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IDPropertyValueLangSource datasetSource IDFirst seen
NK-3rRmUzeBPSkuKhenVyWU5FPerson:addressBeijingengus_ofac_sdnofac-22989
NK-3rRmUzeBPSkuKhenVyWU5FPerson:addressEntityaddr-30922149712dd658e99db4ea7f347ca1ba0f040bengus_ofac_sdnofac-22989
NK-3rRmUzeBPSkuKhenVyWU5FPerson:birthDate1980-05-07engus_ofac_sdnofac-22989
NK-3rRmUzeBPSkuKhenVyWU5FPerson:countrycnengus_ofac_sdnofac-22989
NK-3rRmUzeBPSkuKhenVyWU5FPerson:firstNameMinengus_ofac_sdnofac-22989
NK-3rRmUzeBPSkuKhenVyWU5FPerson:gendermaleengus_ofac_sdnofac-22989
NK-3rRmUzeBPSkuKhenVyWU5FPerson:id861c261d67a1d69d754d2f0fa8fc2b9c3d34b494us_trade_cslofac-22989
NK-3rRmUzeBPSkuKhenVyWU5FPerson:id97b8f0162f78f2160dab61894a37a5e97579a63dengus_ofac_sdnofac-22989
NK-3rRmUzeBPSkuKhenVyWU5FPerson:lastNameKangengus_ofac_sdnofac-22989
NK-3rRmUzeBPSkuKhenVyWU5FPerson:nameKANG, Minus_trade_cslofac-22989
NK-3rRmUzeBPSkuKhenVyWU5FPerson:nameMin Kangengus_ofac_sdnofac-22989
NK-3rRmUzeBPSkuKhenVyWU5FPerson:nationalitykpengus_ofac_sdnofac-22989
NK-3rRmUzeBPSkuKhenVyWU5FPerson:passportNumber563132918engus_ofac_sdnofac-22989
NK-3rRmUzeBPSkuKhenVyWU5FPerson:positionKorea Daesong Bank representativeengus_ofac_sdnofac-22989
NK-3rRmUzeBPSkuKhenVyWU5FPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22989engus_ofac_sdnofac-22989
NK-3rRmUzeBPSkuKhenVyWU5FPerson:topicssanctionus_trade_cslofac-22989
NK-3rRmUzeBPSkuKhenVyWU5FPerson:topicssanctionengus_ofac_sdnofac-22989
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