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Canonical ID: NK-KEyRQrXiEeCkNZR7rpESkJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Korea, North | tw_shtc | tw-shtc-247869ac2299b96bb003a18948fffe78aeb8e428 | ||||
Person:alias | Il Nam Kim | eng | us_ofac_sdn | ofac-21327 | |||
LegalEntity:alias | KIM, Il Nam | tw_shtc | tw-shtc-247869ac2299b96bb003a18948fffe78aeb8e428 | ||||
Person:birthDate | 1958-04-09 | eng | us_ofac_sdn | ofac-21327 | |||
LegalEntity:country | kp | tw_shtc | tw-shtc-247869ac2299b96bb003a18948fffe78aeb8e428 | ||||
Person:country | kp | eng | us_sam_exclusions | usgsa-s4mr5csjh | |||
Person:country | kp | eng | us_sam_exclusions | usgsa-s4mr5ctp6 | |||
Person:country | kp | eng | us_ofac_sdn | ofac-21327 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctp6 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csjh | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czzr | |||
Person:firstName | Il-Nam | eng | us_ofac_sdn | ofac-21327 | |||
Person:firstName | Il | eng | us_ofac_sdn | ofac-21327 | |||
Person:firstName | IL NAM | eng | us_sam_exclusions | usgsa-s4mr5czzr | |||
Person:firstName | IL-NAM | eng | us_sam_exclusions | usgsa-s4mr5ctp6 | |||
Person:firstName | IL-NAM | eng | us_sam_exclusions | usgsa-s4mr5csjh | |||
Person:gender | male | eng | us_ofac_sdn | ofac-21327 | |||
Person:id | d699c21aa8e7ed58b2a9cdc9e945bd7e1764a162 | eng | us_sam_exclusions | usgsa-s4mr5ctp6 | |||
Person:id | 7e4ad508129e319aa8ab1807e66f32899f747416 | eng | us_sam_exclusions | usgsa-s4mr5csjh | |||
LegalEntity:id | fb0747383181554ead4fb91de785ba016b5cf76d | tw_shtc | tw-shtc-247869ac2299b96bb003a18948fffe78aeb8e428 | ||||
Person:id | 66afe7bff284111e215fc807e84dbc9c43361782 | eng | us_ofac_sdn | ofac-21327 | |||
Person:id | e042fc9bb06fab9e5ad4ead6a63c8264886bfd1a | eng | us_sam_exclusions | usgsa-s4mr5czzr | |||
Person:id | a5acd02c9bccd1c1cdf4e181db262bbacf9b300d | us_trade_csl | ofac-21327 | ||||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr5csjh | |||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-21327 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr5ctp6 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr5czzr | |||
Person:middleName | Nam | eng | us_ofac_sdn | ofac-21327 | |||
LegalEntity:name | KIM, Il-Nam | tw_shtc | tw-shtc-247869ac2299b96bb003a18948fffe78aeb8e428 | ||||
Person:name | KIM, Il-Nam | us_trade_csl | ofac-21327 | ||||
Person:name | Il-Nam Kim | eng | us_ofac_sdn | ofac-21327 | |||
Person:name | IL NAM KIM | eng | us_sam_exclusions | usgsa-s4mr5czzr | |||
Person:name | IL-NAM KIM | eng | us_sam_exclusions | usgsa-s4mr5csjh | |||
Person:name | IL-NAM KIM | eng | us_sam_exclusions | usgsa-s4mr5ctp6 | |||
Person:notes | (also IL NAM KIM) | eng | us_sam_exclusions | usgsa-s4mr5csjh | |||
Person:notes | (also IL-NAM KIM) | eng | us_sam_exclusions | usgsa-s4mr5czzr | |||
Person:position | Chief, South Hamgyong Province, Ministry of State Security | eng | us_ofac_sdn | ofac-21327 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-21327 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21327 | eng | us_ofac_sdn | ofac-21327 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-247869ac2299b96bb003a18948fffe78aeb8e428 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctp6 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csjh | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czzr | |||
Person:topics | sanction | us_trade_csl | ofac-21327 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21327 | |||