Anne, Princess Royal; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Anne, Princess Royal; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (unknown status); citizenship : gb; name : Anna, il-Prinċipessa Rjali; Prinsesse Anne af Storbritannien; Принцеса Ан; Anna Bretaprinsessa; الاميره ان; Ана; Anna, principessa reale; Şahzadə Anna; Anna brit királyi hercegnő; Anna, kráľovská princezná; Anne Mountbatten-Windsor; Ana; 프린세스 로열 앤; Ганна, прынцэса Вялікабрытаніі; Anne, Prințesă Regală; Anne, Puteri Diraja; Anne du Royaume-Uni; Άννα, βασιλική πριγκίπισσα του Ηνωμένου Βασιλείου; Ana, Princesa Real; ऐनी; Աննա; Prinsessa Anne; Анна; Ana del Reino Unido; Принцеза Ана; Anna del Regne Unit; Anne; プリンセス・ロイヤル・アン; این شاہی شہزادی; Anna; Анна, принцесса Великобритании; ანა; אן, הנסיכה המלכותית; Prinsessan Anne, Princess Royal; Princese Anna; Printsess Anne; Anne, kraljevska princeza; Anne, Putri Kerajaan; Anne, Princess Royal; 安妮公主; ان، شاهدخت پادشاهی; آن; topics : role.rca; role.pep; wikidataId : Q151754; birthDate : 1950-08-15; position : member of the International Olympic Committee (1988-); Grand Master (2007-); Princess Royal (1987-); Counsellor of State; alias : Principessa Anna del Regno Unito; Anne Mountbatten-Windsor, Kraliyet Prensesi; ان، شاهدخت سلطنتی; 영국 공주 앤; 앤 공주; Putri Anne; آن الیزابت آلیس لوییس; Anne Elizabeth Alice Louise Mountbatten-Windsor, Princess Royal of the United Kingdom; Ann, princesse royale; Princess Anne Elizabeth Alice Louise of Edinburgh; Anne, Princesa Real; Prinţesa Anne a Marii Britanii; הנסיכה אן, הנסיכה המלכותית; Ana de Windsor; Principessa Anna d'Inghilterra; Anna Windsor; Anne, princesse royale; Princess Anne, Princess Royal; Princess Anne of Edinburgh; Πριγκίπισσα Άννα; The Princess Anne; Princess Anne Elizabeth Alice Louise, Princess Royal; الأميرة آن; الأميره آن; Ana, Prințesă Regală; Anne Elizabeth Alice Louise Laurence; Anne Mountbatten Windsor; The Princess Anne, Princess Royal; شاهخت آن، شاهدخت سلطنتی; Ana Windsor; Anne Elizabeth Alice, Princess Royal; Anne, prinsessa av Storbritannien; Принцесса Энн; 앤 왕녀; הנסיכה אן; شاهدخت آن، شاهدخت سلطنتی; Anne Elizabeth Alice Louise Mountbatten-Windsor; Anne, prinsessa av Förenade Konungariket; Prinsessan Anne av Storbritannien; Princess Anne; شاهدخت آن، شاهدخت پادشاهی; Anne Princesa Real; Ana, Prinţesă Regală; Princess Anne, The Princess Royal; Prenses Anne; 프린세스 로열 앤 공주; Kraliyet Prensesi Anne; Prinses Anne van Engeland; آن، شاهدخت سلطنتی; Prinsessan Anne; HRH Princess Anne; Anne, Prinţesă Regală; شاهدخت ان، شاهدخت پادشاهی; Princesa Anne; Ana Mountbatten Windsor; ان الیزابت الیس لوییس; Princesse Anne; Ana Princesa Real; Принцесса Анна; Principessa Anna; Ana Mountbatten-Windsor; Prinzessin Anne; Anne, velika princeza; شاهخت آن، شاهدخت پادشاهی; The Princess Anne Elizabeth Alice Louise, Princess Royal; Anna Mountbatten-Windsor; прынцэса Вялікабрытаніі Ганна; Anne Elizabeth Alice Louise; religion : Church of England; firstName : Alice; Anne; Louise; Elizabeth; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anne,_Princess_Royal; website : https://www.royal.uk/the-princess-royal; lastName : Windsor; title : Royal Highness; education : Benenden School (1963-1968); birthPlace : Clarence House; notes : daughter of Queen Elizabeth II and Prince Philip, Duke of Edinburgh; gender : female; target : 1; target : ; id : wd-p3373-q153330-q43274; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q153330; caption : Andrew Mountbatten-Windsor; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Andrew Mountbatten-Windsor; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q153330; citizenship : gb; birthDate : 1960-02-19; topics : role.rca; role.pep; name : Эндрю Маунтбеттен-Виндзор; Ендру Маунтбатен-Виндзор; Էնդրյու Մաունթբեթեն-Վինձոր; एंड्रयू माउंटबेटन विंडसर; 安德鲁·蒙巴顿-温莎; اندرو مونتباتن-وینزر; اینڈریو ماؤنٹبیٹن-ونڈسر; 앤드루 마운트배튼 윈저; অ্যান্ড্রু মাউন্টব্যাটেন উইন্ডসর; Endrū Mountbatens-Vindzors; André Mountbatten-Windsor; אנדרו מאונטבאטן-וינדזור; Endryu Mauntbetten-Vindzor; اندرو ماونتباتن-وندسور; Andrew Mountbatten-Windsor; アンドルー・マウントバッテン＝ウィンザー; ენდრიუ მაუნტბატენ-უინძორი; Ендрју Маунтбатен-Виндзор; Andrés Mountbatten-Windsor; Ендрю Маунтбеттен-Віндзор; Эндру Маўнтбэтэн-Віндзар; أندرو ماونتباتن-وندسور; Ανδρέας Μάουντμπατεν-Ουίνδσορ; Андрю Маунтбатън-Уиндзор; Andreu Mountbatten-Windsor; alias : Prints Andrew, Yorki hertsog; राजकुमार ऐंड्र्यू; 요크 공작 앤드루; Πρίγκιπας Ανδρέας; Prints Andrew; York, Andrew, hertig av; Andrea Mountbatten-Windsor; أندرو دوق يورك; Prens Andrew, York Dükü; Andrew Albert Christian Edward; Andrzej, książę Yorku; Эндрю Альберт Кристиан Эдвард; Putera Andrew, Duke York; Prens Andrew; Prins Andrew, Hertog van York; پرنس اینڈریو، ڈیوک آف یارک; اندرو دوق يورك; Յորքի հերցոգ Էնդրյու; Príncipe Andrés Duque de York; Andrés XI duque de York; Ex-Príncipe Andrew; Andrew Albert Christian Edward Mountbatten Windsor; York Dükü Andrew; Prinċep Andrew, id-Duka ta' York; Принц Ендру; André, duque de York; Andrew dari York; Andrés prins, hertogi af Jórvík; Princ Andrew, vojvoda od Yorka; Prince Andrew of the United Kingdom; Prinz Andrew des Vereinigten Königreichs; Prinssi Andrew; Άντριου Μάουντμπάτεν Γουίντσορ; Príncipe Andrés, Duque de York; Príncipe André, duque de York; Эндрю, Йорк герцогі; 요크 공 앤드루; Andrés Duque de York; Princis Endrū, Jorkas hercogs; Andrew vu York; Էնդրյու, Յորքի դուքս; Ендрю, герцог Йоркський; герцог Йоркський Ендрю; الأمير أندرو; ენდრიუ; Andrés, Duque de York; Andreu del Regne Unit; הנסיך אנדרו, דוכס יורק; הנסיך אנדרו, הדוכס מיורק; Prins Andrew; Prins Andrew van Engeland; Ανδρέας Μάουντμπάτεν Γουίντσορ; Principe Andres, Duque de York; Andrés de York; Andrew du Royaume-Uni; Andrew van York; Ендрју, војвода од Јорк; Randy Andy; герцаг Эндру, герцаг Ёрскі; Andrew, Ex-Duque de York; принц Андрю, херцог на Йорк; Герцог Йоркский Эндрю; Эндрю герцог Йоркский; princ Andrew; Эндру; Prinz Andrew; André de York; הנסיך אנדרו; Эндрю, герцог Йорк; Prince Andrew, Duke of York; Prince Andrew; Endrū Alberts Kristians Edvards Mountbatens Vindzors; York Dükü Prens Andrew; Pangeran Andrew, Duke of York; Şahzadə Endryu; آندرو دوق يورك; Эндрю, герцог Йоркский; Earl of Inverness; Принц Эндрю; Prins Andrew, hertig av York; Эндрю герцог; Baron Killyleagh; شاهزاده اندرو، دوک یورک; אנדרו, דוכס יורק; Andrew, vojvoda od Yorka; Andrew, hertig av York; Andres, Duque de York; Эндру, герцаг Ёркскі; Andreu de York; Эндрю, герцог; Andrew Albert Christian Edward Mountbatten-Windsor; 영국의 요크 공 앤드루; Prințul Andrew, Duce de York; András yorki herceg; Andrew, York Dük'ü; Ανδρέας του Ηνωμένου Βασιλείου; Príncipe Andrew, duque de York; Герцог Эндрю; Йорк герцогі Эндрю; Andrew, hertog van York; Ondřej z Yorku; education : Britannia Royal Naval College; Gordonstoun (1973-); Lakefield College School (1977-1977); Heatherdown Preparatory School; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Andrew_Mountbatten-Windsor; firstName : Andrew; Christian; Albert; Edward; weakAlias : 安德鲁王子; アンドルー王子; アンドルー・マウントバッテン・ウィンザー; 安德鲁·蒙巴顿·温莎; アンドルー・アルバート・クリスチャン・エドワード; アンドリュー; アンドリュー王子; lastName : Mountbatten-Windsor; sourceUrl : https://www.bbc.co.uk/news/articles/c5ylk9r336zo; https://www.bbc.co.uk/news/articles/c8675l25591o; notes : third child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960); position : Duke of York (1986-2025); Counsellor of State (1981-); member of the House of Lords (1986-1999); Lord High Commissioner to the General Assembly of the Church of Scotland (2007-); Special Representative for International Trade and Investment (2001-2011); gender : male; religion : Church of England; title : Royal Highness; birthPlace : Buckingham Palace; target : 1; relative : id : Q153330; caption : Andrew Mountbatten-Windsor; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Andrew Mountbatten-Windsor; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q153330; citizenship : gb; birthDate : 1960-02-19; topics : role.rca; role.pep; name : Эндрю Маунтбеттен-Виндзор; Ендру Маунтбатен-Виндзор; Էնդրյու Մաունթբեթեն-Վինձոր; एंड्रयू माउंटबेटन विंडसर; 安德鲁·蒙巴顿-温莎; اندرو مونتباتن-وینزر; اینڈریو ماؤنٹبیٹن-ونڈسر; 앤드루 마운트배튼 윈저; অ্যান্ড্রু মাউন্টব্যাটেন উইন্ডসর; Endrū Mountbatens-Vindzors; André Mountbatten-Windsor; אנדרו מאונטבאטן-וינדזור; Endryu Mauntbetten-Vindzor; اندرو ماونتباتن-وندسور; Andrew Mountbatten-Windsor; アンドルー・マウントバッテン＝ウィンザー; ენდრიუ მაუნტბატენ-უინძორი; Ендрју Маунтбатен-Виндзор; Andrés Mountbatten-Windsor; Ендрю Маунтбеттен-Віндзор; Эндру Маўнтбэтэн-Віндзар; أندرو ماونتباتن-وندسور; Ανδρέας Μάουντμπατεν-Ουίνδσορ; Андрю Маунтбатън-Уиндзор; Andreu Mountbatten-Windsor; alias : Prints Andrew, Yorki hertsog; राजकुमार ऐंड्र्यू; 요크 공작 앤드루; Πρίγκιπας Ανδρέας; Prints Andrew; York, Andrew, hertig av; Andrea Mountbatten-Windsor; أندرو دوق يورك; Prens Andrew, York Dükü; Andrew Albert Christian Edward; Andrzej, książę Yorku; Эндрю Альберт Кристиан Эдвард; Putera Andrew, Duke York; Prens Andrew; Prins Andrew, Hertog van York; پرنس اینڈریو، ڈیوک آف یارک; اندرو دوق يورك; Յորքի հերցոգ Էնդրյու; Príncipe Andrés Duque de York; Andrés XI duque de York; Ex-Príncipe Andrew; Andrew Albert Christian Edward Mountbatten Windsor; York Dükü Andrew; Prinċep Andrew, id-Duka ta' York; Принц Ендру; André, duque de York; Andrew dari York; Andrés prins, hertogi af Jórvík; Princ Andrew, vojvoda od Yorka; Prince Andrew of the United Kingdom; Prinz Andrew des Vereinigten Königreichs; Prinssi Andrew; Άντριου Μάουντμπάτεν Γουίντσορ; Príncipe Andrés, Duque de York; Príncipe André, duque de York; Эндрю, Йорк герцогі; 요크 공 앤드루; Andrés Duque de York; Princis Endrū, Jorkas hercogs; Andrew vu York; Էնդրյու, Յորքի դուքս; Ендрю, герцог Йоркський; герцог Йоркський Ендрю; الأمير أندرو; ენდრიუ; Andrés, Duque de York; Andreu del Regne Unit; הנסיך אנדרו, דוכס יורק; הנסיך אנדרו, הדוכס מיורק; Prins Andrew; Prins Andrew van Engeland; Ανδρέας Μάουντμπάτεν Γουίντσορ; Principe Andres, Duque de York; Andrés de York; Andrew du Royaume-Uni; Andrew van York; Ендрју, војвода од Јорк; Randy Andy; герцаг Эндру, герцаг Ёрскі; Andrew, Ex-Duque de York; принц Андрю, херцог на Йорк; Герцог Йоркский Эндрю; Эндрю герцог Йоркский; princ Andrew; Эндру; Prinz Andrew; André de York; הנסיך אנדרו; Эндрю, герцог Йорк; Prince Andrew, Duke of York; Prince Andrew; Endrū Alberts Kristians Edvards Mountbatens Vindzors; York Dükü Prens Andrew; Pangeran Andrew, Duke of York; Şahzadə Endryu; آندرو دوق يورك; Эндрю, герцог Йоркский; Earl of Inverness; Принц Эндрю; Prins Andrew, hertig av York; Эндрю герцог; Baron Killyleagh; شاهزاده اندرو، دوک یورک; אנדרו, דוכס יורק; Andrew, vojvoda od Yorka; Andrew, hertig av York; Andres, Duque de York; Эндру, герцаг Ёркскі; Andreu de York; Эндрю, герцог; Andrew Albert Christian Edward Mountbatten-Windsor; 영국의 요크 공 앤드루; Prințul Andrew, Duce de York; András yorki herceg; Andrew, York Dük'ü; Ανδρέας του Ηνωμένου Βασιλείου; Príncipe Andrew, duque de York; Герцог Эндрю; Йорк герцогі Эндрю; Andrew, hertog van York; Ondřej z Yorku; education : Britannia Royal Naval College; Gordonstoun (1973-); Lakefield College School (1977-1977); Heatherdown Preparatory School; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Andrew_Mountbatten-Windsor; firstName : Andrew; Christian; Albert; Edward; weakAlias : 安德鲁王子; アンドルー王子; アンドルー・マウントバッテン・ウィンザー; 安德鲁·蒙巴顿·温莎; アンドルー・アルバート・クリスチャン・エドワード; アンドリュー; アンドリュー王子; lastName : Mountbatten-Windsor; sourceUrl : https://www.bbc.co.uk/news/articles/c5ylk9r336zo; https://www.bbc.co.uk/news/articles/c8675l25591o; notes : third child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960); position : Duke of York (1986-2025); Counsellor of State (1981-); member of the House of Lords (1986-1999); Lord High Commissioner to the General Assembly of the Church of Scotland (2007-); Special Representative for International Trade and Investment (2001-2011); gender : male; religion : Church of England; title : Royal Highness; birthPlace : Buckingham Palace; target : 1; relationship : younger brother; sibling; elder brother; target : ; id : wd-p3373-q154920-q43274; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : younger brother; sibling; elder brother; relative : id : Q154920; caption : Prince Edward, Duke of Edinburgh; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Prince Edward, Duke of Edinburgh; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : birthDate : 1964-03-10; topics : role.pol; role.rca; role.pep; citizenship : gb; wikidataId : Q154920; name : ედუარდი; Эдуард, граф Уэсекскі; Principe Edoardo, duca di Edimburgo; Prinz Edward, Herzog zu Edinburgh; Едвард, граф Уессекський; Princ Edward, gróf z Wessexu; Эдуард, Уэссекс графы; Eduardo de Edimburgo; राजकुमार एडवर्ड, एडिनबर्ग के ड्यूक; Prins Edward, Graaf van Wessex; Принц Едвард, ерл од Весекса; Ուելսի կոմս Էդվարդ; Edward, hrabia Wessex; Prince Edward, Earl of Wessex; エドワード; Prints Edward, Wessexi krahv; Prinċep Edward, il-Konti ta' Wessex; Εδουάρδος; Edward, Earl Wessex; הנסיך אדוארד, רוזן וסקס; Prins Edward, Hertog van Edinburgh; Принц Едуард; Şahzadə Eduard; Putera Edward, Duke Edinburgh; Prince Edward; Prins Edward, hertig av Edinburgh; Prince Edward, Duke of Edinburgh; إدوارد، دوق إدنبرة; Edward, vévoda z Edinburghu; Edward vu Wessex; ادوارد ايرل وسكس; Эдвард, герцог Эдинбургский; شاهزاده ادوارد، ارل وسکس; Едвард, ерл од Весекс; Prinssi Edward, Edinburghin herttua; Edward, Conte de Wessex; Edward d'Édimbourg; Prins Edward af Storbritannien; 에든버러 공작 에드워드; Princis Edvards, Veseksas grāfs; Edward, grof od Wessexa; Játvarður prins, jarlinn af Wessex; Eduard d'Edimburg; 爱德华王子; شہزادہ ایڈورڈ، ارل آف ویسیکس; Eduárd edinburgh-i herceg; Eduardo, conde de Wessex; alias : Эдвард, граф Уэссекс; The Prince Edward of the United Kingdom; Edward, Conde de Wessex; Louise Mountbatten-Windsor; Prins Edward; Edward Mountbatten-Windsor, Graf von Wessex; Граф Эдвард; Prințul Eduard, Conte de Wessex; Príncipe eduardo de wessex; Prenses Louise; Viscount Severn; Edward Antony Richard Louis Mountbatten-Windsor; Edward Antony Richard Louis; Príncipe Eduardo, Conde de Wessex; Эдвард граф; Principe Edoardo, conte del Wessex; граф Уэссекский Эдуард; Príncipe Eduardo, duque de Edimburgo; Edward, comte de Wessex; Edward av Storbritannien; エドワード; Príncipe Edward; Prince Edward of the United Kingdom; Эдвард, граф; 에드워드 왕자; Edward, earl av Wessex; Prinţul Eduard, Conte de Wessex; Эдвард, граф Уэссекский; الأمير إدوارد; Leydi Louise Alice Elizabeth Mary Windsor; Prens Edward; Эдвард граф Уэссекский; 에든버러 공작; Edward de Grande-Bretagne; Principe Eduardo, duque de Edimburgo; James Alexander Philip Theo,vikont Severn; The Prince Edward Antony Richard Louis, Earl of Wessex and Forfar; Edward van Wessex; Princ Edward, grof od Wessexa; Уэссекс графы Эдуард; Prince Édouard, comte de Wessex; James Viscount Severn; Edward, Wessex Kont'u; Edoardo, duca di Edimburgo; Edward Windsor; Príncipe Eduardo; Prințul Edward, Conte de Wessex; Prens Edward,Wessex Kontu; Príncipe Eduardo Duque de Edimburgo; Prince Edward Antony Richard Louis of the United Kingdom; Eduardo, Conde de Essex; Edward, hrabě z Wessexu; Eduardo duque de Edimburgo; Prinssi Edward; The Prince Edward Antony Richard Louis of the United Kingdom; Edward Mountbatten-Windsor; Wessex Kontu Prens Edward; Prins Edward van Engeland; Príncipe edward, conde de wessex; Edward, duca di Edimburgo; Edward Mountbatten-Windsor, Wessex kontu; Eduardo, Duque de Edimburgo; الأمير أدورد; Édouard, comte de Wessex; Edward, conte del Wessex; Edoardo, conte del Wessex; Edward Antony Richard Louis Mountbatten-Windsor, 1st Earl of Wessex; The Prince Edward, Earl of Wessex and Forfar; Príncep Eduard; Eduardo de wessex; Principe Eduardo Duque de Edimburgo; Prinţul Edward, Conte de Wessex; Граф Уэссекский Эдвард; Eduard del Regne Unit; birthPlace : Buckingham Palace; firstName : Edward; Antony; Richard; Louis; gender : male; title : Royal Highness; education : Bachelor of Arts (1986); Whanganui Collegiate School; Heatherdown Preparatory School (1972-); Jesus College (-1986); Collingham College; Gordonstoun; weakAlias : Edward; エドワード王子; ウェセックス伯爵エドワード; エドワード・アントニー・リチャード・ルイス; エディンバラ公爵エドワード; religion : Church of England; position : Personal Aide-de-Camp (2004-); member of the House of Lords (1999-1999); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Prince_Edward,_Duke_of_Edinburgh; notes : British prince (born 1964); youngest child of Elizabeth II and Prince Philip, Duke of Edinburgh; lastName : Mountbatten-Windsor; website : https://www.royal.uk/the-earl-of-wessex; target : 1; person : id : Q154920; caption : Prince Edward, Duke of Edinburgh; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Prince Edward, Duke of Edinburgh; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : birthDate : 1964-03-10; topics : role.pol; role.rca; role.pep; citizenship : gb; wikidataId : Q154920; name : ედუარდი; Эдуард, граф Уэсекскі; Principe Edoardo, duca di Edimburgo; Prinz Edward, Herzog zu Edinburgh; Едвард, граф Уессекський; Princ Edward, gróf z Wessexu; Эдуард, Уэссекс графы; Eduardo de Edimburgo; राजकुमार एडवर्ड, एडिनबर्ग के ड्यूक; Prins Edward, Graaf van Wessex; Принц Едвард, ерл од Весекса; Ուելսի կոմս Էդվարդ; Edward, hrabia Wessex; Prince Edward, Earl of Wessex; エドワード; Prints Edward, Wessexi krahv; Prinċep Edward, il-Konti ta' Wessex; Εδουάρδος; Edward, Earl Wessex; הנסיך אדוארד, רוזן וסקס; Prins Edward, Hertog van Edinburgh; Принц Едуард; Şahzadə Eduard; Putera Edward, Duke Edinburgh; Prince Edward; Prins Edward, hertig av Edinburgh; Prince Edward, Duke of Edinburgh; إدوارد، دوق إدنبرة; Edward, vévoda z Edinburghu; Edward vu Wessex; ادوارد ايرل وسكس; Эдвард, герцог Эдинбургский; شاهزاده ادوارد، ارل وسکس; Едвард, ерл од Весекс; Prinssi Edward, Edinburghin herttua; Edward, Conte de Wessex; Edward d'Édimbourg; Prins Edward af Storbritannien; 에든버러 공작 에드워드; Princis Edvards, Veseksas grāfs; Edward, grof od Wessexa; Játvarður prins, jarlinn af Wessex; Eduard d'Edimburg; 爱德华王子; شہزادہ ایڈورڈ، ارل آف ویسیکس; Eduárd edinburgh-i herceg; Eduardo, conde de Wessex; alias : Эдвард, граф Уэссекс; The Prince Edward of the United Kingdom; Edward, Conde de Wessex; Louise Mountbatten-Windsor; Prins Edward; Edward Mountbatten-Windsor, Graf von Wessex; Граф Эдвард; Prințul Eduard, Conte de Wessex; Príncipe eduardo de wessex; Prenses Louise; Viscount Severn; Edward Antony Richard Louis Mountbatten-Windsor; Edward Antony Richard Louis; Príncipe Eduardo, Conde de Wessex; Эдвард граф; Principe Edoardo, conte del Wessex; граф Уэссекский Эдуард; Príncipe Eduardo, duque de Edimburgo; Edward, comte de Wessex; Edward av Storbritannien; エドワード; Príncipe Edward; Prince Edward of the United Kingdom; Эдвард, граф; 에드워드 왕자; Edward, earl av Wessex; Prinţul Eduard, Conte de Wessex; Эдвард, граф Уэссекский; الأمير إدوارد; Leydi Louise Alice Elizabeth Mary Windsor; Prens Edward; Эдвард граф Уэссекский; 에든버러 공작; Edward de Grande-Bretagne; Principe Eduardo, duque de Edimburgo; James Alexander Philip Theo,vikont Severn; The Prince Edward Antony Richard Louis, Earl of Wessex and Forfar; Edward van Wessex; Princ Edward, grof od Wessexa; Уэссекс графы Эдуард; Prince Édouard, comte de Wessex; James Viscount Severn; Edward, Wessex Kont'u; Edoardo, duca di Edimburgo; Edward Windsor; Príncipe Eduardo; Prințul Edward, Conte de Wessex; Prens Edward,Wessex Kontu; Príncipe Eduardo Duque de Edimburgo; Prince Edward Antony Richard Louis of the United Kingdom; Eduardo, Conde de Essex; Edward, hrabě z Wessexu; Eduardo duque de Edimburgo; Prinssi Edward; The Prince Edward Antony Richard Louis of the United Kingdom; Edward Mountbatten-Windsor; Wessex Kontu Prens Edward; Prins Edward van Engeland; Príncipe edward, conde de wessex; Edward, duca di Edimburgo; Edward Mountbatten-Windsor, Wessex kontu; Eduardo, Duque de Edimburgo; الأمير أدورد; Édouard, comte de Wessex; Edward, conte del Wessex; Edoardo, conte del Wessex; Edward Antony Richard Louis Mountbatten-Windsor, 1st Earl of Wessex; The Prince Edward, Earl of Wessex and Forfar; Príncep Eduard; Eduardo de wessex; Principe Eduardo Duque de Edimburgo; Prinţul Edward, Conte de Wessex; Граф Уэссекский Эдвард; Eduard del Regne Unit; birthPlace : Buckingham Palace; firstName : Edward; Antony; Richard; Louis; gender : male; title : Royal Highness; education : Bachelor of Arts (1986); Whanganui Collegiate School; Heatherdown Preparatory School (1972-); Jesus College (-1986); Collingham College; Gordonstoun; weakAlias : Edward; エドワード王子; ウェセックス伯爵エドワード; エドワード・アントニー・リチャード・ルイス; エディンバラ公爵エドワード; religion : Church of England; position : Personal Aide-de-Camp (2004-); member of the House of Lords (1999-1999); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Prince_Edward,_Duke_of_Edinburgh; notes : British prince (born 1964); youngest child of Elizabeth II and Prince Philip, Duke of Edinburgh; lastName : Mountbatten-Windsor; website : https://www.royal.uk/the-earl-of-wessex; target : 1; target : | | Datasets: | wd_peps; ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories |
Alexis Jeffers
| Id: | Q4721468 | | Name: | Alexis Jeffers | | Type: | Person | | Description : | classification : National government (past); topics : role.pol; role.pep; birthDate : 1968-11-25; wikidataId : Q4721468; name : Alexis Jeffers; country : kn; political : Concerned Citizens' Movement; education : Broward College; Florida Atlantic University; gender : male; lastName : Jeffers; position : Minister of Agriculture (2020-2022); Member of the National Assembly of Saint Kitts and Nevis (2020-); alias : Alexis Zook Jeffers; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alexis_Jeffers; firstName : Alexis; notes : Saint Kitts and Nevis politician; positionOccupancies : id : NK-FtSbTY3vwpdFPeSRtHXXMj; caption : Occupancy; schema : Occupancy; referents : wd-30b7f9a555d62a770311062ac7b9d0d7f5871db6; wd-cb4d8b085b7155bc44eb42ac2fc30aa334e1f7c2; datasets : wd_peps; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2022-08-13; holder : Q4721468; status : ended; startDate : 2020-06-05; post : id : Q110287715; caption : Minister of Agriculture; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-09-28T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; country : kn; wikidataId : Q110287715; name : Minister of Agriculture; target : ; target : ; id : NK-M7meJDf3SsHpRtftg2qLck; caption : Occupancy; schema : Occupancy; referents : wd-f6051aec6c6bb01f7e747bcdf589a092df6adaed; wd-b6ad716701300658e57df1bae2d873be473e8aef; wd-3b335aec3b846543acfb989e22984065ab5ad1b7; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21295997; caption : Member of the National Assembly of Saint Kitts and Nevis; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : Member of the National Assembly of Saint Kitts and Nevis; country : kn; wikidataId : Q21295997; target : ; holder : Q4721468; startDate : 2020-06-05; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Denzil Douglas
