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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dandong | eng | us_ofac_sdn | ofac-39660 | |||
Person:address | 中華人民共和国丹東市 | jpn | jp_mof_sanctions | ja-mof-cf83c6c094a354c775fa5af92d1e4dbb574b6ccb | |||
Person:address | DANDONG | eng | us_sam_exclusions | usgsa-s4mrn6q3n | |||
LegalEntity:address | Dandong China | tw_shtc | tw-shtc-153727bab0f7305821b5d65c921f62d344c52d41 | ||||
Person:addressEntity | addr-c4ffd6d166e37f06dbb8822af559d9cacc6b513d | jp_mof_sanctions | ja-mof-cf83c6c094a354c775fa5af92d1e4dbb574b6ccb | ||||
Person:addressEntity | addr-100157e62f89eb8293e9c07d76faf71f4dc57a9f | us_ofac_sdn | ofac-39660 | ||||
Person:alias | Ri Sok | jpn | jp_mof_sanctions | ja-mof-cf83c6c094a354c775fa5af92d1e4dbb574b6ccb | |||
Person:birthDate | 1973-07-28 | jp_mof_sanctions | ja-mof-cf83c6c094a354c775fa5af92d1e4dbb574b6ccb | ||||
Person:birthDate | 1973-07-28 | us_ofac_sdn | ofac-39660 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-153727bab0f7305821b5d65c921f62d344c52d41 | ||||
Person:country | cn | us_ofac_sdn | ofac-39660 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrn6q3n | ||||
Person:country | kp | jp_mof_sanctions | ja-mof-cf83c6c094a354c775fa5af92d1e4dbb574b6ccb | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q3n | ||||
Person:firstName | SOK | eng | us_sam_exclusions | usgsa-s4mrn6q3n | |||
Person:firstName | Sok | eng | us_ofac_sdn | ofac-39660 | |||
Person:gender | male | us_ofac_sdn | ofac-39660 | ||||
Person:id | bfbcfbf340d04b684464ebf837cf37f2f449fe47 | jp_mof_sanctions | ja-mof-cf83c6c094a354c775fa5af92d1e4dbb574b6ccb | ||||
Person:id | 069387f623f5656897a5e39a02a5e2e3ba10dcb6 | us_trade_csl | ofac-39660 | ||||
Person:id | 5b05a5d4fef9ed289f1a2f7e146b37153e7bbeea | us_sam_exclusions | usgsa-s4mrn6q3n | ||||
Person:id | 51d48e3a89698b78d5ba032a1ecc2db86053d23b | us_ofac_sdn | ofac-39660 | ||||
LegalEntity:id | c21f72607d9ef5dbca5ca034fb74c326e2295542 | tw_shtc | tw-shtc-153727bab0f7305821b5d65c921f62d344c52d41 | ||||
Person:lastName | Ri | eng | us_ofac_sdn | ofac-39660 | |||
Person:lastName | RI | eng | us_sam_exclusions | usgsa-s4mrn6q3n | |||
Person:name | SOK RI | eng | us_sam_exclusions | usgsa-s4mrn6q3n | |||
Person:name | Sok Ri | eng | us_ofac_sdn | ofac-39660 | |||
Person:name | リ・ソク | jpn | jp_mof_sanctions | ja-mof-cf83c6c094a354c775fa5af92d1e4dbb574b6ccb | |||
Person:name | Ri Sok | eng | jp_mof_sanctions | ja-mof-cf83c6c094a354c775fa5af92d1e4dbb574b6ccb | |||
Person:name | RI, Sok | us_trade_csl | ofac-39660 | ||||
LegalEntity:name | RI, Sok | tw_shtc | tw-shtc-153727bab0f7305821b5d65c921f62d344c52d41 | ||||
Person:nationality | kp | us_ofac_sdn | ofac-39660 | ||||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-cf83c6c094a354c775fa5af92d1e4dbb574b6ccb | |||
Person:position | エア・コリョ・トレーディング・コーポレーションの中国丹東市における代表 | eng | jp_mof_sanctions | ja-mof-cf83c6c094a354c775fa5af92d1e4dbb574b6ccb | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-39660 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39660 | us_ofac_sdn | ofac-39660 | ||||
Person:topics | sanction | us_trade_csl | ofac-39660 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q3n | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-153727bab0f7305821b5d65c921f62d344c52d41 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-39660 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-cf83c6c094a354c775fa5af92d1e4dbb574b6ccb | ||||
Person:uniqueEntityId | R56TD4NZ6JL5 | eng | us_sam_exclusions | usgsa-s4mrn6q3n | |||