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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Beijing China | tw_shtc | tw-shtc-e5aca7e6bde1c7bb6004e77dcfd6c9ee91ddc6ba | ||||
Person:address | BEIJING, CHN | eng | us_sam_exclusions | usgsa-s4mr6hn3m | |||
Person:address | Beijing | eng | us_ofac_sdn | ofac-22989 | |||
Person:address | 中華人民共和国北京市 | jpn | jp_mof_sanctions | ja-mof-431a8d7029023ce3a81a0283d0fcdca8a55cbdff | |||
Person:addressEntity | addr-30922149712dd658e99db4ea7f347ca1ba0f040b | eng | us_ofac_sdn | ofac-22989 | |||
Person:addressEntity | addr-c08a11cf86b949adbfaa8cc7de52bdc796ac297c | jpn | jp_mof_sanctions | ja-mof-431a8d7029023ce3a81a0283d0fcdca8a55cbdff | |||
Person:alias | 강민 | kp_rusi_reports | kprusi-b33ef06e4012b5bbaff7bf3b37d9d9b493577c9a | ||||
Person:birthDate | 1980-05-07 | kp_rusi_reports | kprusi-b33ef06e4012b5bbaff7bf3b37d9d9b493577c9a | ||||
Person:birthDate | 1980-05-07 | jpn | jp_mof_sanctions | ja-mof-431a8d7029023ce3a81a0283d0fcdca8a55cbdff | |||
Person:birthDate | 1980-05-07 | eng | us_ofac_sdn | ofac-22989 | |||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-431a8d7029023ce3a81a0283d0fcdca8a55cbdff | |||
Person:country | cn | kp_rusi_reports | kprusi-b33ef06e4012b5bbaff7bf3b37d9d9b493577c9a | ||||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hn3m | |||
Person:country | cn | eng | us_ofac_sdn | ofac-22989 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-e5aca7e6bde1c7bb6004e77dcfd6c9ee91ddc6ba | ||||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn3m | |||
Person:description | Daesong Bank Representative who, in late 2016, held Chinese bank accounts. | kp_rusi_reports | kprusi-b33ef06e4012b5bbaff7bf3b37d9d9b493577c9a | ||||
Person:firstName | MIN | eng | us_sam_exclusions | usgsa-s4mr6hn3m | |||
Person:firstName | Min | eng | us_ofac_sdn | ofac-22989 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-22989 | |||
Person:id | 8f21efb82d0caf81483098467f0f1bf63bc5b35d | kp_rusi_reports | kprusi-b33ef06e4012b5bbaff7bf3b37d9d9b493577c9a | ||||
LegalEntity:id | e3ffcdb78a69700d4de0c8f8dad9184eeb3fab99 | tw_shtc | tw-shtc-e5aca7e6bde1c7bb6004e77dcfd6c9ee91ddc6ba | ||||
Person:id | 861c261d67a1d69d754d2f0fa8fc2b9c3d34b494 | us_trade_csl | ofac-22989 | ||||
Person:id | 154e4488875d11dd6fe4a6f3cf2c2420799b005b | eng | us_ofac_sdn | ofac-22989 | |||
Person:id | c5ba2be44f3ce2c9ccb8898744ebafdfb386bcc1 | eng | us_sam_exclusions | usgsa-s4mr6hn3m | |||
Person:id | d741422e3dd3e439aad71f323399b222cd7c0002 | jpn | jp_mof_sanctions | ja-mof-431a8d7029023ce3a81a0283d0fcdca8a55cbdff | |||
Person:lastName | Kang | eng | us_ofac_sdn | ofac-22989 | |||
Person:lastName | KANG | eng | us_sam_exclusions | usgsa-s4mr6hn3m | |||
Person:name | KANG, Min | us_trade_csl | ofac-22989 | ||||
Person:name | Kang Min | eng | jp_mof_sanctions | ja-mof-431a8d7029023ce3a81a0283d0fcdca8a55cbdff | |||
Person:name | カン・ミン | jpn | jp_mof_sanctions | ja-mof-431a8d7029023ce3a81a0283d0fcdca8a55cbdff | |||
Person:name | Min Kang | eng | us_ofac_sdn | ofac-22989 | |||
Person:name | MIN KANG | eng | us_sam_exclusions | usgsa-s4mr6hn3m | |||
Person:name | Kang Min | kp_rusi_reports | kprusi-b33ef06e4012b5bbaff7bf3b37d9d9b493577c9a | ||||
LegalEntity:name | KANG, Min | tw_shtc | tw-shtc-e5aca7e6bde1c7bb6004e77dcfd6c9ee91ddc6ba | ||||
Person:nationality | kp | eng | us_ofac_sdn | ofac-22989 | |||
Person:nationality | kp | kp_rusi_reports | kprusi-b33ef06e4012b5bbaff7bf3b37d9d9b493577c9a | ||||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-431a8d7029023ce3a81a0283d0fcdca8a55cbdff | |||
Person:passportNumber | 563132918 | eng | us_ofac_sdn | ofac-22989 | |||
Person:passportNumber | 563132918、旅券失効日：2018年2月4日 | jpn | jp_mof_sanctions | ja-mof-431a8d7029023ce3a81a0283d0fcdca8a55cbdff | |||
Person:position | Korea Daesong Bank representative | eng | us_ofac_sdn | ofac-22989 | |||
Person:position | コリア・デソン・バンクの北京における代表者 | eng | jp_mof_sanctions | ja-mof-431a8d7029023ce3a81a0283d0fcdca8a55cbdff | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-22989 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22989 | eng | us_ofac_sdn | ofac-22989 | |||
Person:topics | sanction | us_trade_csl | ofac-22989 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn3m | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22989 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e5aca7e6bde1c7bb6004e77dcfd6c9ee91ddc6ba | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-431a8d7029023ce3a81a0283d0fcdca8a55cbdff | |||