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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BEIJING | eng | us_sam_exclusions | usgsa-s4mr6hn48 | |||
LegalEntity:address | Beijing China | tw_shtc | tw-shtc-b6c8bcd4e5ccfbec3f45de45b2dfc38e676fd9da | ||||
Person:address | Beijing | eng | us_ofac_sdn | ofac-23009 | |||
Person:address | 中華人民共和国北京市 | jpn | jp_mof_sanctions | ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d | |||
Person:addressEntity | addr-a45085eab39832f3aeaa195bc33703de83a7049a | us_ofac_sdn | ofac-23009 | ||||
Person:addressEntity | addr-c08a11cf86b949adbfaa8cc7de52bdc796ac297c | jp_mof_sanctions | ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d | ||||
Person:alias | 리호남 | kp_rusi_reports | kprusi-5d3f4522ff5745534773125c3f8e05756e2c87c6 | ||||
LegalEntity:alias | RI, Ho-nam | tw_shtc | tw-shtc-b6c8bcd4e5ccfbec3f45de45b2dfc38e676fd9da | ||||
Person:alias | Ho-nam RI | eng | us_ofac_sdn | ofac-23009 | |||
Person:alias | Ri Ho-nam | jpn | jp_mof_sanctions | ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d | |||
Person:birthDate | 1967-01-03 | us_ofac_sdn | ofac-23009 | ||||
Person:birthDate | 1967-01-03 | jp_mof_sanctions | ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d | ||||
Person:birthDate | 1967-01-03 | kp_rusi_reports | kprusi-5d3f4522ff5745534773125c3f8e05756e2c87c6 | ||||
Person:country | cn | us_ofac_sdn | ofac-23009 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mr6hn48 | ||||
Person:country | cn | kp_rusi_reports | kprusi-5d3f4522ff5745534773125c3f8e05756e2c87c6 | ||||
Person:country | kp | jp_mof_sanctions | ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-b6c8bcd4e5ccfbec3f45de45b2dfc38e676fd9da | ||||
Person:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn48 | ||||
Person:description | General Manager and Representative of Ryugyong Commercial Bank in Beijing, active since November 2014. Previously in correspondence with T Specialist International (Singapore) Pte. Ltd. | kp_rusi_reports | kprusi-5d3f4522ff5745534773125c3f8e05756e2c87c6 | ||||
Person:firstName | Ho-nam | eng | us_ofac_sdn | ofac-23009 | |||
Person:firstName | HO NAM | eng | us_sam_exclusions | usgsa-s4mr6hn48 | |||
Person:firstName | Ho Nam | eng | us_ofac_sdn | ofac-23009 | |||
Person:gender | male | kp_rusi_reports | kprusi-5d3f4522ff5745534773125c3f8e05756e2c87c6 | ||||
Person:id | 2f00d51846fc18f925aa5dace024bbe0ed25156f | us_sam_exclusions | usgsa-s4mr6hn48 | ||||
Person:id | fd69bfcd56c29aa6cb88af46e08f91cd27f6073f | us_trade_csl | ofac-23009 | ||||
Person:id | 72e6135f8d0ffffe28dd0ce13dedba9d893ce6ce | kp_rusi_reports | kprusi-5d3f4522ff5745534773125c3f8e05756e2c87c6 | ||||
Person:id | 0ef6e5eed66e7882e32ac2b3926e017f4133ba16 | us_ofac_sdn | ofac-23009 | ||||
LegalEntity:id | d85651293321ec84e48c51cd6989c9acb2d7de5e | tw_shtc | tw-shtc-b6c8bcd4e5ccfbec3f45de45b2dfc38e676fd9da | ||||
Person:id | 9dd63ac7513306e0479aab5ee7b091ec57ba1b7d | jp_mof_sanctions | ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d | ||||
Person:lastName | RI | eng | us_sam_exclusions | usgsa-s4mr6hn48 | |||
Person:lastName | RI | eng | us_ofac_sdn | ofac-23009 | |||
Person:name | RI, Ho Nam | us_trade_csl | ofac-23009 | ||||
Person:name | Ri Ho Nam | eng | jp_mof_sanctions | ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d | |||
Person:name | Ho Nam RI | eng | us_ofac_sdn | ofac-23009 | |||
Person:name | Ri Ho Nam | kp_rusi_reports | kprusi-5d3f4522ff5745534773125c3f8e05756e2c87c6 | ||||
Person:name | HO NAM RI | eng | us_sam_exclusions | usgsa-s4mr6hn48 | |||
Person:name | リ・ホナム | jpn | jp_mof_sanctions | ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d | |||
LegalEntity:name | RI, Ho Nam | tw_shtc | tw-shtc-b6c8bcd4e5ccfbec3f45de45b2dfc38e676fd9da | ||||
Person:nationality | kp | us_ofac_sdn | ofac-23009 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-5d3f4522ff5745534773125c3f8e05756e2c87c6 | ||||
Person:passportNumber | 654120210、旅券失効日：2019年2月21日 | jpn | jp_mof_sanctions | ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d | |||
Person:passportNumber | 654120210 | eng | us_ofac_sdn | ofac-23009 | |||
Person:position | Ryugyong Commercial Bank representative | eng | us_ofac_sdn | ofac-23009 | |||
Person:position | リュギョン・コマーシャル・バンクの北京における代表者 | eng | jp_mof_sanctions | ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-23009 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23009 | us_ofac_sdn | ofac-23009 | ||||
Person:topics | sanction | us_trade_csl | ofac-23009 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-45a3e679579f97c1b0f22873abbf817c35fa994d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn48 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23009 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b6c8bcd4e5ccfbec3f45de45b2dfc38e676fd9da | ||||