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	Source dataset	Source ID	First seen
`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:address`	INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866	us_trade_csl	`trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee`	2024-07-11
`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:id`	3c74c73f6161404fa40a9120cd3c2bf34cade78c	us_trade_csl	`trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee`	2025-09-01
`LegalEntity:id`	186b7f0e511bd19af34ab1da82255b48cb51ee19	us_trade_csl	`trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45`	2025-09-01
`LegalEntity:name`	SONG II KIM	us_trade_csl	`trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee`	2023-04-20
`LegalEntity:name`	KIM SONG II	us_trade_csl	`trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45`	2024-07-12
`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:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee`	2025-05-16
`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

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