Statements: Kim Man Chun

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 CITYengus_sam_exclusionsusgsa-s4mr6hj02
Person:addressEntityaddr-7323330ca0760d01e9c6087213eb27bb5d453ceaus_ofac_sdnofac-23505
Person:aliasMan-ch'un Kimengus_ofac_sdnofac-23505
LegalEntity:aliasKIM, Man-ch'untw_shtctw-shtc-5b03cf500cca23ae3058f51269b5e6b375c1e7e2
Person:birthDate1966-05-25us_ofac_sdnofac-23505
LegalEntity:countrycntw_shtctw-shtc-5b03cf500cca23ae3058f51269b5e6b375c1e7e2
Person:countrycnus_sam_exclusionsusgsa-s4mr6hj02
Person:countrycnext_us_ofac_press_releasesofac-pr-8e6057158a8ee287e51c655adab276c85d59342c
Person:countrycnus_ofac_sdnofac-23505
Person:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj02
Person:firstNameMAN CHUNengus_sam_exclusionsusgsa-s4mr6hj02
Person:firstNameMan Chunengus_ofac_sdnofac-23505
Person:firstNameMan-ch'unengus_ofac_sdnofac-23505
Person:gendermaleus_ofac_sdnofac-23505
Person:id63b2dca9c3440c2e615ae47fc62b989624dba7eaus_sam_exclusionsusgsa-s4mr6hj02
Person:id27aaa513b590f9054729aefc96031d64b8932f83us_trade_cslofac-23505
LegalEntity:id43b5ec8dd252b8089724582130d4d5f62a38d078tw_shtctw-shtc-5b03cf500cca23ae3058f51269b5e6b375c1e7e2
Person:ida63eb21261cde1450805aab6bcfcf9bd34069b14ext_us_ofac_press_releasesofac-pr-8e6057158a8ee287e51c655adab276c85d59342c
Person:idb385401db4760ff1eb62127fd622ca39b33d5a3cus_ofac_sdnofac-23505
Person:lastNameKimengus_ofac_sdnofac-23505
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mr6hj02
Person:nameMan Chun Kimengus_ofac_sdnofac-23505
Person:nameKIM, Man Chunus_trade_cslofac-23505
Person:nameKim Man Chunengext_us_ofac_press_releasesofac-pr-8e6057158a8ee287e51c655adab276c85d59342c
LegalEntity:nameKIM, Man Chuntw_shtctw-shtc-5b03cf500cca23ae3058f51269b5e6b375c1e7e2
Person:nameMAN CHUN KIMengus_sam_exclusionsusgsa-s4mr6hj02
Person:nationalitykpus_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=23505us_ofac_sdnofac-23505
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0257ext_us_ofac_press_releasesofac-pr-8e6057158a8ee287e51c655adab276c85d59342c
LegalEntity:topicsexport.controltw_shtctw-shtc-5b03cf500cca23ae3058f51269b5e6b375c1e7e2
Person:topicssanctionus_trade_cslofac-23505
Person:topicssanctionus_ofac_sdnofac-23505
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj02
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