Statements: KIM SONG II

Canonical ID: NK-TCjpBtsoRbTHLFQsTtnBkq · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866		us_trade_csl	`trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee`	2024-07-11
`LegalEntity:address`	INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866	eng	us_bis_denied	`us-bis-2017-03-31-kim-song-ii`	2025-05-15
`LegalEntity:address`	INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866	eng	us_bis_denied	`us-bis-2017-03-31-song-ii-kim`	2025-05-15
`LegalEntity:address`	INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866		us_trade_csl	`trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45`	2024-07-12
`LegalEntity:country`	us		us_trade_csl	`trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45`	2024-07-12
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2017-03-31-song-ii-kim`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2017-03-31-kim-song-ii`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee`	2024-07-11
`LegalEntity:id`	2dc19bfea81260bb2f07ea27aeb2eb1656074f3d	eng	us_bis_denied	`us-bis-2017-03-31-kim-song-ii`	2025-05-15
`LegalEntity:id`	069bd8e70968d789a8e707652c0782c341fda04f	eng	us_bis_denied	`us-bis-2017-03-31-song-ii-kim`	2025-05-15
`LegalEntity:id`	fb1cd22b35c65697e48277cff0b24ab20da064fc		us_trade_csl	`trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee`	2025-05-16
`LegalEntity:id`	8078c2dae55b0151a0fb61da0d76ac1ea10c6e74		us_trade_csl	`trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45`	2025-05-16
`LegalEntity:modifiedAt`	2024-07-12	eng	us_bis_denied	`us-bis-2017-03-31-kim-song-ii`	2025-05-15
`LegalEntity:modifiedAt`	2017-04-06	eng	us_bis_denied	`us-bis-2017-03-31-song-ii-kim`	2025-05-15
`LegalEntity:name`	SONG II KIM	eng	us_bis_denied	`us-bis-2017-03-31-song-ii-kim`	2025-05-15
`LegalEntity:name`	KIM SONG II	eng	us_bis_denied	`us-bis-2017-03-31-kim-song-ii`	2025-05-15
`LegalEntity:name`	KIM SONG II		us_trade_csl	`trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45`	2024-07-12
`LegalEntity:name`	SONG II KIM		us_trade_csl	`trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45`	2024-07-12
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2017-03-31-song-ii-kim`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2017-03-31-kim-song-ii`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45`	2025-05-16
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2017-03-31-song-ii-kim`	2025-05-15
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45`	2024-07-12
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2017-03-31-kim-song-ii`	2025-05-15
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee`	2023-08-23

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