Statements: Man Chun Kim

Canonical ID: NK-3PQSuErVEenpJ9Pp87T76E · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressNo. 567 Xinshi Street, Linjiang Cityengus_ofac_sdnofac-23505
LegalEntity:addressNo. 567 Xinshi Street Linjiang City Chinatw_shtctw-shtc-5b03cf500cca23ae3058f51269b5e6b375c1e7e2
Person:addressLINJIANG CITY, CHNengus_sam_exclusionsusgsa-s4mr6hj02
Person:addressEntityaddr-1c6ed3837c723a0d01e1021fd3b1717605a6ece0engus_ofac_sdnofac-23505
Person:aliasMan-ch'un Kimengus_ofac_sdnofac-23505
LegalEntity:aliasKIM, Man-ch'untw_shtctw-shtc-5b03cf500cca23ae3058f51269b5e6b375c1e7e2
Person:birthDate1966-05-25engus_ofac_sdnofac-23505
Person:countrycnengus_sam_exclusionsusgsa-s4mr6hj02
LegalEntity:countrycntw_shtctw-shtc-5b03cf500cca23ae3058f51269b5e6b375c1e7e2
Person:countrycnengus_ofac_sdnofac-23505
Person:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj02
Person:firstNameMAN CHUNengus_sam_exclusionsusgsa-s4mr6hj02
Person:firstNameMan-ch'unengus_ofac_sdnofac-23505
Person:firstNameMan Chunengus_ofac_sdnofac-23505
Person:gendermaleengus_ofac_sdnofac-23505
LegalEntity:id43b5ec8dd252b8089724582130d4d5f62a38d078tw_shtctw-shtc-5b03cf500cca23ae3058f51269b5e6b375c1e7e2
Person:idb95e39ec743779ac1d474a1e6a0ee7e4b13f6755engus_sam_exclusionsusgsa-s4mr6hj02
Person:id27aaa513b590f9054729aefc96031d64b8932f83us_trade_cslofac-23505
Person:idf4220ac2bf3dcb37e85eaef851fe90ad21022bbeengus_ofac_sdnofac-23505
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mr6hj02
Person:lastNameKimengus_ofac_sdnofac-23505
Person:nameMAN CHUN KIMengus_sam_exclusionsusgsa-s4mr6hj02
Person:nameMan Chun Kimengus_ofac_sdnofac-23505
Person:nameKIM, Man Chunus_trade_cslofac-23505
LegalEntity:nameKIM, Man Chuntw_shtctw-shtc-5b03cf500cca23ae3058f51269b5e6b375c1e7e2
Person:nationalitykpengus_ofac_sdnofac-23505
Person:passportNumberPS654320308engus_ofac_sdnofac-23505
Person:positionKorea Ryonbong General Corporation Representative in Linjiang, Chinaengus_ofac_sdnofac-23505
Person:programIdUS-NKengus_ofac_sdnofac-23505
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23505engus_ofac_sdnofac-23505
Person:topicssanctionus_trade_cslofac-23505
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj02
LegalEntity:topicsexport.controltw_shtctw-shtc-5b03cf500cca23ae3058f51269b5e6b375c1e7e2
Person:topicssanctionengus_ofac_sdnofac-23505
  • Previous
  • 1 - 34 of 34
  • Next