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Canonical ID: NK-26KatzEr7TvuaQuVTYUvrJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-dd85bb538b5a9ddf8405e9562e1958bfef37f677 | ||||
Person:address | ロシア連邦モスクワ市 | jpn | jp_mof_sanctions | ja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62 | |||
Person:address | Moscow, Russia | au_dfat_sanctions | au-dfat-3419-ji-sang-jun | ||||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mr6hn49 | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-23010 | |||
Person:addressEntity | addr-cb4743d5039c5f5d323d21153e5f28cea1a7be93 | us_ofac_sdn | ofac-23010 | ||||
Person:addressEntity | addr-48d0ad8c2b26be60778062a2df69a76cc6096e5a | jp_mof_sanctions | ja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62 | ||||
Person:addressEntity | addr-0676fabba2f7bd590fd7a4bf86292f30b02b456f | au_dfat_sanctions | au-dfat-3419-ji-sang-jun | ||||
Person:alias | Chi Sang-chun | au_dfat_sanctions | au-dfat-3419-ji-sang-jun | ||||
Person:alias | Chi Sang-chun | jpn | jp_mof_sanctions | ja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62 | |||
Person:alias | チ・サンチュン | jpn | jp_mof_sanctions | ja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62 | |||
Person:alias | Sang-chun Chi | eng | us_ofac_sdn | ofac-23010 | |||
LegalEntity:alias | CHI, Sang-chun | tw_shtc | tw-shtc-dd85bb538b5a9ddf8405e9562e1958bfef37f677 | ||||
Person:birthDate | 1971-05-03 | us_ofac_sdn | ofac-23010 | ||||
Person:birthDate | 1971-05-03 | au_dfat_sanctions | au-dfat-3419-ji-sang-jun | ||||
Person:birthDate | 1971-05-03 | jp_mof_sanctions | ja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62 | ||||
Person:citizenship | kp | au_dfat_sanctions | au-dfat-3419-ji-sang-jun | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mr6hn49 | ||||
Person:country | ru | au_dfat_sanctions | au-dfat-3419-ji-sang-jun | ||||
Person:country | ru | us_ofac_sdn | ofac-23010 | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-dd85bb538b5a9ddf8405e9562e1958bfef37f677 | ||||
Person:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn49 | ||||
Person:createdAt | 2023-12-01 | au_dfat_sanctions | au-dfat-3419-ji-sang-jun | ||||
Person:firstName | Sang-chun | eng | us_ofac_sdn | ofac-23010 | |||
Person:firstName | Sang Jun | eng | us_ofac_sdn | ofac-23010 | |||
Person:firstName | SANG JUN | eng | us_sam_exclusions | usgsa-s4mr6hn49 | |||
Person:id | 5a9241f7fa3aaed1985353d10747905406969f23 | us_trade_csl | ofac-23010 | ||||
Person:id | 5a0a51e4120de668e4138400096df13e29191d75 | jp_mof_sanctions | ja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62 | ||||
LegalEntity:id | 34fee41c7a6d49a4f524158c9af267bd0d1af6f2 | tw_shtc | tw-shtc-dd85bb538b5a9ddf8405e9562e1958bfef37f677 | ||||
Person:id | b39711df73edf02365c0c64bf07936642b8f7bab | us_sam_exclusions | usgsa-s4mr6hn49 | ||||
Person:id | aa05463b0948d064a765ddf88dac7a75e4c1605f | us_ofac_sdn | ofac-23010 | ||||
Person:id | 1e4a3032d265380fcb87fa2ed37accc8c64e81dc | au_dfat_sanctions | au-dfat-3419-ji-sang-jun | ||||
Person:lastName | JI | eng | us_sam_exclusions | usgsa-s4mr6hn49 | |||
Person:lastName | JI | eng | us_ofac_sdn | ofac-23010 | |||
Person:lastName | Chi | eng | us_ofac_sdn | ofac-23010 | |||
Person:name | SANG JUN JI | eng | us_sam_exclusions | usgsa-s4mr6hn49 | |||
Person:name | JI, Sang Jun | us_trade_csl | ofac-23010 | ||||
Person:name | ジ・サンジュン | jpn | jp_mof_sanctions | ja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62 | |||
Person:name | Sang Jun JI | eng | us_ofac_sdn | ofac-23010 | |||
Person:name | Ji Sang Jun | eng | jp_mof_sanctions | ja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62 | |||
LegalEntity:name | JI, Sang Jun | tw_shtc | tw-shtc-dd85bb538b5a9ddf8405e9562e1958bfef37f677 | ||||
Person:name | Ji Sang Jun | au_dfat_sanctions | au-dfat-3419-ji-sang-jun | ||||
Person:notes | Moscow representative of Korea Kumgang Group Bank. | au_dfat_sanctions | au-dfat-3419-ji-sang-jun | ||||
Person:position | コリア・クムガン・グループ・バンクのモスクワにおける職員 | eng | jp_mof_sanctions | ja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-23010 | |||
Person:programId | AU-DPRK | au_dfat_sanctions | au-dfat-3419-ji-sang-jun | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23010 | us_ofac_sdn | ofac-23010 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dd85bb538b5a9ddf8405e9562e1958bfef37f677 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn49 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3419-ji-sang-jun | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23010 | ||||
Person:topics | sanction | us_trade_csl | ofac-23010 | ||||