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Canonical ID: NK-MemCrpr4VLfmkfHAzk4E8w · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SHENYANG | eng | us_sam_exclusions | usgsa-s4mrvr1hp | |||
LegalEntity:address | Shenyang China | tw_shtc | tw-shtc-988fa8e25a9d1867370a0812c6f6453a87a15788 | ||||
Person:address | Shenyang | eng | us_ofac_sdn | ofac-27212 | |||
Person:address | SHENYANG | eng | us_sam_exclusions | usgsa-s4mrvqtmb | |||
Person:address | 中華人民共和国瀋陽市 | jpn | jp_mof_sanctions | ja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400 | |||
Person:address | SHENYANG | eng | us_sam_exclusions | usgsa-s4mrvr10v | |||
Person:addressEntity | addr-d0ff0b0f21f81fc99c7c8acbe9e97d517776c7ce | jp_mof_sanctions | ja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400 | ||||
Person:addressEntity | addr-e12a2c1a7a93dfab95dd240abcbfac543c179510 | us_ofac_sdn | ofac-27212 | ||||
Person:alias | Kim So'ng-hun | jpn | jp_mof_sanctions | ja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400 | |||
LegalEntity:alias | KIM, So'ng-hun | tw_shtc | tw-shtc-988fa8e25a9d1867370a0812c6f6453a87a15788 | ||||
Person:alias | So'ng-hun Kim | eng | us_ofac_sdn | ofac-27212 | |||
Person:birthDate | 1978-04-10 | jp_mof_sanctions | ja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400 | ||||
Person:birthDate | 1978-04-10 | au_dfat_sanctions | au-dfat-7793-kim-song-hun | ||||
Person:birthDate | 1978-04-10 | us_ofac_sdn | ofac-27212 | ||||
Person:birthPlace | North Korea | au_dfat_sanctions | au-dfat-7793-kim-song-hun | ||||
Person:citizenship | kp | au_dfat_sanctions | au-dfat-7793-kim-song-hun | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrvr10v | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-988fa8e25a9d1867370a0812c6f6453a87a15788 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrvqtmb | ||||
Person:country | kp | jp_mof_sanctions | ja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400 | ||||
Person:country | cn | ext_us_ofac_press_releases | ofac-pr-3f1499f79e032b71be9f530c2370e6f95e86ef0b | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrvr1hp | ||||
Person:country | kp | us_ofac_sdn | ofac-27212 | ||||
Person:country | cn | us_ofac_sdn | ofac-27212 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr1hp | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqtmb | ||||
Person:createdAt | 2023-12-01 | au_dfat_sanctions | au-dfat-7793-kim-song-hun | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr10v | ||||
Person:firstName | Song Hun | eng | us_ofac_sdn | ofac-27212 | |||
Person:firstName | So'ng-hun | eng | us_ofac_sdn | ofac-27212 | |||
Person:firstName | SO'NG-HUN | eng | us_sam_exclusions | usgsa-s4mrvr10v | |||
Person:firstName | SO'NG-HUN | eng | us_sam_exclusions | usgsa-s4mrvr1hp | |||
Person:firstName | SONG HUN | eng | us_sam_exclusions | usgsa-s4mrvqtmb | |||
Person:gender | male | us_ofac_sdn | ofac-27212 | ||||
Person:id | 2414ef8f5a5cfa4ccf98f4a19a5cd0d3a7ff8555 | us_sam_exclusions | usgsa-s4mrvr1hp | ||||
Person:id | b49549d24960b217871301f101d448818db52e92 | us_trade_csl | ofac-27212 | ||||
Person:id | bad6d4aa62976ac6e0ba4255cef9a7425c42d360 | au_dfat_sanctions | au-dfat-7793-kim-song-hun | ||||
LegalEntity:id | ea78de1d50d92e2d29031542e7c2e42ea8c50098 | tw_shtc | tw-shtc-988fa8e25a9d1867370a0812c6f6453a87a15788 | ||||
Person:id | 800377bc992d5a7e0d6cda6f1297a401a1039b9e | ext_us_ofac_press_releases | ofac-pr-3f1499f79e032b71be9f530c2370e6f95e86ef0b | ||||
Person:id | c75c3c384294d652913b9b32819926b655d20d60 | us_sam_exclusions | usgsa-s4mrvqtmb | ||||
Person:id | 37dfe2a07b57fefc0d8e85e983bf3ed631e62709 | us_sam_exclusions | usgsa-s4mrvr10v | ||||
