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Canonical ID: NK-9zHTvFEAp6dLthdxX36hHq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SHENYANG | eng | us_sam_exclusions | usgsa-s4mrtxscw | |||
Person:address | Shenyang | eng | us_ofac_sdn | ofac-48267 | |||
LegalEntity:address | Shenyang China | tw_shtc | tw-shtc-4f7677c83a5981ad28c4dd19e054b28313ed7894 | ||||
Person:address | SHENYANG | eng | us_sam_exclusions | usgsa-s4mrtqy9f | |||
Person:addressEntity | addr-c3970f5ad5051c9a31fc787212476b7e1b86edd1 | us_ofac_sdn | ofac-48267 | ||||
Person:alias | Ch'o'l-man Han | eng | us_ofac_sdn | ofac-48267 | |||
LegalEntity:alias | HAN, Ch'o'l-man | tw_shtc | tw-shtc-4f7677c83a5981ad28c4dd19e054b28313ed7894 | ||||
Person:birthDate | 1978-05-06 | us_ofac_sdn | ofac-48267 | ||||
Person:country | cn | us_ofac_sdn | ofac-48267 | ||||
Person:country | cn | ext_us_ofac_press_releases | ofac-pr-43128ae9b591860d7e20987b2e05c2d65eb68b51 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrtxscw | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrtqy9f | ||||
Person:country | cn | kp_rusi_reports | kprusi-140580d879b3f35dcd487f8a1239df1b991687b1 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxscw | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy9f | ||||
Person:description | Korea Kumgang Group Bank, Golden Triangle Bank, and Jasong Bank Representative. | kp_rusi_reports | kprusi-140580d879b3f35dcd487f8a1239df1b991687b1 | ||||
Person:firstName | Chol | eng | us_ofac_sdn | ofac-48267 | |||
Person:firstName | 절 | kor | us_ofac_sdn | ofac-48267 | |||
Person:firstName | Ch'o'l-man | eng | us_ofac_sdn | ofac-48267 | |||
Person:firstName | CHOL MAN | eng | us_sam_exclusions | usgsa-s4mrtqy9f | |||
Person:firstName | CH'O'L-MAN | eng | us_sam_exclusions | usgsa-s4mrtxscw | |||
Person:gender | male | us_ofac_sdn | ofac-48267 | ||||
LegalEntity:id | bb786dad83b7e0e502d8d0583f1f844b7b96ef7b | tw_shtc | tw-shtc-4f7677c83a5981ad28c4dd19e054b28313ed7894 | ||||
Person:id | 97c296035953278d213046b7e8cf7c2fd56e660c | us_trade_csl | ofac-48267 | ||||
Person:id | 889c323dbff4c09eb288e57bdd5f7fb551babe22 | kp_rusi_reports | kprusi-140580d879b3f35dcd487f8a1239df1b991687b1 | ||||
Person:id | 63c60fbcd713e06b4bc149e3afcafed04660989d | us_ofac_sdn | ofac-48267 | ||||
Person:id | 102bfb5c6c211160fa12f8ad7b88a9e22348a19f | us_sam_exclusions | usgsa-s4mrtxscw | ||||
Person:id | 7910b47102e5e64019086b3f9bc2690057cb6128 | us_sam_exclusions | usgsa-s4mrtqy9f | ||||
Person:id | ea506d816b0adf1d6685f5c56c647ac6ad286cf2 | ext_us_ofac_press_releases | ofac-pr-43128ae9b591860d7e20987b2e05c2d65eb68b51 | ||||
Person:lastName | Han | eng | us_ofac_sdn | ofac-48267 | |||
Person:lastName | HAN | eng | us_sam_exclusions | usgsa-s4mrtxscw | |||
Person:lastName | 한 | kor | us_ofac_sdn | ofac-48267 | |||
Person:lastName | HAN | eng | us_sam_exclusions | usgsa-s4mrtqy9f | |||
Person:middleName | Man | eng | us_ofac_sdn | ofac-48267 | |||
Person:middleName | 만 | kor | us_ofac_sdn | ofac-48267 | |||
Person:name | Han Chol Man | eng | ext_us_ofac_press_releases | ofac-pr-43128ae9b591860d7e20987b2e05c2d65eb68b51 | |||
Person:name | CH'O'L-MAN HAN | eng | us_sam_exclusions | usgsa-s4mrtxscw | |||
LegalEntity:name | HAN, Chol Man | tw_shtc | tw-shtc-4f7677c83a5981ad28c4dd19e054b28313ed7894 | ||||
Person:name | Chol Man Han | eng | us_ofac_sdn | ofac-48267 | |||
Person:name | 절 만 한 | kor | us_ofac_sdn | ofac-48267 | |||
Person:name | HAN, Chol Man | us_trade_csl | ofac-48267 | ||||
Person:name | CHOL MAN HAN | eng | us_sam_exclusions | usgsa-s4mrtqy9f | |||
Person:name | Han Chol Man | kp_rusi_reports | kprusi-140580d879b3f35dcd487f8a1239df1b991687b1 | ||||
Person:nationality | kp | us_ofac_sdn | ofac-48267 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-140580d879b3f35dcd487f8a1239df1b991687b1 | ||||
Person:notes | (also CHOL MAN HAN) | eng | us_sam_exclusions | usgsa-s4mrtxscw | |||
Person:notes | (also CH'O'L-MAN HAN) | eng | us_sam_exclusions | usgsa-s4mrtqy9f | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-48267 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48267 | us_ofac_sdn | ofac-48267 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2215 | ext_us_ofac_press_releases | ofac-pr-43128ae9b591860d7e20987b2e05c2d65eb68b51 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48267 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy9f | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4f7677c83a5981ad28c4dd19e054b28313ed7894 | ||||
Person:topics | sanction | us_trade_csl | ofac-48267 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxscw | ||||
Person:uniqueEntityId | D78USXM4BWJ9 | eng | us_sam_exclusions | usgsa-s4mrtxscw | |||
Person:uniqueEntityId | HMSKPHZKBWA4 | eng | us_sam_exclusions | usgsa-s4mrtqy9f | |||