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Canonical ID: NK-26KatzEr7TvuaQuVTYUvrJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow, Russia | au_dfat_sanctions | au-dfat-3419-ji-sang-jun | ||||
Person:address | Moscow | eng | us_ofac_sdn | ofac-23010 | |||
Person:address | MOSCOW, RUS | eng | us_sam_exclusions | usgsa-s4mr6hn49 | |||
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:addressEntity | addr-4408ee907e9b03401a1d531cd747cb10410278ad | eng | us_ofac_sdn | ofac-23010 | |||
Person:addressEntity | addr-48d0ad8c2b26be60778062a2df69a76cc6096e5a | jpn | jp_mof_sanctions | ja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62 | |||
Person:addressEntity | addr-0676fabba2f7bd590fd7a4bf86292f30b02b456f | au_dfat_sanctions | au-dfat-3419-ji-sang-jun | ||||
Person:alias | チ・サンチュン | jpn | jp_mof_sanctions | ja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62 | |||
LegalEntity:alias | CHI, Sang-chun | tw_shtc | tw-shtc-dd85bb538b5a9ddf8405e9562e1958bfef37f677 | ||||
Person:alias | Sang-chun Chi | eng | us_ofac_sdn | ofac-23010 | |||
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:birthDate | 1971-05-03 | jpn | jp_mof_sanctions | ja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62 | |||
Person:birthDate | 1971-05-03 | eng | us_ofac_sdn | ofac-23010 | |||
Person:birthDate | 1971-05-03 | au_dfat_sanctions | au-dfat-3419-ji-sang-jun | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-dd85bb538b5a9ddf8405e9562e1958bfef37f677 | ||||
Person:country | ru | au_dfat_sanctions | au-dfat-3419-ji-sang-jun | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mr6hn49 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-23010 | |||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn49 | |||
Person:createdAt | 2023-12-01 | au_dfat_sanctions | au-dfat-3419-ji-sang-jun | ||||
Person:firstName | Sang Jun | eng | us_ofac_sdn | ofac-23010 | |||
Person:firstName | SANG JUN | eng | us_sam_exclusions | usgsa-s4mr6hn49 | |||
Person:firstName | Sang-chun | eng | us_ofac_sdn | ofac-23010 | |||
LegalEntity:id | 34fee41c7a6d49a4f524158c9af267bd0d1af6f2 | tw_shtc | tw-shtc-dd85bb538b5a9ddf8405e9562e1958bfef37f677 | ||||
Person:id | f0acf44ca2f5200e412d05dbd4cb3e58c19bda6a | eng | us_ofac_sdn | ofac-23010 | |||
Person:id | a46ccd6a438fcff59caca2912d2b1f1f9fc35daa | eng | us_sam_exclusions | usgsa-s4mr6hn49 | |||
Person:id | 5aa0111429ad1b0e98d753cb030206494ae23038 | jpn | jp_mof_sanctions | ja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62 | |||
Person:id | 5a9241f7fa3aaed1985353d10747905406969f23 | us_trade_csl | ofac-23010 | ||||
Person:id | 17407160092c877934da197e3d5b174ada8e1683 | au_dfat_sanctions | au-dfat-3419-ji-sang-jun | ||||
Person:lastName | JI | eng | us_sam_exclusions | usgsa-s4mr6hn49 | |||
Person:lastName | Chi | eng | us_ofac_sdn | ofac-23010 | |||
Person:lastName | JI | eng | us_ofac_sdn | ofac-23010 | |||
Person:name | Ji Sang Jun | au_dfat_sanctions | au-dfat-3419-ji-sang-jun | ||||
Person:name | ジ・サンジュン | jpn | jp_mof_sanctions | ja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62 | |||
Person:name | SANG JUN JI | eng | us_sam_exclusions | usgsa-s4mr6hn49 | |||
Person:name | Ji Sang Jun | eng | jp_mof_sanctions | ja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62 | |||
Person:name | Sang Jun JI | eng | us_ofac_sdn | ofac-23010 | |||
LegalEntity:name | JI, Sang Jun | tw_shtc | tw-shtc-dd85bb538b5a9ddf8405e9562e1958bfef37f677 | ||||
Person:name | JI, Sang Jun | us_trade_csl | ofac-23010 | ||||
Person:nationality | kp | 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 | eng | us_ofac_sdn | ofac-23010 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3419-ji-sang-jun | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23010 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn49 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dd85bb538b5a9ddf8405e9562e1958bfef37f677 | ||||
Person:topics | sanction | us_trade_csl | ofac-23010 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-a3813f0a9111f20ccb51b983b254ed7804b26c62 | |||