Statements: Sung Sop Ku

Canonical ID: NK-XTJ5k6p47SZsiYaMvHHb8F · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressShenyang Chinatw_shtctw-shtc-002ca5d53382f2c0afd91fc0de756567ef3ce9ac
Person:addressShenyangengus_ofac_sdnofac-23089
Person:addressSHENYANGengus_sam_exclusionsusgsa-s4mr6hn53
Person:addressEntityaddr-e5daf822a408460ec54ad39d0d076db9ee1951f7us_ofac_sdnofac-23089
Person:aliasYoung Hyok Kuengus_ofac_sdnofac-23089
LegalEntity:aliasKU, Su'ng-so'ptw_shtctw-shtc-002ca5d53382f2c0afd91fc0de756567ef3ce9ac
LegalEntity:aliasKU, Seung Subtw_shtctw-shtc-002ca5d53382f2c0afd91fc0de756567ef3ce9ac
LegalEntity:aliasKU, Young Hyoktw_shtctw-shtc-002ca5d53382f2c0afd91fc0de756567ef3ce9ac
Person:aliasSeung Sub Kuengus_ofac_sdnofac-23089
Person:aliasSu'ng-so'p Kuengus_ofac_sdnofac-23089
Person:birthDate1959-11-07us_ofac_sdnofac-23089
Person:birthPlacePyongan-bukdo, North Koreaengus_ofac_sdnofac-23089
Person:countrykpus_ofac_sdnofac-23089
Person:countrycnus_ofac_sdnofac-23089
Person:countrycnus_sam_exclusionsusgsa-s4mr6hn53
LegalEntity:countrycntw_shtctw-shtc-002ca5d53382f2c0afd91fc0de756567ef3ce9ac
Person:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn53
Person:firstNameYoung Hyokengus_ofac_sdnofac-23089
Person:firstNameSUNG SOPengus_sam_exclusionsusgsa-s4mr6hn53
Person:firstNameSeung Subengus_ofac_sdnofac-23089
Person:firstNameSu'ng-so'pengus_ofac_sdnofac-23089
Person:firstNameSung Sopengus_ofac_sdnofac-23089
Person:id1292051d4952c402258c3e3a3c67455afb7ad5e8us_trade_cslofac-23089
LegalEntity:id6d4b69dd44158a7c7f5db72e2390c7326c4f3c46tw_shtctw-shtc-002ca5d53382f2c0afd91fc0de756567ef3ce9ac
Person:idc383f46cd56a04d4dd0c5554015fe610dd95f1dfus_sam_exclusionsusgsa-s4mr6hn53
Person:ida88b9921a3294bab14172dccf859b35e79f80836us_ofac_sdnofac-23089
Person:lastNameKuengus_ofac_sdnofac-23089
Person:lastNameKUengus_sam_exclusionsusgsa-s4mr6hn53
Person:nameKU, Sung Sopus_trade_cslofac-23089
Person:nameSung Sop Kuengus_ofac_sdnofac-23089
LegalEntity:nameKU, Sung Soptw_shtctw-shtc-002ca5d53382f2c0afd91fc0de756567ef3ce9ac
Person:nameSUNG SOP KUengus_sam_exclusionsusgsa-s4mr6hn53
Person:nationalitykpus_ofac_sdnofac-23089
Person:passportNumber321233engus_ofac_sdnofac-23089
Person:positionConsul General, Shenyang, Chinaengus_ofac_sdnofac-23089
Person:programIdUS-NKengus_ofac_sdnofac-23089
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23089us_ofac_sdnofac-23089
Person:topicssanctionus_ofac_sdnofac-23089
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn53
Person:topicssanctionus_trade_cslofac-23089
LegalEntity:topicsexport.controltw_shtctw-shtc-002ca5d53382f2c0afd91fc0de756567ef3ce9ac
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