| Id: | Q57738 | | Name: | Denzil Douglas | | Type: | Person | | Description : | classification : National government (current); alias : Denzil Llewellyn Douglas; Denzil Douglas; Дуглас Дензил; Дензил Дуглас; 덴질 더글라스; Дуглас, Дензил; Ντένζιλ Ντάγκλας; 登齐尔·道格拉斯; דנזיל דוגלס; Дензіл Дуглас; דנזל דאגלס; دنزل داگلاس; دنزل دوغلاس; デンジル・ダグラス; wikidataId : Q57738; birthDate : 1953-01-14; citizenship : kn; position : National Assembly (member, 2010-2015); National Assembly (member, 2015-); National Assembly (member, 2004-2010); Minister of Foreign Affairs of St Kitts and Nevis (2022-); Member of the National Assembly of Saint Kitts and Nevis (2020-); Prime Minister of St Kitts and Nevis (1995-2015); Minister of Foreign Affairs, International Trade, Industry, Commerce and Consumer Affairs, and Economic Development and Investment; Member of the Privy Council of the United Kingdom; Minister for Foreign Affairs, Economic Development, International Trade, Investment, Industry and Commerce of Saint Kitts and Nevis; name : Denzil Douglas; Дензил Дуглас; دنزل دوجلاس; 덴질 더글라스; Douglas, Dr. Denzil; Ντένζιλ Ντάγκλας; Denzil Llewellyn DOUGLAS; 登齐尔·道格拉斯; Дензіл Дуглас; דנזל דאגלס; دنزل داگلاس; دنزل دوغلاس; デンジル・ダグラス; topics : role.pol; role.pep; firstName : Denzil; country : kn; gb; lastName : Douglas; title : His Excellency; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/saint-kitts-and-nevis; education : University of the West Indies - Cave Hill Campus; University of the West Indies; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Denzil_Douglas; weakAlias : 登齊爾·道格拉斯; デンジル・ルウェリン・ダグラス; political : Saint Kitts and Nevis Labour Party; birthPlace : Saint Paul Capisterre; gender : male; notes : Prime Minister of Saint Kitts and Nevis; positionOccupancies : id : NK-PDQpurieiM67FvjcqFhj3o; caption : Occupancy; schema : Occupancy; referents : evpo-299db0041f39098a1665bea2a8f3226a3c0553ff; evpo-7aee478cdf211456a4f1d812b7584eae3ba3f0a9; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q57738; post : id : evpo-66a168a45651b4747f3154598437fb3097e46733; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : kn; target : ; target : ; id : NK-YF6trMWahG7j7WwFfK4nDB; caption : Occupancy; schema : Occupancy; referents : wd-83b3ba0169aa1106d7d96267e53374bc534aa56d; wd-3dec1c40e64ded4c7562477aca65dd3ab506a736; wd-8501fa8c9634c7fe7bd627eed092ac7d026f0188; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2020-06-05; holder : Q57738; post : id : Q21295997; caption : Member of the National Assembly of Saint Kitts and Nevis; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; name : Member of the National Assembly of Saint Kitts and Nevis; country : kn; wikidataId : Q21295997; target : ; target : ; id : NK-bXm48SapMNYJbuRiEtj89r; caption : Occupancy; schema : Occupancy; referents : wd-9ea95fa72cc8f994ae31ad4e0fbbed402544daef; wd-e916a4fca93bff88bd99cf3f04948026ae09c45b; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-08-13; holder : Q57738; post : id : Q108804837; caption : Minister of Foreign Affairs of St Kitts and Nevis; schema : Position; referents : unprot-1ed8ee93ebf3a743e0776fb151c3a727492790ed; unprot-f2e2bb4a9d4da0263aaded2c502638ae8e2c19fa; us-cia-28fef5985d3220484a2d68f515de17d68f5f7456; us-cia-3dd5263c13834f3c47b8c25bbb13f16814c41fa0; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-03T15:24:53; properties : topics : gov.executive; gov.national; name : Minister of Foreign Affairs of St Kitts and Nevis; Minister for Foreign Affairs, Economic Development, International Trade, Investment, Industry and Commerce of Saint Kitts and Nevis; Minister of Foreign Affairs, International Trade, Industry, Commerce and Consumer Affairs, and Economic Development and Investment; country : kn; wikidataId : Q108804837; target : ; target : ; id : NK-bu6hfbJUDCco8zsQ247eq9; caption : Occupancy; schema : Occupancy; referents : wd-b85931714827d9d3a84cf448d8d05c9aec7ba333; wd-cd5099a76503c28eefa6bd79c0f9854c6dd0228f; datasets : wd_peps; wd_categories; first_seen : 2025-05-13T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q28841847; caption : Member of the Privy Council of the United Kingdom; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-05-13T12:48:04; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q28841847; subnationalArea : United Kingdom; name : Member of the Privy Council of the United Kingdom; country : gb; target : ; holder : Q57738; target : ; id : NK-ktM8mavPYzoNWCN37KUjd9; caption : Occupancy; schema : Occupancy; referents : wd-53150f6bb44381554113f37035acc54b7132ee3a; wd-5b1de16fbdf557c048c07a3ade9bb8370d765ec7; datasets : wd_peps; wd_categories; first_seen : 2024-10-13T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 1995-07-06; endDate : 2015-02-18; status : ended; holder : Q57738; post : id : Q30101336; caption : Prime Minister of St Kitts and Nevis; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.executive; gov.national; wikidataId : Q30101336; country : kn; name : Prime Minister of St Kitts and Nevis; target : ; target : ; id : evpo-467baa36e8a7857c37c197965294164e0e097684; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2004-10-26; post : id : evpo-66a168a45651b4747f3154598437fb3097e46733; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : kn; target : ; endDate : 2010; holder : Q57738; status : ended; target : ; id : unprot-2156543f3926f9b69ebb723abed698817c1ce54d; caption : Occupancy; schema : Occupancy; referents : ; datasets : un_ga_protocol; first_seen : 2026-03-26T13:01:01; last_seen : 2026-03-26T13:01:01; last_change : 2026-03-26T13:01:01; properties : post : id : Q108804837; caption : Minister of Foreign Affairs of St Kitts and Nevis; schema : Position; referents : unprot-1ed8ee93ebf3a743e0776fb151c3a727492790ed; unprot-f2e2bb4a9d4da0263aaded2c502638ae8e2c19fa; us-cia-28fef5985d3220484a2d68f515de17d68f5f7456; us-cia-3dd5263c13834f3c47b8c25bbb13f16814c41fa0; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-03T15:24:53; properties : topics : gov.executive; gov.national; name : Minister of Foreign Affairs of St Kitts and Nevis; Minister for Foreign Affairs, Economic Development, International Trade, Investment, Industry and Commerce of Saint Kitts and Nevis; Minister of Foreign Affairs, International Trade, Industry, Commerce and Consumer Affairs, and Economic Development and Investment; country : kn; wikidataId : Q108804837; target : ; holder : Q57738; startDate : 2022-08-06; status : current; target : ; id : us-cia-b0090430109670ae54752ed35ccef63eb49731f9; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q57738; status : current; post : id : Q108804837; caption : Minister of Foreign Affairs of St Kitts and Nevis; schema : Position; referents : unprot-1ed8ee93ebf3a743e0776fb151c3a727492790ed; unprot-f2e2bb4a9d4da0263aaded2c502638ae8e2c19fa; us-cia-28fef5985d3220484a2d68f515de17d68f5f7456; us-cia-3dd5263c13834f3c47b8c25bbb13f16814c41fa0; datasets : wd_peps; ann_pep_positions; un_ga_protocol; us_cia_world_leaders; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-02-03T15:24:53; properties : topics : gov.executive; gov.national; name : Minister of Foreign Affairs of St Kitts and Nevis; Minister for Foreign Affairs, Economic Development, International Trade, Investment, Industry and Commerce of Saint Kitts and Nevis; Minister of Foreign Affairs, International Trade, Industry, Commerce and Consumer Affairs, and Economic Development and Investment; country : kn; wikidataId : Q108804837; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories |
Tregenza Roach
| Id: | Q59180180 | | Name: | Tregenza Roach | | Type: | Person | | Description : | classification : State government (unknown status); National government (unknown status); citizenship : vi; country : kn; vi; us; alias : Tregenza Roach; Tregenza A. Roach, Esq; トレゲンザ・ローチ; wikidataId : Q59180180; birthDate : 1959-08-07; topics : role.pol; role.pep; name : Tregenza Roach; Tregenza A Roach; トレゲンザ・ローチ; position : Senator of the United States Virgin Islands; Legislature (member, 2015-2016); gender : male; education : Charlotte Amalie High School; University of Missouri; political : Democratic Party of the Virgin Islands; birthPlace : Sandy Point Town; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Tregenza_Roach; notes : U.S. Virgin Islands politician; positionOccupancies : id : NK-PCCoDTXHeBnEH4hz3Sef8t; caption : Occupancy; schema : Occupancy; referents : wd-be22683a1bf15dbc71b0b08ab251b9fc55a6c509; wd-7d47e552d3112f6fa3bd8fff9266f8160a61edab; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q20846080; caption : Senator of the United States Virgin Islands; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; country : vi; us; name : Senator of the United States Virgin Islands; wikidataId : Q20846080; target : ; holder : Q59180180; target : ; id : evpo-ebd7d7bc626eaf94a76836b3a698a79b8652802a; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2026-01-18T19:47:52; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-23067b3171dbb93214aea305836e92c98f4e97c1; caption : Member of the Legislature; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2026-01-18T19:47:52; last_seen : 2026-03-26T14:38:30; last_change : 2026-01-19T13:37:02; properties : topics : gov.state; gov.legislative; gov.national; country : vi; name : Member of the Legislature; target : ; holder : Q59180180; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Konris Maynard
| Id: | Q6429812 | | Name: | Konris Maynard | | Type: | Person | | Description : | classification : National government (current); birthDate : 1983-07-08; position : National Assembly (member, 2015-); Minister of Public Infrastructure (2022-); Minister of Public Infrastructure, Energy and Utilities, Domestic Transport, Information, Communication and Technology and Posts; alias : Konris Maynard; Konris Gregor Menten Maynard; Konris G. Maynard; Konris G. M. Maynard; country : kn; citizenship : kn; lastName : Maynard; name : Konris Maynard; Maynard, Konris; Konris Gregor Menten MAYNARD; wikidataId : Q6429812; topics : role.pep; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/saint-kitts-and-nevis; birthPlace : Saint Kitts; gender : male; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Konris_Maynard; political : Saint Kitts and Nevis Labour Party; notes : St Kitts and Nevis musician; positionOccupancies : id : NK-QPfvwScyPmNhiRKw5ZBSPi; caption : Occupancy; schema : Occupancy; referents : wd-06718653b89614f19f7bd21fae11d16df01973cb; wd-cb161cee06b5911783b245b1d4d14fe0da1fad56; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2022-08-13; holder : Q6429812; post : id : Q110287713; caption : Minister of Public Infrastructure; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q110287713; name : Minister of Public Infrastructure; country : kn; target : ; target : ; id : evpo-602256a66570b2548144ffff1d205d2283214752; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q6429812; post : id : evpo-66a168a45651b4747f3154598437fb3097e46733; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : kn; target : ; target : ; id : us-cia-c76e1ab481c35bff6f74bf0dd5fc26494132ae5a; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : status : current; post : id : us-cia-31f5605dafebe9def7bd42b6c7606251f1086f86; caption : Minister of Public Infrastructure, Energy and Utilities, Domestic Transport, Information, Communication and Technology and Posts; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2024-09-05T21:57:04; last_seen : 2026-03-26T21:57:01; last_change : 2024-09-06T13:37:03; properties : topics : gov.executive; gov.national; country : kn; name : Minister of Public Infrastructure, Energy and Utilities, Domestic Transport, Information, Communication and Technology and Posts; target : ; holder : Q6429812; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Sam Condor
| Id: | Q7407337 | | Name: | Sam Condor | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q7407337; topics : role.pol; role.pep; firstName : Sam; country : kn; alias : Sam Terrence Condor; Sam Condor; 山姆·孔多爾; citizenship : kn; name : Sam Condor; Sam Terrence Condor; 山姆·孔多爾; position : National Assembly (member, 2004-2010); gender : male; political : Saint Kitts and Nevis Labour Party; weakAlias : 薩姆·康多; notes : Saint Kitts and Nevis politician; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Sam_Condor; positionOccupancies : id : evpo-52aba22029f558c208501691d1987942438eebd6; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : Q7407337; startDate : 2004-10-26; post : id : evpo-66a168a45651b4747f3154598437fb3097e46733; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : kn; target : ; endDate : 2010; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions; wikidata |
Vance Amory
| Id: | Q7914010 | | Name: | Vance Amory | | Type: | Person | | Description : | classification : National government (unknown status); position : Premier of Nevis (2013-2017); Premier of Nevis (1992-2006); National Assembly (member, 2004-2010); National Assembly (member, 2015-); National Assembly (member, 2010-2015); birthDate : 1949-05-22; citizenship : kn; wikidataId : Q7914010; firstName : Vance; topics : role.pol; role.pep; alias : Vance Winkworth Amory; Vance Amory; ヴァンス・エイモリー; country : kn; name : 萬斯·艾默里; Vance Amory; Amory, Vance; ヴァンス・エイモリー; deathDate : 2022-04-02; political : Concerned Citizens' Movement; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Vance_Amory; gender : male; notes : Premier of Nevis, former cricketer (1949–2022); education : University of the West Indies; weakAlias : 凡斯·阿莫里; 万斯·阿莫里; lastName : Amory; birthPlace : Saint George Gingerland Parish; positionOccupancies : id : NK-TGrSTMXrFv78Uo23DoqNvB; caption : Occupancy; schema : Occupancy; referents : evpo-9d6f7ec6a5683da45e86483003a774fd46bd31ad; evpo-3a4509a18b4ed516a3cb40f9a30956fd4c0c3247; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q7914010; post : id : evpo-66a168a45651b4747f3154598437fb3097e46733; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : kn; target : ; target : ; id : evpo-c8c653aa47b776b683cdda799d393c444794267e; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2010; status : ended; startDate : 2004-10-26; post : id : evpo-66a168a45651b4747f3154598437fb3097e46733; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : kn; target : ; holder : Q7914010; target : ; id : wd-6952b303662197147209e31018a39430ac15ba5a; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2024-10-13T12:48:02; last_seen : 2026-03-26T02:07:29; last_change : 2024-10-13T12:48:02; properties : status : ended; holder : Q7914010; startDate : 1992-06-02; post : id : Q7240355; caption : Premier of Nevis; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q7240355; country : kn; name : Premier of Nevis; subnationalArea : Nevis; target : ; endDate : 2006-07-11; target : ; id : wd-e5c54e86f7acaac3dc832d07f21a64a19d1e3498; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2024-10-13T12:48:02; last_seen : 2026-03-26T02:07:29; last_change : 2024-10-13T12:48:02; properties : status : ended; holder : Q7914010; endDate : 2017-12-19; startDate : 2013-01-23; post : id : Q7240355; caption : Premier of Nevis; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q7240355; country : kn; name : Premier of Nevis; subnationalArea : Nevis; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata |
Elizabeth II
| Id: | Q9682 | | Name: | Elizabeth II | | Type: | Person | | Description : | classification : National government (past); birthDate : 1926-04-21; country : jm; vc; gd; ca; im; pg; au; bs; bz; tv; kn; sb; bb; lc; ag; topics : role.rca; role.pep; deathDate : 2022-09-08; citizenship : gb; name : Isabel II del Reino Unido; দ্বিতীয় এলিজাবেথ; اليزابيث التانيه; Elizabeta II.; ელისაბედ II; Elizabeta II. Britanska; אליזבת השנייה; II. Erzsébet; Elisabet II del Regne Unit; Elisabet II; Elisabetta II del Regno Unito; エリザベス2世; Элизобети II; Елизабета II; II. Elizabeth; Elizabete II Vindzora; Elizabeth II.; Elizabeth II van die Verenigde Koninkryk; Elizabeta II; Ελισάβετ Β΄ του Ηνωμένου Βασιλείου; Alžbeta II.; الیزابت دوم; एलिज़ाबेथ द्वितीय; Елизабет Александра Мария; Yelizaveta II; 伊丽莎白二世; Elizabeth II van het Verenigd Koninkrijk; အဲလိဇဘတ်; Elizabeth 2. af Storbritannien; एलिजाबेथ दोश्रो; 엘리자베스 2세; Лізавета II; II Elizabet; Élisabeth II; Եղիսաբեթ II; Elżbieta II; Елизавета II; Єлизавета II; Elžbieta II; Isabel II do Reino Unido; II Элизабет; Елизабет II; Alžběta II.; សម្តេចព្រះរាជិនីនាថអេលីហ្សាបិតទី ២ នៃសហរាជអាណាចក្រ; Elisabeth II.; ಎರಡನೇ ಎಲಿಜಬೆಥ್; Elísabet 2. Bretadrottning; ایلزبتھ دؤم; Elizabeth II; إليزابيث الثانية; Reġina Eliżabetta II; wikidataId : Q9682; alias : Краљица Елизабета II; Die Queen; ER II; Elisabetta II; Queen Elisabeth; ဒုတိယ အယ်လီဇဘက်; królowa Elżbieta; Rainha Elizabeth; Elisabeta a II-a; Rainha Elizabeth II do Reino Unido; Elżbieta Windsor; II Елизабет; Елизавета Александра Мария Виндзор; Елизаветаи II; Её Величество Елизавета II; אליזבט מלכת אנגליה; Reina Isabel; Elizabet Aleksandra Mariya Vindzor; Elizabeth II do Reino Unido; Elizabeth II dari Inggris Raya; សម្តេចព្រះរាជិនីនាថអេលីហ្សាបិតទី ២ នៃសហរាជាណាចក្រ; Elizabeth 2.; II. Erzsébet brit királynő; Kraliçe 2. Elizabeth; Queen Elizabeth II.; Kuningatar Elisabet II; Елизабета Александра Мери; Елізавета II; Dronning Elizabeth 2.; Ratu Elizabeth II dari United Kingdom; Königin von England; Её Величество Елизавета Вторая; Koningin Elizabeth II; एलिजाबेथ द्वितीय; Reina Isabel Segunda; Queen Elizabeth II; Reina Isabel II; Élisabeth 2; Alžběta II. Britská; Βασίλισσα Ελισάβετ Β΄; Ratu England; Regina Elisabeta a II-a; Dronning Elizabeth II af Storbritannien; Reina Isabel 2; 2. Elizabeth; Ratu Elizabeth II; reine Élisabeth; Isabel II; Elizabeth Alexandra Mary Windsor; إليزابيث ألكسندرا ماري; Élisabeth Alexandra Marie Windsor; אליזבת השנייה, מלכת הממלכה המאוחדת; Элизабет Виндзор; Elizabeth Alexandra Mary; Елизавета Вторая; Ελισάβετ Β΄; Елизавета Виндзор; królowa Elżbieta II; الملكة إليزابيث الثانية; Rainha Elizabeth II; Элизабети II; Reina Isabel 2.ª; kráľovná Alžbeta II.; Rainha da Inglaterra; Isabel Alejandra María; II Елизавета; এলিজাবেথ আলেকজান্ড্রা ম্যারি; Элизабет Александра Мэри Виндзор; Elizabeth II dari United Kingdom; E.R. II; Monarca Isabel II; Краљица Елизабета; Elizabeth Windsor; Елізабет Александра Мері Віндзор; Elizabeth Mountbatten-Windsor; אליזבט, מלכה בריטניה הגדולה; Елизавета Александра Мария; Њено височанство краљица Елизабета Александра Мери; position : monarch of the commonwealth realm of Sierra Leone (1961-1971); monarch of the commonwealth realm of Uganda (1962-1963); Lord High Admiral (2021-2022); Head of the Commonwealth (1952-2022); monarch of Grenada (1974-2022); Duke of Lancaster (1952-2022); monarch of Saint Vincent and the Grenadines (1979-2022); monarch of Antigua and Barbuda (1981-2022); Lord of Mann (1952-2022); Lord High Admiral (1964-2011); monarch of Trinidad and Tobago (1962-1976); monarch of Canada (1952-2022); monarch of the Dominion of Pakistan (1952-1956); Supreme Governor of the Church of England (1952-2022); monarch of New Zealand (1952-2022); monarch of the Solomon Islands (1978-2022); monarch of the State of Malta (1964-1974); monarch of the Dominion of Fiji (1970-1987); Commander-in-Chief of the Canadian Forces (1952-2022); monarch of the United Kingdom (1952-2022); monarch of the Dominion of Ceylon (1952-1972); heir presumptive (1936-1952); monarch of the commonwealth realm of Mauritius (1968-1992); monarch of the commonwealth realm of Guyana (1966-1970); monarch of the commonwealth realm of Kenya (1963-1964); monarch of the Bahamas (1973-2022); monarch of Jamaica (1962-2022); monarch of the Federation of Nigeria (1960-1963); monarch of the commonwealth realm of Ghana (1957-1960); monarch of Tuvalu (1978-2022); monarch of the commonwealth realm of the Gambia (1965-1970); Queen of Trinidad and Tobago (1962-1976); monarch of Belize (1981-2022); monarch of Tanganyika (1961-1962); monarch of Saint Lucia (1979-2022); monarch of Australia (1952-2022); monarch of Malawi (1964-1966); monarch of the Union of South Africa (1952-1961); monarch of Barbados (1966-2021); monarch of Saint Kitts and Nevis (1983-2022); monarch of Papua New Guinea (1975-2022); firstName : Mary; Elizabeth; Alexandra; title : Majesty; Royal Highness; weakAlias : 伊麗莎白·亞歷山德拉·瑪麗; 伊莉沙白二世女王; ERII; 伊利莎伯二世; אליזבטה; 伊丽莎白·亚历山德拉·玛丽; エリザベス2世女王; 伊麗莎白二世; Elizabeth; 伊莉莎白二世女王; 伊莉莎白二世; 英女王; 伊莉莎伯二世; エリザベス女王; エリザベス・アレクサンドラ・メアリー・オブ・ウィンザー; 伊莉莎白女王二世; エリザベス・アレクサンドラ・メアリー; notes : Queen of the United Kingdom from 1952 to 2022; birthPlace : 17 Bruton Street, Mayfair; gender : female; lastName : Windsor; religion : Church of England; Church of Scotland; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Elizabeth_II; ethnicity : British; familyPerson : id : NK-HvZNADz35qrd8FqMM8iqLy; caption : Family; schema : Family; referents : wd-p40-q151754-q9682; wd-p25-q151754-q9682; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q151754; caption : Anne, Princess Royal; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Anne, Princess Royal; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (unknown status); citizenship : gb; name : Anna, il-Prinċipessa Rjali; Prinsesse Anne af Storbritannien; Принцеса Ан; Anna Bretaprinsessa; الاميره ان; Ана; Anna, principessa reale; Şahzadə Anna; Anna brit királyi hercegnő; Anna, kráľovská princezná; Anne Mountbatten-Windsor; Ana; 프린세스 로열 앤; Ганна, прынцэса Вялікабрытаніі; Anne, Prințesă Regală; Anne, Puteri Diraja; Anne du Royaume-Uni; Άννα, βασιλική πριγκίπισσα του Ηνωμένου Βασιλείου; Ana, Princesa Real; ऐनी; Աննա; Prinsessa Anne; Анна; Ana del Reino Unido; Принцеза Ана; Anna del Regne Unit; Anne; プリンセス・ロイヤル・アン; این شاہی شہزادی; Anna; Анна, принцесса Великобритании; ანა; אן, הנסיכה המלכותית; Prinsessan Anne, Princess Royal; Princese Anna; Printsess Anne; Anne, kraljevska princeza; Anne, Putri Kerajaan; Anne, Princess Royal; 安妮公主; ان، شاهدخت پادشاهی; آن; topics : role.rca; role.pep; wikidataId : Q151754; birthDate : 1950-08-15; position : member of the International Olympic Committee (1988-); Grand Master (2007-); Princess Royal (1987-); Counsellor of State; alias : Principessa Anna del Regno Unito; Anne Mountbatten-Windsor, Kraliyet Prensesi; ان، شاهدخت سلطنتی; 영국 공주 앤; 앤 공주; Putri Anne; آن الیزابت آلیس لوییس; Anne Elizabeth Alice Louise Mountbatten-Windsor, Princess Royal of the United Kingdom; Ann, princesse royale; Princess Anne Elizabeth Alice Louise of Edinburgh; Anne, Princesa Real; Prinţesa Anne a Marii Britanii; הנסיכה אן, הנסיכה המלכותית; Ana de Windsor; Principessa Anna d'Inghilterra; Anna Windsor; Anne, princesse royale; Princess Anne, Princess Royal; Princess Anne of Edinburgh; Πριγκίπισσα Άννα; The Princess Anne; Princess Anne Elizabeth Alice Louise, Princess Royal; الأميرة آن; الأميره آن; Ana, Prințesă Regală; Anne Elizabeth Alice Louise Laurence; Anne Mountbatten Windsor; The Princess Anne, Princess Royal; شاهخت آن، شاهدخت سلطنتی; Ana Windsor; Anne Elizabeth Alice, Princess Royal; Anne, prinsessa av Storbritannien; Принцесса Энн; 앤 왕녀; הנסיכה אן; شاهدخت آن، شاهدخت سلطنتی; Anne Elizabeth Alice Louise Mountbatten-Windsor; Anne, prinsessa av Förenade Konungariket; Prinsessan Anne av Storbritannien; Princess Anne; شاهدخت آن، شاهدخت پادشاهی; Anne Princesa Real; Ana, Prinţesă Regală; Princess Anne, The Princess Royal; Prenses Anne; 프린세스 로열 앤 공주; Kraliyet Prensesi Anne; Prinses Anne van Engeland; آن، شاهدخت سلطنتی; Prinsessan Anne; HRH Princess Anne; Anne, Prinţesă Regală; شاهدخت ان، شاهدخت پادشاهی; Princesa Anne; Ana Mountbatten Windsor; ان الیزابت الیس لوییس; Princesse Anne; Ana Princesa Real; Принцесса Анна; Principessa Anna; Ana Mountbatten-Windsor; Prinzessin Anne; Anne, velika princeza; شاهخت آن، شاهدخت پادشاهی; The Princess Anne Elizabeth Alice Louise, Princess Royal; Anna Mountbatten-Windsor; прынцэса Вялікабрытаніі Ганна; Anne Elizabeth Alice Louise; religion : Church of England; firstName : Alice; Anne; Louise; Elizabeth; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anne,_Princess_Royal; website : https://www.royal.uk/the-princess-royal; lastName : Windsor; title : Royal Highness; education : Benenden School (1963-1968); birthPlace : Clarence House; notes : daughter of Queen Elizabeth II and Prince Philip, Duke of Edinburgh; gender : female; target : 1; relationship : mother; child; relative : id : Q151754; caption : Anne, Princess Royal; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Anne, Princess Royal; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (unknown status); citizenship : gb; name : Anna, il-Prinċipessa Rjali; Prinsesse Anne af Storbritannien; Принцеса Ан; Anna Bretaprinsessa; الاميره ان; Ана; Anna, principessa reale; Şahzadə Anna; Anna brit királyi hercegnő; Anna, kráľovská princezná; Anne Mountbatten-Windsor; Ana; 프린세스 로열 앤; Ганна, прынцэса Вялікабрытаніі; Anne, Prințesă Regală; Anne, Puteri Diraja; Anne du Royaume-Uni; Άννα, βασιλική πριγκίπισσα του Ηνωμένου Βασιλείου; Ana, Princesa Real; ऐनी; Աննա; Prinsessa Anne; Анна; Ana del Reino Unido; Принцеза Ана; Anna