Statements: PYONG GUK KANG

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBeijing Chinatw_shtctw-shtc-db4e2ed8db0db59e5e55c75e6f3b6bada177ee62
Person:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrty6h8
Person:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrty1l0
Person:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrrj1lb
Person:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrty6h9
Person:addressBEIJING, CHNengus_sam_exclusionsusgsa-s4mrty1l1
Person:addressBeijingengus_ofac_sdnofac-37656
Person:addressEntityaddr-c03cb0426a51803626279f2d3fb9f1eb590c93b7engus_ofac_sdnofac-37656
LegalEntity:aliasKANG, P'yo'ng-kuktw_shtctw-shtc-db4e2ed8db0db59e5e55c75e6f3b6bada177ee62
LegalEntity:aliasKANG, Pyong Guktw_shtctw-shtc-db4e2ed8db0db59e5e55c75e6f3b6bada177ee62
Person:aliasP'yo'ng-kuk Kangengus_ofac_sdnofac-37656
Person:aliasPyong Guk Kangengus_ofac_sdnofac-37656
Person:birthDate1978-06-07engus_ofac_sdnofac-37656
Person:countrycnengus_sam_exclusionsusgsa-s4mrty1l0
Person:countrycnengus_ofac_sdnofac-37656
Person:countrycnengus_sam_exclusionsusgsa-s4mrty1l1
Person:countrycnengus_sam_exclusionsusgsa-s4mrty6h9
Person:countrycnengus_sam_exclusionsusgsa-s4mrrj1lb
Person:countrycnengus_sam_exclusionsusgsa-s4mrty6h8
LegalEntity:countrycntw_shtctw-shtc-db4e2ed8db0db59e5e55c75e6f3b6bada177ee62
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6h8
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1l1
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6h9
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1l0
Person:createdAt2023-12-04engus_sam_exclusionsusgsa-s4mrrj1lb
Person:firstNamePYONG GUKengus_sam_exclusionsusgsa-s4mrty1l0
Person:firstNameP'yo'ng-kukengus_ofac_sdnofac-37656
Person:firstNamePHYONG GUKengus_sam_exclusionsusgsa-s4mrrj1lb
Person:firstNameP'YO'NG-KUKengus_sam_exclusionsusgsa-s4mrty6h9
Person:firstNamePhyong Gukengus_ofac_sdnofac-37656
Person:firstNamePyong Gukengus_ofac_sdnofac-37656
Person:firstNamePYONG GUKengus_sam_exclusionsusgsa-s4mrty6h8
Person:firstNameP'YO'NG-KUKengus_sam_exclusionsusgsa-s4mrty1l1
Person:gendermaleengus_ofac_sdnofac-37656
Person:idb3a309e1073d6c65ab52c53ac1bfc1b48c6992e2us_trade_cslofac-37656
Person:id471c8a6776dba971ba8a0202c9f2ae1bb9dbbe8eengus_sam_exclusionsusgsa-s4mrty1l1
Person:id229abcf6e2c4d6c99318617e8d26474cb941703eengus_sam_exclusionsusgsa-s4mrty6h9
LegalEntity:id1380c2e72ecfb341b48e2bac033cba00061e6069tw_shtctw-shtc-db4e2ed8db0db59e5e55c75e6f3b6bada177ee62
Person:id22ea5eb942b6cdc2037e9b550ada871e7db7974dengus_sam_exclusionsusgsa-s4mrrj1lb
Person:id32ad26a96b6d4aeb6198f1bb6d5924c9fb85baaaengus_sam_exclusionsusgsa-s4mrty1l0
Person:id04c57c30aa7b9abf7418962f6b08ac253e4b3d80engus_sam_exclusionsusgsa-s4mrty6h8
Person:id5ca32f05098a4d5fc702ec861ae9b3866da8b6bfengus_ofac_sdnofac-37656
Person:lastNameKANGengus_sam_exclusionsusgsa-s4mrty1l1
Person:lastNameKANGengus_sam_exclusionsusgsa-s4mrrj1lb
Person:lastNameKANGengus_sam_exclusionsusgsa-s4mrty6h8
Person:lastNameKANGengus_sam_exclusionsusgsa-s4mrty1l0
Person:lastNameKANGengus_sam_exclusionsusgsa-s4mrty6h9
Person:lastNameKangengus_ofac_sdnofac-37656
Person:nameP'YO'NG-KUK KANGengus_sam_exclusionsusgsa-s4mrty1l1
Person:namePYONG GUK KANGengus_sam_exclusionsusgsa-s4mrty1l0
Person:nameKANG, Phyong Gukus_trade_cslofac-37656
LegalEntity:nameKANG, Phyong Guktw_shtctw-shtc-db4e2ed8db0db59e5e55c75e6f3b6bada177ee62
Person:nameP'YO'NG-KUK KANGengus_sam_exclusionsusgsa-s4mrty6h9
Person:namePHYONG GUK KANGengus_sam_exclusionsusgsa-s4mrrj1lb
Person:namePYONG GUK KANGengus_sam_exclusionsusgsa-s4mrty6h8
Person:namePhyong Guk Kangengus_ofac_sdnofac-37656
Person:nationalitykpengus_ofac_sdnofac-37656
Person:notes(also PHYONG GUK KANG)engus_sam_exclusionsusgsa-s4mrty1l1
Person:notes(also PHYONG GUK KANG)engus_sam_exclusionsusgsa-s4mrty6h9
Person:notes(also PHYONG GUK KANG)engus_sam_exclusionsusgsa-s4mrty1l0
Person:notes(also PYONG GUK KANG, P'YO'NG-KUK KANG, PYONG GUK KANG, P'YO'NG-KUK KANG)engus_sam_exclusionsusgsa-s4mrrj1lb
Person:notes(also PHYONG GUK KANG)engus_sam_exclusionsusgsa-s4mrty6h8
Person:programIdUS-NKengus_ofac_sdnofac-37656
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37656engus_ofac_sdnofac-37656
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrj1lb
Person:topicssanctionengus_ofac_sdnofac-37656
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1l1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6h9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1l0
Person:topicssanctionus_trade_cslofac-37656
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6h8
LegalEntity:topicsexport.controltw_shtctw-shtc-db4e2ed8db0db59e5e55c75e6f3b6bada177ee62
Person:uniqueEntityIdGWDVJYQHGV84engus_sam_exclusionsusgsa-s4mrty1l1
Person:uniqueEntityIdGWD4RUPDZTF4engus_sam_exclusionsusgsa-s4mrty6h8
Person:uniqueEntityIdGWD4RUPDZTF4engus_sam_exclusionsusgsa-s4mrty1l0
Person:uniqueEntityIdGWDVJYQHGV84engus_sam_exclusionsusgsa-s4mrty6h9
Person:uniqueEntityIdYQEUWP72DCM7engus_sam_exclusionsusgsa-s4mrrj1lb
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