Statements: KIM SONG II

Canonical ID: NK-TCjpBtsoRbTHLFQsTtnBkq · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866	eng	us_bis_denied	`us-bis-2017-03-31-song-ii-kim`	2025-05-15
`LegalEntity:address`	INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866	eng	us_bis_denied	`us-bis-2017-03-31-kim-song-ii`	2025-05-15
`LegalEntity:address`	INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866		us_trade_csl	`trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee`	2024-07-11
`LegalEntity:address`	INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866		us_trade_csl	`trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45`	2024-07-12
`LegalEntity:country`	us		us_trade_csl	`trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee`	2024-07-11
`LegalEntity:country`	us		us_trade_csl	`trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45`	2024-07-12
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2017-03-31-song-ii-kim`	2025-05-15
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2017-03-31-kim-song-ii`	2025-05-15
`LegalEntity:id`	ad20bdb3a5222d863ff09d19b06594381f6fba72	eng	us_bis_denied	`us-bis-2017-03-31-song-ii-kim`	2025-09-08
`LegalEntity:id`	3c74c73f6161404fa40a9120cd3c2bf34cade78c		us_trade_csl	`trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee`	2025-09-01
`LegalEntity:id`	186b7f0e511bd19af34ab1da82255b48cb51ee19		us_trade_csl	`trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45`	2025-09-01
`LegalEntity:id`	0f6a107c9291ac38482f743ed82aa175631ff1c7	eng	us_bis_denied	`us-bis-2017-03-31-kim-song-ii`	2025-09-08
`LegalEntity:modifiedAt`	2017-04-06	eng	us_bis_denied	`us-bis-2017-03-31-song-ii-kim`	2025-05-15
`LegalEntity:modifiedAt`	2024-07-12	eng	us_bis_denied	`us-bis-2017-03-31-kim-song-ii`	2025-05-15
`LegalEntity:name`	SONG II KIM	eng	us_bis_denied	`us-bis-2017-03-31-song-ii-kim`	2025-05-15
`LegalEntity:name`	KIM SONG II		us_trade_csl	`trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45`	2024-07-12
`LegalEntity:name`	SONG II KIM		us_trade_csl	`trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee`	2023-04-20
`LegalEntity:name`	KIM SONG II	eng	us_bis_denied	`us-bis-2017-03-31-kim-song-ii`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2017-03-31-song-ii-kim`	2025-05-15
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45`	2024-07-12
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied	`us-bis-2017-03-31-kim-song-ii`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2017-03-31-kim-song-ii`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2017-03-31-song-ii-kim`	2025-09-08
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2017-03-31-song-ii-kim`	2025-05-15
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-2017-03-31-kim-song-ii`	2025-05-15

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