Statements: MYO' NG-CH'O' L CHANG

Canonical ID: NK-KVwS4Tao5scYPZFamJ3CkP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDandong Chinatw_shtctw-shtc-3ca1c3a46f8821df6cbfd774b991c996dba452f4
Person:addressShenyangengus_ofac_sdnofac-46131
Person:addressSHENYANGengus_sam_exclusionsusgsa-s4mrty3my
Person:addressSHENYANGengus_sam_exclusionsusgsa-s4mrty8k6
LegalEntity:addressShenyang Chinatw_shtctw-shtc-3ca1c3a46f8821df6cbfd774b991c996dba452f4
Person:addressSHENYANGengus_sam_exclusionsusgsa-s4mrrj1ln
Person:addressDandongengus_ofac_sdnofac-46131
Person:addressEntityaddr-0289dfcc86fb9c2bc3eee196c35a8e9fd8309a9cus_ofac_sdnofac-46131
Person:addressEntityaddr-508641b6a732ab9b239e57f36c49333ff2d4d599us_ofac_sdnofac-46131
LegalEntity:aliasCHANG, Myo' ng-ch'o' ltw_shtctw-shtc-3ca1c3a46f8821df6cbfd774b991c996dba452f4
Person:aliasMyo' ng-ch'o' l Changengus_ofac_sdnofac-46131
Person:birthDate1968-09-09us_ofac_sdnofac-46131
Person:countrycnus_sam_exclusionsusgsa-s4mrrj1ln
Person:countrycnus_sam_exclusionsusgsa-s4mrty8k6
Person:countrycnus_sam_exclusionsusgsa-s4mrty3my
LegalEntity:countrycntw_shtctw-shtc-3ca1c3a46f8821df6cbfd774b991c996dba452f4
Person:countrycnus_ofac_sdnofac-46131
Person:createdAt2023-12-04us_sam_exclusionsusgsa-s4mrrj1ln
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8k6
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3my
Person:firstNameMYO' NG-CH'O' Lengus_sam_exclusionsusgsa-s4mrty3my
Person:firstNameMyong Cholengus_ofac_sdnofac-46131
Person:firstNameMyo' ng-ch'o' lengus_ofac_sdnofac-46131
Person:firstNameMYONG CHOLengus_sam_exclusionsusgsa-s4mrrj1ln
Person:firstNameMYO' NG-CH'O' Lengus_sam_exclusionsusgsa-s4mrty8k6
Person:gendermaleus_ofac_sdnofac-46131
LegalEntity:idf0a4845d00c71b36f0d98afdaac0bd2995acf663tw_shtctw-shtc-3ca1c3a46f8821df6cbfd774b991c996dba452f4
Person:id6a901df5a3caf99e22d44b5c80af68f4de6aa20dus_trade_cslofac-46131
Person:idbb7f9c7613826a6682dc5b66e7e32accf0ea0971us_ofac_sdnofac-46131
Person:id243adb70861dedc6ce19402cbe71a0b447711c0cus_sam_exclusionsusgsa-s4mrty3my
Person:id38472853e17d79ba627b96c57f7bd1713848ad96us_sam_exclusionsusgsa-s4mrty8k6
Person:ida6823bd475fe161da89837b2334937aa47d6eab9us_sam_exclusionsusgsa-s4mrrj1ln
Person:lastNameCHANGengus_sam_exclusionsusgsa-s4mrty8k6
Person:lastNameJANGengus_sam_exclusionsusgsa-s4mrrj1ln
Person:lastNameChangengus_ofac_sdnofac-46131
Person:lastNameCHANGengus_sam_exclusionsusgsa-s4mrty3my
Person:lastNameJangengus_ofac_sdnofac-46131
Person:nameMYO' NG-CH'O' L CHANGengus_sam_exclusionsusgsa-s4mrty3my
Person:nameMYO' NG-CH'O' L CHANGengus_sam_exclusionsusgsa-s4mrty8k6
Person:nameMYONG CHOL JANGengus_sam_exclusionsusgsa-s4mrrj1ln
Person:nameMyong Chol Jangengus_ofac_sdnofac-46131
LegalEntity:nameJANG, Myong Choltw_shtctw-shtc-3ca1c3a46f8821df6cbfd774b991c996dba452f4
Person:nameJANG, Myong Cholus_trade_cslofac-46131
Person:nationalitykpus_ofac_sdnofac-46131
Person:notes(also MYONG CHOL JANG)engus_sam_exclusionsusgsa-s4mrty8k6
Person:notes(also MYONG CHOL JANG)engus_sam_exclusionsusgsa-s4mrty3my
Person:notes(also MYO' NG-CH'O' L CHANG, MYO' NG-CH'O' L CHANG)engus_sam_exclusionsusgsa-s4mrrj1ln
Person:programIdUS-NKengus_ofac_sdnofac-46131
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46131us_ofac_sdnofac-46131
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrrj1ln
Person:topicssanctionus_ofac_sdnofac-46131
Person:topicssanctionus_trade_cslofac-46131
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8k6
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3my
LegalEntity:topicsexport.controltw_shtctw-shtc-3ca1c3a46f8821df6cbfd774b991c996dba452f4
Person:uniqueEntityIdYRAQNUCFB6G5engus_sam_exclusionsusgsa-s4mrrj1ln
Person:uniqueEntityIdLYDGSAKFT1N6engus_sam_exclusionsusgsa-s4mrty8k6
Person:uniqueEntityIdLYDGSAKFT1N6engus_sam_exclusionsusgsa-s4mrty3my
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