Person:id | 790bcd3bca3039c8c1d7c5e9a92afd3b62a4c60b | us_ofac_sdn | ofac-27212 | ||||
Person:id | 76a7e60e993a064fd16ad9e8493fbf71f694f3c2 | jp_mof_sanctions | ja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400 | ||||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mrvqtmb | |||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-27212 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mrvr10v | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mrvr1hp | |||
Person:name | Kim Song Hun | eng | jp_mof_sanctions | ja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400 | |||
Person:name | KIM, Song Hun | us_trade_csl | ofac-27212 | ||||
Person:name | Kim Song Hun | au_dfat_sanctions | au-dfat-7793-kim-song-hun | ||||
Person:name | Kim Song Hun | eng | ext_us_ofac_press_releases | ofac-pr-3f1499f79e032b71be9f530c2370e6f95e86ef0b | |||
Person:name | SO'NG-HUN KIM | eng | us_sam_exclusions | usgsa-s4mrvr1hp | |||
Person:name | Song Hun Kim | eng | us_ofac_sdn | ofac-27212 | |||
LegalEntity:name | KIM, Song Hun | tw_shtc | tw-shtc-988fa8e25a9d1867370a0812c6f6453a87a15788 | ||||
Person:name | SONG HUN KIM | eng | us_sam_exclusions | usgsa-s4mrvqtmb | |||
Person:name | キム・ソンフン | jpn | jp_mof_sanctions | ja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400 | |||
Person:name | SO'NG-HUN KIM | eng | us_sam_exclusions | usgsa-s4mrvr10v | |||
Person:nationality | kp | ext_us_ofac_press_releases | ofac-pr-3f1499f79e032b71be9f530c2370e6f95e86ef0b | ||||
Person:nationality | kp | us_ofac_sdn | ofac-27212 | ||||
Person:notes | (also SO'NG-HUN KIM, SO'NG-HUN KIM) | eng | us_sam_exclusions | usgsa-s4mrvqtmb | |||
Person:notes | Passport 745235023 (North Korea) | au_dfat_sanctions | au-dfat-7793-kim-song-hun | ||||
Person:notes | (also SONG HUN KIM) | eng | us_sam_exclusions | usgsa-s4mrvr10v | |||
Person:notes | (also SONG HUN KIM) | eng | us_sam_exclusions | usgsa-s4mrvr1hp | |||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400 | |||
Person:passportNumber | 745235023 | eng | us_ofac_sdn | ofac-27212 | |||
Person:passportNumber | 745235023（北朝鮮旅券） | jpn | jp_mof_sanctions | ja-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 | eng | jp_mof_sanctions | ja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400 | |||
Person:programId | AU-DPRK | au_dfat_sanctions | au-dfat-7793-kim-song-hun | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-27212 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27212 | us_ofac_sdn | ofac-27212 | ||||
Person:sourceUrl | https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220112 | ext_us_ofac_press_releases | ofac-pr-3f1499f79e032b71be9f530c2370e6f95e86ef0b | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0555 | ext_us_ofac_press_releases | ofac-pr-3f1499f79e032b71be9f530c2370e6f95e86ef0b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-988fa8e25a9d1867370a0812c6f6453a87a15788 | ||||
Person:topics | sanction | us_trade_csl | ofac-27212 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqtmb | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr1hp | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr10v | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27212 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7793-kim-song-hun | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-9fd821d707c073692534ab6b9900cb4fcbcf2400 | ||||
Person:uniqueEntityId | CTMVB3W3SYF5 | eng | us_sam_exclusions | usgsa-s4mrvqtmb | |||
Person:uniqueEntityId | N2CVBLUFFPM5 | eng | us_sam_exclusions | usgsa-s4mrvr10v | |||
Person:uniqueEntityId | N2CVBLUFFPM5 | eng | us_sam_exclusions | usgsa-s4mrvr1hp | |||