Statements: KYO'NG-IL KANG

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrrj1ld
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrty6hc
LegalEntity:addressTehran Irantw_shtctw-shtc-35ddbaa734755d2d32fff50280464130332aff47
Person:addressTehranengus_ofac_sdnofac-37658
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrty1l3
Person:addressEntityaddr-985fb9eed4ac96163616529d626b3130d001c438engus_ofac_sdnofac-37658
Person:aliasKyo'ng-il Kangengus_ofac_sdnofac-37658
LegalEntity:aliasKANG, Kyo'ng-iltw_shtctw-shtc-35ddbaa734755d2d32fff50280464130332aff47
Person:birthDate1969-09-01engus_ofac_sdnofac-37658
LegalEntity:countryirtw_shtctw-shtc-35ddbaa734755d2d32fff50280464130332aff47
Person:countrykpengus_ofac_sdnofac-37658
Person:countryirengus_sam_exclusionsusgsa-s4mrrj1ld
Person:countryirengus_sam_exclusionsusgsa-s4mrty6hc
Person:countryirengus_sam_exclusionsusgsa-s4mrty1l3
Person:countryirengus_ofac_sdnofac-37658
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1l3
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6hc
Person:createdAt2023-12-04engus_sam_exclusionsusgsa-s4mrrj1ld
Person:firstNameKyong Ilengus_ofac_sdnofac-37658
Person:firstNameKyo'ng-ilengus_ofac_sdnofac-37658
Person:firstNameKYO'NG-ILengus_sam_exclusionsusgsa-s4mrty1l3
Person:firstNameKYONG ILengus_sam_exclusionsusgsa-s4mrrj1ld
Person:firstNameKYO'NG-ILengus_sam_exclusionsusgsa-s4mrty6hc
Person:gendermaleengus_ofac_sdnofac-37658
Person:idfb70e96b40c084471608ab46869f9b25c7f28aeaengus_sam_exclusionsusgsa-s4mrty1l3
Person:idad0e50d9d787408242dfd4909203760c0e118677engus_sam_exclusionsusgsa-s4mrty6hc
Person:id0473ec29becf74414f4f46197b152c86eec9eeb5engus_sam_exclusionsusgsa-s4mrrj1ld
LegalEntity:id78ff07c1d7dcb46df31c8096a8ccf820cea6eb0atw_shtctw-shtc-35ddbaa734755d2d32fff50280464130332aff47
Person:idea8f8f94de4ee58282935741a835ed1aa5684806us_trade_cslofac-37658
Person:id5e9c88e4467215d791ce10d551e6b2489a71ed7eengus_ofac_sdnofac-37658
Person:lastNameKANGengus_sam_exclusionsusgsa-s4mrty6hc
Person:lastNameKANGengus_sam_exclusionsusgsa-s4mrrj1ld
Person:lastNameKangengus_ofac_sdnofac-37658
Person:lastNameKANGengus_sam_exclusionsusgsa-s4mrty1l3
LegalEntity:nameKANG, Kyong Iltw_shtctw-shtc-35ddbaa734755d2d32fff50280464130332aff47
Person:nameKYONG IL KANGengus_sam_exclusionsusgsa-s4mrrj1ld
Person:nameKYO'NG-IL KANGengus_sam_exclusionsusgsa-s4mrty6hc
Person:nameKYO'NG-IL KANGengus_sam_exclusionsusgsa-s4mrty1l3
Person:nameKANG, Kyong Ilus_trade_cslofac-37658
Person:nameKyong Il Kangengus_ofac_sdnofac-37658
Person:nationalitykpengus_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-s4mrty1l3
Person:notes(also KYONG IL KANG)engus_sam_exclusionsusgsa-s4mrty6hc
Person:passportNumber563210175engus_ofac_sdnofac-37658
Person:programIdUS-NKengus_ofac_sdnofac-37658
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37658engus_ofac_sdnofac-37658
LegalEntity:topicsexport.controltw_shtctw-shtc-35ddbaa734755d2d32fff50280464130332aff47
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6hc
Person:topicssanctionengus_ofac_sdnofac-37658
Person:topicssanctionus_trade_cslofac-37658
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrj1ld
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1l3
Person:uniqueEntityIdGWEKFQCBED88engus_sam_exclusionsusgsa-s4mrty6hc
Person:uniqueEntityIdYQN6WJ7GJNX9engus_sam_exclusionsusgsa-s4mrrj1ld
Person:uniqueEntityIdGWEKFQCBED88engus_sam_exclusionsusgsa-s4mrty1l3
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