Canonical ID: NK-N4asnutaFTKUBD9jirwKjj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Korea, North | tw_shtc | tw-shtc-4df2b5c0a73f3856dfde01b655ff720d6fba1275 | ||||
Person:alias | Kang-chin Kim | eng | us_ofac_sdn | ofac-23088 | |||
LegalEntity:alias | KIM, Kang-chin | tw_shtc | tw-shtc-4df2b5c0a73f3856dfde01b655ff720d6fba1275 | ||||
Person:birthDate | 1961-04-22 | us_ofac_sdn | ofac-23088 | ||||
Person:birthPlace | Pyongyang, North Korea | eng | us_ofac_sdn | ofac-23088 | |||
Person:country | kp | us_ofac_sdn | ofac-23088 | ||||
Person:country | kp | us_sam_exclusions | usgsa-s4mr6hn52 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-4df2b5c0a73f3856dfde01b655ff720d6fba1275 | ||||
Person:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn52 | ||||
Person:firstName | Kang-chin | eng | us_ofac_sdn | ofac-23088 | |||
Person:firstName | Kang Jin | eng | us_ofac_sdn | ofac-23088 | |||
Person:firstName | KANG JIN | eng | us_sam_exclusions | usgsa-s4mr6hn52 | |||
Person:gender | male | us_ofac_sdn | ofac-23088 | ||||
Person:id | f9cf4e2bc0e8d6c8b1928835dbfa21a08dc999cb | us_ofac_sdn | ofac-23088 | ||||
Person:id | 55889dabef5f7903ae6071c8c0cc4f65bc7cf0bf | us_sam_exclusions | usgsa-s4mr6hn52 | ||||
LegalEntity:id | 03290772f4e994a7a9f1507b379a0dfc8621efb0 | tw_shtc | tw-shtc-4df2b5c0a73f3856dfde01b655ff720d6fba1275 | ||||
Person:id | 6451f4f3b6e2a8fdcac53fb3aa855c2771eec4b4 | us_trade_csl | ofac-23088 | ||||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr6hn52 | |||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-23088 | |||
Person:name | Kang Jin Kim | eng | us_ofac_sdn | ofac-23088 | |||
Person:name | KANG JIN KIM | eng | us_sam_exclusions | usgsa-s4mr6hn52 | |||
Person:name | KIM, Kang Jin | us_trade_csl | ofac-23088 | ||||
LegalEntity:name | KIM, Kang Jin | tw_shtc | tw-shtc-4df2b5c0a73f3856dfde01b655ff720d6fba1275 | ||||
Person:nationality | kp | us_ofac_sdn | ofac-23088 | ||||
Person:position | Director, External Construction Bureau | eng | us_ofac_sdn | ofac-23088 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-23088 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23088 | us_ofac_sdn | ofac-23088 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn52 | ||||
Person:topics | sanction | us_trade_csl | ofac-23088 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23088 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4df2b5c0a73f3856dfde01b655ff720d6fba1275 | ||||