Statements: Ung Sun Kim

Canonical ID: NK-UcUg8nrE45GEk48ECiuqn4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKHABAROVSK, RUSengus_sam_exclusionsusgsa-s4mrwvjtj
Person:addressKhabarovskengus_ofac_sdnofac-55064
Person:addressEntityaddr-90a9b5ebc61d1be06c6c19e0ee0bb71fe05c679cengus_ofac_sdnofac-55064
Person:aliasU'ng-sun Kimengus_ofac_sdnofac-55064
Person:birthDate1964-06-23engus_ofac_sdnofac-55064
Person:birthPlaceS. Phyongan, North Koreaengus_ofac_sdnofac-55064
Person:countryruengus_ofac_sdnofac-55064
Person:countryruengus_sam_exclusionsusgsa-s4mrwvjtj
Person:countrykpengus_ofac_sdnofac-55064
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjtj
Person:firstNameU'ng-sunengus_ofac_sdnofac-55064
Person:firstName응순korus_ofac_sdnofac-55064
Person:firstNameUng Sunengus_ofac_sdnofac-55064
Person:firstNameUNG SUNengus_sam_exclusionsusgsa-s4mrwvjtj
Person:gendermaleengus_ofac_sdnofac-55064
Person:idd109e15810bdf9e9c5d8c0db4ca317b59810159aengus_sam_exclusionsusgsa-s4mrwvjtj
Person:id5a5f83cda2371bb58b1c5b604e11b9ad0b7f013aengus_ofac_sdnofac-55064
Person:idf36a3a82d46a3df4e4e675ba3ceae507c9cb8d6dus_trade_cslofac-55064
Person:lastNameKimengus_ofac_sdnofac-55064
Person:lastName김korus_ofac_sdnofac-55064
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mrwvjtj
Person:nameUNG SUN KIMengus_sam_exclusionsusgsa-s4mrwvjtj
Person:nameKIM, Ung Sunus_trade_cslofac-55064
Person:nameUng Sun Kimengus_ofac_sdnofac-55064
Person:name응순 김korus_ofac_sdnofac-55064
Person:nationalitykpengus_ofac_sdnofac-55064
Person:passportNumber754110065engus_ofac_sdnofac-55064
Person:programIdUS-NKengus_ofac_sdnofac-55064
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55064engus_ofac_sdnofac-55064
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjtj
Person:topicssanctionus_trade_cslofac-55064
Person:topicssanctionengus_ofac_sdnofac-55064
Person:uniqueEntityIdNUPURCDJM3T2engus_sam_exclusionsusgsa-s4mrwvjtj
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