del Regne Unit; Anne; プリンセス・ロイヤル・アン; این شاہی شہزادی; Anna; Анна, принцесса Великобритании; ანა; אן, הנסיכה המלכותית; Prinsessan Anne, Princess Royal; Princese Anna; Printsess Anne; Anne, kraljevska princeza; Anne, Putri Kerajaan; Anne, Princess Royal; 安妮公主; ان، شاهدخت پادشاهی; آن; topics : role.rca; role.pep; wikidataId : Q151754; birthDate : 1950-08-15; position : member of the International Olympic Committee (1988-); Grand Master (2007-); Princess Royal (1987-); Counsellor of State; alias : Principessa Anna del Regno Unito; Anne Mountbatten-Windsor, Kraliyet Prensesi; ان، شاهدخت سلطنتی; 영국 공주 앤; 앤 공주; Putri Anne; آن الیزابت آلیس لوییس; Anne Elizabeth Alice Louise Mountbatten-Windsor, Princess Royal of the United Kingdom; Ann, princesse royale; Princess Anne Elizabeth Alice Louise of Edinburgh; Anne, Princesa Real; Prinţesa Anne a Marii Britanii; הנסיכה אן, הנסיכה המלכותית; Ana de Windsor; Principessa Anna d'Inghilterra; Anna Windsor; Anne, princesse royale; Princess Anne, Princess Royal; Princess Anne of Edinburgh; Πριγκίπισσα Άννα; The Princess Anne; Princess Anne Elizabeth Alice Louise, Princess Royal; الأميرة آن; الأميره آن; Ana, Prințesă Regală; Anne Elizabeth Alice Louise Laurence; Anne Mountbatten Windsor; The Princess Anne, Princess Royal; شاهخت آن، شاهدخت سلطنتی; Ana Windsor; Anne Elizabeth Alice, Princess Royal; Anne, prinsessa av Storbritannien; Принцесса Энн; 앤 왕녀; הנסיכה אן; شاهدخت آن، شاهدخت سلطنتی; Anne Elizabeth Alice Louise Mountbatten-Windsor; Anne, prinsessa av Förenade Konungariket; Prinsessan Anne av Storbritannien; Princess Anne; شاهدخت آن، شاهدخت پادشاهی; Anne Princesa Real; Ana, Prinţesă Regală; Princess Anne, The Princess Royal; Prenses Anne; 프린세스 로열 앤 공주; Kraliyet Prensesi Anne; Prinses Anne van Engeland; آن، شاهدخت سلطنتی; Prinsessan Anne; HRH Princess Anne; Anne, Prinţesă Regală; شاهدخت ان، شاهدخت پادشاهی; Princesa Anne; Ana Mountbatten Windsor; ان الیزابت الیس لوییس; Princesse Anne; Ana Princesa Real; Принцесса Анна; Principessa Anna; Ana Mountbatten-Windsor; Prinzessin Anne; Anne, velika princeza; شاهخت آن، شاهدخت پادشاهی; The Princess Anne Elizabeth Alice Louise, Princess Royal; Anna Mountbatten-Windsor; прынцэса Вялікабрытаніі Ганна; Anne Elizabeth Alice Louise; religion : Church of England; firstName : Alice; Anne; Louise; Elizabeth; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anne,_Princess_Royal; website : https://www.royal.uk/the-princess-royal; lastName : Windsor; title : Royal Highness; education : Benenden School (1963-1968); birthPlace : Clarence House; notes : daughter of Queen Elizabeth II and Prince Philip, Duke of Edinburgh; gender : female; target : 1; target : ; id : NK-QH2yRGdLRx5XkG4PzFqBKg; caption : Family; schema : Family; referents : wd-p40-q10633-q9682; wd-p25-q10633-q9682; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : sourceUrl : https://www.bbc.co.uk/newsround/44370212; person : Q9682; relative : id : Q10633; caption : Queen Elizabeth, The Queen Mother; schema : Person; referents : ; datasets : wikidata; origin : Queen Elizabeth the Queen Mother; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-20T16:44:49; properties : birthPlace : London; Hitchin; alias : Kraliçe Elizabeth; Ana Kraliçe; Elisabeth Bowes-Lyon; Reine mère; Hon. Elizabeth Angela Marguerite Bowes-Lyon; Elizabeth Angela Marguerite Bowes Lyon; Ελισάβετ Η Βασιλομήτωρ; Leedi Elizabeth Bowes-Lyon; La Reina Madre; Queen Elizabeth Angela Marguerite; Queen Elizabeth; Elizabeth, Duchess of York; Elizabeth York; regina madre; La Reine mère; Isabel Angela Margarida Bowes-Lyon; The Queen Mum; Elisabetta, regina madre; Dronning Elizabeth af Storbritannien; Queen Elizabeth The Queen Mother; Elizabeth Bowes- Lyon; Hon. Elizabeth Bowes-Lyon; Η Βασιλομήτωρ; Queen-Empress Elizabeth; Боуз-Лайон, Елизавета; Kraliçe Elizabeth Ana Kraliçe; Queen Mum; Elizabeth Angela Marguerite, Duchess of York; Ana Kraliçe Elizabeth; Elizabeth, Queen Consort of the British Empire; Lady Elizabeth Bowes-Lyon; královna matka; Elizabeth Angela Marguerite Bowes-Lyon; Isabel, la Reina Madre; The Queen Mother; королева Елизавета; Lady Elizabeth Angela Marguerite Bowes-Lyon; name : Elizabeta Bowes-Lyon; אליזבת; Βασιλομήτωρ Ελισάβετ του Ηνωμένου Βασιλείου; Elizabeth Bowes-Lyon; الیزابت، شهبانوی مادر; Isabel Bowes-Lyon; エリザベス・ボーズ＝ライアン; Елизабет Боуз-Лајон; 伊丽莎白王太后; Елизавета Боуз-Лайон; Єлизавета Боуз-Лайон; Elizabeth Bowes-Lyonová; 엘리자베스 보우스라이언; Elżbieta Bowes-Lyon; रानी माँ महारानी एलिजाबेथ; Elizabete Bousa-Laiona; Кралица Елизабета, Кралицата-мајка; Елизабет Боуз-Лайън; Елізавета Боўз-Лаян; Yelizaveta Bouz-Layon; Alžbeta, kráľovná matka; Queen Elizabeth, The Queen Mother; Elisabet; إليزابيث باوز ليون; Elisabet Bowes-Lyon; Եղիսաբեթ Բոուզ-Լայոն; ელისაბედ ბოუზ-ლაიონი; ملکہ ایلزبتھ مادر ملکہ; اليزابيث باوز ليون; Bowes-Lyon Erzsébet brit királyné; weakAlias : Королева-мать; エリザベス・アンジェラ・マーガレット・ボーズ＝ライアン; Elizabeth; 王母太后; Elisabeth; 皇太后; 伊麗莎白·鮑斯-萊昂; Alžběta; 伊莉莎白王太后; title : Majesty; Royal Highness; The Honourable; wikidataId : Q10633; gender : female; notes : queen consort of the British Empire from 1936 to 1952; mother of Elizabeth II (1900–2022); firstName : Elizabeth; Marguerite; Angela; religion : Christianity; Anglicanism; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Queen_Elizabeth_the_Queen_Mother; website : https://www.royal.uk/queen-elizabeth-queen-mother; topics : role.rca; position : Lord Warden of the Cinque Ports (1978-2002); Consort of the United Kingdom (1936-1952); deathDate : 2002-03-30; citizenship : gb; lastName : Bowes-Lyon; birthDate : 1900-08-04; target : 1; relationship : mother; target : ; id : NK-QnHmBkaa2Ty4JaNgu4LrK7; caption : Family; schema : Family; referents : wd-p40-q43274-q9682; wd-p25-q43274-q9682; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q43274; caption : Charles III; schema : Person; referents : unprot-acabd83e1c1163ab1f6de7b2f966992fe54d0eca; us-cia-isle-of-man-king-charles-iii-lord-of-mann; us-cia-gibraltar-charles-iii-king; unprot-88fa0e6f12ba60816eb2207aca695eaa09790897; us-cia-cayman-islands-charles-iii-king; us-cia-anguilla-charles-iii-king; unprot-15ae8c1a2fe78d8e0b979bdcb442926124804225; unprot-692830e710928b901540da785743f6f1e154028d; us-cia-montserrat-charles-iii-king; unprot-2050cfb07d0d4d1253a2df8c80e0e93fc31e6ca0; unprot-5ff7c23db458ba0254ae07baac662489acaa9efe; unprot-70d122a437802f443a9196e028a12a58ea14f915; unprot-66b1dd37831cb0d3fd1148a00fded25cbefd9823; unprot-ce79df918333df41a88b61f13e25a0c8b64adfd5; unprot-403fde05048bb632034d1ca3b525609afeb0ab76; us-cia-pitcairn-islands-charles-iii-king; unprot-bda604318e4a64703ba31e133ccf279d16026fbf; unprot-a5779f9a9f0c4e7bb34e5049ceca4031514e5e55; unprot-7cfdad9ea43111ce61d7f52f1f033ab9be67ad81; unprot-0b93ef13ce10d229c352903c22110202c920beee; us-cia-jersey-charles-iii-king; us-cia-cocos-keeling-islands-charles-iii-king; us-cia-bahamas-the-charles-iii-king; us-cia-canada-charles-iii-king; unprot-c5085a83761a0f20777a6b1110e56568f6ec5cff; us-cia-norfolk-island-charles-iii-king; unprot-9229c8226d1611a485dab1f00a649b26346a1654; us-cia-solomon-islands-charles-iii-king; us-cia-saint-lucia-charles-iii-king; us-cia-papua-new-guinea-charles-iii-king; us-cia-saint-kitts-and-nevis-charles-iii-king; unprot-81de28d262c8c18b1a5b9d32f5c006ae42fdfcca; us-cia-tokelau-charles-iii-king; unprot-1039bfbca2cc1c0b69a470d65ae8d6df32baf69a; us-cia-falkland-islands-islas-malvinas-charles-iii-king; unprot-646d3a730378a0f950e54bfc0d1152382ce0f5b2; unprot-80ed96b6efe05b4cfdca5ab356dd6b68996b0343; unprot-f53d82ed76b16d8b5656ac7d9bd21b8691540870; us-cia-turks-and-caicos-islands-charles-iii-king; us-cia-belize-charles-iii-king; us-cia-saint-vincent-and-the-grenadines-charles-iii-king; us-cia-jamaica-charles-iii-king; us-cia-british-virgin-islands-charles-iii-king; us-cia-united-kingdom-charles-iii-king; unprot-d72fcd0d39aaa22aa31319fa926b04bd681c335a; us-cia-new-zealand-charles-iii-king; us-cia-guernsey-charles-iii-king; us-cia-antigua-and-barbuda-charles-iii-king; us-cia-saint-helena-ascension-and-tristan-da-cunha-charles-iii-king; us-cia-grenada-charles-iii-king; us-cia-tuvalu-charles-iii-king; unprot-33c8ba4b0844ed071aed46ea56123285b3461636; us-cia-bermuda-charles-iii-king; unprot-6e02102829d802d3ffe0241a951fe6017bbfcf71; unprot-da5a3f9bb1212e411cc20a51b0a9695b0f7ddb3e; us-cia-australia-charles-iii-king; unprot-37bb099357ceec799bf46fbce077c6d31641a2fa; unprot-be1c92ba4467a6d3d089c4256216984edc3caead; unprot-eb4f5a0f40ddee6097c950641e1e42304dc368ca; us-cia-niue-charles-iii-king; us-cia-cook-islands-charles-iii-king; us-cia-akrotiri-and-dhekelia-charles-iii-king; unprot-afa825edf9396389ce595ba97fa07d0ac359d36f; unprot-6f533a297c9e729f065d1277cd8dfbba7b3c91e5; unprot-92cc26743abfb1ad6f7b7d45e14772ac0381e67e; us-cia-christmas-island-charles-iii-king; us-cia-british-indian-ocean-territory-charles-iii-king; unprot-627edb18c5e7c47536132835ca0b365b06cd5eaf; datasets : wd_peps; ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories; origin : Charles III; first_seen : 2023-04-20T09:50:23; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (current); name : Karlu III; چارلس سوم; Čārlzs III Vindzors; ჩარლზ მაუნტბატენ-უინძორი; チャールズ3世; Karol III; Чарлзи III; III. Charles; Karol III.; چارلز سوم; তৃতীয় চার্লস; Karl 3. Bretakonungur; Karli III; III Çarlz; Carlos III do Reino Unido; King Charles III; Карл III; Karlo III.; Carlos III del Reino Unido; Чарлз III; Κάρολος Γ΄ του Ηνωμένου Βασιλείου; تشارلز التالت; Karel III. Britský; تشارلز الثالث; Charles III wa Uingereza; Carlo III del Regno Unito; III Чарльз; Charles III van het Verenigd Koninkrijk; Karel III.; Уэльсийн хунтайж Чарльз; Carles III del Regne Unit; 찰스 3세; צ'ארלס השלישי, מלך הממלכה המאוחדת; Karolis III; III. Károly brit király; चार्ल्स तृतीय; Charles III.; संयुक्त अधिराज्यका तृतीय चार्ल्स; Charles al III-lea; Charles III; Чарльз III; Charles 3. af Storbritannien; Չարլզ III; Чарлс III; တတိယမြောက် ချားလ်စ်; Charles III dari Inggris Raya; 查尔斯三世; ឆាលស៍ទី ៣; position : Head of the Commonwealth (2022-); Governor-General of Tuvalu; monarch of Papua New Guinea (2022-); President of United Kingdom; monarch of Saint Lucia (2022-); monarch of Tuvalu (2022-); Lord of Mann (2022-); monarch of the United Kingdom (2022-); monarch of Canada (2022-); Governor-General of the Independent State of Papua New Guinea; heir apparent (1948-2021); monarch of Saint Kitts and Nevis (2022-); monarch of Grenada (2022-); Lord High Admiral (2022-); monarch of Australia (2022-); Governor-General of Grenada; Prince of Wales (1958-2022); Governor-General of Solomon Islands; Governor-General of the Commonwealth of The Bahamas; monarch of Jamaica (2022-); monarch of the Solomon Islands (2022-); Supreme Governor of the Church of England (2022-); Member of the Privy Council of the United Kingdom; monarch of Saint Vincent and the Grenadines (2022-); Duke of Lancaster (2022-); Governor-General of Jamaica; President of the National Rifle Association (1977-); Heir Apparent of the United Kingdom (1952-2022); monarch of the Bahamas (2022-); King; monarch of New Zealand (2022-); Governor General and Commander-in-Chief of Canada; Governor-General of Antigua and Barbuda; monarch of Antigua and Barbuda (2022-); monarch of Belize (2022-); Governor-General of the Commonwealth of Australia; member of the House of Lords (-1999); topics : role.pol; role.rca; role.pep; title : His Majesty; Majesty; citizenship : gd; jm; ca; gb; bs; au; pg; tv; sb; ag; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/united-kingdom; https://www.politico.com/news/magazine/2022/09/09/55-things-you-need-to-know-about-king-charles-iii-00055898; country : gd; vc; gb-nir; jm; ca; im; pg; au; bs; bz; tv; kn; gb-wls; sb; lc; ag; birthDate : 1948-11-14; wikidataId : Q43274; alias : پرنس چالز; Prins Charles, prins av Wales; Чарльз Филип Артур Джордж Виндзор; Karel, kníže z Walesu; 영국의 웨일스 공작 찰스 왕세자; Charles, princ od Walesa; الملك تشارلز الثالث; принц Уэльский Чарльз; Prince Charles, Prince of Wales; Principe Carlo del Galles; პრინცი ჩარლზ; Πρίγκιπας Κάρολος; چارلز, شاهزاده ولز; Prince Charles Philip Arthur George, Prince of Wales; Čārlzs III; Чарльз принц Уэльский; Charles Philip Arthur George Windsor; Κάρολος Γ΄, Βασιλιάς του Ηνωμένου Βασιλείου; شاهزاده چارلز، شاهزاده ولز; le duc de Rothesay; Charles, waleški princ; Carol al III-lea al Regatului Unit; ချားလ်စ် ဝေလမင်းသား; Príncipe Carlos; Charles, Walesi prints; شاهزادهٔ چارلز، شاهزادهٔ ولز; His Majesty; Putera Charles; 영국의 웨일스 공 찰스 왕세자; პრინცი ჩარლზი; Putera Charles, Putera Wales; Velsas princis Čārlzs; वेल्सका युवराज चार्ल्स; Princis Čarlzs; ချားလ်စ် ၃; Charles vu Wales; Charles III ng Reyno Unido; चार्ल्स III; Κάρολος, Πρίγκιπας της Ουαλίας; Karol Mountbatten-Windsor, książę Walii; پرنس چارلز; His Majesty The King; Charles Mountbatten-Windsor, Galler Beyi; Carlos, Príncipe de Gales; Prins Charles van Engeland; King of England; Carlos de Gales; الامير تشارلز، أمير ويلز; Charles Windsor; Kuningas Charles III; Чарльз, принц Уельський; le duc de Cornouailles; Κάρολος της Ουαλίας; Carles III d'Anglaterra; Prins Charles; Король Карл III; Charles III dari United Kingdom; Carlos del Reino Unido; Charles, princ Walesa; Charles III of the United Kingdom; Carol al III-lea; უელსის პრინცი ჩარლზი; Charles, Galler Prens'i; Charles, princ z Walesu; King Charles; Չարլզ, Ուելսի արքայազն; Prințul Charles; Чарльз принц; چارلز، شاهزادهٔ ولز; Чарльз, принц Уэльский; Prințul Charles de Wales; Karl, prinsinn af Wales; Prens Charles,Galler Prensi; Charles, prins van Wales; Prinssi Charles; King Charles III; Prinz Charles; Prints Charles; တတိယမြောက် ချားလ်စ်ဘုရင်; تشارلز ماونتباتن-ويندسور، أمير ويلز; Чарлз, прынц Уэльскі; Velsas princis Čarlzs; Charles z Walesu; Karol Mountbatten-Windsor; Karlu III tar-Renju Unit; الملك تشارلز التالت; Carlo Mountbatten-Windsor; Чарлс, принц од Велса; Крал Чарлз III; Принц Чарлс; צ'ארלס, נסיך וויילס; Kroonprins Charles; Prince Charles, Duke of Rothesay; شاهزاده چارلز; Carlos Principe de Gales; Prințul Carol de Galia; HM King Charles III; le prince Charles; Charles, Prinţ de Wales; Charles, Prince of Wales; Károly herceg; Charles, Galler Prensi; Prince Charles of Edinburgh; Galler Prensi; চার্লস, প্রিন্স অব ওয়েলস; Принц Чарлс од Велса; Charles Mountbatten-Windsor, Prince of Wales; Карл III, король Великобритании; Raja Charles; Princ Charles, princ od Velsa; Čārlzs, Velsas princis; Prince Charles Philip Arthur George Windsor of Edinburgh; Чарльз, принц; Károly walesi herceg; Charles, Walesin prinssi; Charles Wales; الامير تشارلز; Charles the Third, by the Grace of God of the United Kingdom of Great Britain and Northern Ireland and of His other Realms and Territories, King, Head of the Commonwealth, Defender of the Faith; Carles III; 영국의 찰스 왕세자; Charles al III-lea al Regatului Unit; چارلز فیلیپ آرتور جورج; Charles Philip Arthur George Mountbatten; Charles, Pangeran Wales; Príncipe de Gales; Prinţul Charles de Wales; Charles Philip Arthur George, Prince of Wales; Prens Charles; princ Charles; König Charles; Princis Čārlzs; Принц Чарлз; Charles III of England; चार्ल्स फिलिप आर्थर जर्ज; Princas Čarlzas; His Majesty Charles the Third, by the Grace of God, of the United Kingdom of Great Britain and Northern Ireland and of His other Realms and Territories King, Head of the Commonwealth, Defender of the Faith; Prince Charles Philip Arthur George of Edinburgh; III Karl; Βασιλιάς Κάρολος Γ΄; Galler Prensi Charles; Charles av Storbritannien; צ'ארלס, הנסיך מווילס; Principe Carlos; Charles Philip Arthur George; Carlo, principe del Galles; チャールズ; Κάρολος Γ΄; המלך צ'ארלס; Чарльз Виндзор; צ'ארלס הנסיך מוויילס; Kral Charles; 웨일스 공 찰스 왕세자; Karol Windsor; צ'ארלס, הנסיך מוויילס; Raja Charles III; 찰스 왕세자; HRH Charles; Kuningas Charles; Carlos, principe de Gales; Charles Philip Arthur George Mountbatten-Windsor; Charles Mountbatten-Windsor, Princ od Velsa; HKH Prinsen av Wales; Charles Mountbatten-Windsor; Чарльз Віндзор; Чарлз, Принц на Уелс; Charles the Third; Karel z Walesu; Prins Charles af Wales; Princ Čarls; Prins Charles av Storbritannien; Charles, Putera dari Wales; چارلز، شاهزاده ولز; Pangeran Charles; Prince Charles; C III; The Prince Charles, Prince of Wales; Charles av Förenade Konungariket; تشارلز، أمير ويلز; הנסיך צ'רלס; Walesin prinssi Charles; His Royal Highness Charles III of Great Britain; Charles, kraljević od Walesa; Крал Чарлз; Charles, Prinz von Wales; Charles III, King of the United Kingdom; הנסיך צ'ארלס; Prinţul Charles; Принц Чарльз; Karl III.; Carles de Gal·les; Carlos Príncipe de Gales; 영국의 웨일스 공 찰스; Πρίγκιπας Κάρολος, Δούκας του Ρόθεσι; The Prince Charles Philip Arthur George, Prince of Wales; Carlos III; Charles, Prinsipe ng Wales; Charles, prins av Wales; Carlos de Inglaterra; Charles van Wales; Kral 3. Charles; König Charles III.; firstName : Philip; George; Arthur; Charles; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Charles_III; notes : King of the United Kingdom and other Commonwealth realms since 2022 (born 1948); weakAlias : მაუნტბატენ-უინძორი; 查理斯王子; ჩარლზი; 查尔斯王储; 查爾斯三世; 查理斯三世; チャールズ・フィリップ・アーサー・ジョージ・マウントバッテン・ウィンザー; चार्ल्स; Чарлз; 查尔斯王子; チャールズ国王陛下; 查爾斯王子; 查尔斯亲王; チャールズ英国王; 查爾斯·菲利浦·亞瑟·喬治·蒙巴頓-溫莎; 查尔斯·菲利普·阿瑟·乔治; チャールズ・フィリップ・アーサー・ジョージ・マウントバッテン＝ウィンザー; 찰스왕세자; Чарльз; 查理斯; چارلز; Κάρολος; 威爾斯親王查理斯; 查理三世; 英及び英連邦国王チャールズ3世; education : Gordonstoun (1962-1967); Aberystwyth University (-1969); Hill House International Junior School; Timbertop (1966-1966); Britannia Royal Naval College (1971-); Trinity College (1967-1970); Hill House School (1956-1957); Royal Air Force College Cranwell (1971-1971); Cheam School (1957-); ethnicity : English people; website : https://www.royal.uk/the-king; birthPlace : Buckingham Palace; religion : Anglicanism; gender : male; lastName : Mountbatten-Windsor; target : 1; relative : id : Q43274; caption : Charles III; schema : Person; referents : unprot-acabd83e1c1163ab1f6de7b2f966992fe54d0eca; us-cia-isle-of-man-king-charles-iii-lord-of-mann; us-cia-gibraltar-charles-iii-king; unprot-88fa0e6f12ba60816eb2207aca695eaa09790897; us-cia-cayman-islands-charles-iii-king; us-cia-anguilla-charles-iii-king; unprot-15ae8c1a2fe78d8e0b979bdcb442926124804225; unprot-692830e710928b901540da785743f6f1e154028d; us-cia-montserrat-charles-iii-king; unprot-2050cfb07d0d4d1253a2df8c80e0e93fc31e6ca0; unprot-5ff7c23db458ba0254ae07baac662489acaa9efe; unprot-70d122a437802f443a9196e028a12a58ea14f915; unprot-66b1dd37831cb0d3fd1148a00fded25cbefd9823; unprot-ce79df918333df41a88b61f13e25a0c8b64adfd5; unprot-403fde05048bb632034d1ca3b525609afeb0ab76; us-cia-pitcairn-islands-charles-iii-king; unprot-bda604318e4a64703ba31e133ccf279d16026fbf; unprot-a5779f9a9f0c4e7bb34e5049ceca4031514e5e55; unprot-7cfdad9ea43111ce61d7f52f1f033ab9be67ad81; unprot-0b93ef13ce10d229c352903c22110202c920beee; us-cia-jersey-charles-iii-king; us-cia-cocos-keeling-islands-charles-iii-king; us-cia-bahamas-the-charles-iii-king; us-cia-canada-charles-iii-king; unprot-c5085a83761a0f20777a6b1110e56568f6ec5cff; us-cia-norfolk-island-charles-iii-king; unprot-9229c8226d1611a485dab1f00a649b26346a1654; us-cia-solomon-islands-charles-iii-king; us-cia-saint-lucia-charles-iii-king; us-cia-papua-new-guinea-charles-iii-king; us-cia-saint-kitts-and-nevis-charles-iii-king; unprot-81de28d262c8c18b1a5b9d32f5c006ae42fdfcca; us-cia-tokelau-charles-iii-king; unprot-1039bfbca2cc1c0b69a470d65ae8d6df32baf69a; us-cia-falkland-islands-islas-malvinas-charles-iii-king; unprot-646d3a730378a0f950e54bfc0d1152382ce0f5b2; unprot-80ed96b6efe05b4cfdca5ab356dd6b68996b0343; unprot-f53d82ed76b16d8b5656ac7d9bd21b8691540870; us-cia-turks-and-caicos-islands-charles-iii-king; us-cia-belize-charles-iii-king; us-cia-saint-vincent-and-the-grenadines-charles-iii-king; us-cia-jamaica-charles-iii-king; us-cia-british-virgin-islands-charles-iii-king; us-cia-united-kingdom-charles-iii-king; unprot-d72fcd0d39aaa22aa31319fa926b04bd681c335a; us-cia-new-zealand-charles-iii-king; us-cia-guernsey-charles-iii-king; us-cia-antigua-and-barbuda-charles-iii-king; us-cia-saint-helena-ascension-and-tristan-da-cunha-charles-iii-king; us-cia-grenada-charles-iii-king; us-cia-tuvalu-charles-iii-king; unprot-33c8ba4b0844ed071aed46ea56123285b3461636; us-cia-bermuda-charles-iii-king; unprot-6e02102829d802d3ffe0241a951fe6017bbfcf71; unprot-da5a3f9bb1212e411cc20a51b0a9695b0f7ddb3e; us-cia-australia-charles-iii-king; unprot-37bb099357ceec799bf46fbce077c6d31641a2fa; unprot-be1c92ba4467a6d3d089c4256216984edc3caead; unprot-eb4f5a0f40ddee6097c950641e1e42304dc368ca; us-cia-niue-charles-iii-king; us-cia-cook-islands-charles-iii-king; us-cia-akrotiri-and-dhekelia-charles-iii-king; unprot-afa825edf9396389ce595ba97fa07d0ac359d36f; unprot-6f533a297c9e729f065d1277cd8dfbba7b3c91e5; unprot-92cc26743abfb1ad6f7b7d45e14772ac0381e67e; us-cia-christmas-island-charles-iii-king; us-cia-british-indian-ocean-territory-charles-iii-king; unprot-627edb18c5e7c47536132835ca0b365b06cd5eaf; datasets : wd_peps; ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories; origin : Charles III; first_seen : 2023-04-20T09:50:23; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (current); name : Karlu III; چارلس سوم; Čārlzs III Vindzors; ჩარლზ მაუნტბატენ-უინძორი; チャールズ3世; Karol III; Чарлзи III; III. Charles; Karol III.; چارلز سوم; তৃতীয় চার্লস; Karl 3. Bretakonungur; Karli III; III Çarlz; Carlos III do Reino Unido; King Charles III; Карл III; Karlo III.; Carlos III del Reino Unido; Чарлз III; Κάρολος Γ΄ του Ηνωμένου Βασιλείου; تشارلز التالت; Karel III. Britský; تشارلز الثالث; Charles III wa Uingereza; Carlo III del Regno Unito; III Чарльз; Charles III van het Verenigd Koninkrijk; Karel III.; Уэльсийн хунтайж Чарльз; Carles III del Regne Unit; 찰스 3세; צ'ארלס השלישי, מלך הממלכה המאוחדת; Karolis III; III. Károly brit király; चार्ल्स तृतीय; Charles III.; संयुक्त अधिराज्यका तृतीय चार्ल्स; Charles al III-lea; Charles III; Чарльз III; Charles 3. af Storbritannien; Չարլզ III; Чарлс III; တတိယမြောက် ချားလ်စ်; Charles III dari Inggris Raya; 查尔斯三世; ឆាលស៍ទី ៣; position : Head of the Commonwealth (2022-); Governor-General of Tuvalu; monarch of Papua New Guinea (2022-); President of United Kingdom; monarch of Saint Lucia (2022-); monarch of Tuvalu (2022-); Lord of Mann (2022-); monarch of the United Kingdom (2022-); monarch of Canada (2022-); Governor-General of the Independent State of Papua New Guinea; heir apparent (1948-2021); monarch of Saint Kitts and Nevis (2022-); monarch of Grenada (2022-); Lord High Admiral (2022-); monarch of Australia (2022-); Governor-General of Grenada; Prince of Wales (1958-2022); Governor-General of Solomon Islands; Governor-General of the Commonwealth of The Bahamas; monarch of Jamaica (2022-); monarch of the Solomon Islands (2022-); Supreme Governor of the Church of England (2022-); Member of the Privy Council of the United Kingdom; monarch of Saint Vincent and the Grenadines (2022-); Duke of Lancaster (2022-); Governor-General of Jamaica; President of the National Rifle Association (1977-); Heir Apparent of the United Kingdom (1952-2022); monarch of the Bahamas (2022-); King; monarch of New Zealand (2022-); Governor General and Commander-in-Chief of Canada; Governor-General of Antigua and Barbuda; monarch of Antigua and Barbuda (2022-); monarch of Belize (2022-); Governor-General of the Commonwealth of Australia; member of the House of Lords (-1999); topics : role.pol; role.rca; role.pep; title : His Majesty; Majesty; citizenship : gd; jm; ca; gb; bs; au; pg; tv; sb; ag; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/united-kingdom; https://www.politico.com/news/magazine/2022/09/09/55-things-you-need-to-know-about-king-charles-iii-00055898; country : gd; vc; gb-nir; jm; ca; im; pg; au; bs; bz; tv; kn; gb-wls; sb; lc; ag; birthDate : 1948-11-14; wikidataId : Q43274; alias : پرنس چالز; Prins Charles, prins av Wales; Чарльз Филип Артур Джордж Виндзор; Karel, kníže z Walesu; 영국의 웨일스 공작 찰스 왕세자; Charles, princ od Walesa; الملك تشارلز الثالث; принц