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IDPropertyValueLangSource datasetSource IDFirst seen
NK-2eEysvUkmfw3bPVvq5aVvgPerson:addressEntityaddr-39073827c758124ebc8e1a56a1cad0f7a4e011c4au_dfat_sanctionsau-dfat-3285-kim-yong-su
NK-2eEysvUkmfw3bPVvq5aVvgPerson:aliasYo'ng-su Kimengus_ofac_sdnofac-21743
NK-2eEysvUkmfw3bPVvq5aVvgPerson:aliasKim Yo'ng-suau_dfat_sanctionsau-dfat-3285-kim-yong-su
NK-2eEysvUkmfw3bPVvq5aVvgPerson:aliasKim Yong-Suau_dfat_sanctionsau-dfat-3285-kim-yong-su
NK-2eEysvUkmfw3bPVvq5aVvgPerson:aliasKim Yo'ng- suau_dfat_sanctionsau-dfat-3285-kim-yong-su
NK-2eEysvUkmfw3bPVvq5aVvgPerson:aliasYo'ng-su Kimau_dfat_sanctionsau-dfat-3285-kim-yong-su
NK-2eEysvUkmfw3bPVvq5aVvgPerson:birthDate1986-02-09au_dfat_sanctionsau-dfat-3285-kim-yong-su
NK-2eEysvUkmfw3bPVvq5aVvgPerson:birthDate1969-02-09au_dfat_sanctionsau-dfat-3285-kim-yong-su
NK-2eEysvUkmfw3bPVvq5aVvgPerson:birthDate1969-02-09engus_ofac_sdnofac-21743
NK-2eEysvUkmfw3bPVvq5aVvgPerson:countryvnengus_ofac_sdnofac-21743
NK-2eEysvUkmfw3bPVvq5aVvgPerson:countryvnau_dfat_sanctionsau-dfat-3285-kim-yong-su
NK-2eEysvUkmfw3bPVvq5aVvgPerson:createdAt2023-05-22au_dfat_sanctionsau-dfat-3285-kim-yong-su
NK-2eEysvUkmfw3bPVvq5aVvgPerson:firstNameYo'ng-suengus_ofac_sdnofac-21743
NK-2eEysvUkmfw3bPVvq5aVvgPerson:firstNameYongengus_ofac_sdnofac-21743
NK-2eEysvUkmfw3bPVvq5aVvgPerson:gendermaleengus_ofac_sdnofac-21743
NK-2eEysvUkmfw3bPVvq5aVvgPerson:idd09bff2862d65674ffded14ced7330eea15a5be1engus_ofac_sdnofac-21743
NK-2eEysvUkmfw3bPVvq5aVvgPerson:id4cc520be50b884ba4d76b7c7ad883eb0dc88bc4cau_dfat_sanctionsau-dfat-3285-kim-yong-su
NK-2eEysvUkmfw3bPVvq5aVvgPerson:id3d3950ad8f8bb14bd8152b397e98e924166b428fus_trade_cslofac-21743
NK-2eEysvUkmfw3bPVvq5aVvgPerson:lastNameKimengus_ofac_sdnofac-21743
NK-2eEysvUkmfw3bPVvq5aVvgPerson:nameKIM, Yong Suus_trade_cslofac-21743
NK-2eEysvUkmfw3bPVvq5aVvgPerson:nameKim Yong Suau_dfat_sanctionsau-dfat-3285-kim-yong-su
NK-2eEysvUkmfw3bPVvq5aVvgPerson:nameYong Su Kimengus_ofac_sdnofac-21743
NK-2eEysvUkmfw3bPVvq5aVvgPerson:nationalitykpau_dfat_sanctionsau-dfat-3285-kim-yong-su
NK-2eEysvUkmfw3bPVvq5aVvgPerson:nationalitykpengus_ofac_sdnofac-21743
NK-2eEysvUkmfw3bPVvq5aVvgPerson:notesRepresentative of the Marine Transport Office in Vietnam. Marine Transport Office is a sanctioned entity under Australian sanctions laws. Passport no.: 654435458 (exp. 26/11/2019).au_dfat_sanctionsau-dfat-3285-kim-yong-su
NK-2eEysvUkmfw3bPVvq5aVvgPerson:passportNumber654435458engus_ofac_sdnofac-21743
NK-2eEysvUkmfw3bPVvq5aVvgPerson:positionChief Representative of the Marine Transport Office in Vietnamengus_ofac_sdnofac-21743
NK-2eEysvUkmfw3bPVvq5aVvgPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21743engus_ofac_sdnofac-21743
NK-2eEysvUkmfw3bPVvq5aVvgPerson:topicssanctionau_dfat_sanctionsau-dfat-3285-kim-yong-su
NK-2eEysvUkmfw3bPVvq5aVvgPerson:topicssanctionus_trade_cslofac-21743
NK-2eEysvUkmfw3bPVvq5aVvgPerson:topicssanctionengus_ofac_sdnofac-21743
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