Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-o6wv8gNRSWDKC23SUq3yNjPerson:addressZhuhaiengus_ofac_sdnofac-22984
NK-o6wv8gNRSWDKC23SUq3yNjPerson:addressEntityaddr-6ac103cef1d166d7bf1a6f3e88456239cfed6e1bengus_ofac_sdnofac-22984
NK-o6wv8gNRSWDKC23SUq3yNjPerson:addressEntityaddr-fadd8c1d3515d9a11a72f7a4850551c0b96a0fccjpnjp_mof_sanctionsja-mof-ded52b4e9730132c057a0013775a4668424db3d6
NK-o6wv8gNRSWDKC23SUq3yNjPerson:aliasパン・ソナムjpnjp_mof_sanctionsja-mof-ded52b4e9730132c057a0013775a4668424db3d6
NK-o6wv8gNRSWDKC23SUq3yNjPerson:aliasPang Sunam; Pang So-namjpnjp_mof_sanctionsja-mof-ded52b4e9730132c057a0013775a4668424db3d6
NK-o6wv8gNRSWDKC23SUq3yNjPerson:aliasSunam Pangengus_ofac_sdnofac-22984
NK-o6wv8gNRSWDKC23SUq3yNjPerson:aliasSo-nam Pangengus_ofac_sdnofac-22984
NK-o6wv8gNRSWDKC23SUq3yNjPerson:birthDate1964jpnjp_mof_sanctionsja-mof-ded52b4e9730132c057a0013775a4668424db3d6
NK-o6wv8gNRSWDKC23SUq3yNjPerson:birthDate1964-10-01engus_ofac_sdnofac-22984
NK-o6wv8gNRSWDKC23SUq3yNjPerson:countrycnengus_ofac_sdnofac-22984
NK-o6wv8gNRSWDKC23SUq3yNjPerson:firstNameSo-namengus_ofac_sdnofac-22984
NK-o6wv8gNRSWDKC23SUq3yNjPerson:firstNameSu Namengus_ofac_sdnofac-22984
NK-o6wv8gNRSWDKC23SUq3yNjPerson:firstNameSunamengus_ofac_sdnofac-22984
NK-o6wv8gNRSWDKC23SUq3yNjPerson:id672955f9a656d888c19d14a9620f51da8bfe41ceengus_ofac_sdnofac-22984
NK-o6wv8gNRSWDKC23SUq3yNjPerson:id35de0bd8bb9386c3adb0cd96a1ae404c25cc9645jpnjp_mof_sanctionsja-mof-ded52b4e9730132c057a0013775a4668424db3d6
NK-o6wv8gNRSWDKC23SUq3yNjPerson:idcb97510180e2c14b755d0c576cf81f0babbf5367us_trade_cslofac-22984
NK-o6wv8gNRSWDKC23SUq3yNjPerson:lastNamePangengus_ofac_sdnofac-22984
NK-o6wv8gNRSWDKC23SUq3yNjPerson:nameパン・スナムjpnjp_mof_sanctionsja-mof-ded52b4e9730132c057a0013775a4668424db3d6
NK-o6wv8gNRSWDKC23SUq3yNjPerson:nameSu Nam Pangengus_ofac_sdnofac-22984
NK-o6wv8gNRSWDKC23SUq3yNjPerson:namePANG, Su Namus_trade_cslofac-22984
NK-o6wv8gNRSWDKC23SUq3yNjPerson:namePang Su Namengjp_mof_sanctionsja-mof-ded52b4e9730132c057a0013775a4668424db3d6
NK-o6wv8gNRSWDKC23SUq3yNjPerson:passportNumber472110138jpnjp_mof_sanctionsja-mof-ded52b4e9730132c057a0013775a4668424db3d6
NK-o6wv8gNRSWDKC23SUq3yNjPerson:passportNumber472110138engus_ofac_sdnofac-22984
NK-o6wv8gNRSWDKC23SUq3yNjPerson:positionILSIM International Bank representative in Zhuhai, Chinaengus_ofac_sdnofac-22984
NK-o6wv8gNRSWDKC23SUq3yNjPerson:positionイルシム・インターナショナル・バンクの珠海における代表者engjp_mof_sanctionsja-mof-ded52b4e9730132c057a0013775a4668424db3d6
NK-o6wv8gNRSWDKC23SUq3yNjPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22984engus_ofac_sdnofac-22984
NK-o6wv8gNRSWDKC23SUq3yNjPerson:topicssanctionjpnjp_mof_sanctionsja-mof-ded52b4e9730132c057a0013775a4668424db3d6
NK-o6wv8gNRSWDKC23SUq3yNjPerson:topicssanctionengus_ofac_sdnofac-22984
NK-o6wv8gNRSWDKC23SUq3yNjPerson:topicssanctionus_trade_cslofac-22984
  • 1 - 29 of 29
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting