Statements: PYONG GUK KANG

Canonical ID: NK-ZheqNyZxwtWPCkbcZyB74e · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBEIJINGengus_sam_exclusionsusgsa-s4mrty1l1
Person:addressBEIJINGengus_sam_exclusionsusgsa-s4mrty6h8
Person:addressBeijingengus_ofac_sdnofac-37656
Person:addressBEIJINGengus_sam_exclusionsusgsa-s4mrty1l0
Person:addressBEIJINGengus_sam_exclusionsusgsa-s4mrrj1lb
Person:addressBEIJINGengus_sam_exclusionsusgsa-s4mrty6h9
LegalEntity:addressBeijing Chinatw_shtctw-shtc-db4e2ed8db0db59e5e55c75e6f3b6bada177ee62
Person:addressEntityaddr-c03cb0426a51803626279f2d3fb9f1eb590c93b7us_ofac_sdnofac-37656
Person:aliasP'yo'ng-kuk Kangengus_ofac_sdnofac-37656
LegalEntity:aliasKANG, P'yo'ng-kuktw_shtctw-shtc-db4e2ed8db0db59e5e55c75e6f3b6bada177ee62
LegalEntity:aliasKANG, Pyong Guktw_shtctw-shtc-db4e2ed8db0db59e5e55c75e6f3b6bada177ee62
Person:aliasPyong Guk Kangengus_ofac_sdnofac-37656
Person:birthDate1978-06-07us_ofac_sdnofac-37656
Person:countrycnus_sam_exclusionsusgsa-s4mrty1l0
Person:countrycnus_sam_exclusionsusgsa-s4mrrj1lb
Person:countrycnus_sam_exclusionsusgsa-s4mrty1l1
Person:countrycnus_ofac_sdnofac-37656
LegalEntity:countrycntw_shtctw-shtc-db4e2ed8db0db59e5e55c75e6f3b6bada177ee62
Person:countrycnus_sam_exclusionsusgsa-s4mrty6h8
Person:countrycnus_sam_exclusionsusgsa-s4mrty6h9
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1l1
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6h9
Person:createdAt2023-12-04us_sam_exclusionsusgsa-s4mrrj1lb
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1l0
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6h8
Person:firstNameP'yo'ng-kukengus_ofac_sdnofac-37656
Person:firstNameP'YO'NG-KUKengus_sam_exclusionsusgsa-s4mrty6h9
Person:firstNamePYONG GUKengus_sam_exclusionsusgsa-s4mrty6h8
Person:firstNamePHYONG GUKengus_sam_exclusionsusgsa-s4mrrj1lb
Person:firstNamePyong Gukengus_ofac_sdnofac-37656
Person:firstNamePhyong Gukengus_ofac_sdnofac-37656
Person:firstNamePYONG GUKengus_sam_exclusionsusgsa-s4mrty1l0
Person:firstNameP'YO'NG-KUKengus_sam_exclusionsusgsa-s4mrty1l1
Person:gendermaleus_ofac_sdnofac-37656
Person:id6054b63d3562053132fa05316a71678efdcff9c4us_sam_exclusionsusgsa-s4mrty1l0
Person:id78157d4ae2a808d91c2710ab1010099f9f89511dus_sam_exclusionsusgsa-s4mrty6h8
LegalEntity:id1380c2e72ecfb341b48e2bac033cba00061e6069tw_shtctw-shtc-db4e2ed8db0db59e5e55c75e6f3b6bada177ee62
Person:id86bd4d11df044c64c93039217fa8adbee04b8b23us_ofac_sdnofac-37656
Person:id141245cce2ffc91eca634c97a6c7698c36e06407us_sam_exclusionsusgsa-s4mrrj1lb
Person:id18b9681be62494ce113f80f51ee9838b2dd5e315us_sam_exclusionsusgsa-s4mrty1l1
Person:idb3a309e1073d6c65ab52c53ac1bfc1b48c6992e2us_trade_cslofac-37656
Person:id84ff6020816beb21b2c992dfec672c926bd7eb51us_sam_exclusionsusgsa-s4mrty6h9
Person:lastNameKangengus_ofac_sdnofac-37656
Person:lastNameKANGengus_sam_exclusionsusgsa-s4mrrj1lb
Person:lastNameKANGengus_sam_exclusionsusgsa-s4mrty1l0
Person:lastNameKANGengus_sam_exclusionsusgsa-s4mrty6h9
Person:lastNameKANGengus_sam_exclusionsusgsa-s4mrty6h8
Person:lastNameKANGengus_sam_exclusionsusgsa-s4mrty1l1
Person:nameP'YO'NG-KUK KANGengus_sam_exclusionsusgsa-s4mrty6h9
Person:nameKANG, Phyong Gukus_trade_cslofac-37656
Person:namePYONG GUK KANGengus_sam_exclusionsusgsa-s4mrty1l0
Person:namePhyong Guk Kangengus_ofac_sdnofac-37656
Person:namePHYONG GUK KANGengus_sam_exclusionsusgsa-s4mrrj1lb
LegalEntity:nameKANG, Phyong Guktw_shtctw-shtc-db4e2ed8db0db59e5e55c75e6f3b6bada177ee62
Person:nameP'YO'NG-KUK KANGengus_sam_exclusionsusgsa-s4mrty1l1
Person:namePYONG GUK KANGengus_sam_exclusionsusgsa-s4mrty6h8
Person:nationalitykpus_ofac_sdnofac-37656
Person:notes(also PHYONG GUK KANG)engus_sam_exclusionsusgsa-s4mrty6h9
Person:notes(also PHYONG GUK KANG)engus_sam_exclusionsusgsa-s4mrty1l0
Person:notes(also PHYONG GUK KANG)engus_sam_exclusionsusgsa-s4mrty6h8
Person:notes(also PHYONG GUK KANG)engus_sam_exclusionsusgsa-s4mrty1l1
Person:notes(also PYONG GUK KANG, P'YO'NG-KUK KANG, PYONG GUK KANG, P'YO'NG-KUK KANG)engus_sam_exclusionsusgsa-s4mrrj1lb
Person:programIdUS-NKengus_ofac_sdnofac-37656
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37656us_ofac_sdnofac-37656
Person:topicssanctionus_trade_cslofac-37656
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6h8
Person:topicssanctionus_ofac_sdnofac-37656
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6h9
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1l0
LegalEntity:topicsexport.controltw_shtctw-shtc-db4e2ed8db0db59e5e55c75e6f3b6bada177ee62
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrrj1lb
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1l1
Person:uniqueEntityIdYQEUWP72DCM7engus_sam_exclusionsusgsa-s4mrrj1lb
Person:uniqueEntityIdGWDVJYQHGV84engus_sam_exclusionsusgsa-s4mrty1l1
Person:uniqueEntityIdGWDVJYQHGV84engus_sam_exclusionsusgsa-s4mrty6h9
Person:uniqueEntityIdGWD4RUPDZTF4engus_sam_exclusionsusgsa-s4mrty6h8
Person:uniqueEntityIdGWD4RUPDZTF4engus_sam_exclusionsusgsa-s4mrty1l0
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