Statements: Ryang Tae Chol

Canonical ID: NK-A4aDWUHSCTQfY2rZpzcwxd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTumenengus_ofac_sdnofac-23512
LegalEntity:addressTumen Chinatw_shtctw-shtc-5711471741360818c4b86f5d03316a70018e161f
Person:addressTUMENengus_sam_exclusionsusgsa-s4mr6hj0y
Person:addressEntityaddr-d6bc1296a1a9c380d56e394f269f42fe258e0b59us_ofac_sdnofac-23512
LegalEntity:aliasRYANG, Tae-ch'o'ltw_shtctw-shtc-5711471741360818c4b86f5d03316a70018e161f
Person:aliasTae-ch'o'l Ryangengus_ofac_sdnofac-23512
Person:birthDate1969-01-07us_ofac_sdnofac-23512
LegalEntity:countrycntw_shtctw-shtc-5711471741360818c4b86f5d03316a70018e161f
Person:countrycnus_ofac_sdnofac-23512
Person:countrycnus_sam_exclusionsusgsa-s4mr6hj0y
Person:countrycnext_us_ofac_press_releasesofac-pr-5605451ddd0b15cb61d39a0bb189257516f40b18
Person:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj0y
Person:firstNameTAE CHOLengus_sam_exclusionsusgsa-s4mr6hj0y
Person:firstNameTaeengus_ofac_sdnofac-23512
Person:firstNameTae-ch'o'lengus_ofac_sdnofac-23512
Person:gendermaleus_ofac_sdnofac-23512
LegalEntity:id140e0a56fad878bc63f3eede1490f5cfe26d1334tw_shtctw-shtc-5711471741360818c4b86f5d03316a70018e161f
Person:idb79b5f39b455c06ae3c43b12304c4368ebe81a5bext_us_ofac_press_releasesofac-pr-5605451ddd0b15cb61d39a0bb189257516f40b18
Person:id651c58b80de313206d235eb5fb35e0b83ebda02cus_ofac_sdnofac-23512
Person:idc0a175e7d462d5955c356d815087300600735cefus_trade_cslofac-23512
Person:idaec4a398009d45d20e48ec99f60f5fcbcd8d4074us_sam_exclusionsusgsa-s4mr6hj0y
Person:lastNameRYANGengus_sam_exclusionsusgsa-s4mr6hj0y
Person:lastNameRyangengus_ofac_sdnofac-23512
Person:middleNameCholengus_ofac_sdnofac-23512
Person:nameRyang Tae Cholengext_us_ofac_press_releasesofac-pr-5605451ddd0b15cb61d39a0bb189257516f40b18
Person:nameRYANG, Tae Cholus_trade_cslofac-23512
Person:nameTAE CHOL RYANGengus_sam_exclusionsusgsa-s4mr6hj0y
Person:nameTae Chol Ryangengus_ofac_sdnofac-23512
LegalEntity:nameRYANG, Tae Choltw_shtctw-shtc-5711471741360818c4b86f5d03316a70018e161f
Person:nationalitykpus_ofac_sdnofac-23512
Person:positionRepresentative of the Korea Ryonbong General Corporation in Tumen, Chinaengus_ofac_sdnofac-23512
Person:programIdUS-NKengus_ofac_sdnofac-23512
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0257ext_us_ofac_press_releasesofac-pr-5605451ddd0b15cb61d39a0bb189257516f40b18
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23512us_ofac_sdnofac-23512
Person:topicssanctionus_trade_cslofac-23512
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj0y
LegalEntity:topicsexport.controltw_shtctw-shtc-5711471741360818c4b86f5d03316a70018e161f
Person:topicssanctionus_ofac_sdnofac-23512
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