Уэльский Чарльз; Prince Charles, Prince of Wales; Principe Carlo del Galles; პრინცი ჩარლზ; Πρίγκιπας Κάρολος; چارلز, شاهزاده ولز; Prince Charles Philip Arthur George, Prince of Wales; Čārlzs III; Чарльз принц Уэльский; Charles Philip Arthur George Windsor; Κάρολος Γ΄, Βασιλιάς του Ηνωμένου Βασιλείου; شاهزاده چارلز، شاهزاده ولز; le duc de Rothesay; Charles, waleški princ; Carol al III-lea al Regatului Unit; ချားလ်စ် ဝေလမင်းသား; Príncipe Carlos; Charles, Walesi prints; شاهزادهٔ چارلز، شاهزادهٔ ولز; His Majesty; Putera Charles; 영국의 웨일스 공 찰스 왕세자; პრინცი ჩარლზი; Putera Charles, Putera Wales; Velsas princis Čārlzs; वेल्सका युवराज चार्ल्स; Princis Čarlzs; ချားလ်စ် ၃; Charles vu Wales; Charles III ng Reyno Unido; चार्ल्स III; Κάρολος, Πρίγκιπας της Ουαλίας; Karol Mountbatten-Windsor, książę Walii; پرنس چارلز; His Majesty The King; Charles Mountbatten-Windsor, Galler Beyi; Carlos, Príncipe de Gales; Prins Charles van Engeland; King of England; Carlos de Gales; الامير تشارلز، أمير ويلز; Charles Windsor; Kuningas Charles III; Чарльз, принц Уельський; le duc de Cornouailles; Κάρολος της Ουαλίας; Carles III d'Anglaterra; Prins Charles; Король Карл III; Charles III dari United Kingdom; Carlos del Reino Unido; Charles, princ Walesa; Charles III of the United Kingdom; Carol al III-lea; უელსის პრინცი ჩარლზი; Charles, Galler Prens'i; Charles, princ z Walesu; King Charles; Չարլզ, Ուելսի արքայազն; Prințul Charles; Чарльз принц; چارلز، شاهزادهٔ ولز; Чарльз, принц Уэльский; Prințul Charles de Wales; Karl, prinsinn af Wales; Prens Charles,Galler Prensi; Charles, prins van Wales; Prinssi Charles; King Charles III; Prinz Charles; Prints Charles; တတိယမြောက် ချားလ်စ်ဘုရင်; تشارلز ماونتباتن-ويندسور، أمير ويلز; Чарлз, прынц Уэльскі; Velsas princis Čarlzs; Charles z Walesu; Karol Mountbatten-Windsor; Karlu III tar-Renju Unit; الملك تشارلز التالت; Carlo Mountbatten-Windsor; Чарлс, принц од Велса; Крал Чарлз III; Принц Чарлс; צ'ארלס, נסיך וויילס; Kroonprins Charles; Prince Charles, Duke of Rothesay; شاهزاده چارلز; Carlos Principe de Gales; Prințul Carol de Galia; HM King Charles III; le prince Charles; Charles, Prinţ de Wales; Charles, Prince of Wales; Károly herceg; Charles, Galler Prensi; Prince Charles of Edinburgh; Galler Prensi; চার্লস, প্রিন্স অব ওয়েলস; Принц Чарлс од Велса; Charles Mountbatten-Windsor, Prince of Wales; Карл III, король Великобритании; Raja Charles; Princ Charles, princ od Velsa; Čārlzs, Velsas princis; Prince Charles Philip Arthur George Windsor of Edinburgh; Чарльз, принц; Károly walesi herceg; Charles, Walesin prinssi; Charles Wales; الامير تشارلز; Charles the Third, by the Grace of God of the United Kingdom of Great Britain and Northern Ireland and of His other Realms and Territories, King, Head of the Commonwealth, Defender of the Faith; Carles III; 영국의 찰스 왕세자; Charles al III-lea al Regatului Unit; چارلز فیلیپ آرتور جورج; Charles Philip Arthur George Mountbatten; Charles, Pangeran Wales; Príncipe de Gales; Prinţul Charles de Wales; Charles Philip Arthur George, Prince of Wales; Prens Charles; princ Charles; König Charles; Princis Čārlzs; Принц Чарлз; Charles III of England; चार्ल्स फिलिप आर्थर जर्ज; Princas Čarlzas; His Majesty Charles the Third, by the Grace of God, of the United Kingdom of Great Britain and Northern Ireland and of His other Realms and Territories King, Head of the Commonwealth, Defender of the Faith; Prince Charles Philip Arthur George of Edinburgh; III Karl; Βασιλιάς Κάρολος Γ΄; Galler Prensi Charles; Charles av Storbritannien; צ'ארלס, הנסיך מווילס; Principe Carlos; Charles Philip Arthur George; Carlo, principe del Galles; チャールズ; Κάρολος Γ΄; המלך צ'ארלס; Чарльз Виндзор; צ'ארלס הנסיך מוויילס; Kral Charles; 웨일스 공 찰스 왕세자; Karol Windsor; צ'ארלס, הנסיך מוויילס; Raja Charles III; 찰스 왕세자; HRH Charles; Kuningas Charles; Carlos, principe de Gales; Charles Philip Arthur George Mountbatten-Windsor; Charles Mountbatten-Windsor, Princ od Velsa; HKH Prinsen av Wales; Charles Mountbatten-Windsor; Чарльз Віндзор; Чарлз, Принц на Уелс; Charles the Third; Karel z Walesu; Prins Charles af Wales; Princ Čarls; Prins Charles av Storbritannien; Charles, Putera dari Wales; چارلز، شاهزاده ولز; Pangeran Charles; Prince Charles; C III; The Prince Charles, Prince of Wales; Charles av Förenade Konungariket; تشارلز، أمير ويلز; הנסיך צ'רלס; Walesin prinssi Charles; His Royal Highness Charles III of Great Britain; Charles, kraljević od Walesa; Крал Чарлз; Charles, Prinz von Wales; Charles III, King of the United Kingdom; הנסיך צ'ארלס; Prinţul Charles; Принц Чарльз; Karl III.; Carles de Gal·les; Carlos Príncipe de Gales; 영국의 웨일스 공 찰스; Πρίγκιπας Κάρολος, Δούκας του Ρόθεσι; The Prince Charles Philip Arthur George, Prince of Wales; Carlos III; Charles, Prinsipe ng Wales; Charles, prins av Wales; Carlos de Inglaterra; Charles van Wales; Kral 3. Charles; König Charles III.; firstName : Philip; George; Arthur; Charles; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Charles_III; notes : King of the United Kingdom and other Commonwealth realms since 2022 (born 1948); weakAlias : მაუნტბატენ-უინძორი; 查理斯王子; ჩარლზი; 查尔斯王储; 查爾斯三世; 查理斯三世; チャールズ・フィリップ・アーサー・ジョージ・マウントバッテン・ウィンザー; चार्ल्स; Чарлз; 查尔斯王子; チャールズ国王陛下; 查爾斯王子; 查尔斯亲王; チャールズ英国王; 查爾斯·菲利浦·亞瑟·喬治·蒙巴頓-溫莎; 查尔斯·菲利普·阿瑟·乔治; チャールズ・フィリップ・アーサー・ジョージ・マウントバッテン＝ウィンザー; 찰스왕세자; Чарльз; 查理斯; چارلز; Κάρολος; 威爾斯親王查理斯; 查理三世; 英及び英連邦国王チャールズ3世; education : Gordonstoun (1962-1967); Aberystwyth University (-1969); Hill House International Junior School; Timbertop (1966-1966); Britannia Royal Naval College (1971-); Trinity College (1967-1970); Hill House School (1956-1957); Royal Air Force College Cranwell (1971-1971); Cheam School (1957-); ethnicity : English people; website : https://www.royal.uk/the-king; birthPlace : Buckingham Palace; religion : Anglicanism; gender : male; lastName : Mountbatten-Windsor; target : 1; relationship : mother; child; target : ; id : NK-UkXbAqpD3aYCBnV2paw6aU; caption : Family; schema : Family; referents : wd-p25-q154920-q9682; wd-p40-q154920-q9682; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q154920; caption : Prince Edward, Duke of Edinburgh; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Prince Edward, Duke of Edinburgh; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : birthDate : 1964-03-10; topics : role.pol; role.rca; role.pep; citizenship : gb; wikidataId : Q154920; name : ედუარდი; Эдуард, граф Уэсекскі; Principe Edoardo, duca di Edimburgo; Prinz Edward, Herzog zu Edinburgh; Едвард, граф Уессекський; Princ Edward, gróf z Wessexu; Эдуард, Уэссекс графы; Eduardo de Edimburgo; राजकुमार एडवर्ड, एडिनबर्ग के ड्यूक; Prins Edward, Graaf van Wessex; Принц Едвард, ерл од Весекса; Ուելսի կոմս Էդվարդ; Edward, hrabia Wessex; Prince Edward, Earl of Wessex; エドワード; Prints Edward, Wessexi krahv; Prinċep Edward, il-Konti ta' Wessex; Εδουάρδος; Edward, Earl Wessex; הנסיך אדוארד, רוזן וסקס; Prins Edward, Hertog van Edinburgh; Принц Едуард; Şahzadə Eduard; Putera Edward, Duke Edinburgh; Prince Edward; Prins Edward, hertig av Edinburgh; Prince Edward, Duke of Edinburgh; إدوارد، دوق إدنبرة; Edward, vévoda z Edinburghu; Edward vu Wessex; ادوارد ايرل وسكس; Эдвард, герцог Эдинбургский; شاهزاده ادوارد، ارل وسکس; Едвард, ерл од Весекс; Prinssi Edward, Edinburghin herttua; Edward, Conte de Wessex; Edward d'Édimbourg; Prins Edward af Storbritannien; 에든버러 공작 에드워드; Princis Edvards, Veseksas grāfs; Edward, grof od Wessexa; Játvarður prins, jarlinn af Wessex; Eduard d'Edimburg; 爱德华王子; شہزادہ ایڈورڈ، ارل آف ویسیکس; Eduárd edinburgh-i herceg; Eduardo, conde de Wessex; alias : Эдвард, граф Уэссекс; The Prince Edward of the United Kingdom; Edward, Conde de Wessex; Louise Mountbatten-Windsor; Prins Edward; Edward Mountbatten-Windsor, Graf von Wessex; Граф Эдвард; Prințul Eduard, Conte de Wessex; Príncipe eduardo de wessex; Prenses Louise; Viscount Severn; Edward Antony Richard Louis Mountbatten-Windsor; Edward Antony Richard Louis; Príncipe Eduardo, Conde de Wessex; Эдвард граф; Principe Edoardo, conte del Wessex; граф Уэссекский Эдуард; Príncipe Eduardo, duque de Edimburgo; Edward, comte de Wessex; Edward av Storbritannien; エドワード; Príncipe Edward; Prince Edward of the United Kingdom; Эдвард, граф; 에드워드 왕자; Edward, earl av Wessex; Prinţul Eduard, Conte de Wessex; Эдвард, граф Уэссекский; الأمير إدوارد; Leydi Louise Alice Elizabeth Mary Windsor; Prens Edward; Эдвард граф Уэссекский; 에든버러 공작; Edward de Grande-Bretagne; Principe Eduardo, duque de Edimburgo; James Alexander Philip Theo,vikont Severn; The Prince Edward Antony Richard Louis, Earl of Wessex and Forfar; Edward van Wessex; Princ Edward, grof od Wessexa; Уэссекс графы Эдуард; Prince Édouard, comte de Wessex; James Viscount Severn; Edward, Wessex Kont'u; Edoardo, duca di Edimburgo; Edward Windsor; Príncipe Eduardo; Prințul Edward, Conte de Wessex; Prens Edward,Wessex Kontu; Príncipe Eduardo Duque de Edimburgo; Prince Edward Antony Richard Louis of the United Kingdom; Eduardo, Conde de Essex; Edward, hrabě z Wessexu; Eduardo duque de Edimburgo; Prinssi Edward; The Prince Edward Antony Richard Louis of the United Kingdom; Edward Mountbatten-Windsor; Wessex Kontu Prens Edward; Prins Edward van Engeland; Príncipe edward, conde de wessex; Edward, duca di Edimburgo; Edward Mountbatten-Windsor, Wessex kontu; Eduardo, Duque de Edimburgo; الأمير أدورد; Édouard, comte de Wessex; Edward, conte del Wessex; Edoardo, conte del Wessex; Edward Antony Richard Louis Mountbatten-Windsor, 1st Earl of Wessex; The Prince Edward, Earl of Wessex and Forfar; Príncep Eduard; Eduardo de wessex; Principe Eduardo Duque de Edimburgo; Prinţul Edward, Conte de Wessex; Граф Уэссекский Эдвард; Eduard del Regne Unit; birthPlace : Buckingham Palace; firstName : Edward; Antony; Richard; Louis; gender : male; title : Royal Highness; education : Bachelor of Arts (1986); Whanganui Collegiate School; Heatherdown Preparatory School (1972-); Jesus College (-1986); Collingham College; Gordonstoun; weakAlias : Edward; エドワード王子; ウェセックス伯爵エドワード; エドワード・アントニー・リチャード・ルイス; エディンバラ公爵エドワード; religion : Church of England; position : Personal Aide-de-Camp (2004-); member of the House of Lords (1999-1999); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Prince_Edward,_Duke_of_Edinburgh; notes : British prince (born 1964); youngest child of Elizabeth II and Prince Philip, Duke of Edinburgh; lastName : Mountbatten-Windsor; website : https://www.royal.uk/the-earl-of-wessex; target : 1; relationship : mother; child; relative : id : Q154920; caption : Prince Edward, Duke of Edinburgh; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Prince Edward, Duke of Edinburgh; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : birthDate : 1964-03-10; topics : role.pol; role.rca; role.pep; citizenship : gb; wikidataId : Q154920; name : ედუარდი; Эдуард, граф Уэсекскі; Principe Edoardo, duca di Edimburgo; Prinz Edward, Herzog zu Edinburgh; Едвард, граф Уессекський; Princ Edward, gróf z Wessexu; Эдуард, Уэссекс графы; Eduardo de Edimburgo; राजकुमार एडवर्ड, एडिनबर्ग के ड्यूक; Prins Edward, Graaf van Wessex; Принц Едвард, ерл од Весекса; Ուելսի կոմս Էդվարդ; Edward, hrabia Wessex; Prince Edward, Earl of Wessex; エドワード; Prints Edward, Wessexi krahv; Prinċep Edward, il-Konti ta' Wessex; Εδουάρδος; Edward, Earl Wessex; הנסיך אדוארד, רוזן וסקס; Prins Edward, Hertog van Edinburgh; Принц Едуард; Şahzadə Eduard; Putera Edward, Duke Edinburgh; Prince Edward; Prins Edward, hertig av Edinburgh; Prince Edward, Duke of Edinburgh; إدوارد، دوق إدنبرة; Edward, vévoda z Edinburghu; Edward vu Wessex; ادوارد ايرل وسكس; Эдвард, герцог Эдинбургский; شاهزاده ادوارد، ارل وسکس; Едвард, ерл од Весекс; Prinssi Edward, Edinburghin herttua; Edward, Conte de Wessex; Edward d'Édimbourg; Prins Edward af Storbritannien; 에든버러 공작 에드워드; Princis Edvards, Veseksas grāfs; Edward, grof od Wessexa; Játvarður prins, jarlinn af Wessex; Eduard d'Edimburg; 爱德华王子; شہزادہ ایڈورڈ، ارل آف ویسیکس; Eduárd edinburgh-i herceg; Eduardo, conde de Wessex; alias : Эдвард, граф Уэссекс; The Prince Edward of the United Kingdom; Edward, Conde de Wessex; Louise Mountbatten-Windsor; Prins Edward; Edward Mountbatten-Windsor, Graf von Wessex; Граф Эдвард; Prințul Eduard, Conte de Wessex; Príncipe eduardo de wessex; Prenses Louise; Viscount Severn; Edward Antony Richard Louis Mountbatten-Windsor; Edward Antony Richard Louis; Príncipe Eduardo, Conde de Wessex; Эдвард граф; Principe Edoardo, conte del Wessex; граф Уэссекский Эдуард; Príncipe Eduardo, duque de Edimburgo; Edward, comte de Wessex; Edward av Storbritannien; エドワード; Príncipe Edward; Prince Edward of the United Kingdom; Эдвард, граф; 에드워드 왕자; Edward, earl av Wessex; Prinţul Eduard, Conte de Wessex; Эдвард, граф Уэссекский; الأمير إدوارد; Leydi Louise Alice Elizabeth Mary Windsor; Prens Edward; Эдвард граф Уэссекский; 에든버러 공작; Edward de Grande-Bretagne; Principe Eduardo, duque de Edimburgo; James Alexander Philip Theo,vikont Severn; The Prince Edward Antony Richard Louis, Earl of Wessex and Forfar; Edward van Wessex; Princ Edward, grof od Wessexa; Уэссекс графы Эдуард; Prince Édouard, comte de Wessex; James Viscount Severn; Edward, Wessex Kont'u; Edoardo, duca di Edimburgo; Edward Windsor; Príncipe Eduardo; Prințul Edward, Conte de Wessex; Prens Edward,Wessex Kontu; Príncipe Eduardo Duque de Edimburgo; Prince Edward Antony Richard Louis of the United Kingdom; Eduardo, Conde de Essex; Edward, hrabě z Wessexu; Eduardo duque de Edimburgo; Prinssi Edward; The Prince Edward Antony Richard Louis of the United Kingdom; Edward Mountbatten-Windsor; Wessex Kontu Prens Edward; Prins Edward van Engeland; Príncipe edward, conde de wessex; Edward, duca di Edimburgo; Edward Mountbatten-Windsor, Wessex kontu; Eduardo, Duque de Edimburgo; الأمير أدورد; Édouard, comte de Wessex; Edward, conte del Wessex; Edoardo, conte del Wessex; Edward Antony Richard Louis Mountbatten-Windsor, 1st Earl of Wessex; The Prince Edward, Earl of Wessex and Forfar; Príncep Eduard; Eduardo de wessex; Principe Eduardo Duque de Edimburgo; Prinţul Edward, Conte de Wessex; Граф Уэссекский Эдвард; Eduard del Regne Unit; birthPlace : Buckingham Palace; firstName : Edward; Antony; Richard; Louis; gender : male; title : Royal Highness; education : Bachelor of Arts (1986); Whanganui Collegiate School; Heatherdown Preparatory School (1972-); Jesus College (-1986); Collingham College; Gordonstoun; weakAlias : Edward; エドワード王子; ウェセックス伯爵エドワード; エドワード・アントニー・リチャード・ルイス; エディンバラ公爵エドワード; religion : Church of England; position : Personal Aide-de-Camp (2004-); member of the House of Lords (1999-1999); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Prince_Edward,_Duke_of_Edinburgh; notes : British prince (born 1964); youngest child of Elizabeth II and Prince Philip, Duke of Edinburgh; lastName : Mountbatten-Windsor; website : https://www.royal.uk/the-earl-of-wessex; target : 1; target : ; id : NK-UpoYTJtiLJVJGSsmxdzozs; caption : Family; schema : Family; referents : wd-p25-q153330-q9682; wd-p40-q153330-q9682; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : mother; child; person : id : Q153330; caption : Andrew Mountbatten-Windsor; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Andrew Mountbatten-Windsor; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q153330; citizenship : gb; birthDate : 1960-02-19; topics : role.rca; role.pep; name : Эндрю Маунтбеттен-Виндзор; Ендру Маунтбатен-Виндзор; Էնդրյու Մաունթբեթեն-Վինձոր; एंड्रयू माउंटबेटन विंडसर; 安德鲁·蒙巴顿-温莎; اندرو مونتباتن-وینزر; اینڈریو ماؤنٹبیٹن-ونڈسر; 앤드루 마운트배튼 윈저; অ্যান্ড্রু মাউন্টব্যাটেন উইন্ডসর; Endrū Mountbatens-Vindzors; André Mountbatten-Windsor; אנדרו מאונטבאטן-וינדזור; Endryu Mauntbetten-Vindzor; اندرو ماونتباتن-وندسور; Andrew Mountbatten-Windsor; アンドルー・マウントバッテン＝ウィンザー; ენდრიუ მაუნტბატენ-უინძორი; Ендрју Маунтбатен-Виндзор; Andrés Mountbatten-Windsor; Ендрю Маунтбеттен-Віндзор; Эндру Маўнтбэтэн-Віндзар; أندرو ماونتباتن-وندسور; Ανδρέας Μάουντμπατεν-Ουίνδσορ; Андрю Маунтбатън-Уиндзор; Andreu Mountbatten-Windsor; alias : Prints Andrew, Yorki hertsog; राजकुमार ऐंड्र्यू; 요크 공작 앤드루; Πρίγκιπας Ανδρέας; Prints Andrew; York, Andrew, hertig av; Andrea Mountbatten-Windsor; أندرو دوق يورك; Prens Andrew, York Dükü; Andrew Albert Christian Edward; Andrzej, książę Yorku; Эндрю Альберт Кристиан Эдвард; Putera Andrew, Duke York; Prens Andrew; Prins Andrew, Hertog van York; پرنس اینڈریو، ڈیوک آف یارک; اندرو دوق يورك; Յորքի հերցոգ Էնդրյու; Príncipe Andrés Duque de York; Andrés XI duque de York; Ex-Príncipe Andrew; Andrew Albert Christian Edward Mountbatten Windsor; York Dükü Andrew; Prinċep Andrew, id-Duka ta' York; Принц Ендру; André, duque de York; Andrew dari York; Andrés prins, hertogi af Jórvík; Princ Andrew, vojvoda od Yorka; Prince Andrew of the United Kingdom; Prinz Andrew des Vereinigten Königreichs; Prinssi Andrew; Άντριου Μάουντμπάτεν Γουίντσορ; Príncipe Andrés, Duque de York; Príncipe André, duque de York; Эндрю, Йорк герцогі; 요크 공 앤드루; Andrés Duque de York; Princis Endrū, Jorkas hercogs; Andrew vu York; Էնդրյու, Յորքի դուքս; Ендрю, герцог Йоркський; герцог Йоркський Ендрю; الأمير أندرو; ენდრიუ; Andrés, Duque de York; Andreu del Regne Unit; הנסיך אנדרו, דוכס יורק; הנסיך אנדרו, הדוכס מיורק; Prins Andrew; Prins Andrew van Engeland; Ανδρέας Μάουντμπάτεν Γουίντσορ; Principe Andres, Duque de York; Andrés de York; Andrew du Royaume-Uni; Andrew van York; Ендрју, војвода од Јорк; Randy Andy; герцаг Эндру, герцаг Ёрскі; Andrew, Ex-Duque de York; принц Андрю, херцог на Йорк; Герцог Йоркский Эндрю; Эндрю герцог Йоркский; princ Andrew; Эндру; Prinz Andrew; André de York; הנסיך אנדרו; Эндрю, герцог Йорк; Prince Andrew, Duke of York; Prince Andrew; Endrū Alberts Kristians Edvards Mountbatens Vindzors; York Dükü Prens Andrew; Pangeran Andrew, Duke of York; Şahzadə Endryu; آندرو دوق يورك; Эндрю, герцог Йоркский; Earl of Inverness; Принц Эндрю; Prins Andrew, hertig av York; Эндрю герцог; Baron Killyleagh; شاهزاده اندرو، دوک یورک; אנדרו, דוכס יורק; Andrew, vojvoda od Yorka; Andrew, hertig av York; Andres, Duque de York; Эндру, герцаг Ёркскі; Andreu de York; Эндрю, герцог; Andrew Albert Christian Edward Mountbatten-Windsor; 영국의 요크 공 앤드루; Prințul Andrew, Duce de York; András yorki herceg; Andrew, York Dük'ü; Ανδρέας του Ηνωμένου Βασιλείου; Príncipe Andrew, duque de York; Герцог Эндрю; Йорк герцогі Эндрю; Andrew, hertog van York; Ondřej z Yorku; education : Britannia Royal Naval College; Gordonstoun (1973-); Lakefield College School (1977-1977); Heatherdown Preparatory School; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Andrew_Mountbatten-Windsor; firstName : Andrew; Christian; Albert; Edward; weakAlias : 安德鲁王子; アンドルー王子; アンドルー・マウントバッテン・ウィンザー; 安德鲁·蒙巴顿·温莎; アンドルー・アルバート・クリスチャン・エドワード; アンドリュー; アンドリュー王子; lastName : Mountbatten-Windsor; sourceUrl : https://www.bbc.co.uk/news/articles/c5ylk9r336zo; https://www.bbc.co.uk/news/articles/c8675l25591o; notes : third child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960); position : Duke of York (1986-2025); Counsellor of State (1981-); member of the House of Lords (1986-1999); Lord High Commissioner to the General Assembly of the Church of Scotland (2007-); Special Representative for International Trade and Investment (2001-2011); gender : male; religion : Church of England; title : Royal Highness; birthPlace : Buckingham Palace; target : 1; relative : id : Q153330; caption : Andrew Mountbatten-Windsor; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Andrew Mountbatten-Windsor; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q153330; citizenship : gb; birthDate : 1960-02-19; topics : role.rca; role.pep; name : Эндрю Маунтбеттен-Виндзор; Ендру Маунтбатен-Виндзор; Էնդրյու Մաունթբեթեն-Վինձոր; एंड्रयू माउंटबेटन विंडसर; 安德鲁·蒙巴顿-温莎; اندرو مونتباتن-وینزر; اینڈریو ماؤنٹبیٹن-ونڈسر; 앤드루 마운트배튼 윈저; অ্যান্ড্রু মাউন্টব্যাটেন উইন্ডসর; Endrū Mountbatens-Vindzors; André Mountbatten-Windsor; אנדרו מאונטבאטן-וינדזור; Endryu Mauntbetten-Vindzor; اندرو ماونتباتن-وندسور; Andrew Mountbatten-Windsor; アンドルー・マウントバッテン＝ウィンザー; ენდრიუ მაუნტბატენ-უინძორი; Ендрју Маунтбатен-Виндзор; Andrés Mountbatten-Windsor; Ендрю Маунтбеттен-Віндзор; Эндру Маўнтбэтэн-Віндзар; أندرو ماونتباتن-وندسور; Ανδρέας Μάουντμπατεν-Ουίνδσορ; Андрю Маунтбатън-Уиндзор; Andreu Mountbatten-Windsor; alias : Prints Andrew, Yorki hertsog; राजकुमार ऐंड्र्यू; 요크 공작 앤드루; Πρίγκιπας Ανδρέας; Prints Andrew; York, Andrew, hertig av; Andrea Mountbatten-Windsor; أندرو دوق يورك; Prens Andrew, York Dükü; Andrew Albert Christian Edward; Andrzej, książę Yorku; Эндрю Альберт Кристиан Эдвард; Putera Andrew, Duke York; Prens Andrew; Prins Andrew, Hertog van York; پرنس اینڈریو، ڈیوک آف یارک; اندرو دوق يورك; Յորքի հերցոգ Էնդրյու; Príncipe Andrés Duque de York; Andrés XI duque de York; Ex-Príncipe Andrew; Andrew Albert Christian Edward Mountbatten Windsor; York Dükü Andrew; Prinċep Andrew, id-Duka ta' York; Принц Ендру; André, duque de York; Andrew dari York; Andrés prins, hertogi af Jórvík; Princ Andrew, vojvoda od Yorka; Prince Andrew of the United Kingdom; Prinz Andrew des Vereinigten Königreichs; Prinssi Andrew; Άντριου Μάουντμπάτεν Γουίντσορ; Príncipe Andrés, Duque de York; Príncipe André, duque de York; Эндрю, Йорк герцогі; 요크 공 앤드루; Andrés Duque de York; Princis Endrū, Jorkas hercogs; Andrew vu York; Էնդրյու, Յորքի դուքս; Ендрю, герцог Йоркський; герцог Йоркський Ендрю; الأمير أندرو; ენდრიუ; Andrés, Duque de York; Andreu del Regne Unit; הנסיך אנדרו, דוכס יורק; הנסיך אנדרו, הדוכס מיורק; Prins Andrew; Prins Andrew van Engeland; Ανδρέας Μάουντμπάτεν Γουίντσορ; Principe Andres, Duque de York; Andrés de York; Andrew du Royaume-Uni; Andrew van York; Ендрју, војвода од Јорк; Randy Andy; герцаг Эндру, герцаг Ёрскі; Andrew, Ex-Duque de York; принц Андрю, херцог на Йорк; Герцог Йоркский Эндрю; Эндрю герцог Йоркский; princ Andrew; Эндру; Prinz Andrew; André de York; הנסיך אנדרו; Эндрю, герцог Йорк; Prince Andrew, Duke of York; Prince Andrew; Endrū Alberts Kristians Edvards Mountbatens Vindzors; York Dükü Prens Andrew; Pangeran Andrew, Duke of York; Şahzadə Endryu; آندرو دوق يورك; Эндрю, герцог Йоркский; Earl of Inverness; Принц Эндрю; Prins Andrew, hertig av York; Эндрю герцог; Baron Killyleagh; شاهزاده اندرو، دوک یورک; אנדרו, דוכס יורק; Andrew, vojvoda od Yorka; Andrew, hertig av York; Andres, Duque de York; Эндру, герцаг Ёркскі; Andreu de York; Эндрю, герцог; Andrew Albert Christian Edward Mountbatten-Windsor; 영국의 요크 공 앤드루; Prințul Andrew, Duce de York; András yorki herceg; Andrew, York Dük'ü; Ανδρέας του Ηνωμένου Βασιλείου; Príncipe Andrew, duque de York; Герцог Эндрю; Йорк герцогі Эндрю; Andrew, hertog van York; Ondřej z Yorku; education : Britannia Royal Naval College; Gordonstoun (1973-); Lakefield College School (1977-1977); Heatherdown Preparatory School; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Andrew_Mountbatten-Windsor; firstName : Andrew; Christian; Albert; Edward; weakAlias : 安德鲁王子; アンドルー王子; アンドルー・マウントバッテン・ウィンザー; 安德鲁·蒙巴顿·温莎; アンドルー・アルバート・クリスチャン・エドワード; アンドリュー; アンドリュー王子; lastName : Mountbatten-Windsor; sourceUrl : https://www.bbc.co.uk/news/articles/c5ylk9r336zo; https://www.bbc.co.uk/news/articles/c8675l25591o; notes : third child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960); position : Duke of York (1986-2025); Counsellor of State (1981-); member of the House of Lords (1986-1999); Lord High Commissioner to the General Assembly of the Church of Scotland (2007-); Special Representative for International Trade and Investment (2001-2011); gender : male; religion : Church of England; title : Royal Highness; birthPlace : Buckingham Palace; target : 1; target : ; id : wd-p26-q80976-q9682; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q80976; caption : Prince Philip, Duke of Edinburgh; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wikidata; origin : Prince Philip, Duke of Edinburgh; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : gb; name : Prins Philip, Hertog van Edinburgh; فيليب دوق إدنبرة; Fülöp edinburgh-i herceg; princ Filip, vojvoda Edinburga; Prins Philip, hertug af Edinburgh; Princ Filip, vojvoda od Edinburgha; Princas Filipas; Филипп Маунтбеттен, герцог Эдинбургский; Шоҳзода Филипп; Prince Philip, Duke wa Edinburgh; フィリップ; राजकुमार फिलिप; Филип, херцог на Единбург; Pangeran Philip, Adipati Edinburgh; Філіп, герцаг Эдынбургскі; Prince Philip; Princis Filips; Prins Philip, Hertog van Edinburg; Φίλιππος, Δούκας του Εδιμβούργου; Prins Philip, hertig av Edinburgh; شہزادہ فلپ، ڈیوک ایڈنبرا; Philip, Duke of Edinburgh; ព្រះអង្គម្ចាស់ភីលីព ឌុកនៃអេឌីនបឺក; Принц Филип, војвода од Единбурга; Filippo di Edimburgo; Felipe de Edimburgo; Prinsipe Philip, Duke ng Edinburgh; شاهزاده فیلیپ، دوک ادینبرا; Արքայազն Ֆիլիպ; 에든버러 공작 필립; Ханзада Филипп, Эдинбург герцогі; Filip, vévoda z Edinburku; Принц Филип; فيليب دوق ادنبرة; Филипп Маунтбэттен; ფილიპე, ედინბურგის ჰერცოგი; အက်ဒင်ဗာရာမြို့စား; הנסיך פיליפ, דוכס אדינבורו; Putera Philip, Duke Edinburgh; Філіп, герцог Единбурзький; Эдинбургийн гүн, хунтайж Филип; Prince Philip, Duke of Edinburgh; Prinċep Philip, id-Duka ta' Edinburgu; Filip Mauntbetten; Prints Philip, Edinburghi hertsog; Filip; Filipe, Duque de Edimburgo; 爱丁堡公爵菲利普亲王; Philip, duce de Edinburgh; Philip Mountbatten; Filip, vojvoda od Edinburgha; राजकुमार फिलिप , ड्यूक अफ एडिन्बरा; প্রিন্স ফিলিপ, ডিউক অফ এডিনবরা; Felip d'Edimburg; Filippus prins, hertogi af Edinborg; Prinssi Philip, Edinburghin herttua; deathDate : 2021-04-09; birthDate : 1921-06-10; wikidataId : Q80976; topics : role.pep; role.rca; mil; alias : Fílippos de Grecia; Philip Mountbatten,Edinburgh Dükü; Філіп Маўнтбэтэн; princ Filip, princ Grčije in Danske; Príncipe Philip, Duque de Edimburgo; Prinz Philip; Prinz Philipp Andreas von Griechenland und Dänemark; 그리스와 덴마크의 필립; Príncep Felip, Duc d'Edimburg; Philip af Grækenland og Danmark; Principe Felipe duque de Edinburgo; хунтайж Филип; Felipe de Edinburgo; ханзада Филипп; Prințul Philip duce de Edinburgh; Edinburghi hertsog prints Philip; Philip Mountbatten; Prince Philip of Greece and Denmark; Lt. Philip Mountbatten RN; Principe Felipe de Grecia; Pangeran Philip; Felip de Grècia, duc d'Edimburg; Филипп Маунтбаттен; Philip Mountbatten-Windsor; Prens Philip, Edinburgh Dükü; Kral-konsort Filip; Príncipe Felipe duque de Edinburgo; Philip, Edinburghin herttua; Prinţul Filip, Duce de Edinburgh; Principe Filippo; Філіп, герцог Едінбурзький; Philippos Andreou von Griechenland und Dänemark; Ֆիլիպ Մաունթբեթեն; Príncipe Felipe, duque de Edinburgo; Filip Mountbatten; Philip, Adipati Edinburgh; Princi Filip Duka i Edinburgut; Şahzadə Filip; პრინცი ფილიპე; H.R.H. Prince Philip; فيليب دوق إدنبره; الامير فيليب; H.R.H. The Duke Of Edinburgh; Πρίγκιπας Φίλιππος της Ελλάδος και της Δανίας; 필립 마운트배튼; הנסיך פיליפ; Филипп герцог; Philip de Edimburgo; Philip Mountbatten, Herzog von Edinburgh; Prens Philip Mountbatten; Princ Philip, vojvoda od Edinburgha; Felipe Mountbatten; Prințul Filip, Duce de Edinburgh; Герцог Филипп; Felip de Grècia; Филип, герцог Эдинбургский; 필립 공; Philip Moutbatten; Prinssi Philip; Philip af Storbritannien; Yunanıstan və Danimarka şahzadəsi Filip; Prens Phillip; Philip Mountbatten, Duke of Edinburgh; Felipe Duque de Edimburgo; Phillip Mountbatten; Philip, duc d'Édimbourg; Príncipe Felipe, Duque de Edimburgo; Филипп, герцог; герцог Единбурзький Філіп; Philip, hertig av Edinburgh; Philip of Greece; Filip Mountbatten, książę Edynburga; Philippe, duc d'Édimbourg; Edinburghin herttua; Putera Philip, Duke of Edinburgh; Pangeran Philip dari Yunani dan Denmark; Prințul Philip, Duce de Edinburgh; Prints Philip; Филип Маунтбатън; Felipe, Duque de Edimburgo; Philip, vojvoda od Edinburgha; Prinz Philippos Andreou von Griechenland und Dänemark; پرنس فیلیپ; Filips Mauntbatens; Prens Philip; герцаг Эдынбургскі Філіп; Princis Filips, Edinburgas hercogs; Princ Philip, vévoda z Edinburgu; Principe Felipe, Duque de Edimburgo; Prinţul Philip duce de Edinburgh; Prince Philip of Greece and Denmark; Prins Philippos av Grekland; Prinţul Philip, Duce de Edinburgh; Princ Philip; Philip van Griekenland en Denemarken; Felipe de Schleswig-Holstein-Sonderburg-Glücksburg; Філіпп, герцог Едінбурзький; Philip Edinburgh; Philip Mountbatten, Edinburgh Dükü; 에딘버러 공 필립; Philip, vévoda z Edinburghu; Филипп, герцог Эдинбургский; Principe Felipe, duque de Edinburgo; الأمير فيليب; Filips van Griekenland; Philip av Grekland; Principe Filippo, duca di Edimburgo; شاهزادهٔ فیلیپ، دوک ادینبرا; Pangeran Philippos dari Yunani dan Denmark; Edinburghin herttua Philip; Felipe de Grecia y de Dinamarca; 에든버러 공 필립; Philip of Greece and Denmark; Герцог Эдинбургский Филипп; Filipe, Duque de Edinburgo; Lieutenant Philip Mountbatten; Princ Filip; Hertugen af Edinburgh; Edinburq hersoqu Filip; Πρίγκιπας Φίλιππος, Δούκας του Εδιμβούργου; Il-Prinċep Philip; Filippo, duca di Edimburgo; פיליפ, דוכס אדינבורו; Эдинбург герцогі Филипп; Edinburgh Dükü, Prens Philip; Prins Philip; Pangeran Philip, Adipati dari Edinburgh; Príncipe Felipe Duque de Edimburgo; פיליפ, נסיך יוון ודנמרק; פיליפ דוכס אדינבורו; The Prince Philip, Duke of Edinburgh; princ Filip, vojvoda Edinburški; Philip, hertog van Edinburgh; Филипп Маунтбеттен; Филипп герцог Эдинбургский; 영국의 에든버러 공 필립; Pangeran Philip, Adipati Edinburghh; Philip, Duque de Edimburgo; Felipe de Grecia, duque de Edimburgo; birthPlace : Corfu; weakAlias : 菲臘親王; エディンバラ公フィリップ; 菲利普王子; フィリップ・マウントバッテン; 필립공; Philip; 愛丁堡公爵菲臘親王; title : Royal Highness; position : Lord High Admiral (2011-2021); Consort of the United Kingdom; member of the House of Lords; president (1959-1960); Member of the Privy Council of the United Kingdom; lastName : Mountbatten; education : Schule Schloss Salem (1933-); Britannia Royal Naval College (1939-1939); Cheam School (1928-); Gordonstoun (-1939); gender : male; notes : consort of Elizabeth II from 1952 to 2021; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Prince_Philip,_Duke_of_Edinburgh; religion : Anglicanism; Eastern Orthodoxy; firstName : Philip; target : 1; startDate : 1947-11-20; relationship : spouse; person : id : Q80976; caption : Prince Philip, Duke of Edinburgh; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wikidata; origin : Prince Philip, Duke of Edinburgh; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : gb; name : Prins Philip, Hertog van Edinburgh; فيليب دوق إدنبرة; Fülöp edinburgh-i herceg; princ Filip, vojvoda Edinburga; Prins Philip, hertug af Edinburgh; Princ Filip, vojvoda od Edinburgha; Princas Filipas; Филипп Маунтбеттен, герцог Эдинбургский; Шоҳзода Филипп; Prince Philip, Duke wa Edinburgh; フィリップ; राजकुमार फिलिप; Филип, херцог на Единбург; Pangeran Philip, Adipati Edinburgh; Філіп, герцаг Эдынбургскі; Prince Philip; Princis Filips; Prins Philip, Hertog van Edinburg; Φίλιππος, Δούκας του Εδιμβούργου; Prins Philip, hertig av Edinburgh; شہزادہ فلپ، ڈیوک ایڈنبرا; Philip, Duke of Edinburgh; ព្រះអង្គម្ចាស់ភីលីព ឌុកនៃអេឌីនបឺក; Принц Филип, војвода од Единбурга; Filippo di Edimburgo; Felipe de Edimburgo; Prinsipe Philip, Duke ng Edinburgh; شاهزاده فیلیپ، دوک ادینبرا; Արքայազն Ֆիլիպ; 에든버러 공작 필립; Ханзада Филипп, Эдинбург герцогі; Filip, vévoda z Edinburku; Принц Филип; فيليب دوق ادنبرة; Филипп Маунтбэттен; ფილიპე, ედინბურგის ჰერცოგი; အက်ဒင်ဗာရာမြို့စား; הנסיך פיליפ, דוכס אדינבורו; Putera Philip, Duke Edinburgh; Філіп, герцог Единбурзький; Эдинбургийн гүн, хунтайж Филип; Prince Philip, Duke of Edinburgh; Prinċep Philip, id-Duka ta' Edinburgu; Filip Mauntbetten; Prints Philip, Edinburghi hertsog; Filip; Filipe, Duque de Edimburgo; 爱丁堡公爵菲利普亲王; Philip, duce de Edinburgh; Philip Mountbatten; Filip, vojvoda od Edinburgha; राजकुमार फिलिप , ड्यूक अफ एडिन्बरा; প্রিন্স ফিলিপ, ডিউক অফ এডিনবরা; Felip d'Edimburg; Filippus prins, hertogi af Edinborg; Prinssi Philip, Edinburghin herttua; deathDate : 2021-04-09; birthDate : 1921-06-10; wikidataId : Q80976; topics : role.pep; role.rca; mil; alias : Fílippos de Grecia; Philip Mountbatten,Edinburgh Dükü; Філіп Маўнтбэтэн; princ Filip, princ Grčije in Danske; Príncipe Philip, Duque de Edimburgo; Prinz Philip; Prinz Philipp Andreas von Griechenland und Dänemark; 그리스와 덴마크의 필립; Príncep Felip, Duc d'Edimburg; Philip af Grækenland og Danmark; Principe Felipe duque de Edinburgo; хунтайж Филип; Felipe de Edinburgo; ханзада Филипп; Prințul Philip duce de Edinburgh; Edinburghi hertsog prints Philip; Philip Mountbatten; Prince Philip of Greece and Denmark; Lt. Philip Mountbatten RN; Principe Felipe de Grecia; Pangeran Philip; Felip de Grècia, duc d'Edimburg; Филипп Маунтбаттен; Philip Mountbatten-Windsor; Prens Philip, Edinburgh Dükü; Kral-konsort Filip; Príncipe Felipe duque de Edinburgo; Philip, Edinburghin herttua; Prinţul Filip, Duce de Edinburgh; Principe Filippo; Філіп, герцог Едінбурзький; Philippos Andreou von Griechenland und Dänemark; Ֆիլիպ Մաունթբեթեն; Príncipe Felipe, duque de Edinburgo; Filip Mountbatten; Philip, Adipati Edinburgh; Princi Filip Duka i Edinburgut; Şahzadə Filip; პრინცი ფილიპე; H.R.H. Prince Philip; فيليب دوق إدنبره; الامير فيليب; H.R.H. The Duke Of Edinburgh; Πρίγκιπας Φίλιππος της Ελλάδος και της Δανίας; 필립 마운트배튼; הנסיך פיליפ; Филипп герцог; Philip de Edimburgo; Philip Mountbatten, Herzog von Edinburgh; Prens Philip Mountbatten; Princ Philip, vojvoda od Edinburgha; Felipe Mountbatten; Prințul Filip, Duce de Edinburgh; Герцог Филипп; Felip de Grècia; Филип, герцог Эдинбургский; 필립 공; Philip Moutbatten; Prinssi Philip; Philip af Storbritannien; Yunanıstan və Danimarka şahzadəsi Filip; Prens Phillip; Philip Mountbatten, Duke of Edinburgh; Felipe Duque de Edimburgo; Phillip Mountbatten; Philip, duc d'Édimbourg; Príncipe Felipe, Duque de Edimburgo; Филипп, герцог; герцог Единбурзький Філіп; Philip, hertig av Edinburgh; Philip of Greece; Filip Mountbatten, książę Edynburga; Philippe, duc d'Édimbourg; Edinburghin herttua; Putera Philip, Duke of Edinburgh; Pangeran Philip dari Yunani dan Denmark; Prințul Philip, Duce de Edinburgh; Prints Philip; Филип Маунтбатън; Felipe, Duque de Edimburgo; Philip, vojvoda od Edinburgha; Prinz Philippos Andreou von Griechenland und Dänemark; پرنس فیلیپ; Filips Mauntbatens; Prens Philip; герцаг Эдынбургскі Філіп; Princis Filips, Edinburgas hercogs; Princ Philip, vévoda z Edinburgu; Principe Felipe, Duque de Edimburgo; Prinţul Philip duce de Edinburgh; Prince Philip of Greece and Denmark; Prins Philippos av Grekland; Prinţul Philip, Duce de Edinburgh; Princ Philip; Philip van Griekenland en Denemarken; Felipe de Schleswig-Holstein-Sonderburg-Glücksburg; Філіпп, герцог Едінбурзький; Philip Edinburgh; Philip Mountbatten, Edinburgh Dükü; 에딘버러 공 필립; Philip, vévoda z Edinburghu; Филипп, герцог Эдинбургский; Principe Felipe, duque de Edinburgo; الأمير فيليب; Filips van Griekenland; Philip av Grekland; Principe Filippo, duca di Edimburgo; شاهزادهٔ فیلیپ، دوک ادینبرا; Pangeran Philippos dari Yunani dan Denmark; Edinburghin herttua Philip; Felipe de Grecia y de Dinamarca; 에든버러 공 필립; Philip of Greece and Denmark; Герцог Эдинбургский Филипп; Filipe, Duque de Edinburgo; Lieutenant Philip Mountbatten; Princ Filip; Hertugen af Edinburgh; Edinburq hersoqu Filip; Πρίγκιπας Φίλιππος, Δούκας του Εδιμβούργου; Il-Prinċep Philip; Filippo, duca di Edimburgo; פיליפ, דוכס אדינבורו; Эдинбург герцогі Филипп; Edinburgh Dükü, Prens Philip; Prins Philip; Pangeran Philip, Adipati dari Edinburgh; Príncipe Felipe Duque de Edimburgo; פיליפ, נסיך יוון ודנמרק; פיליפ דוכס אדינבורו; The Prince Philip, Duke of Edinburgh; princ Filip, vojvoda Edinburški; Philip, hertog van Edinburgh; Филипп Маунтбеттен; Филипп герцог Эдинбургский; 영국의 에든버러 공 필립; Pangeran Philip, Adipati Edinburghh; Philip, Duque de Edimburgo; Felipe de Grecia, duque de Edimburgo; birthPlace : Corfu; weakAlias : 菲臘親王; エディンバラ公フィリップ; 菲利普王子; フィリップ・マウントバッテン; 필립공; Philip; 愛丁堡公爵菲臘親王; title : Royal Highness; position : Lord High Admiral (2011-2021); Consort of the United Kingdom; member of the House of Lords; president (1959-1960); Member of the Privy Council of the United Kingdom; lastName : Mountbatten; education : Schule Schloss Salem (1933-); Britannia Royal Naval College (1939-1939); Cheam School (1928-); Gordonstoun (-1939); gender : male; notes : consort of Elizabeth II from 1952 to 2021; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Prince_Philip,_Duke_of_Edinburgh; religion : Anglicanism; Eastern Orthodoxy; firstName : Philip; target : 1; sourceUrl : https://www.royal.uk/the-duke-of-edinburgh; https://www.bbc.co.uk/newsround/44370212; https://www.royal.uk/70-facts-about-queen-and-duke-edinburghs-wedding; endDate : 2021-04-09; target : ; id : wd-p3373-q153815-q9682; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q153815; caption : Princess Margaret, Countess of Snowdon; schema : Person; referents : ; datasets : wikidata; origin : Princess Margaret, Countess of Snowdon; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-26T12:48:25; properties : firstName : Rose; Margaret; deathDate : 2002-02-09; alias : Margaret Rose Armstrong-Jones; Margaret Rose Armstrong Jones; Principessa Margaret, Contessa di Snowdon; Princesse Margaret; Margaret d'Inghilterra; Princesa margarida do reino unido; Margaret York; Prinsessa Margaret; Małgorzata, księżna Snowdon; Prinzessin Margaret; الأميرة مارغريت كونتيسة سنودون; Princesa Margarita, Condesa de Snowdon; Принцесса Великобритании Маргарет; Putri Margaret, Countess of Snowdon; Маргарет Роуз; הנסיכה מרגרט, רוזנת סנואודון; hraběnka Margaret ze Snowdonu; Marguerite, comtesse de Snowdon; Margaret a Angliei; britská princezna Margaret; Принцеса Маргарет Роуз Йоркска; Prinzessin Margaret, Countess of Snowdon; הנסיכה מרגרט; Putri Margaret, Bangsawan Snowdon; Princesse Marguerite de Grande-Bretagne; Margaret z Yorku, grófka Snowdonová; Margarita de Inglaterra; Princess Margaret Rose of York; Snowdon grófnéja; Princesse Margaret, comtesse de Snowdon; Prinzessin Margaret von Großbritannien; Prințesa Margaret a Regatului Unit; Margaret Rose; Prinsesse Margaret; الأميره مارغريت; Margaret ze Snowdonu; Princesa margaret, condessa de snowdon; Snowdon Kontesi Prenses Margaret; Margaret de Grande-Bretagne; Prințesa Margaret; принцеса Маргарет; Маргарет, принцесса; Принцесса Маргарет; Принцесса Маргарет Роуз; Princess Margaret of York; Princesa Margarita Condesa de Snowdon; 마거릿 공주; 스노든 백작부인 마거릿; Prinses Margaret; Margaret von Großbritannien; Printsess Margaret, Snowdoni krahvinna; Margaret, comtesse de Snowdon; Margarita de windsor; Margaret de Snowdon; name : Princess Margaret; Buyuk Britaniya malikasi, Margaret; Margaret; Принцеза Маргарета, Грофица од Сноудон; הנסיכה מרגרט, רוזנת סנודן; Margaret, hraběnka Snowdon; Puteri Margaret, Countess Snowdon; Margarida del Regne Unit; Margaret du Royaume-Uni; 瑪嘉烈公主; Prinsessan Margaret; Маргарет, графиня на Сноудън; شاهدخت مارگارت; 영국 왕녀 마거릿; Prenses Margaret; Princess Margaret, Countess of Snowdon; Маргарэт, прынцэса Вялікабрытаніі; Margaret, Countess of Snowdon; Prinses Margaret, Gravin van Snowdon; Prințesa Margaret, Contesă de Snowdon; მარგარეტი; Принцеза Маргарета; شہزادی مارگریٹ، سنوڈن کی کاؤنٹیس; արքայադուստր Մարգարետ; Маргарет ханшайым; Margarita del Reino Unido; مارجريت كونتيسه سنودون; Маргарет, принцесса Великобритании; Prinsesse Margaret, grevinde af Snowdon; Margit brit királyi hercegnő; Margaret, contessa di Snowdon; Margaréta, grófka zo Snowdonu; Margrét prinsessa, greifynjan af Snowdon; マーガレット; Princese Mārgarita, Snoudonas grāfiene; Πριγκίπισσα Μαργαρίτα, Κόμισσα του Σνόουντον; Margaret Windsor; Margaret, Countess Snowdon; Şahzadə Marqaret; Małgorzata Windsor; Margarida do Reino Unido; Princeza Margareta, grofica od Snowdona; مارجريت كونتيسة سنودون; Маргарет, принцеса Великої Британії; प्रिंसेस मार्गरेट; Printsess Margaret; weakAlias : 瑪格麗特公主; 玛格丽特公主; Małgorzata; 瑪嘉烈; wikidataId : Q153815; ethnicity : British; lastName : Armstrong-Jones; Windsor; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Princess_Margaret,_Countess_of_Snowdon; gender : female; birthDate : 1930-08-21; religion : Church of England; title : Royal Highness; website : https://www.royal.uk/princess-margaret; citizenship : gb; notes : British princess (1930–2002); topics : role.rca; birthPlace : Glamis Castle; target : 1; relationship : sibling; younger sister; person : Q9682; sourceUrl : https://www.bbc.co.uk/newsround/44370212; target : ; familyRelative : id : NK-HvZNADz35qrd8FqMM8iqLy; caption : Family; schema : Family; referents : wd-p40-q151754-q9682; wd-p25-q151754-q9682; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q151754; caption : Anne, Princess Royal; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Anne, Princess Royal; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (unknown status); citizenship : gb; name : Anna, il-Prinċipessa Rjali; Prinsesse Anne af Storbritannien; Принцеса Ан; Anna Bretaprinsessa; الاميره ان; Ана; Anna, principessa reale; Şahzadə Anna; Anna brit királyi hercegnő; Anna, kráľovská princezná; Anne Mountbatten-Windsor; Ana; 프린세스 로열 앤; Ганна, прынцэса Вялікабрытаніі; Anne, Prințesă Regală; Anne, Puteri Diraja; Anne du Royaume-Uni; Άννα, βασιλική πριγκίπισσα του Ηνωμένου Βασιλείου; Ana, Princesa Real; ऐनी; Աննա; Prinsessa Anne; Анна; Ana del Reino Unido; Принцеза Ана; Anna del Regne Unit; Anne; プリンセス・ロイヤル・アン; این شاہی شہزادی; Anna; Анна, принцесса Великобритании; ანა; אן, הנסיכה המלכותית; Prinsessan Anne, Princess Royal; Princese Anna; Printsess Anne; Anne, kraljevska princeza; Anne, Putri Kerajaan; Anne, Princess Royal; 安妮公主; ان، شاهدخت پادشاهی; آن; topics : role.rca; role.pep; wikidataId : Q151754; birthDate : 1950-08-15; position : member of the International Olympic Committee (1988-); Grand Master (2007-); Princess Royal (1987-); Counsellor of State; alias : Principessa Anna del Regno Unito; Anne Mountbatten-Windsor, Kraliyet Prensesi; ان، شاهدخت سلطنتی; 영국 공주 앤; 앤 공주; Putri Anne; آن الیزابت آلیس لوییس; Anne Elizabeth Alice Louise Mountbatten-Windsor, Princess Royal of the United Kingdom; Ann, princesse royale; Princess Anne Elizabeth Alice Louise of Edinburgh; Anne, Princesa Real; Prinţesa Anne a Marii Britanii; הנסיכה אן, הנסיכה המלכותית; Ana de Windsor; Principessa Anna d'Inghilterra; Anna Windsor; Anne, princesse royale; Princess Anne, Princess Royal; Princess Anne of Edinburgh; Πριγκίπισσα Άννα; The Princess Anne; Princess Anne Elizabeth Alice Louise, Princess Royal; الأميرة آن; الأميره آن; Ana, Prințesă Regală; Anne Elizabeth Alice Louise Laurence; Anne Mountbatten Windsor; The Princess Anne, Princess Royal; شاهخت آن، شاهدخت سلطنتی; Ana Windsor; Anne Elizabeth Alice, Princess Royal; Anne, prinsessa av Storbritannien; Принцесса Энн; 앤 왕녀; הנסיכה אן; شاهدخت آن، شاهدخت سلطنتی; Anne Elizabeth Alice Louise Mountbatten-Windsor; Anne, prinsessa av Förenade Konungariket; Prinsessan Anne av Storbritannien; Princess Anne; شاهدخت آن، شاهدخت پادشاهی; Anne Princesa Real; Ana, Prinţesă Regală; Princess Anne, The Princess Royal; Prenses Anne; 프린세스 로열 앤 공주; Kraliyet Prensesi Anne; Prinses Anne van Engeland; آن، شاهدخت سلطنتی; Prinsessan Anne; HRH Princess Anne; Anne, Prinţesă Regală; شاهدخت ان، شاهدخت پادشاهی; Princesa Anne; Ana Mountbatten Windsor; ان الیزابت الیس لوییس; Princesse Anne; Ana Princesa Real; Принцесса Анна; Principessa Anna; Ana Mountbatten-Windsor; Prinzessin Anne; Anne, velika princeza; شاهخت آن، شاهدخت پادشاهی; The Princess Anne Elizabeth Alice Louise, Princess Royal; Anna Mountbatten-Windsor; прынцэса Вялікабрытаніі Ганна; Anne Elizabeth Alice Louise; religion : Church of England; firstName : Alice; Anne; Louise; Elizabeth; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anne,_Princess_Royal; website : https://www.royal.uk/the-princess-royal; lastName : Windsor; title : Royal Highness; education : Benenden School (1963-1968); birthPlace : Clarence House; notes : daughter of Queen Elizabeth II and Prince Philip, Duke of Edinburgh; gender : female; target : 1; relationship : mother; child; relative : id : Q151754; caption : Anne, Princess Royal; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Anne, Princess Royal; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (unknown status); citizenship : gb; name : Anna, il-Prinċipessa Rjali; Prinsesse Anne af Storbritannien; Принцеса Ан; Anna Bretaprinsessa; الاميره ان; Ана; Anna, principessa reale; Şahzadə Anna; Anna brit királyi hercegnő; Anna, kráľovská princezná; Anne Mountbatten-Windsor; Ana; 프린세스 로열 앤; Ганна, прынцэса Вялікабрытаніі; Anne, Prințesă Regală; Anne, Puteri Diraja; Anne du Royaume-Uni; Άννα, βασιλική πριγκίπισσα του Ηνωμένου Βασιλείου; Ana, Princesa Real; ऐनी; Աննա; Prinsessa Anne; Анна; Ana del Reino Unido; Принцеза Ана; Anna del Regne Unit; Anne; プリンセス・ロイヤル・アン; این شاہی شہزادی; Anna; Анна, принцесса Великобритании; ანა; אן, הנסיכה המלכותית; Prinsessan Anne, Princess Royal; Princese Anna; Printsess Anne; Anne, kraljevska princeza; Anne, Putri Kerajaan; Anne, Princess Royal; 安妮公主; ان، شاهدخت پادشاهی; آن; topics : role.rca; role.pep; wikidataId : Q151754; birthDate : 1950-08-15; position : member of the International Olympic Committee (1988-); Grand Master (2007-); Princess Royal (1987-); Counsellor of State; alias : Principessa Anna del Regno Unito; Anne Mountbatten-Windsor, Kraliyet Prensesi; ان، شاهدخت سلطنتی; 영국 공주 앤; 앤 공주; Putri Anne; آن الیزابت آلیس لوییس; Anne Elizabeth Alice Louise Mountbatten-Windsor, Princess Royal of the United Kingdom; Ann, princesse royale; Princess Anne Elizabeth Alice Louise of Edinburgh; Anne, Princesa Real; Prinţesa Anne a Marii Britanii; הנסיכה אן, הנסיכה המלכותית; Ana de Windsor; Principessa Anna d'Inghilterra; Anna Windsor; Anne, princesse royale; Princess Anne, Princess Royal; Princess Anne of Edinburgh; Πριγκίπισσα Άννα; The Princess Anne; Princess Anne Elizabeth Alice Louise, Princess Royal; الأميرة آن; الأميره آن; Ana, Prințesă Regală; Anne Elizabeth Alice Louise Laurence; Anne Mountbatten Windsor; The Princess Anne, Princess Royal; شاهخت آن، شاهدخت سلطنتی; Ana Windsor; Anne Elizabeth Alice, Princess Royal; Anne, prinsessa av Storbritannien; Принцесса Энн; 앤 왕녀; הנסיכה אן; شاهدخت آن، شاهدخت سلطنتی; Anne Elizabeth Alice Louise Mountbatten-Windsor; Anne, prinsessa av Förenade Konungariket; Prinsessan Anne av Storbritannien; Princess Anne; شاهدخت آن، شاهدخت پادشاهی; Anne Princesa Real; Ana, Prinţesă Regală; Princess Anne, The Princess Royal; Prenses Anne; 프린세스 로열 앤 공주; Kraliyet Prensesi Anne; Prinses Anne van Engeland; آن، شاهدخت سلطنتی; Prinsessan Anne; HRH Princess Anne; Anne, Prinţesă Regală; شاهدخت ان، شاهدخت پادشاهی; Princesa Anne; Ana Mountbatten Windsor; ان الیزابت الیس لوییس; Princesse Anne; Ana Princesa Real; Принцесса Анна; Principessa Anna; Ana Mountbatten-Windsor; Prinzessin Anne; Anne, velika princeza; شاهخت آن، شاهدخت پادشاهی; The Princess Anne Elizabeth Alice Louise, Princess Royal; Anna Mountbatten-Windsor; прынцэса Вялікабрытаніі Ганна; Anne Elizabeth Alice Louise; religion : Church of England; firstName : Alice; Anne; Louise; Elizabeth; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Anne,_Princess_Royal; website : https://www.royal.uk/the-princess-royal; lastName : Windsor; title : Royal Highness; education : Benenden School (1963-1968); birthPlace : Clarence House; notes : daughter of Queen Elizabeth II and Prince Philip, Duke of Edinburgh; gender : female; target : 1; target : ; id : NK-QnHmBkaa2Ty4JaNgu4LrK7; caption : Family; schema : Family; referents : wd-p40-q43274-q9682; wd-p25-q43274-q9682; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q43274; caption : Charles III; schema : Person; referents : unprot-acabd83e1c1163ab1f6de7b2f966992fe54d0eca; us-cia-isle-of-man-king-charles-iii-lord-of-mann; us-cia-gibraltar-charles-iii-king; unprot-88fa0e6f12ba60816eb2207aca695eaa09790897; us-cia-cayman-islands-charles-iii-king; us-cia-anguilla-charles-iii-king; unprot-15ae8c1a2fe78d8e0b979bdcb442926124804225; unprot-692830e710928b901540da785743f6f1e154028d; us-cia-montserrat-charles-iii-king; unprot-2050cfb07d0d4d1253a2df8c80e0e93fc31e6ca0; unprot-5ff7c23db458ba0254ae07baac662489acaa9efe; unprot-70d122a437802f443a9196e028a12a58ea14f915; unprot-66b1dd37831cb0d3fd1148a00fded25cbefd9823; unprot-ce79df918333df41a88b61f13e25a0c8b64adfd5; unprot-403fde05048bb632034d1ca3b525609afeb0ab76; us-cia-pitcairn-islands-charles-iii-king; unprot-bda604318e4a64703ba31e133ccf279d16026fbf; unprot-a5779f9a9f0c4e7bb34e5049ceca4031514e5e55; unprot-7cfdad9ea43111ce61d7f52f1f033ab9be67ad81; unprot-0b93ef13ce10d229c352903c22110202c920beee; us-cia-jersey-charles-iii-king; us-cia-cocos-keeling-islands-charles-iii-king; us-cia-bahamas-the-charles-iii-king; us-cia-canada-charles-iii-king; unprot-c5085a83761a0f20777a6b1110e56568f6ec5cff; us-cia-norfolk-island-charles-iii-king; unprot-9229c8226d1611a485dab1f00a649b26346a1654; us-cia-solomon-islands-charles-iii-king; us-cia-saint-lucia-charles-iii-king; us-cia-papua-new-guinea-charles-iii-king; us-cia-saint-kitts-and-nevis-charles-iii-king; unprot-81de28d262c8c18b1a5b9d32f5c006ae42fdfcca; us-cia-tokelau-charles-iii-king; unprot-1039bfbca2cc1c0b69a470d65ae8d6df32baf69a; us-cia-falkland-islands-islas-malvinas-charles-iii-king; unprot-646d3a730378a0f950e54bfc0d1152382ce0f5b2; unprot-80ed96b6efe05b4cfdca5ab356dd6b68996b0343; unprot-f53d82ed76b16d8b5656ac7d9bd21b8691540870; us-cia-turks-and-caicos-islands-charles-iii-king; us-cia-belize-charles-iii-king; us-cia-saint-vincent-and-the-grenadines-charles-iii-king; us-cia-jamaica-charles-iii-king; us-cia-british-virgin-islands-charles-iii-king; us-cia-united-kingdom-charles-iii-king; unprot-d72fcd0d39aaa22aa31319fa926b04bd681c335a; us-cia-new-zealand-charles-iii-king; us-cia-guernsey-charles-iii-king; us-cia-antigua-and-barbuda-charles-iii-king; us-cia-saint-helena-ascension-and-tristan-da-cunha-charles-iii-king; us-cia-grenada-charles-iii-king; us-cia-tuvalu-charles-iii-king; unprot-33c8ba4b0844ed071aed46ea56123285b3461636; us-cia-bermuda-charles-iii-king; unprot-6e02102829d802d3ffe0241a951fe6017bbfcf71; unprot-da5a3f9bb1212e411cc20a51b0a9695b0f7ddb3e; us-cia-australia-charles-iii-king; unprot-37bb099357ceec799bf46fbce077c6d31641a2fa; unprot-be1c92ba4467a6d3d089c4256216984edc3caead; unprot-eb4f5a0f40ddee6097c950641e1e42304dc368ca; us-cia-niue-charles-iii-king; us-cia-cook-islands-charles-iii-king; us-cia-akrotiri-and-dhekelia-charles-iii-king; unprot-afa825edf9396389ce595ba97fa07d0ac359d36f; unprot-6f533a297c9e729f065d1277cd8dfbba7b3c91e5; unprot-92cc26743abfb1ad6f7b7d45e14772ac0381e67e; us-cia-christmas-island-charles-iii-king; us-cia-british-indian-ocean-territory-charles-iii-king; unprot-627edb18c5e7c47536132835ca0b365b06cd5eaf; datasets : wd_peps; ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories; origin : Charles III; first_seen : 2023-04-20T09:50:23; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (current); name : Karlu III; چارلس سوم; Čārlzs III Vindzors; ჩარლზ მაუნტბატენ-უინძორი; チャールズ3世; Karol III; Чарлзи III; III. Charles; Karol III.; چارلز سوم; তৃতীয় চার্লস; Karl 3. Bretakonungur; Karli III; III Çarlz; Carlos III do Reino Unido; King Charles III; Карл III; Karlo III.; Carlos III del Reino Unido; Чарлз III; Κάρολος Γ΄ του Ηνωμένου Βασιλείου; تشارلز التالت; Karel III. Britský; تشارلز الثالث; Charles III wa Uingereza; Carlo III del Regno Unito; III Чарльз; Charles III van het Verenigd Koninkrijk; Karel III.; Уэльсийн хунтайж Чарльз; Carles III del Regne Unit; 찰스 3세; צ'ארלס השלישי, מלך הממלכה המאוחדת; Karolis III; III. Károly brit király; चार्ल्स तृतीय; Charles III.; संयुक्त अधिराज्यका तृतीय चार्ल्स; Charles al III-lea; Charles III; Чарльз III; Charles 3. af Storbritannien; Չարլզ III; Чарлс III; တတိယမြောက် ချားလ်စ်; Charles III dari Inggris Raya; 查尔斯三世; ឆាលស៍ទី ៣; position : Head of the Commonwealth (2022-); Governor-General of Tuvalu; monarch of Papua New Guinea (2022-); President of United Kingdom; monarch of Saint Lucia (2022-); monarch of Tuvalu (2022-); Lord of Mann (2022-); monarch of the United Kingdom (2022-); monarch of Canada (2022-); Governor-General of the Independent State of Papua New Guinea; heir apparent (1948-2021); monarch of Saint Kitts and Nevis (2022-); monarch of Grenada (2022-); Lord High Admiral (2022-); monarch of Australia (2022-); Governor-General of Grenada; Prince of Wales (1958-2022); Governor-General of Solomon Islands; Governor-General of the Commonwealth of The Bahamas; monarch of Jamaica (2022-); monarch of the Solomon Islands (2022-); Supreme Governor of the Church of England (2022-); Member of the Privy Council of the United Kingdom; monarch of Saint Vincent and the Grenadines (2022-); Duke of Lancaster (2022-); Governor-General of Jamaica; President of the National Rifle Association (1977-); Heir Apparent of the United Kingdom (1952-2022); monarch of the Bahamas (2022-); King; monarch of New Zealand (2022-); Governor General and Commander-in-Chief of Canada; Governor-General of Antigua and Barbuda; monarch of Antigua and Barbuda (2022-); monarch of Belize (2022-); Governor-General of the Commonwealth of Australia; member of the House of Lords (-1999); topics : role.pol; role.rca; role.pep; title : His Majesty; Majesty; citizenship : gd; jm; ca; gb; bs; au; pg; tv; sb; ag; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/united-kingdom; https://www.politico.com/news/magazine/2022/09/09/55-things-you-need-to-know-about-king-charles-iii-00055898; country : gd; vc; gb-nir; jm; ca; im; pg; au; bs; bz; tv; kn; gb-wls; sb; lc; ag; birthDate : 1948-11-14; wikidataId : Q43274; alias : پرنس چالز; Prins Charles, prins av Wales; Чарльз Филип Артур Джордж Виндзор; Karel, kníže z Walesu; 영국의 웨일스 공작 찰스 왕세자; Charles, princ od Walesa; الملك تشارلز الثالث; принц Уэльский Чарльз; Prince Charles, Prince of Wales; Principe Carlo del Galles; პრინცი ჩარლზ; Πρίγκιπας Κάρολος; چارلز, شاهزاده ولز; Prince Charles Philip Arthur George, Prince of Wales; Čārlzs III; Чарльз принц Уэльский; Charles Philip Arthur George Windsor; Κάρολος Γ΄, Βασιλιάς του Ηνωμένου Βασιλείου; شاهزاده چارلز، شاهزاده ولز; le duc de Rothesay; Charles, waleški princ; Carol al III-lea al Regatului Unit; ချားလ်စ် ဝေလမင်းသား; Príncipe Carlos; Charles, Walesi prints; شاهزادهٔ چارلز، شاهزادهٔ ولز; His Majesty; Putera Charles; 영국의 웨일스 공 찰스 왕세자; პრინცი ჩარლზი; Putera Charles, Putera Wales; Velsas princis Čārlzs; वेल्सका युवराज चार्ल्स; Princis Čarlzs; ချားလ်စ် ၃; Charles vu Wales; Charles III ng Reyno Unido; चार्ल्स III; Κάρολος, Πρίγκιπας της Ουαλίας; Karol Mountbatten-Windsor, książę Walii; پرنس چارلز; His Majesty The King; Charles Mountbatten-Windsor, Galler Beyi; Carlos, Príncipe de Gales; Prins Charles van Engeland; King of England; Carlos de Gales; الامير تشارلز، أمير ويلز; Charles Windsor; Kuningas Charles III; Чарльз, принц Уельський; le duc de Cornouailles; Κάρολος της Ουαλίας; Carles III d'Anglaterra; Prins Charles; Король Карл III; Charles III dari United Kingdom; Carlos del Reino Unido; Charles, princ Walesa; Charles III of the United Kingdom; Carol al III-lea; უელსის პრინცი ჩარლზი; Charles, Galler Prens'i; Charles, princ z Walesu; King Charles; Չարլզ, Ուելսի արքայազն; Prințul Charles; Чарльз принц; چارلز، شاهزادهٔ ولز; Чарльз, принц Уэльский; Prințul Charles de Wales; Karl, prinsinn af Wales; Prens Charles,Galler Prensi; Charles, prins van Wales; Prinssi Charles; King Charles III; Prinz Charles; Prints Charles; တတိယမြောက် ချားလ်စ်ဘုရင်; تشارلز ماونتباتن-ويندسور، أمير ويلز; Чарлз, прынц Уэльскі; Velsas princis Čarlzs; Charles z Walesu; Karol Mountbatten-Windsor; Karlu III tar-Renju Unit; الملك تشارلز التالت; Carlo Mountbatten-Windsor; Чарлс, принц од Велса; Крал Чарлз III; Принц Чарлс; צ'ארלס, נסיך וויילס; Kroonprins Charles; Prince Charles, Duke of Rothesay; شاهزاده چارلز; Carlos Principe de Gales; Prințul Carol de Galia; HM King Charles III; le prince Charles; Charles, Prinţ de Wales; Charles, Prince of Wales; Károly herceg; Charles, Galler Prensi; Prince Charles of Edinburgh; Galler Prensi; চার্লস, প্রিন্স অব ওয়েলস; Принц Чарлс од Велса; Charles Mountbatten-Windsor, Prince of Wales; Карл III, король Великобритании; Raja Charles; Princ Charles, princ od Velsa; Čārlzs, Velsas princis; Prince Charles Philip Arthur George Windsor of Edinburgh; Чарльз, принц; Károly walesi herceg; Charles, Walesin prinssi; Charles Wales; الامير تشارلز; Charles the Third, by the Grace of God of the United Kingdom of Great Britain and Northern Ireland and of His other Realms and Territories, King, Head of the Commonwealth, Defender of the Faith; Carles III; 영국의 찰스 왕세자; Charles al III-lea al Regatului Unit; چارلز فیلیپ آرتور جورج; Charles Philip Arthur George Mountbatten; Charles, Pangeran Wales; Príncipe de Gales; Prinţul Charles de Wales; Charles Philip Arthur George, Prince of Wales; Prens Charles; princ Charles; König Charles; Princis Čārlzs; Принц Чарлз; Charles III of England; चार्ल्स फिलिप आर्थर जर्ज; Princas Čarlzas; His Majesty Charles the Third, by the Grace of God, of the United Kingdom of Great Britain and Northern Ireland and of His other Realms and Territories King, Head of the Commonwealth, Defender of the Faith; Prince Charles Philip Arthur George of Edinburgh; III Karl; Βασιλιάς Κάρολος Γ΄; Galler Prensi Charles; Charles av Storbritannien; צ'ארלס, הנסיך מווילס; Principe Carlos; Charles Philip Arthur George; Carlo, principe del Galles; チャールズ; Κάρολος Γ΄; המלך צ'ארלס; Чарльз Виндзор; צ'ארלס הנסיך מוויילס; Kral Charles; 웨일스 공 찰스 왕세자; Karol Windsor; צ'ארלס, הנסיך מוויילס; Raja Charles III; 찰스 왕세자; HRH Charles; Kuningas Charles; Carlos, principe de Gales; Charles Philip Arthur George Mountbatten-Windsor; Charles Mountbatten-Windsor, Princ od Velsa; HKH Prinsen av Wales; Charles Mountbatten-Windsor; Чарльз Віндзор; Чарлз, Принц на Уелс; Charles the Third; Karel z Walesu; Prins Charles af Wales; Princ Čarls; Prins Charles av Storbritannien; Charles, Putera dari Wales; چارلز، شاهزاده ولز; Pangeran Charles; Prince Charles; C III; The Prince Charles, Prince of Wales; Charles av Förenade Konungariket; تشارلز، أمير ويلز; הנסיך צ'רלס; Walesin prinssi Charles; His Royal Highness Charles III of Great Britain; Charles, kraljević od Walesa; Крал Чарлз; Charles, Prinz von Wales; Charles III, King of the United Kingdom; הנסיך צ'ארלס; Prinţul Charles; Принц Чарльз; Karl III.; Carles de Gal·les; Carlos Príncipe de Gales; 영국의 웨일스 공 찰스; Πρίγκιπας Κάρολος, Δούκας του Ρόθεσι; The Prince Charles Philip Arthur George, Prince of Wales; Carlos III; Charles, Prinsipe ng Wales; Charles, prins av Wales; Carlos de Inglaterra; Charles van Wales; Kral 3. Charles; König Charles III.; firstName : Philip; George; Arthur; Charles; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Charles_III; notes : King of the United Kingdom and other Commonwealth realms since 2022 (born 1948); weakAlias : მაუნტბატენ-უინძორი; 查理斯王子; ჩარლზი; 查尔斯王储; 查爾斯三世; 查理斯三世; チャールズ・フィリップ・アーサー・ジョージ・マウントバッテン・ウィンザー; चार्ल्स; Чарлз; 查尔斯王子; チャールズ国王陛下; 查爾斯王子; 查尔斯亲王; チャールズ英国王; 查爾斯·菲利浦·亞瑟·喬治·蒙巴頓-溫莎; 查尔斯·菲利普·阿瑟·乔治; チャールズ・フィリップ・アーサー・ジョージ・マウントバッテン＝ウィンザー; 찰스왕세자; Чарльз; 查理斯; چارلز; Κάρολος; 威爾斯親王查理斯; 查理三世; 英及び英連邦国王チャールズ3世; education : Gordonstoun (1962-1967); Aberystwyth University (-1969); Hill House International Junior School; Timbertop (1966-1966); Britannia Royal Naval College (1971-); Trinity College (1967-1970); Hill House School (1956-1957); Royal Air Force College Cranwell (1971-1971); Cheam School (1957-); ethnicity : English people; website : https://www.royal.uk/the-king; birthPlace : Buckingham Palace; religion : Anglicanism; gender : male; lastName : Mountbatten-Windsor; target : 1; relative : id : Q43274; caption : Charles III; schema : Person; referents : unprot-acabd83e1c1163ab1f6de7b2f966992fe54d0eca; us-cia-isle-of-man-king-charles-iii-lord-of-mann; us-cia-gibraltar-charles-iii-king; unprot-88fa0e6f12ba60816eb2207aca695eaa09790897; us-cia-cayman-islands-charles-iii-king; us-cia-anguilla-charles-iii-king; unprot-15ae8c1a2fe78d8e0b979bdcb442926124804225; unprot-692830e710928b901540da785743f6f1e154028d; us-cia-montserrat-charles-iii-king; unprot-2050cfb07d0d4d1253a2df8c80e0e93fc31e6ca0; unprot-5ff7c23db458ba0254ae07baac662489acaa9efe; unprot-70d122a437802f443a9196e028a12a58ea14f915; unprot-66b1dd37831cb0d3fd1148a00fded25cbefd9823; unprot-ce79df918333df41a88b61f13e25a0c8b64adfd5; unprot-403fde05048bb632034d1ca3b525609afeb0ab76; us-cia-pitcairn-islands-charles-iii-king; unprot-bda604318e4a64703ba31e133ccf279d16026fbf; unprot-a5779f9a9f0c4e7bb34e5049ceca4031514e5e55; unprot-7cfdad9ea43111ce61d7f52f1f033ab9be67ad81; unprot-0b93ef13ce10d229c352903c22110202c920beee; us-cia-jersey-charles-iii-king; us-cia-cocos-keeling-islands-charles-iii-king; us-cia-bahamas-the-charles-iii-king; us-cia-canada-charles-iii-king; unprot-c5085a83761a0f20777a6b1110e56568f6ec5cff; us-cia-norfolk-island-charles-iii-king; unprot-9229c8226d1611a485dab1f00a649b26346a1654; us-cia-solomon-islands-charles-iii-king; us-cia-saint-lucia-charles-iii-king; us-cia-papua-new-guinea-charles-iii-king; us-cia-saint-kitts-and-nevis-charles-iii-king; unprot-81de28d262c8c18b1a5b9d32f5c006ae42fdfcca; us-cia-tokelau-charles-iii-king; unprot-1039bfbca2cc1c0b69a470d65ae8d6df32baf69a; us-cia-falkland-islands-islas-malvinas-charles-iii-king; unprot-646d3a730378a0f950e54bfc0d1152382ce0f5b2; unprot-80ed96b6efe05b4cfdca5ab356dd6b68996b0343; unprot-f53d82ed76b16d8b5656ac7d9bd21b8691540870; us-cia-turks-and-caicos-islands-charles-iii-king; us-cia-belize-charles-iii-king; us-cia-saint-vincent-and-the-grenadines-charles-iii-king; us-cia-jamaica-charles-iii-king; us-cia-british-virgin-islands-charles-iii-king; us-cia-united-kingdom-charles-iii-king; unprot-d72fcd0d39aaa22aa31319fa926b04bd681c335a; us-cia-new-zealand-charles-iii-king; us-cia-guernsey-charles-iii-king; us-cia-antigua-and-barbuda-charles-iii-king; us-cia-saint-helena-ascension-and-tristan-da-cunha-charles-iii-king; us-cia-grenada-charles-iii-king; us-cia-tuvalu-charles-iii-king; unprot-33c8ba4b0844ed071aed46ea56123285b3461636; us-cia-bermuda-charles-iii-king; unprot-6e02102829d802d3ffe0241a951fe6017bbfcf71; unprot-da5a3f9bb1212e411cc20a51b0a9695b0f7ddb3e; us-cia-australia-charles-iii-king; unprot-37bb099357ceec799bf46fbce077c6d31641a2fa; unprot-be1c92ba4467a6d3d089c4256216984edc3caead; unprot-eb4f5a0f40ddee6097c950641e1e42304dc368ca; us-cia-niue-charles-iii-king; us-cia-cook-islands-charles-iii-king; us-cia-akrotiri-and-dhekelia-charles-iii-king; unprot-afa825edf9396389ce595ba97fa07d0ac359d36f; unprot-6f533a297c9e729f065d1277cd8dfbba7b3c91e5; unprot-92cc26743abfb1ad6f7b7d45e14772ac0381e67e; us-cia-christmas-island-charles-iii-king; us-cia-british-indian-ocean-territory-charles-iii-king; unprot-627edb18c5e7c47536132835ca0b365b06cd5eaf; datasets : wd_peps; ann_pep_positions; un_ga_protocol; wikidata; us_cia_world_leaders; wd_categories; origin : Charles III; first_seen : 2023-04-20T09:50:23; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-26T21:27:09; properties : classification : National government (current); name : Karlu III; چارلس سوم; Čārlzs III Vindzors; ჩარლზ მაუნტბატენ-უინძორი; チャールズ3世; Karol III; Чарлзи III; III. Charles; Karol III.; چارلز سوم; তৃতীয় চার্লস; Karl 3. Bretakonungur; Karli III; III Çarlz; Carlos III do Reino Unido; King Charles III; Карл III; Karlo III.; Carlos III del Reino Unido; Чарлз III; Κάρολος Γ΄ του Ηνωμένου Βασιλείου; تشارلز التالت; Karel III. Britský; تشارلز الثالث; Charles III wa Uingereza; Carlo III del Regno Unito; III Чарльз; Charles III van het Verenigd Koninkrijk; Karel III.; Уэльсийн хунтайж Чарльз; Carles III del Regne Unit; 찰스 3세; צ'ארלס השלישי, מלך הממלכה המאוחדת; Karolis III; III. Károly brit király; चार्ल्स तृतीय; Charles III.; संयुक्त अधिराज्यका तृतीय चार्ल्स; Charles al III-lea; Charles III; Чарльз III; Charles 3. af Storbritannien; Չարլզ III; Чарлс III; တတိယမြောက် ချားလ်စ်; Charles III dari Inggris Raya; 查尔斯三世; ឆាលស៍ទី ៣; position : Head of the Commonwealth (2022-); Governor-General of Tuvalu; monarch of Papua New Guinea (2022-); President of United Kingdom; monarch of Saint Lucia (2022-); monarch of Tuvalu (2022-); Lord of Mann (2022-); monarch of the United Kingdom (2022-); monarch of Canada (2022-); Governor-General of the Independent State of Papua New Guinea; heir apparent (1948-2021); monarch of Saint Kitts and Nevis (2022-); monarch of Grenada (2022-); Lord High Admiral (2022-); monarch of Australia (2022-); Governor-General of Grenada; Prince of Wales (1958-2022); Governor-General of Solomon Islands; Governor-General of the Commonwealth of The Bahamas; monarch of Jamaica (2022-); monarch of the Solomon Islands (2022-); Supreme Governor of the Church of England (2022-); Member of the Privy Council of the United Kingdom; monarch of Saint Vincent and the Grenadines (2022-); Duke of Lancaster (2022-); Governor-General of Jamaica; President of the National Rifle Association (1977-); Heir Apparent of the United Kingdom (1952-2022); monarch of the Bahamas (2022-); King; monarch of New Zealand (2022-); Governor General and Commander-in-Chief of Canada; Governor-General of Antigua and Barbuda; monarch of Antigua and Barbuda (2022-); monarch of Belize (2022-); Governor-General of the Commonwealth of Australia; member of the House of Lords (-1999); topics : role.pol; role.rca; role.pep; title : His Majesty; Majesty; citizenship : gd; jm; ca; gb; bs; au; pg; tv; sb; ag; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/united-kingdom; https://www.politico.com/news/magazine/2022/09/09/55-things-you-need-to-know-about-king-charles-iii-00055898; country : gd; vc; gb-nir; jm; ca; im; pg; au; bs; bz; tv; kn; gb-wls; sb; lc; ag; birthDate : 1948-11-14; wikidataId : Q43274; alias : پرنس چالز; Prins Charles, prins av Wales; Чарльз Филип Артур Джордж Виндзор; Karel, kníže z Walesu; 영국의 웨일스 공작 찰스 왕세자; Charles, princ od Walesa; الملك تشارلز الثالث; принц Уэльский Чарльз; Prince Charles, Prince of Wales; Principe Carlo del Galles; პრინცი ჩარლზ; Πρίγκιπας Κάρολος; چارلز, شاهزاده ولز; Prince Charles Philip Arthur George, Prince of Wales; Čārlzs III; Чарльз принц Уэльский; Charles Philip Arthur George Windsor; Κάρολος Γ΄, Βασιλιάς του Ηνωμένου Βασιλείου; شاهزاده چارلز، شاهزاده ولز; le duc de Rothesay; Charles, waleški princ; Carol al III-lea al Regatului Unit; ချားလ်စ် ဝေလမင်းသား; Príncipe Carlos; Charles, Walesi prints; شاهزادهٔ چارلز، شاهزادهٔ ولز; His Majesty; Putera Charles; 영국의 웨일스 공 찰스 왕세자; პრინცი ჩარლზი; Putera Charles, Putera Wales; Velsas princis Čārlzs; वेल्सका युवराज चार्ल्स; Princis Čarlzs; ချားလ်စ် ၃; Charles vu Wales; Charles III ng Reyno Unido; चार्ल्स III; Κάρολος, Πρίγκιπας της Ουαλίας; Karol Mountbatten-Windsor, książę Walii; پرنس چارلز; His Majesty The King; Charles Mountbatten-Windsor, Galler Beyi; Carlos, Príncipe de Gales; Prins Charles van Engeland; King of England; Carlos de Gales; الامير تشارلز، أمير ويلز; Charles Windsor; Kuningas Charles III; Чарльз, принц Уельський; le duc de Cornouailles; Κάρολος της Ουαλίας; Carles III d'Anglaterra; Prins Charles; Король Карл III; Charles III dari United Kingdom; Carlos del Reino Unido; Charles, princ Walesa; Charles III of the United Kingdom; Carol al III-lea; უელსის პრინცი ჩარლზი; Charles, Galler Prens'i; Charles, princ z Walesu; King Charles; Չարլզ, Ուելսի արքայազն; Prințul Charles; Чарльз принц; چارلز، شاهزادهٔ ولز; Чарльз, принц Уэльский; Prințul Charles de Wales; Karl, prinsinn af Wales; Prens Charles,Galler Prensi; Charles, prins van Wales; Prinssi Charles; King Charles III; Prinz Charles; Prints Charles; တတိယမြောက် ချားလ်စ်ဘုရင်; تشارلز ماونتباتن-ويندسور، أمير ويلز; Чарлз, прынц Уэльскі; Velsas princis Čarlzs; Charles z Walesu; Karol Mountbatten-Windsor; Karlu III tar-Renju Unit; الملك تشارلز التالت; Carlo Mountbatten-Windsor; Чарлс, принц од Велса; Крал Чарлз III; Принц Чарлс; צ'ארלס, נסיך וויילס; Kroonprins Charles; Prince Charles, Duke of Rothesay; شاهزاده چارلز; Carlos Principe de Gales; Prințul Carol de Galia; HM King Charles III; le prince Charles; Charles, Prinţ de Wales; Charles, Prince of Wales; Károly herceg; Charles, Galler Prensi; Prince Charles of Edinburgh; Galler Prensi; চার্লস, প্রিন্স অব ওয়েলস; Принц Чарлс од Велса; Charles Mountbatten-Windsor, Prince of Wales; Карл III, король Великобритании; Raja Charles; Princ Charles, princ od Velsa; Čārlzs, Velsas princis; Prince Charles Philip Arthur George Windsor of Edinburgh; Чарльз, принц; Károly walesi herceg; Charles, Walesin prinssi; Charles Wales; الامير تشارلز; Charles the Third, by the Grace of God of the United Kingdom of Great Britain and Northern Ireland and of His other Realms and Territories, King, Head of the Commonwealth, Defender of the Faith; Carles III; 영국의 찰스 왕세자; Charles al III-lea al Regatului Unit; چارلز فیلیپ آرتور جورج; Charles Philip Arthur George Mountbatten; Charles, Pangeran Wales; Príncipe de Gales; Prinţul Charles de Wales; Charles Philip Arthur George, Prince of Wales; Prens Charles; princ Charles; König Charles; Princis Čārlzs; Принц Чарлз; Charles III of England; चार्ल्स फिलिप आर्थर जर्ज; Princas Čarlzas; His Majesty Charles the Third, by the Grace of God, of the United Kingdom of Great Britain and Northern Ireland and of His other Realms and Territories King, Head of the Commonwealth, Defender of the Faith; Prince Charles Philip Arthur George of Edinburgh; III Karl; Βασιλιάς Κάρολος Γ΄; Galler Prensi Charles; Charles av Storbritannien; צ'ארלס, הנסיך מווילס; Principe Carlos; Charles Philip Arthur George; Carlo, principe del Galles; チャールズ; Κάρολος Γ΄; המלך צ'ארלס; Чарльз Виндзор; צ'ארלס הנסיך מוויילס; Kral Charles; 웨일스 공 찰스 왕세자; Karol Windsor; צ'ארלס, הנסיך מוויילס; Raja Charles III; 찰스 왕세자; HRH Charles; Kuningas Charles; Carlos, principe de Gales; Charles Philip Arthur George Mountbatten-Windsor; Charles Mountbatten-Windsor, Princ od Velsa; HKH Prinsen av Wales; Charles Mountbatten-Windsor; Чарльз Віндзор; Чарлз, Принц на Уелс; Charles the Third; Karel z Walesu; Prins Charles af Wales; Princ Čarls; Prins Charles av Storbritannien; Charles, Putera dari Wales; چارلز، شاهزاده ولز; Pangeran Charles; Prince Charles; C III; The Prince Charles, Prince of Wales; Charles av Förenade Konungariket; تشارلز، أمير ويلز; הנסיך צ'רלס; Walesin prinssi Charles; His Royal Highness Charles III of Great Britain; Charles, kraljević od Walesa; Крал Чарлз; Charles, Prinz von Wales; Charles III, King of the United Kingdom; הנסיך צ'ארלס; Prinţul Charles; Принц Чарльз; Karl III.; Carles de Gal·les; Carlos Príncipe de Gales; 영국의 웨일스 공 찰스; Πρίγκιπας Κάρολος, Δούκας του Ρόθεσι; The Prince Charles Philip Arthur George, Prince of Wales; Carlos III; Charles, Prinsipe ng Wales; Charles, prins av Wales; Carlos de Inglaterra; Charles van Wales; Kral 3. Charles; König Charles III.; firstName : Philip; George; Arthur; Charles; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Charles_III; notes : King of the United Kingdom and other Commonwealth realms since 2022 (born 1948); weakAlias : მაუნტბატენ-უინძორი; 查理斯王子; ჩარლზი; 查尔斯王储; 查爾斯三世; 查理斯三世; チャールズ・フィリップ・アーサー・ジョージ・マウントバッテン・ウィンザー; चार्ल्स; Чарлз; 查尔斯王子; チャールズ国王陛下; 查爾斯王子; 查尔斯亲王; チャールズ英国王; 查爾斯·菲利浦·亞瑟·喬治·蒙巴頓-溫莎; 查尔斯·菲利普·阿瑟·乔治; チャールズ・フィリップ・アーサー・ジョージ・マウントバッテン＝ウィンザー; 찰스왕세자; Чарльз; 查理斯; چارلز; Κάρολος; 威爾斯親王查理斯; 查理三世; 英及び英連邦国王チャールズ3世; education : Gordonstoun (1962-1967); Aberystwyth University (-1969); Hill House International Junior School; Timbertop (1966-1966); Britannia Royal Naval College (1971-); Trinity College (1967-1970); Hill House School (1956-1957); Royal Air Force College Cranwell (1971-1971); Cheam School (1957-); ethnicity : English people; website : https://www.royal.uk/the-king; birthPlace : Buckingham Palace; religion : Anglicanism; gender : male; lastName : Mountbatten-Windsor; target : 1; relationship : mother; child; target : ; id : NK-UkXbAqpD3aYCBnV2paw6aU; caption : Family; schema : Family; referents : wd-p25-q154920-q9682; wd-p40-q154920-q9682; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q154920; caption : Prince Edward, Duke of Edinburgh; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Prince Edward, Duke of Edinburgh; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : birthDate : 1964-03-10; topics : role.pol; role.rca; role.pep; citizenship : gb; wikidataId : Q154920; name : ედუარდი; Эдуард, граф Уэсекскі; Principe Edoardo, duca di Edimburgo; Prinz Edward, Herzog zu Edinburgh; Едвард, граф Уессекський; Princ Edward, gróf z Wessexu; Эдуард, Уэссекс графы; Eduardo de Edimburgo; राजकुमार एडवर्ड, एडिनबर्ग के ड्यूक; Prins Edward, Graaf van Wessex; Принц Едвард, ерл од Весекса; Ուելսի կոմս Էդվարդ; Edward, hrabia Wessex; Prince Edward, Earl of Wessex; エドワード; Prints Edward, Wessexi krahv; Prinċep Edward, il-Konti ta' Wessex; Εδουάρδος; Edward, Earl Wessex; הנסיך אדוארד, רוזן וסקס; Prins Edward, Hertog van Edinburgh; Принц Едуард; Şahzadə Eduard; Putera Edward, Duke Edinburgh; Prince Edward; Prins Edward, hertig av Edinburgh; Prince Edward, Duke of Edinburgh; إدوارد، دوق إدنبرة; Edward, vévoda z Edinburghu; Edward vu Wessex; ادوارد ايرل وسكس; Эдвард, герцог Эдинбургский; شاهزاده ادوارد، ارل وسکس; Едвард, ерл од Весекс; Prinssi Edward, Edinburghin herttua; Edward, Conte de Wessex; Edward d'Édimbourg; Prins Edward af Storbritannien; 에든버러 공작 에드워드; Princis Edvards, Veseksas grāfs; Edward, grof od Wessexa; Játvarður prins, jarlinn af Wessex; Eduard d'Edimburg; 爱德华王子; شہزادہ ایڈورڈ، ارل آف ویسیکس; Eduárd edinburgh-i herceg; Eduardo, conde de Wessex; alias : Эдвард, граф Уэссекс; The Prince Edward of the United Kingdom; Edward, Conde de Wessex; Louise Mountbatten-Windsor; Prins Edward; Edward Mountbatten-Windsor, Graf von Wessex; Граф Эдвард; Prințul Eduard, Conte de Wessex; Príncipe eduardo de wessex; Prenses Louise; Viscount Severn; Edward Antony Richard Louis Mountbatten-Windsor; Edward Antony Richard Louis; Príncipe Eduardo, Conde de Wessex; Эдвард граф; Principe Edoardo, conte del Wessex; граф Уэссекский Эдуард; Príncipe Eduardo, duque de Edimburgo; Edward, comte de Wessex; Edward av Storbritannien; エドワード; Príncipe Edward; Prince Edward of the United Kingdom; Эдвард, граф; 에드워드 왕자; Edward, earl av Wessex; Prinţul Eduard, Conte de Wessex; Эдвард, граф Уэссекский; الأمير إدوارد; Leydi Louise Alice Elizabeth Mary Windsor; Prens Edward; Эдвард граф Уэссекский; 에든버러 공작; Edward de Grande-Bretagne; Principe Eduardo, duque de Edimburgo; James Alexander Philip Theo,vikont Severn; The Prince Edward Antony Richard Louis, Earl of Wessex and Forfar; Edward van Wessex; Princ Edward, grof od Wessexa; Уэссекс графы Эдуард; Prince Édouard, comte de Wessex; James Viscount Severn; Edward, Wessex Kont'u; Edoardo, duca di Edimburgo; Edward Windsor; Príncipe Eduardo; Prințul Edward, Conte de Wessex; Prens Edward,Wessex Kontu; Príncipe Eduardo Duque de Edimburgo; Prince Edward Antony Richard Louis of the United Kingdom; Eduardo, Conde de Essex; Edward, hrabě z Wessexu; Eduardo duque de Edimburgo; Prinssi Edward; The Prince Edward Antony Richard Louis of the United Kingdom; Edward Mountbatten-Windsor; Wessex Kontu Prens Edward; Prins Edward van Engeland; Príncipe edward, conde de wessex; Edward, duca di Edimburgo; Edward Mountbatten-Windsor, Wessex kontu; Eduardo, Duque de Edimburgo; الأمير أدورد; Édouard, comte de Wessex; Edward, conte del Wessex; Edoardo, conte del Wessex; Edward Antony Richard Louis Mountbatten-Windsor, 1st Earl of Wessex; The Prince Edward, Earl of Wessex and Forfar; Príncep Eduard; Eduardo de wessex; Principe Eduardo Duque de Edimburgo; Prinţul Edward, Conte de Wessex; Граф Уэссекский Эдвард; Eduard del Regne Unit; birthPlace : Buckingham Palace; firstName : Edward; Antony; Richard; Louis; gender : male; title : Royal Highness; education : Bachelor of Arts (1986); Whanganui Collegiate School; Heatherdown Preparatory School (1972-); Jesus College (-1986); Collingham College; Gordonstoun; weakAlias : Edward; エドワード王子; ウェセックス伯爵エドワード; エドワード・アントニー・リチャード・ルイス; エディンバラ公爵エドワード; religion : Church of England; position : Personal Aide-de-Camp (2004-); member of the House of Lords (1999-1999); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Prince_Edward,_Duke_of_Edinburgh; notes : British prince (born 1964); youngest child of Elizabeth II and Prince Philip, Duke of Edinburgh; lastName : Mountbatten-Windsor; website : https://www.royal.uk/the-earl-of-wessex; target : 1; relationship : mother; child; relative : id : Q154920; caption : Prince Edward, Duke of Edinburgh; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Prince Edward, Duke of Edinburgh; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : birthDate : 1964-03-10; topics : role.pol; role.rca; role.pep; citizenship : gb; wikidataId : Q154920; name : ედუარდი; Эдуард, граф Уэсекскі; Principe Edoardo, duca di Edimburgo; Prinz Edward, Herzog zu Edinburgh; Едвард, граф Уессекський; Princ Edward, gróf z Wessexu; Эдуард, Уэссекс графы; Eduardo de Edimburgo; राजकुमार एडवर्ड, एडिनबर्ग के ड्यूक; Prins Edward, Graaf van Wessex; Принц Едвард, ерл од Весекса; Ուելսի կոմս Էդվարդ; Edward, hrabia Wessex; Prince Edward, Earl of Wessex; エドワード; Prints Edward, Wessexi krahv; Prinċep Edward, il-Konti ta' Wessex; Εδουάρδος; Edward, Earl Wessex; הנסיך אדוארד, רוזן וסקס; Prins Edward, Hertog van Edinburgh; Принц Едуард; Şahzadə Eduard; Putera Edward, Duke Edinburgh; Prince Edward; Prins Edward, hertig av Edinburgh; Prince Edward, Duke of Edinburgh; إدوارد، دوق إدنبرة; Edward, vévoda z Edinburghu; Edward vu Wessex; ادوارد ايرل وسكس; Эдвард, герцог Эдинбургский; شاهزاده ادوارد، ارل وسکس; Едвард, ерл од Весекс; Prinssi Edward, Edinburghin herttua; Edward, Conte de Wessex; Edward d'Édimbourg; Prins Edward af Storbritannien; 에든버러 공작 에드워드; Princis Edvards, Veseksas grāfs; Edward, grof od Wessexa; Játvarður prins, jarlinn af Wessex; Eduard d'Edimburg; 爱德华王子; شہزادہ ایڈورڈ، ارل آف ویسیکس; Eduárd edinburgh-i herceg; Eduardo, conde de Wessex; alias : Эдвард, граф Уэссекс; The Prince Edward of the United Kingdom; Edward, Conde de Wessex; Louise Mountbatten-Windsor; Prins Edward; Edward Mountbatten-Windsor, Graf von Wessex; Граф Эдвард; Prințul Eduard, Conte de Wessex; Príncipe eduardo de wessex; Prenses Louise; Viscount Severn; Edward Antony Richard Louis Mountbatten-Windsor; Edward Antony Richard Louis; Príncipe Eduardo, Conde de Wessex; Эдвард граф; Principe Edoardo, conte del Wessex; граф Уэссекский Эдуард; Príncipe Eduardo, duque de Edimburgo; Edward, comte de Wessex; Edward av Storbritannien; エドワード; Príncipe Edward; Prince Edward of the United Kingdom; Эдвард, граф; 에드워드 왕자; Edward, earl av Wessex; Prinţul Eduard, Conte de Wessex; Эдвард, граф Уэссекский; الأمير إدوارد; Leydi Louise Alice Elizabeth Mary Windsor; Prens Edward; Эдвард граф Уэссекский; 에든버러 공작; Edward de Grande-Bretagne; Principe Eduardo, duque de Edimburgo; James Alexander Philip Theo,vikont Severn; The Prince Edward Antony Richard Louis, Earl of Wessex and Forfar; Edward van Wessex; Princ Edward, grof od Wessexa; Уэссекс графы Эдуард; Prince Édouard, comte de Wessex; James Viscount Severn; Edward, Wessex Kont'u; Edoardo, duca di Edimburgo; Edward Windsor; Príncipe Eduardo; Prințul Edward, Conte de Wessex; Prens Edward,Wessex Kontu; Príncipe Eduardo Duque de Edimburgo; Prince Edward Antony Richard Louis of the United Kingdom; Eduardo, Conde de Essex; Edward, hrabě z Wessexu; Eduardo duque de Edimburgo; Prinssi Edward; The Prince Edward Antony Richard Louis of the United Kingdom; Edward Mountbatten-Windsor; Wessex Kontu Prens Edward; Prins Edward van Engeland; Príncipe edward, conde de wessex; Edward, duca di Edimburgo; Edward Mountbatten-Windsor, Wessex kontu; Eduardo, Duque de Edimburgo; الأمير أدورد; Édouard, comte de Wessex; Edward, conte del Wessex; Edoardo, conte del Wessex; Edward Antony Richard Louis Mountbatten-Windsor, 1st Earl of Wessex; The Prince Edward, Earl of Wessex and Forfar; Príncep Eduard; Eduardo de wessex; Principe Eduardo Duque de Edimburgo; Prinţul Edward, Conte de Wessex; Граф Уэссекский Эдвард; Eduard del Regne Unit; birthPlace : Buckingham Palace; firstName : Edward; Antony; Richard; Louis; gender : male; title : Royal Highness; education : Bachelor of Arts (1986); Whanganui Collegiate School; Heatherdown Preparatory School (1972-); Jesus College (-1986); Collingham College; Gordonstoun; weakAlias : Edward; エドワード王子; ウェセックス伯爵エドワード; エドワード・アントニー・リチャード・ルイス; エディンバラ公爵エドワード; religion : Church of England; position : Personal Aide-de-Camp (2004-); member of the House of Lords (1999-1999); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Prince_Edward,_Duke_of_Edinburgh; notes : British prince (born 1964); youngest child of Elizabeth II and Prince Philip, Duke of Edinburgh; lastName : Mountbatten-Windsor; website : https://www.royal.uk/the-earl-of-wessex; target : 1; target : ; id : NK-UpoYTJtiLJVJGSsmxdzozs; caption : Family; schema : Family; referents : wd-p25-q153330-q9682; wd-p40-q153330-q9682; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : mother; child; person : id : Q153330; caption : Andrew Mountbatten-Windsor; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Andrew Mountbatten-Windsor; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q153330; citizenship : gb; birthDate : 1960-02-19; topics : role.rca; role.pep; name : Эндрю Маунтбеттен-Виндзор; Ендру Маунтбатен-Виндзор; Էնդրյու Մաունթբեթեն-Վինձոր; एंड्रयू माउंटबेटन विंडसर; 安德鲁·蒙巴顿-温莎; اندرو مونتباتن-وینزر; اینڈریو ماؤنٹبیٹن-ونڈسر; 앤드루 마운트배튼 윈저; অ্যান্ড্রু মাউন্টব্যাটেন উইন্ডসর; Endrū Mountbatens-Vindzors; André Mountbatten-Windsor; אנדרו מאונטבאטן-וינדזור; Endryu Mauntbetten-Vindzor; اندرو ماونتباتن-وندسور; Andrew Mountbatten-Windsor; アンドルー・マウントバッテン＝ウィンザー; ენდრიუ მაუნტბატენ-უინძორი; Ендрју Маунтбатен-Виндзор; Andrés Mountbatten-Windsor; Ендрю Маунтбеттен-Віндзор; Эндру Маўнтбэтэн-Віндзар; أندرو ماونتباتن-وندسور; Ανδρέας Μάουντμπατεν-Ουίνδσορ; Андрю Маунтбатън-Уиндзор; Andreu Mountbatten-Windsor; alias : Prints Andrew, Yorki hertsog; राजकुमार ऐंड्र्यू; 요크 공작 앤드루; Πρίγκιπας Ανδρέας; Prints Andrew; York, Andrew, hertig av; Andrea Mountbatten-Windsor; أندرو دوق يورك; Prens Andrew, York Dükü; Andrew Albert Christian Edward; Andrzej, książę Yorku; Эндрю Альберт Кристиан Эдвард; Putera Andrew, Duke York; Prens Andrew; Prins Andrew, Hertog van York; پرنس اینڈریو، ڈیوک آف یارک; اندرو دوق يورك; Յորքի հերցոգ Էնդրյու; Príncipe Andrés Duque de York; Andrés XI duque de York; Ex-Príncipe Andrew; Andrew Albert Christian Edward Mountbatten Windsor; York Dükü Andrew; Prinċep Andrew, id-Duka ta' York; Принц Ендру; André, duque de York; Andrew dari York; Andrés prins, hertogi af Jórvík; Princ Andrew, vojvoda od Yorka; Prince Andrew of the United Kingdom; Prinz Andrew des Vereinigten Königreichs; Prinssi Andrew; Άντριου Μάουντμπάτεν Γουίντσορ; Príncipe Andrés, Duque de York; Príncipe André, duque de York; Эндрю, Йорк герцогі; 요크 공 앤드루; Andrés Duque de York; Princis Endrū, Jorkas hercogs; Andrew vu York; Էնդրյու, Յորքի դուքս; Ендрю, герцог Йоркський; герцог Йоркський Ендрю; الأمير أندرو; ენდრიუ; Andrés, Duque de York; Andreu del Regne Unit; הנסיך אנדרו, דוכס יורק; הנסיך אנדרו, הדוכס מיורק; Prins Andrew; Prins Andrew van Engeland; Ανδρέας Μάουντμπάτεν Γουίντσορ; Principe Andres, Duque de York; Andrés de York; Andrew du Royaume-Uni; Andrew van York; Ендрју, војвода од Јорк; Randy Andy; герцаг Эндру, герцаг Ёрскі; Andrew, Ex-Duque de York; принц Андрю, херцог на Йорк; Герцог Йоркский Эндрю; Эндрю герцог Йоркский; princ Andrew; Эндру; Prinz Andrew; André de York; הנסיך אנדרו; Эндрю, герцог Йорк; Prince Andrew, Duke of York; Prince Andrew; Endrū Alberts Kristians Edvards Mountbatens Vindzors; York Dükü Prens Andrew; Pangeran Andrew, Duke of York; Şahzadə Endryu; آندرو دوق يورك; Эндрю, герцог Йоркский; Earl of Inverness; Принц Эндрю; Prins Andrew, hertig av York; Эндрю герцог; Baron Killyleagh; شاهزاده اندرو، دوک یورک; אנדרו, דוכס יורק; Andrew, vojvoda od Yorka; Andrew, hertig av York; Andres, Duque de York; Эндру, герцаг Ёркскі; Andreu de York; Эндрю, герцог; Andrew Albert Christian Edward Mountbatten-Windsor; 영국의 요크 공 앤드루; Prințul Andrew, Duce de York; András yorki herceg; Andrew, York Dük'ü; Ανδρέας του Ηνωμένου Βασιλείου; Príncipe Andrew, duque de York; Герцог Эндрю; Йорк герцогі Эндрю; Andrew, hertog van York; Ondřej z Yorku; education : Britannia Royal Naval College; Gordonstoun (1973-); Lakefield College School (1977-1977); Heatherdown Preparatory School; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Andrew_Mountbatten-Windsor; firstName : Andrew; Christian; Albert; Edward; weakAlias : 安德鲁王子; アンドルー王子; アンドルー・マウントバッテン・ウィンザー; 安德鲁·蒙巴顿·温莎; アンドルー・アルバート・クリスチャン・エドワード; アンドリュー; アンドリュー王子; lastName : Mountbatten-Windsor; sourceUrl : https://www.bbc.co.uk/news/articles/c5ylk9r336zo; https://www.bbc.co.uk/news/articles/c8675l25591o; notes : third child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960); position : Duke of York (1986-2025); Counsellor of State (1981-); member of the House of Lords (1986-1999); Lord High Commissioner to the General Assembly of the Church of Scotland (2007-); Special Representative for International Trade and Investment (2001-2011); gender : male; religion : Church of England; title : Royal Highness; birthPlace : Buckingham Palace; target : 1; relative : id : Q153330; caption : Andrew Mountbatten-Windsor; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Andrew Mountbatten-Windsor; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : wikidataId : Q153330; citizenship : gb; birthDate : 1960-02-19; topics : role.rca; role.pep; name : Эндрю Маунтбеттен-Виндзор; Ендру Маунтбатен-Виндзор; Էնդրյու Մաունթբեթեն-Վինձոր; एंड्रयू माउंटबेटन विंडसर; 安德鲁·蒙巴顿-温莎; اندرو مونتباتن-وینزر; اینڈریو ماؤنٹبیٹن-ونڈسر; 앤드루 마운트배튼 윈저; অ্যান্ড্রু মাউন্টব্যাটেন উইন্ডসর; Endrū Mountbatens-Vindzors; André Mountbatten-Windsor; אנדרו מאונטבאטן-וינדזור; Endryu Mauntbetten-Vindzor; اندرو ماونتباتن-وندسور; Andrew Mountbatten-Windsor; アンドルー・マウントバッテン＝ウィンザー; ენდრიუ მაუნტბატენ-უინძორი; Ендрју Маунтбатен-Виндзор; Andrés Mountbatten-Windsor; Ендрю Маунтбеттен-Віндзор; Эндру Маўнтбэтэн-Віндзар; أندرو ماونتباتن-وندسور; Ανδρέας Μάουντμπατεν-Ουίνδσορ; Андрю Маунтбатън-Уиндзор; Andreu Mountbatten-Windsor; alias : Prints Andrew, Yorki hertsog; राजकुमार ऐंड्र्यू; 요크 공작 앤드루; Πρίγκιπας Ανδρέας; Prints Andrew; York, Andrew, hertig av; Andrea Mountbatten-Windsor; أندرو دوق يورك; Prens Andrew, York Dükü; Andrew Albert Christian Edward; Andrzej, książę Yorku; Эндрю Альберт Кристиан Эдвард; Putera Andrew, Duke York; Prens Andrew; Prins Andrew, Hertog van York; پرنس اینڈریو، ڈیوک آف یارک; اندرو دوق يورك; Յորքի հերցոգ Էնդրյու; Príncipe Andrés Duque de York; Andrés XI duque de York; Ex-Príncipe Andrew; Andrew Albert Christian Edward Mountbatten Windsor; York Dükü Andrew; Prinċep Andrew, id-Duka ta' York; Принц Ендру; André, duque de York; Andrew dari York; Andrés prins, hertogi af Jórvík; Princ Andrew, vojvoda od Yorka; Prince Andrew of the United Kingdom; Prinz Andrew des Vereinigten Königreichs; Prinssi Andrew; Άντριου Μάουντμπάτεν Γουίντσορ; Príncipe Andrés, Duque de York; Príncipe André, duque de York; Эндрю, Йорк герцогі; 요크 공 앤드루; Andrés Duque de York; Princis Endrū, Jorkas hercogs; Andrew vu York; Էնդրյու, Յորքի դուքս; Ендрю, герцог Йоркський; герцог Йоркський Ендрю; الأمير أندرو; ენდრიუ; Andrés, Duque de York; Andreu del Regne Unit; הנסיך אנדרו, דוכס יורק; הנסיך אנדרו, הדוכס מיורק; Prins Andrew; Prins Andrew van Engeland; Ανδρέας Μάουντμπάτεν Γουίντσορ; Principe Andres, Duque de York; Andrés de York; Andrew du Royaume-Uni; Andrew van York; Ендрју, војвода од Јорк; Randy Andy; герцаг Эндру, герцаг Ёрскі; Andrew, Ex-Duque de York; принц Андрю, херцог на Йорк; Герцог Йоркский Эндрю; Эндрю герцог Йоркский; princ Andrew; Эндру; Prinz Andrew; André de York; הנסיך אנדרו; Эндрю, герцог Йорк; Prince Andrew, Duke of York; Prince Andrew; Endrū Alberts Kristians Edvards Mountbatens Vindzors; York Dükü Prens Andrew; Pangeran Andrew, Duke of York; Şahzadə Endryu; آندرو دوق يورك; Эндрю, герцог Йоркский; Earl of Inverness; Принц Эндрю; Prins Andrew, hertig av York; Эндрю герцог; Baron Killyleagh; شاهزاده اندرو، دوک یورک; אנדרו, דוכס יורק; Andrew, vojvoda od Yorka; Andrew, hertig av York; Andres, Duque de York; Эндру, герцаг Ёркскі; Andreu de York; Эндрю, герцог; Andrew Albert Christian Edward Mountbatten-Windsor; 영국의 요크 공 앤드루; Prințul Andrew, Duce de York; András yorki herceg; Andrew, York Dük'ü; Ανδρέας του Ηνωμένου Βασιλείου; Príncipe Andrew, duque de York; Герцог Эндрю; Йорк герцогі Эндрю; Andrew, hertog van York; Ondřej z Yorku; education : Britannia Royal Naval College; Gordonstoun (1973-); Lakefield College School (1977-1977); Heatherdown Preparatory School; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Andrew_Mountbatten-Windsor; firstName : Andrew; Christian; Albert; Edward; weakAlias : 安德鲁王子; アンドルー王子; アンドルー・マウントバッテン・ウィンザー; 安德鲁·蒙巴顿·温莎; アンドルー・アルバート・クリスチャン・エドワード; アンドリュー; アンドリュー王子; lastName : Mountbatten-Windsor; sourceUrl : https://www.bbc.co.uk/news/articles/c5ylk9r336zo; https://www.bbc.co.uk/news/articles/c8675l25591o; notes : third child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960); position : Duke of York (1986-2025); Counsellor of State (1981-); member of the House of Lords (1986-1999); Lord High Commissioner to the General Assembly of the Church of Scotland (2007-); Special Representative for International Trade and Investment (2001-2011); gender : male; religion : Church of England; title : Royal Highness; birthPlace : Buckingham Palace; target : 1; target : ; id : wd-p1290-q1712002-q9682; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : person : id : Q1712002; caption : Julian Hardinge, 4th Baron Hardinge of Penshurst; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; wikidata; origin : Julian Hardinge, 4. Baron Hardinge of Penshurst; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : gb; wikidataId : Q1712002; birthDate : 1945-08-23; name : Julian Hardinge; Julian Hardinge, 4. Baron Hardinge of Penshurst; Julian Hardinge, 4th Baron Hardinge of Penshurst; topics : role.pol; role.pep; education : Eton College; Trinity College; title : The Right Honourable; The Honourable; alias : Julian Alexander Hardinge; Julian Alexander Hardinge, 4th Baron Hardinge of Penhurst; firstName : Julian; Alexander; position : heir apparent (1960-1997); Page of Honour (1959-1962); member of the House of Lords; gender : male; lastName : Hardinge; wikipediaUrl : https://dewiki.wikipedia.org/wiki/Julian_Hardinge,_4._Baron_Hardinge_of_Penshurst; notes : British politician (born 1945); target : 1; relative : Q9682; relationship : godparent; target : ; id : wd-p1290-q292274-q9682; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2025-11-01T00:47:32; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : Q9682; relationship : godparent; person : id : Q292274; caption : Princess Theodora of Greece and Denmark; schema : Person; referents : ; datasets : wd_categories; wikidata; origin : Princess Theodora of Greece and Denmark (born 1983); first_seen : 2024-01-19T00:47:01; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:28:59; properties : topics : role.rca; role.pep; citizenship : gr; gb; name : принцеза Теодора од Грчке и Данске; Teodóra görög és dán hercegnő; Феодора; Teodora Řecká a Dánská; Teodora Glücksburg; Феодора, принцесса Греции и Дании; Θεοδώρα Ντε Γκρες; Теодора; Yunan və Danimarkalı Teodora; Theodora von Griechenland; Ֆեոդարա, Հունաստանի և Դանիայի արքայադուստր; Putri Theodora dari Yunani dan Denmark; 그리스와 덴마크의 공주 테오도라; Prinsesse Theodora af Grækenland; ثيودورا أميرة اليونان والدنمارك; Théodora de Grèce; Teodora di Grecia; セオドラ・ティス・エラザス; Theodora av Grekland och Danmark; Princesa Theodora da Grécia e Dinamarca; ثيودورا اميره اليونان والدنمارك; Princess Theodora of Greece and Denmark; Theodora van Griekenland en Denemarken; 狄奧多拉; تئودورا، شاهدخت یونان و دانمارک; Theodora vu Griicheland; Teodora de Grecia; Theodora de Grècia i Dinamarca; Theodóra; Theodora; birthDate : 1983-06-09; wikidataId : Q292274; education : Brown University (2002-2006); Northeastern University; St Philip's College; Woldingham School (1994-2001); Central Saint Martins; alias : Princesa Teodora da Grécia e Dinamarca; Taani ja Kreeka printsess Theodóra; Prinsesse Theodora; Theodora von Griechenland und Dänemark; принцесса Греции и Дании Феодора; Theodora Greece; Prinsessa Theodora; Theodora of Greece and Denmark; Πριγκίπισσα Θεοδώρα της Ελλάδας και Δανίας; Θεοντόρα Γκρις; Theodora zu Schleswig-Holstein-Sonderburg-Glücksburg, Princess of Greece and Denmark; Теодора од Грчке и Данске; birthPlace : St Mary's Hospital; religion : Eastern Orthodoxy; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Princess_Theodora_of_Greece_and_Denmark_(born_1983); notes : Danish-Greek princess (born 1983); gender : female; weakAlias : Theodora Greece; firstName : Theodora; target : 1; target : ; id : wd-p26-q80976-q9682; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2023-07-18T22:03:41; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relative : id : Q80976; caption : Prince Philip, Duke of Edinburgh; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wikidata; origin : Prince Philip, Duke of Edinburgh; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : gb; name : Prins Philip, Hertog van Edinburgh; فيليب دوق إدنبرة; Fülöp edinburgh-i herceg; princ Filip, vojvoda Edinburga; Prins Philip, hertug af Edinburgh; Princ Filip, vojvoda od Edinburgha; Princas Filipas; Филипп Маунтбеттен, герцог Эдинбургский; Шоҳзода Филипп; Prince Philip, Duke wa Edinburgh; フィリップ; राजकुमार फिलिप; Филип, херцог на Единбург; Pangeran Philip, Adipati Edinburgh; Філіп, герцаг Эдынбургскі; Prince Philip; Princis Filips; Prins Philip, Hertog van Edinburg; Φίλιππος, Δούκας του Εδιμβούργου; Prins Philip, hertig av Edinburgh; شہزادہ فلپ، ڈیوک ایڈنبرا; Philip, Duke of Edinburgh; ព្រះអង្គម្ចាស់ភីលីព ឌុកនៃអេឌីនបឺក; Принц Филип, војвода од Единбурга; Filippo di Edimburgo; Felipe de Edimburgo; Prinsipe Philip, Duke ng Edinburgh; شاهزاده فیلیپ، دوک ادینبرا; Արքայազն Ֆիլիպ; 에든버러 공작 필립; Ханзада Филипп, Эдинбург герцогі; Filip, vévoda z Edinburku; Принц Филип; فيليب دوق ادنبرة; Филипп Маунтбэттен; ფილიპე, ედინბურგის ჰერცოგი; အက်ဒင်ဗာရာမြို့စား; הנסיך פיליפ, דוכס אדינבורו; Putera Philip, Duke Edinburgh; Філіп, герцог Единбурзький; Эдинбургийн гүн, хунтайж Филип; Prince Philip, Duke of Edinburgh; Prinċep Philip, id-Duka ta' Edinburgu; Filip Mauntbetten; Prints Philip, Edinburghi hertsog; Filip; Filipe, Duque de Edimburgo; 爱丁堡公爵菲利普亲王; Philip, duce de Edinburgh; Philip Mountbatten; Filip, vojvoda od Edinburgha; राजकुमार फिलिप , ड्यूक अफ एडिन्बरा; প্রিন্স ফিলিপ, ডিউক অফ এডিনবরা; Felip d'Edimburg; Filippus prins, hertogi af Edinborg; Prinssi Philip, Edinburghin herttua; deathDate : 2021-04-09; birthDate : 1921-06-10; wikidataId : Q80976; topics : role.pep; role.rca; mil; alias : Fílippos de Grecia; Philip Mountbatten,Edinburgh Dükü; Філіп Маўнтбэтэн; princ Filip, princ Grčije in Danske; Príncipe Philip, Duque de Edimburgo; Prinz Philip; Prinz Philipp Andreas von Griechenland und Dänemark; 그리스와 덴마크의 필립; Príncep Felip, Duc d'Edimburg; Philip af Grækenland og Danmark; Principe Felipe duque de Edinburgo; хунтайж Филип; Felipe de Edinburgo; ханзада Филипп; Prințul Philip duce de Edinburgh; Edinburghi hertsog prints Philip; Philip Mountbatten; Prince Philip of Greece and Denmark; Lt. Philip Mountbatten RN; Principe Felipe de Grecia; Pangeran Philip; Felip de Grècia, duc d'Edimburg; Филипп Маунтбаттен; Philip Mountbatten-Windsor; Prens Philip, Edinburgh Dükü; Kral-konsort Filip; Príncipe Felipe duque de Edinburgo; Philip, Edinburghin herttua; Prinţul Filip, Duce de Edinburgh; Principe Filippo; Філіп, герцог Едінбурзький; Philippos Andreou von Griechenland und Dänemark; Ֆիլիպ Մաունթբեթեն; Príncipe Felipe, duque de Edinburgo; Filip Mountbatten; Philip, Adipati Edinburgh; Princi Filip Duka i Edinburgut; Şahzadə Filip; პრინცი ფილიპე; H.R.H. Prince Philip; فيليب دوق إدنبره; الامير فيليب; H.R.H. The Duke Of Edinburgh; Πρίγκιπας Φίλιππος της Ελλάδος και της Δανίας; 필립 마운트배튼; הנסיך פיליפ; Филипп герцог; Philip de Edimburgo; Philip Mountbatten, Herzog von Edinburgh; Prens Philip Mountbatten; Princ Philip, vojvoda