Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Q47RzsBVmSPY8axY4TAvmNPerson:addressBeijingengus_ofac_sdnofac-15656
NK-Q47RzsBVmSPY8axY4TAvmNPerson:addressEntityaddr-bd80a73cc3bdd19c93ddc11054ae75444dce13fcengus_ofac_sdnofac-15656
NK-Q47RzsBVmSPY8axY4TAvmNPerson:aliasMYO'NG-HO CHANGengus_ofac_sdnofac-15656
NK-Q47RzsBVmSPY8axY4TAvmNPerson:aliasMYONG-HO CHANGengus_ofac_sdnofac-15656
NK-Q47RzsBVmSPY8axY4TAvmNPerson:aliasMYONG HO CHANGengus_ofac_sdnofac-15656
NK-Q47RzsBVmSPY8axY4TAvmNPerson:countrycnengus_ofac_sdnofac-15656
NK-Q47RzsBVmSPY8axY4TAvmNPerson:firstNameMYO'NG-HOengus_ofac_sdnofac-15656
NK-Q47RzsBVmSPY8axY4TAvmNPerson:firstNameMYONG-HOengus_ofac_sdnofac-15656
NK-Q47RzsBVmSPY8axY4TAvmNPerson:firstNameMYONG HOengus_ofac_sdnofac-15656
NK-Q47RzsBVmSPY8axY4TAvmNPerson:firstNameKyong-Suengus_ofac_sdnofac-15656
NK-Q47RzsBVmSPY8axY4TAvmNPerson:iddce93e90dd29aa8b58ce1053c41746962c5c1643us_trade_cslofac-15656
NK-Q47RzsBVmSPY8axY4TAvmNPerson:idd1f426380461d67aa283c1374dedf232fa15e98cengus_ofac_sdnofac-15656
NK-Q47RzsBVmSPY8axY4TAvmNPerson:lastNameCHANGengus_ofac_sdnofac-15656
NK-Q47RzsBVmSPY8axY4TAvmNPerson:lastNameRAengus_ofac_sdnofac-15656
NK-Q47RzsBVmSPY8axY4TAvmNPerson:nameKyong-Su RAengus_ofac_sdnofac-15656
NK-Q47RzsBVmSPY8axY4TAvmNPerson:nameRA, Kyong-Suus_trade_cslofac-15656
NK-Q47RzsBVmSPY8axY4TAvmNPerson:positionTanchon Commercial Bank Representative to Beijing, Chinaengus_ofac_sdnofac-15656
NK-Q47RzsBVmSPY8axY4TAvmNPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15656engus_ofac_sdnofac-15656
NK-Q47RzsBVmSPY8axY4TAvmNPerson:topicssanctionengus_ofac_sdnofac-15656
NK-Q47RzsBVmSPY8axY4TAvmNPerson:topicssanctionus_trade_cslofac-15656
  • Previous
  • 1 - 20 of 20
  • Next