Kyong Il KIM

ID: NK-o4rKLJVVMx76yfAiJWrdCE

Под санкциями — санкции ввели: Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Израиль, Монако, Молдова, Россия, Турция, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2017-09-26.

Тип
Физлицо
Страны
Ливия, Северная Корея
Год рождения
1979
Дебармент
1
Реестровая запись
3
Данные обновлены
2026-09-15

Полное досье доступно по подписке.

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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Data

User Management
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One plan, one pool of checks, one monitoring list — shared by every member
API Key Management
Audit Log
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Import change history after each daily update
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Confirm an exported report by the Report ID and verification hash printed on it

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Check a list of names and identifiers against the registry in one pass

Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history