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Canonical ID: NK-VBdtdAHKiovic7WhHSgCKF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Shenyang | eng | us_ofac_sdn | ofac-23482 | |||
Person:address | SHENYANG | eng | us_sam_exclusions | usgsa-s4mr6hhzx | |||
LegalEntity:address | Shenyang China | tw_shtc | tw-shtc-7bf715b84dfe33b89f2b46a198a96379a0c461af | ||||
Person:addressEntity | addr-0022f5445c69911d3e759c8688282e54a20eb96b | us_ofac_sdn | ofac-23482 | ||||
Person:alias | So'ng-nam Ch'oe | eng | us_ofac_sdn | ofac-23482 | |||
LegalEntity:alias | CH'OE, So'ng-nam | tw_shtc | tw-shtc-7bf715b84dfe33b89f2b46a198a96379a0c461af | ||||
Person:alias | Ch'oe So'ng Nam | kp_rusi_reports | kprusi-ae7242bc261c63b0b781bfd6cbbbd293fecf8ab9 | ||||
Person:birthDate | 1979-01-07 | us_ofac_sdn | ofac-23482 | ||||
Person:birthDate | 1979-01-07 | kp_rusi_reports | kprusi-ae7242bc261c63b0b781bfd6cbbbd293fecf8ab9 | ||||
Person:country | cn | ext_us_ofac_press_releases | ofac-pr-56541ce0b8193dd0ba7f506ba32f01e02a424e26 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mr6hhzx | ||||
Person:country | cn | us_ofac_sdn | ofac-23482 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-7bf715b84dfe33b89f2b46a198a96379a0c461af | ||||
Person:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hhzx | ||||
Person:description | Representative of Daesong Bank as of late 2018. | kp_rusi_reports | kprusi-ae7242bc261c63b0b781bfd6cbbbd293fecf8ab9 | ||||
Person:firstName | Song Nam | eng | us_ofac_sdn | ofac-23482 | |||
Person:firstName | So'ng-nam | eng | us_ofac_sdn | ofac-23482 | |||
Person:firstName | SONG NAM | eng | us_sam_exclusions | usgsa-s4mr6hhzx | |||
Person:id | cfbd0a00cd5d7ff78ae0163dc138a1dc4f17bce0 | us_ofac_sdn | ofac-23482 | ||||
Person:id | 9cdb09d14cd439a104d248c37f479c9827d525b5 | us_trade_csl | ofac-23482 | ||||
Person:id | 5bbf6bbf22c89b784593d106e7e20d0080a56add | ext_us_ofac_press_releases | ofac-pr-56541ce0b8193dd0ba7f506ba32f01e02a424e26 | ||||
Person:id | 84dc26fadec56a10d59efcaa09357cc35226ed02 | us_sam_exclusions | usgsa-s4mr6hhzx | ||||
Person:id | 8a29b0c459083a696d4e17898c69e8a15723a0a8 | kp_rusi_reports | kprusi-ae7242bc261c63b0b781bfd6cbbbd293fecf8ab9 | ||||
LegalEntity:id | 8072c3887dac048152800ece2e3a514cf0826231 | tw_shtc | tw-shtc-7bf715b84dfe33b89f2b46a198a96379a0c461af | ||||
Person:lastName | Choe | eng | us_ofac_sdn | ofac-23482 | |||
Person:lastName | Ch'oe | eng | us_ofac_sdn | ofac-23482 | |||
Person:lastName | CHOE | eng | us_sam_exclusions | usgsa-s4mr6hhzx | |||
Person:name | CHOE, Song Nam | us_trade_csl | ofac-23482 | ||||
Person:name | Choe Song Nam | eng | ext_us_ofac_press_releases | ofac-pr-56541ce0b8193dd0ba7f506ba32f01e02a424e26 | |||
Person:name | SONG NAM CHOE | eng | us_sam_exclusions | usgsa-s4mr6hhzx | |||
Person:name | Song Nam Choe | eng | us_ofac_sdn | ofac-23482 | |||
Person:name | Choe Song Nam | kp_rusi_reports | kprusi-ae7242bc261c63b0b781bfd6cbbbd293fecf8ab9 | ||||
LegalEntity:name | CHOE, Song Nam | tw_shtc | tw-shtc-7bf715b84dfe33b89f2b46a198a96379a0c461af | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-ae7242bc261c63b0b781bfd6cbbbd293fecf8ab9 | ||||
Person:passportNumber | 563320192 | eng | us_ofac_sdn | ofac-23482 | |||
Person:position | Korea Daesong Bank Representative | eng | us_ofac_sdn | ofac-23482 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-23482 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0257 | ext_us_ofac_press_releases | ofac-pr-56541ce0b8193dd0ba7f506ba32f01e02a424e26 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23482 | us_ofac_sdn | ofac-23482 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7bf715b84dfe33b89f2b46a198a96379a0c461af | ||||
Person:topics | sanction | us_trade_csl | ofac-23482 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hhzx | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23482 | ||||