Statements: Song Nam Kang

Canonical ID: NK-Fd7bjjBB5wBHshjHZBngCb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKorea, Northtw_shtctw-shtc-bb2d2a192ed9a145d69f5ae46530bb0b56c7db1a
Person:birthDate1962-07-28us_ofac_sdnofac-20130
Person:birthPlaceNorth P'yo'ngan Province, North Koreaengus_ofac_sdnofac-20130
Person:citizenshipkpus_ofac_sdnofac-20130
LegalEntity:countrykptw_shtctw-shtc-bb2d2a192ed9a145d69f5ae46530bb0b56c7db1a
Person:countrykpus_ofac_sdnofac-20130
Person:countrykpus_sam_exclusionsusgsa-s4mrvrppz
Person:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrppz
Person:firstNameSong Namengus_ofac_sdnofac-20130
Person:firstNameSONG NAMengus_sam_exclusionsusgsa-s4mrvrppz
Person:idd9e4d304c4bc8bd76c72d932603ff4afc88985ceus_trade_cslofac-20130
Person:ide7a98180f909ddfd6407e08f31d608331fba3096us_ofac_sdnofac-20130
LegalEntity:id8af6705aaa7d0248df35c95ee50b76594878ef64tw_shtctw-shtc-bb2d2a192ed9a145d69f5ae46530bb0b56c7db1a
Person:id500f6eec68bf0326885b51b41124d9a77ac84fe1us_sam_exclusionsusgsa-s4mrvrppz
Person:lastNameKangengus_ofac_sdnofac-20130
Person:lastNameKANGengus_sam_exclusionsusgsa-s4mrvrppz
LegalEntity:nameKANG, Song Namtw_shtctw-shtc-bb2d2a192ed9a145d69f5ae46530bb0b56c7db1a
Person:nameSong Nam Kangengus_ofac_sdnofac-20130
Person:nameKANG, Song Namus_trade_cslofac-20130
Person:nameSONG NAM KANGengus_sam_exclusionsusgsa-s4mrvrppz
Person:passportNumber654410025engus_ofac_sdnofac-20130
Person:positionBureau Directorengus_ofac_sdnofac-20130
Person:programIdUS-NKengus_ofac_sdnofac-20130
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20130us_ofac_sdnofac-20130
LegalEntity:topicsexport.controltw_shtctw-shtc-bb2d2a192ed9a145d69f5ae46530bb0b56c7db1a
Person:topicssanctionus_trade_cslofac-20130
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrppz
Person:topicssanctionus_ofac_sdnofac-20130
Person:uniqueEntityIdRV16BN5TNS97engus_sam_exclusionsusgsa-s4mrvrppz
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