Statements: Kyong-Su RA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrvs4yb
Person:addressBeijingengus_ofac_sdnofac-15656
LegalEntity:addressBeijing Chinatw_shtctw-shtc-da2a3fa058c577a2003af6864328b72d5cdc9fcd
Person:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mr47mw8
Person:addressEntityaddr-bd80a73cc3bdd19c93ddc11054ae75444dce13fcengus_ofac_sdnofac-15656
Person:aliasMYONG-HO CHANGengus_ofac_sdnofac-15656
LegalEntity:aliasCHANG, MYONG HOtw_shtctw-shtc-da2a3fa058c577a2003af6864328b72d5cdc9fcd
Person:aliasMYONG HO CHANGengus_ofac_sdnofac-15656
Person:aliasMYO'NG-HO CHANGengus_ofac_sdnofac-15656
LegalEntity:aliasCHANG, MYONG-HOtw_shtctw-shtc-da2a3fa058c577a2003af6864328b72d5cdc9fcd
LegalEntity:aliasCHANG, MYO'NG-HOtw_shtctw-shtc-da2a3fa058c577a2003af6864328b72d5cdc9fcd
Person:countrycnengus_ofac_sdnofac-15656
Person:countrycnengus_sam_exclusionsusgsa-s4mrvs4yb
Person:countrycnengus_sam_exclusionsusgsa-s4mr47mw8
LegalEntity:countrycntw_shtctw-shtc-da2a3fa058c577a2003af6864328b72d5cdc9fcd
Person:createdAt2013-01-24engus_sam_exclusionsusgsa-s4mr47mw8
Person:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs4yb
Person:firstNameKyong-Suengus_ofac_sdnofac-15656
Person:firstNameKYONG-SUengus_sam_exclusionsusgsa-s4mrvs4yb
Person:firstNameMYO'NG-HOengus_ofac_sdnofac-15656
Person:firstNameKYONG-SUengus_sam_exclusionsusgsa-s4mr47mw8
Person:firstNameMYONG-HOengus_ofac_sdnofac-15656
Person:firstNameMYONG HOengus_ofac_sdnofac-15656
Person:idf4701dea27e0cc8cc442928c89a05a25628ae7a9engus_sam_exclusionsusgsa-s4mr47mw8
LegalEntity:id87768307b1b45e8e72096ea558b787f1b71c8a7atw_shtctw-shtc-da2a3fa058c577a2003af6864328b72d5cdc9fcd
Person:iddce93e90dd29aa8b58ce1053c41746962c5c1643us_trade_cslofac-15656
Person:idcbdfd3f68ca98f8e4a16a847ec2a2216aef76732engus_sam_exclusionsusgsa-s4mrvs4yb
Person:iddf0a97088af8508af396e36ae836e4fae5f60c8dengus_ofac_sdnofac-15656
Person:lastNameRAengus_sam_exclusionsusgsa-s4mrvs4yb
Person:lastNameCHANGengus_ofac_sdnofac-15656
Person:lastNameRAengus_ofac_sdnofac-15656
Person:lastNameRAengus_sam_exclusionsusgsa-s4mr47mw8
LegalEntity:nameRA, Kyong-Sutw_shtctw-shtc-da2a3fa058c577a2003af6864328b72d5cdc9fcd
Person:nameKYONG-SU RAengus_sam_exclusionsusgsa-s4mrvs4yb
Person:nameKYONG-SU RAengus_sam_exclusionsusgsa-s4mr47mw8
Person:nameRA, Kyong-Suus_trade_cslofac-15656
Person:nameKyong-Su RAengus_ofac_sdnofac-15656
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=15656engus_ofac_sdnofac-15656
Person:topicssanctionengus_ofac_sdnofac-15656
Person:topicssanctionus_trade_cslofac-15656
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvs4yb
LegalEntity:topicsexport.controltw_shtctw-shtc-da2a3fa058c577a2003af6864328b72d5cdc9fcd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr47mw8
Person:uniqueEntityIdX51QPMKTK375engus_sam_exclusionsusgsa-s4mrvs4yb
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