Statements: Kang Jin Kim

Canonical ID: NK-N4asnutaFTKUBD9jirwKjj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKorea, Northtw_shtctw-shtc-4df2b5c0a73f3856dfde01b655ff720d6fba1275
LegalEntity:aliasKIM, Kang-chintw_shtctw-shtc-4df2b5c0a73f3856dfde01b655ff720d6fba1275
Person:aliasKang-chin Kimengus_ofac_sdnofac-23088
Person:birthDate1961-04-22engus_ofac_sdnofac-23088
Person:birthPlacePyongyang, North Koreaengus_ofac_sdnofac-23088
Person:countrykpengus_ofac_sdnofac-23088
Person:countrykpengus_sam_exclusionsusgsa-s4mr6hn52
LegalEntity:countrykptw_shtctw-shtc-4df2b5c0a73f3856dfde01b655ff720d6fba1275
Person:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn52
Person:firstNameKANG JINengus_sam_exclusionsusgsa-s4mr6hn52
Person:firstNameKang-chinengus_ofac_sdnofac-23088
Person:firstNameKang Jinengus_ofac_sdnofac-23088
Person:gendermaleengus_ofac_sdnofac-23088
Person:id0a3f5a539f9f20b8e0cd99ed470b0b03fa7b9afbengus_ofac_sdnofac-23088
Person:idc6bc508b90d3f5237f1e289570841e84698981e4engus_sam_exclusionsusgsa-s4mr6hn52
LegalEntity:id03290772f4e994a7a9f1507b379a0dfc8621efb0tw_shtctw-shtc-4df2b5c0a73f3856dfde01b655ff720d6fba1275
Person:id6451f4f3b6e2a8fdcac53fb3aa855c2771eec4b4us_trade_cslofac-23088
Person:lastNameKimengus_ofac_sdnofac-23088
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mr6hn52
LegalEntity:nameKIM, Kang Jintw_shtctw-shtc-4df2b5c0a73f3856dfde01b655ff720d6fba1275
Person:nameKIM, Kang Jinus_trade_cslofac-23088
Person:nameKang Jin Kimengus_ofac_sdnofac-23088
Person:nameKANG JIN KIMengus_sam_exclusionsusgsa-s4mr6hn52
Person:nationalitykpengus_ofac_sdnofac-23088
Person:positionDirector, External Construction Bureauengus_ofac_sdnofac-23088
Person:programIdUS-NKengus_ofac_sdnofac-23088
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23088engus_ofac_sdnofac-23088
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn52
Person:topicssanctionengus_ofac_sdnofac-23088
LegalEntity:topicsexport.controltw_shtctw-shtc-4df2b5c0a73f3856dfde01b655ff720d6fba1275
Person:topicssanctionus_trade_cslofac-23088
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