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Canonical ID: NK-9zso9vhQhEQ7CNUhNxKhfe · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Hong Kong | eng | us_ofac_sdn | ofac-42497 | |||
Person:address | 中華人民共和国香港特別行政区 | jpn | jp_mof_sanctions | ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c | |||
Person:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrqm6mb | |||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-32c59c30ce97d5af46c3c3636c88446e1aa46935 | ||||
Person:addressEntity | addr-8ece8b8b2b8fb0e6643ccb718f6f1ce46b4403e4 | jp_mof_sanctions | ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c | ||||
Person:addressEntity | addr-9a338226e9b6dc66dba653281926bee56a956f9a | us_ofac_sdn | ofac-42497 | ||||
Person:birthDate | 1964-03-28 | us_ofac_sdn | ofac-42497 | ||||
Person:birthDate | 1964-03-28 | jp_mof_sanctions | ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c | ||||
Person:birthPlace | Hong Kong | eng | us_ofac_sdn | ofac-42497 | |||
Person:country | gb | jp_mof_sanctions | ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c | ||||
Person:country | hk | jp_mof_sanctions | ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c | ||||
Person:country | hk | kp_rusi_reports | kprusi-a256ad1968e05e06aced6318774ae1767d1e3d88 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-32c59c30ce97d5af46c3c3636c88446e1aa46935 | ||||
Person:country | gb | us_ofac_sdn | ofac-42497 | ||||
Person:country | cn | us_ofac_sdn | ofac-42497 | ||||
Person:country | hk | us_ofac_sdn | ofac-42497 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrqm6mb | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm6mb | ||||
Person:description | Trader involved in facilitating remittances to companies in exchange for virtual currency, which benefitted DPRK entities. These operations were directed by Sim Hyon Sop. Linked to the conversion of stolen cryptocurrency on behalf of the DPRK. | kp_rusi_reports | kprusi-a256ad1968e05e06aced6318774ae1767d1e3d88 | ||||
Person:firstName | HUNG MAN | eng | us_sam_exclusions | usgsa-s4mrqm6mb | |||
Person:firstName | Hung Man | eng | us_ofac_sdn | ofac-42497 | |||
Person:gender | male | us_ofac_sdn | ofac-42497 | ||||
LegalEntity:id | 36d30ee9f0648f3e6b5c2b93905dc0afa617b0b7 | tw_shtc | tw-shtc-32c59c30ce97d5af46c3c3636c88446e1aa46935 | ||||
Person:id | c4cf8a57f99c3866082972bd8eb0b7b4da11a5ee | kp_rusi_reports | kprusi-a256ad1968e05e06aced6318774ae1767d1e3d88 | ||||
Person:id | af3febc9e258b6763c001ce7f5f64e2de6f7e44f | us_ofac_sdn | ofac-42497 | ||||
Person:id | 7327593286320cabe11a47cb07d9309a9fb84fe0 | jp_mof_sanctions | ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c | ||||
Person:id | b2023da330d409275547b6638af323f50a18941d | us_trade_csl | ofac-42497 | ||||
Person:id | 93db8ad840cd07376046bbe98933073075649ebb | us_sam_exclusions | usgsa-s4mrqm6mb | ||||
Person:idNumber | G563542(9) | jpn | jp_mof_sanctions | ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c | |||
Person:idNumber | G563542(9) | eng | us_ofac_sdn | ofac-42497 | |||
Person:lastName | Cheng | eng | us_ofac_sdn | ofac-42497 | |||
Person:lastName | CHENG | eng | us_sam_exclusions | usgsa-s4mrqm6mb | |||
Person:name | Cheng Hung Man | kp_rusi_reports | kprusi-a256ad1968e05e06aced6318774ae1767d1e3d88 | ||||
Person:name | CHENG, Hung Man | us_trade_csl | ofac-42497 | ||||
Person:name | Hung Man Cheng | eng | us_ofac_sdn | ofac-42497 | |||
LegalEntity:name | CHENG, Hung Man | tw_shtc | tw-shtc-32c59c30ce97d5af46c3c3636c88446e1aa46935 | ||||
Person:name | Cheng Hung Man | eng | jp_mof_sanctions | ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c | |||
Person:name | チェン・フンマン | jpn | jp_mof_sanctions | ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c | |||
Person:name | HUNG MAN CHENG | eng | us_sam_exclusions | usgsa-s4mrqm6mb | |||
Person:nationality | gb | us_ofac_sdn | ofac-42497 | ||||
Person:notes | 出生地：中華人民共和国香港特別行政区 | jpn | jp_mof_sanctions | ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c | |||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c | |||
Person:passportNumber | 752079640 | eng | us_ofac_sdn | ofac-42497 | |||
Person:passportNumber | 752079640（イギリス旅券） | jpn | jp_mof_sanctions | ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-42497 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42497 | us_ofac_sdn | ofac-42497 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-2c00b06508bb9d1371c4480d456db2fac749554c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm6mb | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42497 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-32c59c30ce97d5af46c3c3636c88446e1aa46935 | ||||
Person:topics | sanction | us_trade_csl | ofac-42497 | ||||
Person:uniqueEntityId | GGCSYK6G75B9 | eng | us_sam_exclusions | usgsa-s4mrqm6mb | |||