NK-i3nSNhvAUyNZwDAvFen9J6 | | Person:address | | Moscow | eng | us_ofac_sdn | | ofac-21746 | |
NK-i3nSNhvAUyNZwDAvFen9J6 | | Person:addressEntity | | addr-b7c6648a45e9306711cb956365de0821c2ca1d8f | eng | us_ofac_sdn | | ofac-21746 | |
NK-i3nSNhvAUyNZwDAvFen9J6 | | Person:country | | kp | eng | us_ofac_sdn | | ofac-21746 | |
NK-i3nSNhvAUyNZwDAvFen9J6 | | Person:country | | ru | eng | us_ofac_sdn | | ofac-21746 | |
NK-i3nSNhvAUyNZwDAvFen9J6 | | Person:firstName | | Nam | eng | us_ofac_sdn | | ofac-21746 | |
NK-i3nSNhvAUyNZwDAvFen9J6 | | Person:id | | a4c8e1ac27b4beac646372fbf5ff90f6a714daa4 | eng | us_ofac_sdn | | ofac-21746 | |
NK-i3nSNhvAUyNZwDAvFen9J6 | | Person:id | | 640d7f8755c82a0877abf93b7be3e5d7600693a3 | | us_trade_csl | | ofac-21746 | |
NK-i3nSNhvAUyNZwDAvFen9J6 | | Person:lastName | | KIM | eng | us_ofac_sdn | | ofac-21746 | |
NK-i3nSNhvAUyNZwDAvFen9J6 | | Person:name | | Nam Ung KIM | eng | us_ofac_sdn | | ofac-21746 | |
NK-i3nSNhvAUyNZwDAvFen9J6 | | Person:name | | KIM, Nam Ung | | us_trade_csl | | ofac-21746 | |
NK-i3nSNhvAUyNZwDAvFen9J6 | | Person:nationality | | kp | eng | us_ofac_sdn | | ofac-21746 | |
NK-i3nSNhvAUyNZwDAvFen9J6 | | Person:passportNumber | | 654110043 | eng | us_ofac_sdn | | ofac-21746 | |
NK-i3nSNhvAUyNZwDAvFen9J6 | | Person:position | | Ilsim International Bank representative | eng | us_ofac_sdn | | ofac-21746 | |
NK-i3nSNhvAUyNZwDAvFen9J6 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21746 | eng | us_ofac_sdn | | ofac-21746 | |
NK-i3nSNhvAUyNZwDAvFen9J6 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-21746 | |
NK-i3nSNhvAUyNZwDAvFen9J6 | | Person:topics | | sanction | | us_trade_csl | | ofac-21746 | |