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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 | ||||
LegalEntity:alias | KIM, Il Nam | tw_shtc | tw-shtc-247869ac2299b96bb003a18948fffe78aeb8e428 | ||||
Person:alias | Il Nam Kim | eng | us_ofac_sdn | ofac-21327 | |||
Person:birthDate | 1958-04-09 | us_ofac_sdn | ofac-21327 | ||||
Person:country | kp | us_sam_exclusions | usgsa-s4mr5csjh | ||||
Person:country | kp | us_sam_exclusions | usgsa-s4mr5ctp6 | ||||
Person:country | kp | us_ofac_sdn | ofac-21327 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-247869ac2299b96bb003a18948fffe78aeb8e428 | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctp6 | ||||
Person:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czzr | ||||
Person:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5csjh | ||||
Person:firstName | Il | eng | us_ofac_sdn | ofac-21327 | |||
Person:firstName | IL-NAM | eng | us_sam_exclusions | usgsa-s4mr5ctp6 | |||
Person:firstName | Il-Nam | eng | us_ofac_sdn | ofac-21327 | |||
Person:firstName | IL-NAM | eng | us_sam_exclusions | usgsa-s4mr5csjh | |||
Person:firstName | IL NAM | eng | us_sam_exclusions | usgsa-s4mr5czzr | |||
Person:gender | male | us_ofac_sdn | ofac-21327 | ||||
Person:id | 2117b08800b10f9bf1b07e9c77796fb1fcc1d027 | us_sam_exclusions | usgsa-s4mr5csjh | ||||
LegalEntity:id | fb0747383181554ead4fb91de785ba016b5cf76d | tw_shtc | tw-shtc-247869ac2299b96bb003a18948fffe78aeb8e428 | ||||
Person:id | 22e25a2ee7b574b7ea4b5f2f33b6b8e6f46b93d6 | us_ofac_sdn | ofac-21327 | ||||
Person:id | 6f7221184537fe3a1422376e34aa70a48328d58f | us_sam_exclusions | usgsa-s4mr5czzr | ||||
Person:id | fdf1a49c968e731f82b22c62eb2651dc458ae311 | us_sam_exclusions | usgsa-s4mr5ctp6 | ||||
Person:id | a5acd02c9bccd1c1cdf4e181db262bbacf9b300d | us_trade_csl | ofac-21327 | ||||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr5ctp6 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr5czzr | |||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-21327 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr5csjh | |||
Person:middleName | Nam | 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_ofac_sdn | ofac-21327 | |||
LegalEntity:name | KIM, Il-Nam | tw_shtc | tw-shtc-247869ac2299b96bb003a18948fffe78aeb8e428 | ||||
Person:name | IL-NAM KIM | eng | us_sam_exclusions | usgsa-s4mr5ctp6 | |||
Person:name | KIM, Il-Nam | us_trade_csl | ofac-21327 | ||||
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 | us_ofac_sdn | ofac-21327 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-247869ac2299b96bb003a18948fffe78aeb8e428 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5csjh | ||||
Person:topics | sanction | us_ofac_sdn | ofac-21327 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5czzr | ||||
Person:topics | sanction | us_trade_csl | ofac-21327 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctp6 | ||||