Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-mvTWs3h2BcnnSiyGU5B6nfPerson:addressShenyangengus_ofac_sdnofac-22996
NK-mvTWs3h2BcnnSiyGU5B6nfPerson:addressEntityaddr-ab41d02586358271c14c62e8c16a7d93e13cf728engus_ofac_sdnofac-22996
NK-mvTWs3h2BcnnSiyGU5B6nfPerson:aliasTong-ch'o'l KIMengus_ofac_sdnofac-22996
NK-mvTWs3h2BcnnSiyGU5B6nfPerson:birthDate1966-01-28engus_ofac_sdnofac-22996
NK-mvTWs3h2BcnnSiyGU5B6nfPerson:countrycnengus_ofac_sdnofac-22996
NK-mvTWs3h2BcnnSiyGU5B6nfPerson:firstNameTong Cholengus_ofac_sdnofac-22996
NK-mvTWs3h2BcnnSiyGU5B6nfPerson:firstNameTong-ch'o'lengus_ofac_sdnofac-22996
NK-mvTWs3h2BcnnSiyGU5B6nfPerson:id5c640e1c232a463648641d98400285595696a8acengus_ofac_sdnofac-22996
NK-mvTWs3h2BcnnSiyGU5B6nfPerson:idb35d84dec3593923e0b1f4c499a0c87159998dcfus_trade_cslofac-22996
NK-mvTWs3h2BcnnSiyGU5B6nfPerson:lastNameKIMengus_ofac_sdnofac-22996
NK-mvTWs3h2BcnnSiyGU5B6nfPerson:nameKIM, Tong Cholus_trade_cslofac-22996
NK-mvTWs3h2BcnnSiyGU5B6nfPerson:nameTong Chol KIMengus_ofac_sdnofac-22996
NK-mvTWs3h2BcnnSiyGU5B6nfPerson:positionForeign Trade Bank of the Democratic People's Republic of Korea officialengus_ofac_sdnofac-22996
NK-mvTWs3h2BcnnSiyGU5B6nfPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22996engus_ofac_sdnofac-22996
NK-mvTWs3h2BcnnSiyGU5B6nfPerson:topicssanctionengus_ofac_sdnofac-22996
NK-mvTWs3h2BcnnSiyGU5B6nfPerson:topicssanctionus_trade_cslofac-22996
  • Previous
  • 1 - 16 of 16
  • Next