Statements: Kyong-Su RA

Canonical ID: NK-Q47RzsBVmSPY8axY4TAvmN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBEIJINGengus_sam_exclusionsusgsa-s4mr47mw8
LegalEntity:addressBeijing Chinatw_shtctw-shtc-da2a3fa058c577a2003af6864328b72d5cdc9fcd
Person:addressBeijingengus_ofac_sdnofac-15656
Person:addressBEIJINGengus_sam_exclusionsusgsa-s4mrvs4yb
Person:addressEntityaddr-bd80a73cc3bdd19c93ddc11054ae75444dce13fcus_ofac_sdnofac-15656
LegalEntity:aliasCHANG, MYONG HOtw_shtctw-shtc-da2a3fa058c577a2003af6864328b72d5cdc9fcd
Person:aliasMYO'NG-HO CHANGengus_ofac_sdnofac-15656
Person:aliasMYONG-HO CHANGengus_ofac_sdnofac-15656
Person:aliasMYONG HO CHANGengus_ofac_sdnofac-15656
LegalEntity:aliasCHANG, MYO'NG-HOtw_shtctw-shtc-da2a3fa058c577a2003af6864328b72d5cdc9fcd
LegalEntity:aliasCHANG, MYONG-HOtw_shtctw-shtc-da2a3fa058c577a2003af6864328b72d5cdc9fcd
Person:countrycnus_sam_exclusionsusgsa-s4mrvs4yb
Person:countrycnus_ofac_sdnofac-15656
LegalEntity:countrycntw_shtctw-shtc-da2a3fa058c577a2003af6864328b72d5cdc9fcd
Person:countrycnus_sam_exclusionsusgsa-s4mr47mw8
Person:createdAt2025-02-19us_sam_exclusionsusgsa-s4mrvs4yb
Person:createdAt2013-01-24us_sam_exclusionsusgsa-s4mr47mw8
Person:firstNameMYO'NG-HOengus_ofac_sdnofac-15656
Person:firstNameMYONG-HOengus_ofac_sdnofac-15656
Person:firstNameKYONG-SUengus_sam_exclusionsusgsa-s4mrvs4yb
Person:firstNameKYONG-SUengus_sam_exclusionsusgsa-s4mr47mw8
Person:firstNameKyong-Suengus_ofac_sdnofac-15656
Person:firstNameMYONG HOengus_ofac_sdnofac-15656
Person:iddce93e90dd29aa8b58ce1053c41746962c5c1643us_trade_cslofac-15656
Person:id00f1bcbbb9ffe094202ce8bc7f17a8c17b39f7b7us_sam_exclusionsusgsa-s4mrvs4yb
LegalEntity:id87768307b1b45e8e72096ea558b787f1b71c8a7atw_shtctw-shtc-da2a3fa058c577a2003af6864328b72d5cdc9fcd
Person:id0ccc77263598e1b49462aed609fef1c410f8f6a9us_ofac_sdnofac-15656
Person:id10df7bb8d213db2d82853097c74b7bc53b1956f0us_sam_exclusionsusgsa-s4mr47mw8
Person:lastNameRAengus_sam_exclusionsusgsa-s4mr47mw8
Person:lastNameRAengus_ofac_sdnofac-15656
Person:lastNameCHANGengus_ofac_sdnofac-15656
Person:lastNameRAengus_sam_exclusionsusgsa-s4mrvs4yb
Person:nameKyong-Su RAengus_ofac_sdnofac-15656
Person:nameKYONG-SU RAengus_sam_exclusionsusgsa-s4mr47mw8
Person:nameRA, Kyong-Suus_trade_cslofac-15656
LegalEntity:nameRA, Kyong-Sutw_shtctw-shtc-da2a3fa058c577a2003af6864328b72d5cdc9fcd
Person:nameKYONG-SU RAengus_sam_exclusionsusgsa-s4mrvs4yb
Person:positionTanchon Commercial Bank Representative to Beijing, Chinaengus_ofac_sdnofac-15656
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-15656
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15656us_ofac_sdnofac-15656
Person:topicssanctionus_trade_cslofac-15656
LegalEntity:topicsexport.controltw_shtctw-shtc-da2a3fa058c577a2003af6864328b72d5cdc9fcd
Person:topicssanctionus_ofac_sdnofac-15656
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs4yb
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr47mw8
Person:uniqueEntityIdX51QPMKTK375engus_sam_exclusionsusgsa-s4mrvs4yb
  • Previous
  • 1 - 46 of 46
  • Next