Statements: Kim Yong Ju

Canonical ID: NK-N9JTmv2wKzX6KEDnTfDZwj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBeijingengus_ofac_sdnofac-55451
Person:addressBEIJINGengus_sam_exclusionsusgsa-s4mrx1w90
LegalEntity:addressBeijing Chinatw_shtctw-shtc-df0c1ab7d62dd184e5a817865095fac562974e14
Person:addressEntityaddr-6e7798f2590eedc1c32a58bab315915595e4675aus_ofac_sdnofac-55451
LegalEntity:aliasKIM, Yo'ng-chutw_shtctw-shtc-df0c1ab7d62dd184e5a817865095fac562974e14
Person:aliasYo'ng-chu Kimengus_ofac_sdnofac-55451
Person:birthDate1984-04-23us_ofac_sdnofac-55451
Person:countrycnus_sam_exclusionsusgsa-s4mrx1w90
Person:countrycnus_ofac_sdnofac-55451
Person:countrykpus_ofac_sdnofac-55451
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1w90
Person:firstNameYONG JUengus_sam_exclusionsusgsa-s4mrx1w90
Person:firstNameYong Juengus_ofac_sdnofac-55451
Person:firstNameYo'ng-chuengus_ofac_sdnofac-55451
Person:gendermaleus_ofac_sdnofac-55451
LegalEntity:id0117b4c593ddc1e74d62a07e77ac23b36ff026adtw_shtctw-shtc-df0c1ab7d62dd184e5a817865095fac562974e14
Person:id4a9a0eb2252c3f58c1f39e46c052f821a2e8c267ext_us_ofac_press_releasesofac-pr-929b13cd666eeb715860c6a5cbdf55239b67ee5a
Person:iddd9ce190efeb85e2a6cc81fd18754893b6258105us_ofac_sdnofac-55451
Person:idc2fbd2cdf250cf9786875581b45f6dd2af99b5e6us_sam_exclusionsusgsa-s4mrx1w90
Person:idda6d94d1a442d35ff860ffde75662ded3a3c2cabus_trade_cslofac-55451
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mrx1w90
Person:lastNameKimengus_ofac_sdnofac-55451
Person:nameKim Yong Juengext_us_ofac_press_releasesofac-pr-929b13cd666eeb715860c6a5cbdf55239b67ee5a
Person:nameYong Ju Kimengus_ofac_sdnofac-55451
Person:nameYONG JU KIMengus_sam_exclusionsusgsa-s4mrx1w90
Person:nameKIM, Yong Juus_trade_cslofac-55451
LegalEntity:nameKIM, Yong Jutw_shtctw-shtc-df0c1ab7d62dd184e5a817865095fac562974e14
Person:nationalitykpus_ofac_sdnofac-55451
Person:passportNumber108110084engus_ofac_sdnofac-55451
Person:programIdUS-NKengus_ofac_sdnofac-55451
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55451us_ofac_sdnofac-55451
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0264ext_us_ofac_press_releasesofac-pr-929b13cd666eeb715860c6a5cbdf55239b67ee5a
LegalEntity:topicsexport.controltw_shtctw-shtc-df0c1ab7d62dd184e5a817865095fac562974e14
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1w90
Person:topicssanctionus_ofac_sdnofac-55451
Person:topicssanctionus_trade_cslofac-55451
Person:uniqueEntityIdYBS1GLWCHNN5engus_sam_exclusionsusgsa-s4mrx1w90
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