NK-iBzFDqixW4UmRmH3jhAHHQ | | Person:alias | | Chung Chong Kim | eng | us_ofac_sdn | | ofac-18558 | |
NK-iBzFDqixW4UmRmH3jhAHHQ | | Person:birthDate | | 1966-11-07 | eng | us_ofac_sdn | | ofac-18558 | |
NK-iBzFDqixW4UmRmH3jhAHHQ | | Person:country | | vn | eng | us_ofac_sdn | | ofac-18558 | |
NK-iBzFDqixW4UmRmH3jhAHHQ | | Person:country | | kp | eng | us_ofac_sdn | | ofac-18558 | |
NK-iBzFDqixW4UmRmH3jhAHHQ | | Person:firstName | | Jung Jong | eng | us_ofac_sdn | | ofac-18558 | |
NK-iBzFDqixW4UmRmH3jhAHHQ | | Person:firstName | | Chung Chong | eng | us_ofac_sdn | | ofac-18558 | |
NK-iBzFDqixW4UmRmH3jhAHHQ | | Person:id | | dadbf265690d2181d7dc558c4259a6ff7e09306a | eng | us_ofac_sdn | | ofac-18558 | |
NK-iBzFDqixW4UmRmH3jhAHHQ | | Person:id | | 3afffc4b33166406a6cbce1f8a2ed9f237985377 | | us_trade_csl | | ofac-18558 | |
NK-iBzFDqixW4UmRmH3jhAHHQ | | Person:lastName | | Kim | eng | us_ofac_sdn | | ofac-18558 | |
NK-iBzFDqixW4UmRmH3jhAHHQ | | Person:name | | KIM, Jung Jong | | us_trade_csl | | ofac-18558 | |
NK-iBzFDqixW4UmRmH3jhAHHQ | | Person:name | | Jung Jong Kim | eng | us_ofac_sdn | | ofac-18558 | |
NK-iBzFDqixW4UmRmH3jhAHHQ | | Person:passportNumber | | 563210184 | eng | us_ofac_sdn | | ofac-18558 | |
NK-iBzFDqixW4UmRmH3jhAHHQ | | Person:passportNumber | | 199421147 | eng | us_ofac_sdn | | ofac-18558 | |
NK-iBzFDqixW4UmRmH3jhAHHQ | | Person:passportNumber | | 381110042 | eng | us_ofac_sdn | | ofac-18558 | |
NK-iBzFDqixW4UmRmH3jhAHHQ | | Person:position | | Tanchon Commercial Bank Representative in Vietnam | eng | us_ofac_sdn | | ofac-18558 | |
NK-iBzFDqixW4UmRmH3jhAHHQ | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18558 | eng | us_ofac_sdn | | ofac-18558 | |
NK-iBzFDqixW4UmRmH3jhAHHQ | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-18558 | |
NK-iBzFDqixW4UmRmH3jhAHHQ | | Person:topics | | sanction | | us_trade_csl | | ofac-18558 | |