{"raw_record_id":"dd79b6da-e3c8-4925-8b28-025738e6efd8","external_id":"EU.4271.32","record_hash":"485944bdcca8ed25f8db62d9280ac57dc20967c67b3dffc59920c42d92d8b187","raw_record":{"remark":{"_text":"UNLI-22.12.2017"},"birthdate":{"city":"","year":"1969","circa":"false","place":"","region":"","zipCode":"","birthdate":"1969-05-06","logicalId":"115026","dayOfMonth":"6","monthOfYear":"5","calendarType":"GREGORIAN","countryIso2Code":"00","regulationSummary":{"numberTitle":"2018/12 (OJ L4)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN","regulationType":"amendment","publicationDate":"2018-01-09"},"countryDescription":"UNKNOWN","regulationLanguage":"en"},"logicalId":"114884","nameAlias":[{"title":"","gender":"M","strong":"true","function":"Overseas Ilsim International Bank representative.","lastName":"PAK","firstName":"BONG NAM","logicalId":"115031","wholeName":"BONG NAM PAK","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2018/12 (OJ L4)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN","regulationType":"amendment","publicationDate":"2018-01-09"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Lui","firstName":"Wai Ming","logicalId":"115030","wholeName":"Wai Ming Lui","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2018/12 (OJ L4)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN","regulationType":"amendment","publicationDate":"2018-01-09"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Pak","firstName":"Pong-nam","logicalId":"115028","wholeName":"Pong-nam Pak","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2018/12 (OJ L4)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN","regulationType":"amendment","publicationDate":"2018-01-09"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Pak","firstName":"Pong Nam","logicalId":"115029","wholeName":"Pong Nam Pak","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2018/12 (OJ L4)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN","regulationType":"amendment","publicationDate":"2018-01-09"},"regulationLanguage":"en"}],"regulation":{"logicalId":"109641","programme":"PRK","numberTitle":"2018/12 (OJ L4)","publicationUrl":{"_text":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN"},"regulationType":"amendment","publicationDate":"2018-01-09","organisationType":"council","entryIntoForceDate":"2018-01-09"},"citizenship":{"region":"","logicalId":"115027","countryIso2Code":"KP","regulationSummary":{"numberTitle":"2018/12 (OJ L4)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN","regulationType":"amendment","publicationDate":"2018-01-09"},"countryDescription":"KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2017-12-22","euReferenceNumber":"EU.4271.32","designationDetails":""},"snapshot_id":"99cc027e-0687-4808-9291-982460df6daa","snapshot_sha256":"89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798","fetched_at":"2026-07-29T02:59:59.400989+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}