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Canonical ID: NK-TxzjtP9RoH8NnDKG6aUTp2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SHENYANG | eng | us_sam_exclusions | usgsa-s4mr6f794 | |||
Person:address | Shenyang, China | kp_rusi_reports | kprusi-9734fc410f187f04e6578c424bb9cc50c082cd14 | ||||
Person:address | Shenyang | eng | us_ofac_sdn | ofac-23232 | |||
LegalEntity:address | Shenyang China | tw_shtc | tw-shtc-e8b92a7dc5102202a5c291d5c6bedf2785edb150 | ||||
Person:addressEntity | addr-dfea31c06cab93784d1a48fa1b1d5223ee6580ca | us_ofac_sdn | ofac-23232 | ||||
Person:alias | Il-hwan Ko | eng | us_ofac_sdn | ofac-23232 | |||
LegalEntity:alias | KO, Il-hwan | tw_shtc | tw-shtc-e8b92a7dc5102202a5c291d5c6bedf2785edb150 | ||||
Person:alias | 고일환 | kp_rusi_reports | kprusi-9734fc410f187f04e6578c424bb9cc50c082cd14 | ||||
Person:alias | Ko Il-hwan | kp_rusi_reports | kprusi-9734fc410f187f04e6578c424bb9cc50c082cd14 | ||||
Person:birthDate | 1967-08-28 | us_ofac_sdn | ofac-23232 | ||||
Person:birthDate | 1967-08-28 | kp_rusi_reports | kprusi-9734fc410f187f04e6578c424bb9cc50c082cd14 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-e8b92a7dc5102202a5c291d5c6bedf2785edb150 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mr6f794 | ||||
Person:country | cn | kp_rusi_reports | kprusi-9734fc410f187f04e6578c424bb9cc50c082cd14 | ||||
Person:country | cn | us_ofac_sdn | ofac-23232 | ||||
Person:createdAt | 2018-05-03 | us_sam_exclusions | usgsa-s4mr6f794 | ||||
Person:description | Representative of Korea Daesong Bank (KPe.035) based in Shenyang, China, who arranged a ship-to-ship transfer deal with help from third-country brokers in November 2018. | kp_rusi_reports | kprusi-9734fc410f187f04e6578c424bb9cc50c082cd14 | ||||
Person:firstName | Il-hwan | eng | us_ofac_sdn | ofac-23232 | |||
Person:firstName | IL HWAN | eng | us_sam_exclusions | usgsa-s4mr6f794 | |||
Person:firstName | Il Hwan | eng | us_ofac_sdn | ofac-23232 | |||
Person:gender | male | kp_rusi_reports | kprusi-9734fc410f187f04e6578c424bb9cc50c082cd14 | ||||
Person:gender | male | us_ofac_sdn | ofac-23232 | ||||
Person:id | e763c17c39d6ef44abcdeeed7e2b2cb2c01dda9b | us_ofac_sdn | ofac-23232 | ||||
Person:id | 885f88fc5a357f3d6426236d079658c88050b185 | kp_rusi_reports | kprusi-9734fc410f187f04e6578c424bb9cc50c082cd14 | ||||
Person:id | 11ff6ad456dab9f51267d0808b867a76d3cc80ff | us_sam_exclusions | usgsa-s4mr6f794 | ||||
Person:id | 1c6959330934454815bdf201a6945916dc1b253c | us_trade_csl | ofac-23232 | ||||
LegalEntity:id | f7667f447e0e3e842b5d0a45953852d6301e0cad | tw_shtc | tw-shtc-e8b92a7dc5102202a5c291d5c6bedf2785edb150 | ||||
Person:lastName | Ko | eng | us_ofac_sdn | ofac-23232 | |||
Person:lastName | KO | eng | us_sam_exclusions | usgsa-s4mr6f794 | |||
Person:name | Il Hwan Ko | eng | us_ofac_sdn | ofac-23232 | |||
Person:name | Ko Il Hwan | kp_rusi_reports | kprusi-9734fc410f187f04e6578c424bb9cc50c082cd14 | ||||
Person:name | IL HWAN KO | eng | us_sam_exclusions | usgsa-s4mr6f794 | |||
Person:name | KO, Il Hwan | us_trade_csl | ofac-23232 | ||||
LegalEntity:name | KO, Il Hwan | tw_shtc | tw-shtc-e8b92a7dc5102202a5c291d5c6bedf2785edb150 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-9734fc410f187f04e6578c424bb9cc50c082cd14 | ||||
Person:nationality | kp | us_ofac_sdn | ofac-23232 | ||||
Person:passportNumber | 927220424 | eng | us_ofac_sdn | ofac-23232 | |||
Person:position | Korea Daesong Bank Official | eng | us_ofac_sdn | ofac-23232 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-23232 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23232 | us_ofac_sdn | ofac-23232 | ||||
Person:topics | sanction | us_trade_csl | ofac-23232 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23232 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6f794 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e8b92a7dc5102202a5c291d5c6bedf2785edb150 | ||||