Statements: SO'NG-HUN KIM

Canonical ID: NK-MemCrpr4VLfmkfHAzk4E8w · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSHENYANG, CHNengus_sam_exclusionsusgsa-s4mrvqtmb
Person:addressSHENYANG, CHNengus_sam_exclusionsusgsa-s4mrvr10v
Person:address中華人民共和国瀋陽市jpnjp_mof_sanctionsja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400
Person:addressShenyangengus_ofac_sdnofac-27212
Person:addressSHENYANG, CHNengus_sam_exclusionsusgsa-s4mrvr1hp
LegalEntity:addressShenyang Chinatw_shtctw-shtc-988fa8e25a9d1867370a0812c6f6453a87a15788
Person:addressEntityaddr-3a0cd43e8098469e3cb588c56fe8d0d743bdecebengus_ofac_sdnofac-27212
Person:addressEntityaddr-d0ff0b0f21f81fc99c7c8acbe9e97d517776c7cejpnjp_mof_sanctionsja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400
LegalEntity:aliasKIM, So'ng-huntw_shtctw-shtc-988fa8e25a9d1867370a0812c6f6453a87a15788
Person:aliasSo'ng-hun Kimengus_ofac_sdnofac-27212
Person:aliasKim So'ng-hunjpnjp_mof_sanctionsja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400
Person:birthDate1978-04-10jpnjp_mof_sanctionsja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400
Person:birthDate1978-04-10au_dfat_sanctionsau-dfat-7793-kim-song-hun
Person:birthDate1978-04-10engus_ofac_sdnofac-27212
Person:birthPlaceNorth Koreaau_dfat_sanctionsau-dfat-7793-kim-song-hun
Person:countrycnengus_ofac_sdnofac-27212
Person:countrykpjpnjp_mof_sanctionsja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400
Person:countrykpengus_ofac_sdnofac-27212
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr10v
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr1hp
LegalEntity:countrycntw_shtctw-shtc-988fa8e25a9d1867370a0812c6f6453a87a15788
Person:countrycnengus_sam_exclusionsusgsa-s4mrvqtmb
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqtmb
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1hp
Person:createdAt2023-12-01au_dfat_sanctionsau-dfat-7793-kim-song-hun
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr10v
Person:firstNameSO'NG-HUNengus_sam_exclusionsusgsa-s4mrvr1hp
Person:firstNameSONG HUNengus_sam_exclusionsusgsa-s4mrvqtmb
Person:firstNameSo'ng-hunengus_ofac_sdnofac-27212
Person:firstNameSong Hunengus_ofac_sdnofac-27212
Person:firstNameSO'NG-HUNengus_sam_exclusionsusgsa-s4mrvr10v
Person:gendermaleengus_ofac_sdnofac-27212
LegalEntity:idea78de1d50d92e2d29031542e7c2e42ea8c50098tw_shtctw-shtc-988fa8e25a9d1867370a0812c6f6453a87a15788
Person:id46a67c54134bfd0cef6a336a3ad17fb42d014f97jpnjp_mof_sanctionsja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400
Person:idb49549d24960b217871301f101d448818db52e92us_trade_cslofac-27212
Person:id34d333ad60c86cbf6908378b789005deb2600f5aengus_sam_exclusionsusgsa-s4mrvr1hp
Person:id0eeead0d872f819d7730791526a8c19b170f73a6engus_ofac_sdnofac-27212
Person:idf4c4b48a8396920b48fb55004f0923a13a8b608fengus_sam_exclusionsusgsa-s4mrvr10v
Person:id0298a8d7ded1d0955b0b09a447e4b870c42f4aecau_dfat_sanctionsau-dfat-7793-kim-song-hun
Person:id05feab7b2fb2e4a58377fe2656549e537024c7e9engus_sam_exclusionsusgsa-s4mrvqtmb
Person:lastNameKimengus_ofac_sdnofac-27212
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mrvqtmb
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mrvr1hp
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mrvr10v
Person:nameSO'NG-HUN KIMengus_sam_exclusionsusgsa-s4mrvr10v
Person:nameSong Hun Kimengus_ofac_sdnofac-27212
Person:nameKim Song Hunengjp_mof_sanctionsja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400
Person:nameキム・ソンフンjpnjp_mof_sanctionsja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400
Person:nameKIM, Song Hunus_trade_cslofac-27212
Person:nameKim Song Hunau_dfat_sanctionsau-dfat-7793-kim-song-hun
Person:nameSO'NG-HUN KIMengus_sam_exclusionsusgsa-s4mrvr1hp
Person:nameSONG HUN KIMengus_sam_exclusionsusgsa-s4mrvqtmb
LegalEntity:nameKIM, Song Huntw_shtctw-shtc-988fa8e25a9d1867370a0812c6f6453a87a15788
Person:nationalitykpau_dfat_sanctionsau-dfat-7793-kim-song-hun
Person:nationalitykpengus_ofac_sdnofac-27212
Person:notes(also SONG HUN KIM)engus_sam_exclusionsusgsa-s4mrvr1hp
Person:notes性別：男性jpnjp_mof_sanctionsja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400
Person:notes(also SONG HUN KIM)engus_sam_exclusionsusgsa-s4mrvr10v
Person:notes(also SO'NG-HUN KIM, SO'NG-HUN KIM)engus_sam_exclusionsusgsa-s4mrvqtmb
Person:notesPassport 745235023 (North Korea)au_dfat_sanctionsau-dfat-7793-kim-song-hun
Person:passportNumber745235023engus_ofac_sdnofac-27212
Person:passportNumber745235023（北朝鮮旅券）jpnjp_mof_sanctionsja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400
Person:positionセコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織の瀋陽における代表者engjp_mof_sanctionsja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-27212
Person:programIdAU-DPRKau_dfat_sanctionsau-dfat-7793-kim-song-hun
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27212engus_ofac_sdnofac-27212
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr1hp
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr10v
Person:topicssanctionengus_ofac_sdnofac-27212
Person:topicssanctionau_dfat_sanctionsau-dfat-7793-kim-song-hun
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqtmb
Person:topicssanctionus_trade_cslofac-27212
Person:topicssanctionjpnjp_mof_sanctionsja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400
LegalEntity:topicsexport.controltw_shtctw-shtc-988fa8e25a9d1867370a0812c6f6453a87a15788
Person:uniqueEntityIdCTMVB3W3SYF5engus_sam_exclusionsusgsa-s4mrvqtmb
Person:uniqueEntityIdN2CVBLUFFPM5engus_sam_exclusionsusgsa-s4mrvr10v
Person:uniqueEntityIdN2CVBLUFFPM5engus_sam_exclusionsusgsa-s4mrvr1hp
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