Canonical ID: NK-Kstvcv29PZfTwvfamA6xju · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Ulaanbaatar Mongolia | tw_shtc | tw-shtc-26fc7ac08d4814b9583002aa2ad3d744ca4128fb | ||||
Person:address | Ulaanbaatar | eng | us_ofac_sdn | ofac-24997 | |||
Person:address | ULAANBAATAR, MNG | eng | us_sam_exclusions | usgsa-s4mr6wc7j | |||
Person:addressEntity | addr-683290e5d49fd078fde65b3732f76a68c503256b | eng | us_ofac_sdn | ofac-24997 | |||
Person:birthDate | 1955-12-16 | eng | us_ofac_sdn | ofac-24997 | |||
Person:birthPlace | N. Hwanghae, North Korea | eng | us_ofac_sdn | ofac-24997 | |||
LegalEntity:country | mn | tw_shtc | tw-shtc-26fc7ac08d4814b9583002aa2ad3d744ca4128fb | ||||
Person:country | kp | eng | us_ofac_sdn | ofac-24997 | |||
Person:country | mn | eng | us_sam_exclusions | usgsa-s4mr6wc7j | |||
Person:country | mn | eng | us_ofac_sdn | ofac-24997 | |||
Person:createdAt | 2018-10-10 | eng | us_sam_exclusions | usgsa-s4mr6wc7j | |||
Person:firstName | Song Un | eng | us_ofac_sdn | ofac-24997 | |||
Person:firstName | SONG UN | eng | us_sam_exclusions | usgsa-s4mr6wc7j | |||
Person:gender | male | eng | us_ofac_sdn | ofac-24997 | |||
LegalEntity:id | 0fc74779793fb9ecfe02918c49e3143d8eaf357b | tw_shtc | tw-shtc-26fc7ac08d4814b9583002aa2ad3d744ca4128fb | ||||
Person:id | ee93520f7fcecf6a7430399055b0d4ed245c3c2b | eng | us_sam_exclusions | usgsa-s4mr6wc7j | |||
Person:id | 24e28158acbb740e6d256f4713df8a7ac1353ab0 | eng | us_ofac_sdn | ofac-24997 | |||
Person:id | b5e4f3d99f4425773e3caceca1a5350c9c5c96b7 | us_trade_csl | ofac-24997 | ||||
Person:lastName | Ri | eng | us_ofac_sdn | ofac-24997 | |||
Person:lastName | RI | eng | us_sam_exclusions | usgsa-s4mr6wc7j | |||
Person:name | SONG UN RI | eng | us_sam_exclusions | usgsa-s4mr6wc7j | |||
Person:name | Song Un Ri | eng | us_ofac_sdn | ofac-24997 | |||
Person:name | RI, Song Un | us_trade_csl | ofac-24997 | ||||
LegalEntity:name | RI, Song Un | tw_shtc | tw-shtc-26fc7ac08d4814b9583002aa2ad3d744ca4128fb | ||||
Person:nationality | kp | eng | us_ofac_sdn | ofac-24997 | |||
Person:passportNumber | 836110063 | eng | us_ofac_sdn | ofac-24997 | |||
Person:position | Economic and Commercial Counsellor at DPRK Embassy in Mongolia | eng | us_ofac_sdn | ofac-24997 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-24997 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24997 | eng | us_ofac_sdn | ofac-24997 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24997 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-26fc7ac08d4814b9583002aa2ad3d744ca4128fb | ||||
Person:topics | sanction | us_trade_csl | ofac-24997 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wc7j | |||