Statements: Yon Hui Kim

Canonical ID: NK-6Tkxo5QNUvd9tmXDmPPG32 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Shenyang	eng	us_ofac_sdn	`ofac-52292`	2024-12-16
`Person:address`	SHENYANG, CHN	eng	us_sam_exclusions	`usgsa-s4mrvjrv4`	2025-01-23
`LegalEntity:address`	Shenyang China		tw_shtc	`tw-shtc-6e14c8389ef499bd23d4d8b83caf42c3573b15eb`	2025-07-21
`Person:addressEntity`	`addr-237e8280fe5569722baa8cabbef58e8a30063d2d`	eng	us_ofac_sdn	`ofac-52292`	2024-12-16
`Person:birthDate`	1979-12-01	eng	us_ofac_sdn	`ofac-52292`	2024-12-16
`Person:country`	kp	eng	us_ofac_sdn	`ofac-52292`	2024-12-16
`Person:country`	cn	eng	us_ofac_sdn	`ofac-52292`	2024-12-16
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvjrv4`	2025-01-23
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrv4`	2025-01-23
`Person:firstName`	Yon Hui	eng	us_ofac_sdn	`ofac-52292`	2024-12-16
`Person:firstName`	YON HUI	eng	us_sam_exclusions	`usgsa-s4mrvjrv4`	2025-01-23
`Person:gender`	female	eng	us_ofac_sdn	`ofac-52292`	2024-12-16
`LegalEntity:id`	e8633aa29dcae188c65ebc9cad86b1eb0761025c		tw_shtc	`tw-shtc-6e14c8389ef499bd23d4d8b83caf42c3573b15eb`	2025-07-21
`Person:id`	6a2da1d5bbeddebf3bed7eb7ada8a305ff4aa8b0	eng	us_ofac_sdn	`ofac-52292`	2025-06-02
`Person:id`	80464724d018fd45016fb508e61d3cac22a0bb72		us_trade_csl	`ofac-52292`	2024-12-16
`Person:id`	51fd27d0fa0a1136f4fba053904b243f114c7aba	eng	us_sam_exclusions	`usgsa-s4mrvjrv4`	2025-02-23
`Person:lastName`	Kim	eng	us_ofac_sdn	`ofac-52292`	2024-12-16
`Person:lastName`	KIM	eng	us_sam_exclusions	`usgsa-s4mrvjrv4`	2025-01-23
`Person:name`	KIM, Yon Hui		us_trade_csl	`ofac-52292`	2024-12-16
`LegalEntity:name`	KIM, Yon Hui		tw_shtc	`tw-shtc-6e14c8389ef499bd23d4d8b83caf42c3573b15eb`	2025-07-21
`Person:name`	YON HUI KIM	eng	us_sam_exclusions	`usgsa-s4mrvjrv4`	2025-01-23
`Person:name`	Yon Hui Kim	eng	us_ofac_sdn	`ofac-52292`	2024-12-16
`Person:nationality`	kp	eng	us_ofac_sdn	`ofac-52292`	2024-12-16
`Person:passportNumber`	836238034	eng	us_ofac_sdn	`ofac-52292`	2024-12-16
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-52292`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52292	eng	us_ofac_sdn	`ofac-52292`	2024-12-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrv4`	2025-01-23
`Person:topics`	sanction		us_trade_csl	`ofac-52292`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6e14c8389ef499bd23d4d8b83caf42c3573b15eb`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-52292`	2024-12-16
`Person:uniqueEntityId`	T6D9GV92T1C9	eng	us_sam_exclusions	`usgsa-s4mrvjrv4`	2025-01-23

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