Statements: KIM SONG II

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-f8ae0d888a8eb51173e04803dc18c0d6355c77e2`	2025-10-31
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-ab0573220262c2f1c62009fb28b9eb52f7afe3b6`	2025-10-31
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-fb6d0108812eee02931e776e2f36a5e6c8db8363`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED	eng	us_bis_denied_new	`us-bis-8d335ccb356d10a36c758b256632b141f56f93a6`	2025-10-07
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee`	2023-04-20
`LegalEntity:notes`	FR NOTICE ADDED		us_trade_csl	`trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45`	2024-07-12