od Edinburgha; Felipe Mountbatten; Prințul Filip, Duce de Edinburgh; Герцог Филипп; Felip de Grècia; Филип, герцог Эдинбургский; 필립 공; Philip Moutbatten; Prinssi Philip; Philip af Storbritannien; Yunanıstan və Danimarka şahzadəsi Filip; Prens Phillip; Philip Mountbatten, Duke of Edinburgh; Felipe Duque de Edimburgo; Phillip Mountbatten; Philip, duc d'Édimbourg; Príncipe Felipe, Duque de Edimburgo; Филипп, герцог; герцог Единбурзький Філіп; Philip, hertig av Edinburgh; Philip of Greece; Filip Mountbatten, książę Edynburga; Philippe, duc d'Édimbourg; Edinburghin herttua; Putera Philip, Duke of Edinburgh; Pangeran Philip dari Yunani dan Denmark; Prințul Philip, Duce de Edinburgh; Prints Philip; Филип Маунтбатън; Felipe, Duque de Edimburgo; Philip, vojvoda od Edinburgha; Prinz Philippos Andreou von Griechenland und Dänemark; پرنس فیلیپ; Filips Mauntbatens; Prens Philip; герцаг Эдынбургскі Філіп; Princis Filips, Edinburgas hercogs; Princ Philip, vévoda z Edinburgu; Principe Felipe, Duque de Edimburgo; Prinţul Philip duce de Edinburgh; Prince Philip of Greece and Denmark; Prins Philippos av Grekland; Prinţul Philip, Duce de Edinburgh; Princ Philip; Philip van Griekenland en Denemarken; Felipe de Schleswig-Holstein-Sonderburg-Glücksburg; Філіпп, герцог Едінбурзький; Philip Edinburgh; Philip Mountbatten, Edinburgh Dükü; 에딘버러 공 필립; Philip, vévoda z Edinburghu; Филипп, герцог Эдинбургский; Principe Felipe, duque de Edinburgo; الأمير فيليب; Filips van Griekenland; Philip av Grekland; Principe Filippo, duca di Edimburgo; شاهزادهٔ فیلیپ، دوک ادینبرا; Pangeran Philippos dari Yunani dan Denmark; Edinburghin herttua Philip; Felipe de Grecia y de Dinamarca; 에든버러 공 필립; Philip of Greece and Denmark; Герцог Эдинбургский Филипп; Filipe, Duque de Edinburgo; Lieutenant Philip Mountbatten; Princ Filip; Hertugen af Edinburgh; Edinburq hersoqu Filip; Πρίγκιπας Φίλιππος, Δούκας του Εδιμβούργου; Il-Prinċep Philip; Filippo, duca di Edimburgo; פיליפ, דוכס אדינבורו; Эдинбург герцогі Филипп; Edinburgh Dükü, Prens Philip; Prins Philip; Pangeran Philip, Adipati dari Edinburgh; Príncipe Felipe Duque de Edimburgo; פיליפ, נסיך יוון ודנמרק; פיליפ דוכס אדינבורו; The Prince Philip, Duke of Edinburgh; princ Filip, vojvoda Edinburški; Philip, hertog van Edinburgh; Филипп Маунтбеттен; Филипп герцог Эдинбургский; 영국의 에든버러 공 필립; Pangeran Philip, Adipati Edinburghh; Philip, Duque de Edimburgo; Felipe de Grecia, duque de Edimburgo; birthPlace : Corfu; weakAlias : 菲臘親王; エディンバラ公フィリップ; 菲利普王子; フィリップ・マウントバッテン; 필립공; Philip; 愛丁堡公爵菲臘親王; title : Royal Highness; position : Lord High Admiral (2011-2021); Consort of the United Kingdom; member of the House of Lords; president (1959-1960); Member of the Privy Council of the United Kingdom; lastName : Mountbatten; education : Schule Schloss Salem (1933-); Britannia Royal Naval College (1939-1939); Cheam School (1928-); Gordonstoun (-1939); gender : male; notes : consort of Elizabeth II from 1952 to 2021; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Prince_Philip,_Duke_of_Edinburgh; religion : Anglicanism; Eastern Orthodoxy; firstName : Philip; target : 1; startDate : 1947-11-20; relationship : spouse; person : id : Q80976; caption : Prince Philip, Duke of Edinburgh; schema : Person; referents : ; datasets : wd_peps; ann_pep_positions; wikidata; origin : Prince Philip, Duke of Edinburgh; first_seen : 2023-04-20T10:30:17; last_seen : 2026-03-26T21:27:09; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); citizenship : gb; name : Prins Philip, Hertog van Edinburgh; فيليب دوق إدنبرة; Fülöp edinburgh-i herceg; princ Filip, vojvoda Edinburga; Prins Philip, hertug af Edinburgh; Princ Filip, vojvoda od Edinburgha; Princas Filipas; Филипп Маунтбеттен, герцог Эдинбургский; Шоҳзода Филипп; Prince Philip, Duke wa Edinburgh; フィリップ; राजकुमार फिलिप; Филип, херцог на Единбург; Pangeran Philip, Adipati Edinburgh; Філіп, герцаг Эдынбургскі; Prince Philip; Princis Filips; Prins Philip, Hertog van Edinburg; Φίλιππος, Δούκας του Εδιμβούργου; Prins Philip, hertig av Edinburgh; شہزادہ فلپ، ڈیوک ایڈنبرا; Philip, Duke of Edinburgh; ព្រះអង្គម្ចាស់ភីលីព ឌុកនៃអេឌីនបឺក; Принц Филип, војвода од Единбурга; Filippo di Edimburgo; Felipe de Edimburgo; Prinsipe Philip, Duke ng Edinburgh; شاهزاده فیلیپ، دوک ادینبرا; Արքայազն Ֆիլիպ; 에든버러 공작 필립; Ханзада Филипп, Эдинбург герцогі; Filip, vévoda z Edinburku; Принц Филип; فيليب دوق ادنبرة; Филипп Маунтбэттен; ფილიპე, ედინბურგის ჰერცოგი; အက်ဒင်ဗာရာမြို့စား; הנסיך פיליפ, דוכס אדינבורו; Putera Philip, Duke Edinburgh; Філіп, герцог Единбурзький; Эдинбургийн гүн, хунтайж Филип; Prince Philip, Duke of Edinburgh; Prinċep Philip, id-Duka ta' Edinburgu; Filip Mauntbetten; Prints Philip, Edinburghi hertsog; Filip; Filipe, Duque de Edimburgo; 爱丁堡公爵菲利普亲王; Philip, duce de Edinburgh; Philip Mountbatten; Filip, vojvoda od Edinburgha; राजकुमार फिलिप , ड्यूक अफ एडिन्बरा; প্রিন্স ফিলিপ, ডিউক অফ এডিনবরা; Felip d'Edimburg; Filippus prins, hertogi af Edinborg; Prinssi Philip, Edinburghin herttua; deathDate : 2021-04-09; birthDate : 1921-06-10; wikidataId : Q80976; topics : role.pep; role.rca; mil; alias : Fílippos de Grecia; Philip Mountbatten,Edinburgh Dükü; Філіп Маўнтбэтэн; princ Filip, princ Grčije in Danske; Príncipe Philip, Duque de Edimburgo; Prinz Philip; Prinz Philipp Andreas von Griechenland und Dänemark; 그리스와 덴마크의 필립; Príncep Felip, Duc d'Edimburg; Philip af Grækenland og Danmark; Principe Felipe duque de Edinburgo; хунтайж Филип; Felipe de Edinburgo; ханзада Филипп; Prințul Philip duce de Edinburgh; Edinburghi hertsog prints Philip; Philip Mountbatten; Prince Philip of Greece and Denmark; Lt. Philip Mountbatten RN; Principe Felipe de Grecia; Pangeran Philip; Felip de Grècia, duc d'Edimburg; Филипп Маунтбаттен; Philip Mountbatten-Windsor; Prens Philip, Edinburgh Dükü; Kral-konsort Filip; Príncipe Felipe duque de Edinburgo; Philip, Edinburghin herttua; Prinţul Filip, Duce de Edinburgh; Principe Filippo; Філіп, герцог Едінбурзький; Philippos Andreou von Griechenland und Dänemark; Ֆիլիպ Մաունթբեթեն; Príncipe Felipe, duque de Edinburgo; Filip Mountbatten; Philip, Adipati Edinburgh; Princi Filip Duka i Edinburgut; Şahzadə Filip; პრინცი ფილიპე; H.R.H. Prince Philip; فيليب دوق إدنبره; الامير فيليب; H.R.H. The Duke Of Edinburgh; Πρίγκιπας Φίλιππος της Ελλάδος και της Δανίας; 필립 마운트배튼; הנסיך פיליפ; Филипп герцог; Philip de Edimburgo; Philip Mountbatten, Herzog von Edinburgh; Prens Philip Mountbatten; Princ Philip, vojvoda od Edinburgha; Felipe Mountbatten; Prințul Filip, Duce de Edinburgh; Герцог Филипп; Felip de Grècia; Филип, герцог Эдинбургский; 필립 공; Philip Moutbatten; Prinssi Philip; Philip af Storbritannien; Yunanıstan və Danimarka şahzadəsi Filip; Prens Phillip; Philip Mountbatten, Duke of Edinburgh; Felipe Duque de Edimburgo; Phillip Mountbatten; Philip, duc d'Édimbourg; Príncipe Felipe, Duque de Edimburgo; Филипп, герцог; герцог Единбурзький Філіп; Philip, hertig av Edinburgh; Philip of Greece; Filip Mountbatten, książę Edynburga; Philippe, duc d'Édimbourg; Edinburghin herttua; Putera Philip, Duke of Edinburgh; Pangeran Philip dari Yunani dan Denmark; Prințul Philip, Duce de Edinburgh; Prints Philip; Филип Маунтбатън; Felipe, Duque de Edimburgo; Philip, vojvoda od Edinburgha; Prinz Philippos Andreou von Griechenland und Dänemark; پرنس فیلیپ; Filips Mauntbatens; Prens Philip; герцаг Эдынбургскі Філіп; Princis Filips, Edinburgas hercogs; Princ Philip, vévoda z Edinburgu; Principe Felipe, Duque de Edimburgo; Prinţul Philip duce de Edinburgh; Prince Philip of Greece and Denmark; Prins Philippos av Grekland; Prinţul Philip, Duce de Edinburgh; Princ Philip; Philip van Griekenland en Denemarken; Felipe de Schleswig-Holstein-Sonderburg-Glücksburg; Філіпп, герцог Едінбурзький; Philip Edinburgh; Philip Mountbatten, Edinburgh Dükü; 에딘버러 공 필립; Philip, vévoda z Edinburghu; Филипп, герцог Эдинбургский; Principe Felipe, duque de Edinburgo; الأمير فيليب; Filips van Griekenland; Philip av Grekland; Principe Filippo, duca di Edimburgo; شاهزادهٔ فیلیپ، دوک ادینبرا; Pangeran Philippos dari Yunani dan Denmark; Edinburghin herttua Philip; Felipe de Grecia y de Dinamarca; 에든버러 공 필립; Philip of Greece and Denmark; Герцог Эдинбургский Филипп; Filipe, Duque de Edinburgo; Lieutenant Philip Mountbatten; Princ Filip; Hertugen af Edinburgh; Edinburq hersoqu Filip; Πρίγκιπας Φίλιππος, Δούκας του Εδιμβούργου; Il-Prinċep Philip; Filippo, duca di Edimburgo; פיליפ, דוכס אדינבורו; Эдинбург герцогі Филипп; Edinburgh Dükü, Prens Philip; Prins Philip; Pangeran Philip, Adipati dari Edinburgh; Príncipe Felipe Duque de Edimburgo; פיליפ, נסיך יוון ודנמרק; פיליפ דוכס אדינבורו; The Prince Philip, Duke of Edinburgh; princ Filip, vojvoda Edinburški; Philip, hertog van Edinburgh; Филипп Маунтбеттен; Филипп герцог Эдинбургский; 영국의 에든버러 공 필립; Pangeran Philip, Adipati Edinburghh; Philip, Duque de Edimburgo; Felipe de Grecia, duque de Edimburgo; birthPlace : Corfu; weakAlias : 菲臘親王; エディンバラ公フィリップ; 菲利普王子; フィリップ・マウントバッテン; 필립공; Philip; 愛丁堡公爵菲臘親王; title : Royal Highness; position : Lord High Admiral (2011-2021); Consort of the United Kingdom; member of the House of Lords; president (1959-1960); Member of the Privy Council of the United Kingdom; lastName : Mountbatten; education : Schule Schloss Salem (1933-); Britannia Royal Naval College (1939-1939); Cheam School (1928-); Gordonstoun (-1939); gender : male; notes : consort of Elizabeth II from 1952 to 2021; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Prince_Philip,_Duke_of_Edinburgh; religion : Anglicanism; Eastern Orthodoxy; firstName : Philip; target : 1; sourceUrl : https://www.royal.uk/the-duke-of-edinburgh; https://www.bbc.co.uk/newsround/44370212; https://www.royal.uk/70-facts-about-queen-and-duke-edinburghs-wedding; endDate : 2021-04-09; target : ; positionOccupancies : id : wd-0a1cd57f23b8449e84b6546d75bad8b6cba6b035; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2025-06-16T12:48:03; last_seen : 2026-03-26T02:07:29; last_change : 2025-06-16T12:48:03; properties : holder : Q9682; post : id : Q34517851; caption : monarch of Tuvalu; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-30T12:48:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; name : monarch of Tuvalu; wikidataId : Q34517851; country : tv; target : ; status : ended; startDate : 1978-10-01; endDate : 2022-09-08; target : ; id : wd-20c7b2fa2fb342190ec84552e70578a50b00039f; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-26T02:07:29; last_change : 2023-09-08T07:00:40; properties : post : id : Q26869648; caption : monarch of Jamaica; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; country : jm; name : monarch of Jamaica; wikidataId : Q26869648; target : ; holder : Q9682; status : ended; endDate : 2022-09-08; startDate : 1962-08-06; target : ; id : wd-2cbd14f18b9fd47f472044351229ef0d70a2cec4; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-26T02:07:29; last_change : 2023-09-08T07:00:40; properties : status : ended; post : id : Q26869636; caption : monarch of Antigua and Barbuda; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; name : monarch of Antigua and Barbuda; wikidataId : Q26869636; country : ag; target : ; startDate : 1981-11-01; holder : Q9682; endDate : 2022-09-08; target : ; id : wd-3847dd4f24ea6e0cd88fcb03ccea6c92492de79c; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-26T02:07:29; last_change : 2023-09-08T07:00:40; properties : endDate : 2022-09-08; status : ended; startDate : 1952-02-06; post : id : Q9134365; caption : monarch of the United Kingdom; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; country : gb; subnationalArea : United Kingdom; inceptionDate : 1927-04-12; name : monarch of the United Kingdom; wikidataId : Q9134365; target : ; holder : Q9682; target : ; id : wd-57bfc1a42d9a3bae93fb0de895e148a8bcb0ad34; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-26T02:07:29; last_change : 2023-09-08T07:00:40; properties : post : id : Q26869644; caption : monarch of Barbados; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-26T14:38:30; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; wikidataId : Q26869644; dissolutionDate : 2021-11-30; name : monarch of Barbados; country : bb; target : ; startDate : 1966-11-30; status : ended; endDate : 2021-11-29; holder : Q9682; target : ; id : wd-5e9978837859cd8bfca6948c42f673bf709993e0; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-26T02:07:29; last_change : 2023-09-08T07:00:40; properties : post : id : Q26869650; caption : monarch of Saint Kitts and Nevis; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; name : monarch of Saint Kitts and Nevis; wikidataId : Q26869650; country : kn; target : ; holder : Q9682; endDate : 2022-09-08; startDate : 1983-09-19; status : ended; target : ; id : wd-66e1e2e9f6127857fa00f87a6b3d21e6e0b6ad14; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-26T02:07:29; last_change : 2023-09-08T07:00:40; properties : status : ended; holder : Q9682; endDate : 2022-09-08; post : id : Q14931511; caption : monarch of Canada; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; wikidataId : Q14931511; inceptionDate : 1867-07-01; country : ca; name : monarch of Canada; target : ; startDate : 1952-02-06; target : ; id : wd-690ebd7be1de854abe13572c465ad6020ddaacce; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2026-01-29T20:44:19; last_seen : 2026-03-26T02:07:29; last_change : 2026-01-29T20:44:19; properties : post : id : Q16153574; caption : Lord High Admiral; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2026-01-29T20:44:19; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-30T13:38:24; properties : topics : gov.security; gov.national; inceptionDate : 1385; name : Lord High Admiral; wikidataId : Q16153574; country : gb; target : ; startDate : 1964-04-01; holder : Q9682; status : ended; endDate : 2011-06-10; target : ; id : wd-6cfb8edfe3ac0deadb871f8ffa42ae60c1c3db7c; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2024-10-13T12:48:02; last_seen : 2026-03-26T02:07:29; last_change : 2024-10-13T12:48:02; properties : post : id : Q34517433; caption : monarch of Belize; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-13T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q34517433; country : bz; name : monarch of Belize; target : ; endDate : 2022-09-08; holder : Q9682; startDate : 1981-09-21; status : ended; target : ; id : wd-6f2c46df71f8236557b2336ff212c600b2312b6b; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-26T02:07:29; last_change : 2023-09-08T07:00:40; properties : startDate : 1979-10-27; endDate : 2022-09-08; holder : Q9682; status : ended; post : id : Q26869653; caption : monarch of Saint Vincent and the Grenadines; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; name : monarch of Saint Vincent and the Grenadines; wikidataId : Q26869653; country : vc; target : ; target : ; id : wd-99160e8453ff403379d7a4213898c08bfaabdbcd; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2025-06-18T13:18:29; last_seen : 2026-03-26T02:07:29; last_change : 2025-06-18T13:18:29; properties : startDate : 1973-07-10; status : ended; holder : Q9682; endDate : 2022-09-08; post : id : Q26869642; caption : monarch of the Bahamas; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; country : bs; wikidataId : Q26869642; name : monarch of the Bahamas; target : ; target : ; id : wd-a91b55c13f4cf60ed088f5e6092068ecfac8bc43; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-26T02:07:29; last_change : 2023-09-08T07:00:40; properties : status : ended; endDate : 2022-09-08; startDate : 1952-02-06; holder : Q9682; post : id : Q14931512; caption : monarch of Australia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-03T08:14:56; properties : topics : gov.head; wikidataId : Q14931512; country : au; inceptionDate : 1901; name : monarch of Australia; target : ; target : ; id : wd-c7ef881e6144918b2a7298c9afa678e5ebc4c55b; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2025-03-12T12:48:04; last_seen : 2026-03-26T02:07:29; last_change : 2025-03-12T12:48:04; properties : endDate : 2022-09-08; post : id : Q280751; caption : Lord of Mann; schema : Position; referents : us-cia-4fea948f1e5b0c13681b2a838130fb9376527981; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-06T13:37:03; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; wikidataId : Q280751; country : im; name : Lord of Mann; target : ; startDate : 1952-02-06; status : ended; holder : Q9682; target : ; id : wd-e28a876ded2d8af5cad299318c257f616d93d975; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2025-06-17T12:48:05; last_seen : 2026-03-26T02:07:29; last_change : 2025-06-17T12:48:05; properties : post : id : Q34518009; caption : monarch of the Solomon Islands; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-16T14:16:37; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; country : sb; wikidataId : Q34518009; name : monarch of the Solomon Islands; target : ; endDate : 2022-09-08; startDate : 1978-07-07; holder : Q9682; status : ended; target : ; id : wd-e47dfe90aa970cb9dca9a2d81a7f7cf10c286827; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2025-03-14T14:00:15; last_seen : 2026-03-26T02:07:29; last_change : 2025-03-14T14:00:15; properties : startDate : 1975-09-16; status : ended; post : id : Q34518124; caption : monarch of Papua New Guinea; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-14T14:00:15; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.national; country : pg; name : monarch of Papua New Guinea; wikidataId : Q34518124; target : ; endDate : 2022-09-08; holder : Q9682; target : ; id : wd-ee6dafdba729345bc2c3d724acff15e2658bcfb9; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2026-01-29T20:44:19; last_seen : 2026-03-26T02:07:29; last_change : 2026-01-29T20:44:19; properties : status : ended; holder : Q9682; endDate : 2022-09-08; post : id : Q16153574; caption : Lord High Admiral; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2026-01-29T20:44:19; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-30T13:38:24; properties : topics : gov.security; gov.national; inceptionDate : 1385; name : Lord High Admiral; wikidataId : Q16153574; country : gb; target : ; startDate : 2021-04-09; target : ; id : wd-f64f6572fb75df005f974d2e689ea97713644e0e; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2024-10-13T12:48:02; last_seen : 2026-03-26T02:07:29; last_change : 2024-10-13T12:48:02; properties : post : id : Q34517722; caption : monarch of Saint Lucia; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-13T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; gov.national; name : monarch of Saint Lucia; country : lc; wikidataId : Q34517722; target : ; status : ended; endDate : 2022-09-08; holder : Q9682; startDate : 1979-02-22; target : ; id : wd-fd865eb4904758967bc56012dd6e0f93c0231e5b; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_peps; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-26T02:07:29; last_change : 2023-09-08T07:00:40; properties : holder : Q9682; startDate : 1974-02-07; post : id : Q26869646; caption : monarch of Grenada; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.head; wikidataId : Q26869646; country : gd; name : monarch of Grenada; target : ; endDate : 2022-09-08; status : ended; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata |
Samuel Alharjai BERRIDGE
| Id: | ca-forreps-3df91f344f7aa50386d89591f92eb3be4b1f20e4 | | Name: | Samuel Alharjai BERRIDGE | | Type: | Person | | Description : | classification : National government (current); country : kn; ca; name : Samuel Alharjai BERRIDGE; topics : role.pep; title : His Excellency; positionOccupancies : id : ca-forreps-6c2a5f45afe4198f0b762560d078491112ab8cee; caption : Occupancy; schema : Occupancy; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : holder : ca-forreps-3df91f344f7aa50386d89591f92eb3be4b1f20e4; status : current; post : id : ca-forreps-ebc49ae1ecc4bc2f3b0a1520ccc717c1784b44cc; caption : High Commissioner to Canada; schema : Position; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : topics : role.diplo; gov.national; name : High Commissioner to Canada; country : kn; target : ; target : ; familyPerson : id : ca-forreps-aba421b6080705c3be5fd4b4e27f41168534d2b6; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : relative : id : ca-forreps-af2d932a229572fe731b5fdd841c9f78e3bb5c0d; caption : Farryn Tamica PROSPER-BERRIDGE; schema : Person; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : name : Farryn Tamica PROSPER-BERRIDGE; country : kn; ca; topics : role.rca; title : Mrs; target : 1; person : ca-forreps-3df91f344f7aa50386d89591f92eb3be4b1f20e4; relationship : Spouse; target : | | Datasets: | ca_foreign_reps; ann_pep_positions |
Farryn Tamica PROSPER-BERRIDGE
| Id: | ca-forreps-af2d932a229572fe731b5fdd841c9f78e3bb5c0d | | Name: | Farryn Tamica PROSPER-BERRIDGE | | Type: | Person | | Description : | name : Farryn Tamica PROSPER-BERRIDGE; country : kn; ca; topics : role.rca; title : Mrs; familyRelative : id : ca-forreps-aba421b6080705c3be5fd4b4e27f41168534d2b6; caption : Family; schema : Family; referents : ; datasets : ca_foreign_reps; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-03T10:34:56; properties : relative : ca-forreps-af2d932a229572fe731b5fdd841c9f78e3bb5c0d; person : id : ca-forreps-3df91f344f7aa50386d89591f92eb3be4b1f20e4; caption : Samuel Alharjai BERRIDGE; schema : Person; referents : ; datasets : ca_foreign_reps; ann_pep_positions; first_seen : 2025-10-03T10:34:56; last_seen : 2026-03-26T19:43:02; last_change : 2025-10-08T13:37:01; properties : classification : National government (current); country : kn; ca; name : Samuel Alharjai BERRIDGE; topics : role.pep; title : His Excellency; target : 1; relationship : Spouse; target : | | Datasets: | ca_foreign_reps |
Rupert Herbert
| Id: | evpo-46370bf7-57e1-4947-b643-c1025e9be3cf | | Name: | Rupert Herbert | | Type: | Person | | Description : | classification : National government (past); position : National Assembly (member, 2004-2010); citizenship : kn; name : Rupert Herbert; country : kn; topics : role.pep; positionOccupancies : id : evpo-108f0191c57f8711ec3d4bebf41a2c707f5c6834; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2004-10-26; endDate : 2010; status : ended; holder : evpo-46370bf7-57e1-4947-b643-c1025e9be3cf; post : id : evpo-66a168a45651b4747f3154598437fb3097e46733; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : kn; target : ; target : | | Datasets: | everypolitician; ann_pep_positions |
Dr. Asim Martin
| Id: | evpo-5eb5698e-d595-4a32-ae5a-c91d645d5eb6 | | Name: | Dr. Asim Martin | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; citizenship : kn; country : kn; position : National Assembly (member, 2004-2010); name : Dr. Asim Martin; positionOccupancies : id : evpo-6605ff362396e7b3c8d778c0fcfe9f6285d34b80; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2010; status : ended; holder : evpo-5eb5698e-d595-4a32-ae5a-c91d645d5eb6; post : id : evpo-66a168a45651b4747f3154598437fb3097e46733; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : kn; target : ; startDate : 2004-10-26; target : | | Datasets: | everypolitician; ann_pep_positions |
Dwyer Astaphan
| Id: | evpo-7aec0bd4-627c-4914-be87-add230113ac5 | | Name: | Dwyer Astaphan | | Type: | Person | | Description : | classification : National government (past); country : kn; position : National Assembly (member, 2004-2010); citizenship : kn; name : Dwyer Astaphan; topics : role.pep; positionOccupancies : id : evpo-dcca95241a3a16361a28f56a755b256869163ece; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : evpo-7aec0bd4-627c-4914-be87-add230113ac5; startDate : 2004-10-26; endDate : 2010; post : id : evpo-66a168a45651b4747f3154598437fb3097e46733; caption : Member of the National Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the National Assembly; country : kn; target : ; status : ended; target : | | Datasets: | everypolitician; ann_pep_positions |
|