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Canonical ID: NK-LYYr3bA7GBPvFo7wx8VeA9 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Zhuhai | eng | us_ofac_sdn | ofac-22995 | |||
Person:address | ZHUHAI, CHN | eng | us_sam_exclusions | usgsa-s4mr6hn3t | |||
LegalEntity:address | Zhuhai China | tw_shtc | tw-shtc-385e8a3a9cd519e78f74e42765fe42b964739952 | ||||
Person:address | 中華人民共和国珠海市 | jpn | jp_mof_sanctions | ja-mof-bf20b9bc845edc7e5e2b54e83ab183178387a573 | |||
Person:addressEntity | addr-058ad250aec6881c40569bebcefebb34d206d211 | eng | us_ofac_sdn | ofac-22995 | |||
Person:addressEntity | addr-fadd8c1d3515d9a11a72f7a4850551c0b96a0fcc | jpn | jp_mof_sanctions | ja-mof-bf20b9bc845edc7e5e2b54e83ab183178387a573 | |||
LegalEntity:alias | KIM, Hyo'k-ch'o'l | tw_shtc | tw-shtc-385e8a3a9cd519e78f74e42765fe42b964739952 | ||||
Person:alias | Kim Hyo'k-ch'o'l | jpn | jp_mof_sanctions | ja-mof-bf20b9bc845edc7e5e2b54e83ab183178387a573 | |||
Person:alias | Hyok Chol Kim | kp_rusi_reports | kprusi-6d92f51dae6fe296b6a239c189464326e59918c4 | ||||
Person:alias | Kim Hyok'k Cho'l | kp_rusi_reports | kprusi-6d92f51dae6fe296b6a239c189464326e59918c4 | ||||
Person:alias | 김혁철 | kp_rusi_reports | kprusi-6d92f51dae6fe296b6a239c189464326e59918c4 | ||||
Person:alias | Hyo'k-ch'o'l Kim | eng | us_ofac_sdn | ofac-22995 | |||
Person:birthDate | 1978-07-09 | jpn | jp_mof_sanctions | ja-mof-bf20b9bc845edc7e5e2b54e83ab183178387a573 | |||
Person:birthDate | 1978-07-09 | kp_rusi_reports | kprusi-6d92f51dae6fe296b6a239c189464326e59918c4 | ||||
Person:birthDate | 1978-07-09 | eng | us_ofac_sdn | ofac-22995 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hn3t | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-385e8a3a9cd519e78f74e42765fe42b964739952 | ||||
Person:country | cn | kp_rusi_reports | kprusi-6d92f51dae6fe296b6a239c189464326e59918c4 | ||||
Person:country | cn | eng | us_ofac_sdn | ofac-22995 | |||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn3t | |||
Person:description | Deputy Representative, Korea Unification Development Bank (KPe.033). | kp_rusi_reports | kprusi-6d92f51dae6fe296b6a239c189464326e59918c4 | ||||
Person:firstName | Hyok Chol | eng | us_ofac_sdn | ofac-22995 | |||
Person:firstName | HYOK CHOL | eng | us_sam_exclusions | usgsa-s4mr6hn3t | |||
Person:firstName | Hyo'k-ch'o'l | eng | us_ofac_sdn | ofac-22995 | |||
LegalEntity:id | 4a88e64753034daa4aae51906d03970bc8c72ea1 | tw_shtc | tw-shtc-385e8a3a9cd519e78f74e42765fe42b964739952 | ||||
Person:id | cafaac63abca18a11df26d6e1632e0abdafce77c | kp_rusi_reports | kprusi-6d92f51dae6fe296b6a239c189464326e59918c4 | ||||
Person:id | 97350e8a6b5450876c46c38edb539f838d1303dd | eng | us_ofac_sdn | ofac-22995 | |||
Person:id | ce9415ac1c96d228725b71e852cd5438f5eb19df | jpn | jp_mof_sanctions | ja-mof-bf20b9bc845edc7e5e2b54e83ab183178387a573 | |||
Person:id | 85254d30748c686b6a0c8f8f30632bf20b6032d1 | eng | us_sam_exclusions | usgsa-s4mr6hn3t | |||
Person:id | aa61cb18ebe44b7ba0cbc3cd5a7dffadc19ac00e | us_trade_csl | ofac-22995 | ||||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr6hn3t | |||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-22995 | |||
Person:name | Kim Hyok Chol | eng | jp_mof_sanctions | ja-mof-bf20b9bc845edc7e5e2b54e83ab183178387a573 | |||
Person:name | Kim Hyok Chol | kp_rusi_reports | kprusi-6d92f51dae6fe296b6a239c189464326e59918c4 | ||||
Person:name | HYOK CHOL KIM | eng | us_sam_exclusions | usgsa-s4mr6hn3t | |||
Person:name | Hyok Chol Kim | eng | us_ofac_sdn | ofac-22995 | |||
Person:name | KIM, Hyok Chol | us_trade_csl | ofac-22995 | ||||
LegalEntity:name | KIM, Hyok Chol | tw_shtc | tw-shtc-385e8a3a9cd519e78f74e42765fe42b964739952 | ||||
Person:name | キム・ヒョクチョル | jpn | jp_mof_sanctions | ja-mof-bf20b9bc845edc7e5e2b54e83ab183178387a573 | |||
Person:nationality | kp | kp_rusi_reports | kprusi-6d92f51dae6fe296b6a239c189464326e59918c4 | ||||
Person:passportNumber | 472235761 | eng | us_ofac_sdn | ofac-22995 | |||
Person:passportNumber | 472235761、旅券失効日：2017年6月6日 | jpn | jp_mof_sanctions | ja-mof-bf20b9bc845edc7e5e2b54e83ab183178387a573 | |||
Person:position | コリア・ユナイテッド・デベロップメント・バンクの珠海における代表者 | eng | jp_mof_sanctions | ja-mof-bf20b9bc845edc7e5e2b54e83ab183178387a573 | |||
Person:position | Korea United Development Bank representative | eng | us_ofac_sdn | ofac-22995 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-22995 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22995 | eng | us_ofac_sdn | ofac-22995 | |||
Person:topics | sanction | us_trade_csl | ofac-22995 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-385e8a3a9cd519e78f74e42765fe42b964739952 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn3t | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22995 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-bf20b9bc845edc7e5e2b54e83ab183178387a573 | |||