Statements: KYO'NG-IL KANG

Canonical ID: NK-Excta33PKDubG6AsmxZjhc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehranengus_ofac_sdnofac-37658
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrty6hc
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrty1l3
LegalEntity:addressTehran Irantw_shtctw-shtc-35ddbaa734755d2d32fff50280464130332aff47
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrrj1ld
Person:addressEntityaddr-ba32448c28b20097295451eb00110cf782843194us_ofac_sdnofac-37658
Person:aliasKyo'ng-il Kangengus_ofac_sdnofac-37658
LegalEntity:aliasKANG, Kyo'ng-iltw_shtctw-shtc-35ddbaa734755d2d32fff50280464130332aff47
Person:birthDate1969-09-01us_ofac_sdnofac-37658
LegalEntity:countryirtw_shtctw-shtc-35ddbaa734755d2d32fff50280464130332aff47
Person:countryirus_sam_exclusionsusgsa-s4mrrj1ld
Person:countryirus_ofac_sdnofac-37658
Person:countrykpus_ofac_sdnofac-37658
Person:countryirus_sam_exclusionsusgsa-s4mrty6hc
Person:countryirus_sam_exclusionsusgsa-s4mrty1l3
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6hc
Person:createdAt2023-12-04us_sam_exclusionsusgsa-s4mrrj1ld
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1l3
Person:firstNameKyong Ilengus_ofac_sdnofac-37658
Person:firstNameKYO'NG-ILengus_sam_exclusionsusgsa-s4mrty1l3
Person:firstNameKYO'NG-ILengus_sam_exclusionsusgsa-s4mrty6hc
Person:firstNameKYONG ILengus_sam_exclusionsusgsa-s4mrrj1ld
Person:firstNameKyo'ng-ilengus_ofac_sdnofac-37658
Person:gendermaleus_ofac_sdnofac-37658
Person:id62e8925ef433c7a59efd142847e681efe6e2cb12us_sam_exclusionsusgsa-s4mrrj1ld
Person:idea8f8f94de4ee58282935741a835ed1aa5684806us_trade_cslofac-37658
Person:id37bc71ce3cd3ec0aa184264342e4f82384df76c3us_ofac_sdnofac-37658
LegalEntity:id78ff07c1d7dcb46df31c8096a8ccf820cea6eb0atw_shtctw-shtc-35ddbaa734755d2d32fff50280464130332aff47
Person:id094281fd666437bdbdf7cd571c405b651d0a4542us_sam_exclusionsusgsa-s4mrty1l3
Person:id4dc1dfdb4ba2284723baed5b4fed25b0cb3d6ad1us_sam_exclusionsusgsa-s4mrty6hc
Person:lastNameKangengus_ofac_sdnofac-37658
Person:lastNameKANGengus_sam_exclusionsusgsa-s4mrrj1ld
Person:lastNameKANGengus_sam_exclusionsusgsa-s4mrty1l3
Person:lastNameKANGengus_sam_exclusionsusgsa-s4mrty6hc
Person:nameKANG, Kyong Ilus_trade_cslofac-37658
Person:nameKYONG IL KANGengus_sam_exclusionsusgsa-s4mrrj1ld
Person:nameKYO'NG-IL KANGengus_sam_exclusionsusgsa-s4mrty6hc
Person:nameKYO'NG-IL KANGengus_sam_exclusionsusgsa-s4mrty1l3
LegalEntity:nameKANG, Kyong Iltw_shtctw-shtc-35ddbaa734755d2d32fff50280464130332aff47
Person:nameKyong Il Kangengus_ofac_sdnofac-37658
Person:nationalitykpus_ofac_sdnofac-37658
Person:notes(also KYO'NG-IL KANG, KYO'NG-IL KANG)engus_sam_exclusionsusgsa-s4mrrj1ld
Person:notes(also KYONG IL KANG)engus_sam_exclusionsusgsa-s4mrty6hc
Person:notes(also KYONG IL KANG)engus_sam_exclusionsusgsa-s4mrty1l3
Person:passportNumber563210175engus_ofac_sdnofac-37658
Person:programIdUS-NKengus_ofac_sdnofac-37658
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37658us_ofac_sdnofac-37658
Person:topicssanctionus_ofac_sdnofac-37658
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1l3
LegalEntity:topicsexport.controltw_shtctw-shtc-35ddbaa734755d2d32fff50280464130332aff47
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6hc
Person:topicssanctionus_trade_cslofac-37658
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrrj1ld
Person:uniqueEntityIdYQN6WJ7GJNX9engus_sam_exclusionsusgsa-s4mrrj1ld
Person:uniqueEntityIdGWEKFQCBED88engus_sam_exclusionsusgsa-s4mrty6hc
Person:uniqueEntityIdGWEKFQCBED88engus_sam_exclusionsusgsa-s4mrty1l3
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