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Canonical ID: NK-ADowCABDMcHssB8Uteka2o · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SHENYANG | eng | us_sam_exclusions | usgsa-s4mrtxs48 | |||
Person:address | SHENYANG | eng | us_sam_exclusions | usgsa-s4mrtqy74 | |||
LegalEntity:address | Shenyang China | tw_shtc | tw-shtc-7651d316a2977f70113967142f89eca572587f9e | ||||
Person:address | Shenyang | eng | us_ofac_sdn | ofac-47699 | |||
Person:addressEntity | addr-90b77988933718c45cc338a3d644b6144b3cc524 | us_ofac_sdn | ofac-47699 | ||||
LegalEntity:alias | RI, Tong-Hyo'k | tw_shtc | tw-shtc-7651d316a2977f70113967142f89eca572587f9e | ||||
Person:alias | Tong-Hyo'k Ri | eng | us_ofac_sdn | ofac-47699 | |||
Person:birthDate | 1975-11-27 | us_ofac_sdn | ofac-47699 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrtxs48 | ||||
Person:country | cn | us_ofac_sdn | ofac-47699 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrtqy74 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxs48 | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy74 | ||||
Person:firstName | TONG HYOK | eng | us_sam_exclusions | usgsa-s4mrtqy74 | |||
Person:firstName | Tong | eng | us_ofac_sdn | ofac-47699 | |||
Person:firstName | Tong-Hyo'k | eng | us_ofac_sdn | ofac-47699 | |||
Person:firstName | TONG-HYO'K | eng | us_sam_exclusions | usgsa-s4mrtxs48 | |||
Person:gender | male | us_ofac_sdn | ofac-47699 | ||||
Person:id | a73e6447a3170fcc4c99ef39a7bca24547778d80 | us_ofac_sdn | ofac-47699 | ||||
Person:id | f52d9a88ae44f0bfe7ebfa3801772fa4caa74b98 | us_trade_csl | ofac-47699 | ||||
LegalEntity:id | dc107b4828661272fe23607a154c9340478a1e09 | tw_shtc | tw-shtc-7651d316a2977f70113967142f89eca572587f9e | ||||
Person:id | 240c28e554159a29c38fe0a1bac4f24f196ff1cf | us_sam_exclusions | usgsa-s4mrtxs48 | ||||
Person:id | 61d36c3ecc9996f8fc89a9d967a9256782085cc8 | us_sam_exclusions | usgsa-s4mrtqy74 | ||||
Person:lastName | RI | eng | us_sam_exclusions | usgsa-s4mrtxs48 | |||
Person:lastName | RI | eng | us_sam_exclusions | usgsa-s4mrtqy74 | |||
Person:lastName | Ri | eng | us_ofac_sdn | ofac-47699 | |||
Person:middleName | Hyok | eng | us_ofac_sdn | ofac-47699 | |||
Person:name | TONG HYOK RI | eng | us_sam_exclusions | usgsa-s4mrtqy74 | |||
LegalEntity:name | RI, Tong Hyok | tw_shtc | tw-shtc-7651d316a2977f70113967142f89eca572587f9e | ||||
Person:name | RI, Tong Hyok | us_trade_csl | ofac-47699 | ||||
Person:name | TONG-HYO'K RI | eng | us_sam_exclusions | usgsa-s4mrtxs48 | |||
Person:name | Tong Hyok Ri | eng | us_ofac_sdn | ofac-47699 | |||
Person:nationality | kp | us_ofac_sdn | ofac-47699 | ||||
Person:notes | (also TONG-HYO'K RI) | eng | us_sam_exclusions | usgsa-s4mrtqy74 | |||
Person:notes | (also TONG HYOK RI) | eng | us_sam_exclusions | usgsa-s4mrtxs48 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-47699 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47699 | us_ofac_sdn | ofac-47699 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7651d316a2977f70113967142f89eca572587f9e | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47699 | ||||
Person:topics | sanction | us_trade_csl | ofac-47699 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy74 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxs48 | ||||
Person:uniqueEntityId | CPF7VLS31MD5 | eng | us_sam_exclusions | usgsa-s4mrtxs48 | |||
Person:uniqueEntityId | UNN3V2GRM6K4 | eng | us_sam_exclusions | usgsa-s4mrtqy74 | |||