Keep updated
Get in touch
Canonical ID: NK-6NqWVVx5XAZvQLEMWiJB39 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Ji'an | eng | us_ofac_sdn | ofac-23503 | |||
Person:address | JI'AN, CHN | eng | us_sam_exclusions | usgsa-s4mr6hj00 | |||
LegalEntity:address | Ji'an China | tw_shtc | tw-shtc-5a7f50cedd85e66e9eb7f990dd40b3c5e7417a1c | ||||
Person:addressEntity | addr-3816a24b5f59945e6a3a444447c9648ddf66578c | eng | us_ofac_sdn | ofac-23503 | |||
Person:alias | To'k-chin Ri | eng | us_ofac_sdn | ofac-23503 | |||
LegalEntity:alias | RI, To'k-chin | tw_shtc | tw-shtc-5a7f50cedd85e66e9eb7f990dd40b3c5e7417a1c | ||||
Person:birthDate | 1957-07-26 | eng | us_ofac_sdn | ofac-23503 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hj00 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-5a7f50cedd85e66e9eb7f990dd40b3c5e7417a1c | ||||
Person:country | cn | eng | us_ofac_sdn | ofac-23503 | |||
Person:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj00 | |||
Person:firstName | TOK JIN | eng | us_sam_exclusions | usgsa-s4mr6hj00 | |||
Person:firstName | To'k-chin | eng | us_ofac_sdn | ofac-23503 | |||
Person:firstName | Tok Jin | eng | us_ofac_sdn | ofac-23503 | |||
Person:id | e1b939a2be867618cd6929e3ccc704354fea8f2e | eng | us_ofac_sdn | ofac-23503 | |||
Person:id | f64a4dd28a8db17e47a902b82a8363b45b8e6e3a | eng | us_sam_exclusions | usgsa-s4mr6hj00 | |||
Person:id | 4d73289e1ce0cadfff01500ab094045dee0c811f | us_trade_csl | ofac-23503 | ||||
LegalEntity:id | fe9ca3f06cc8095982587f9110a44988563604fe | tw_shtc | tw-shtc-5a7f50cedd85e66e9eb7f990dd40b3c5e7417a1c | ||||
Person:lastName | RI | eng | us_sam_exclusions | usgsa-s4mr6hj00 | |||
Person:lastName | Ri | eng | us_ofac_sdn | ofac-23503 | |||
Person:name | TOK JIN RI | eng | us_sam_exclusions | usgsa-s4mr6hj00 | |||
Person:name | Tok Jin Ri | eng | us_ofac_sdn | ofac-23503 | |||
LegalEntity:name | RI, Tok Jin | tw_shtc | tw-shtc-5a7f50cedd85e66e9eb7f990dd40b3c5e7417a1c | ||||
Person:name | RI, Tok Jin | us_trade_csl | ofac-23503 | ||||
Person:nationality | kp | eng | us_ofac_sdn | ofac-23503 | |||
Person:position | Korea Ryonbong General Corporation Representative in Ji'an, China | eng | us_ofac_sdn | ofac-23503 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-23503 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23503 | eng | us_ofac_sdn | ofac-23503 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj00 | |||
Person:topics | sanction | us_trade_csl | ofac-23503 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23503 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5a7f50cedd85e66e9eb7f990dd40b3c5e7417a1c | ||||