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Canonical ID: NK-apxvsyFbZksXZLrDYH2oqG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dubai | eng | us_ofac_sdn | ofac-22999 | |||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-64b89041430f7752939b3e37d925a409632e80cc | ||||
Person:address | アラブ首長国連邦ドバイ首長国 | jpn | jp_mof_sanctions | ja-mof-1eb6cfa2fd9d98ea8539ffa2557ae5a17d2641ee | |||
Person:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mr6hn3y | |||
Person:addressEntity | addr-2594c2c9709dc19a5d28332137edc7794dd54385 | us_ofac_sdn | ofac-22999 | ||||
Person:addressEntity | addr-c1b30b4588267182f06e023214f45acae517a223 | jp_mof_sanctions | ja-mof-1eb6cfa2fd9d98ea8539ffa2557ae5a17d2641ee | ||||
Person:alias | Hu'i-pong Ryo'm | eng | us_ofac_sdn | ofac-22999 | |||
Person:alias | Ryo'm Hu'i Pong | kp_rusi_reports | kprusi-e5a61e110dcb47a15281321d25237f75a7263b35 | ||||
Person:alias | 렴희봉 | kp_rusi_reports | kprusi-e5a61e110dcb47a15281321d25237f75a7263b35 | ||||
Person:alias | リョム・フィポン | jpn | jp_mof_sanctions | ja-mof-1eb6cfa2fd9d98ea8539ffa2557ae5a17d2641ee | |||
Person:alias | Ryo'm Hu'i-pong | jpn | jp_mof_sanctions | ja-mof-1eb6cfa2fd9d98ea8539ffa2557ae5a17d2641ee | |||
LegalEntity:alias | RYO'M, Hu'i-pong | tw_shtc | tw-shtc-64b89041430f7752939b3e37d925a409632e80cc | ||||
Person:birthDate | 1961-09-18 | us_ofac_sdn | ofac-22999 | ||||
Person:birthDate | 1961-09-18 | jp_mof_sanctions | ja-mof-1eb6cfa2fd9d98ea8539ffa2557ae5a17d2641ee | ||||
Person:birthDate | 1961-09-18 | kp_rusi_reports | kprusi-e5a61e110dcb47a15281321d25237f75a7263b35 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-64b89041430f7752939b3e37d925a409632e80cc | ||||
Person:country | ae | us_ofac_sdn | ofac-22999 | ||||
Person:country | kp | us_ofac_sdn | ofac-22999 | ||||
Person:country | kp | jp_mof_sanctions | ja-mof-1eb6cfa2fd9d98ea8539ffa2557ae5a17d2641ee | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mr6hn3y | ||||
Person:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn3y | ||||
Person:description | Representative of Korea Kumgang Group Bank. Based in UAE until May 2018. | kp_rusi_reports | kprusi-e5a61e110dcb47a15281321d25237f75a7263b35 | ||||
Person:firstName | Hu'i-pong | eng | us_ofac_sdn | ofac-22999 | |||
Person:firstName | HUI-BONG | eng | us_sam_exclusions | usgsa-s4mr6hn3y | |||
Person:firstName | Hui-bong | eng | us_ofac_sdn | ofac-22999 | |||
Person:gender | male | us_ofac_sdn | ofac-22999 | ||||
Person:id | dd88f8d5d163b47071a18cc02e3164a0bc20df4d | us_trade_csl | ofac-22999 | ||||
Person:id | 1026c2dd98864885d556d10e0ca3383aaaed52f1 | jp_mof_sanctions | ja-mof-1eb6cfa2fd9d98ea8539ffa2557ae5a17d2641ee | ||||
LegalEntity:id | 152029a53ad4d41f67bec15a2c3db09ad15fcf7b | tw_shtc | tw-shtc-64b89041430f7752939b3e37d925a409632e80cc | ||||
Person:id | ecd25e2e47f9fa7f0a0b6fd02ce00e7fdee2e297 | kp_rusi_reports | kprusi-e5a61e110dcb47a15281321d25237f75a7263b35 | ||||
Person:id | 7561a7f3ce6e8b8a02955b7bbfb90d7ba041556f | us_sam_exclusions | usgsa-s4mr6hn3y | ||||
Person:id | ae5f5ecc1ab0cf1a52dbf522f60d4138024a3fdb | us_ofac_sdn | ofac-22999 | ||||
Person:lastName | RYOM | eng | us_sam_exclusions | usgsa-s4mr6hn3y | |||
Person:lastName | Ryom | eng | us_ofac_sdn | ofac-22999 | |||
Person:lastName | Ryo'm | eng | us_ofac_sdn | ofac-22999 | |||
Person:name | Ryom Huibong | kp_rusi_reports | kprusi-e5a61e110dcb47a15281321d25237f75a7263b35 | ||||
Person:name | Hui-bong Ryom | eng | us_ofac_sdn | ofac-22999 | |||
Person:name | RYOM, Hui-bong | us_trade_csl | ofac-22999 | ||||
Person:name | リョム・フィボン | jpn | jp_mof_sanctions | ja-mof-1eb6cfa2fd9d98ea8539ffa2557ae5a17d2641ee | |||
Person:name | HUI-BONG RYOM | eng | us_sam_exclusions | usgsa-s4mr6hn3y | |||
LegalEntity:name | RYOM, Hui-bong | tw_shtc | tw-shtc-64b89041430f7752939b3e37d925a409632e80cc | ||||
Person:name | Ryom Hui-Bong | eng | jp_mof_sanctions | ja-mof-1eb6cfa2fd9d98ea8539ffa2557ae5a17d2641ee | |||
Person:nationality | kp | kp_rusi_reports | kprusi-e5a61e110dcb47a15281321d25237f75a7263b35 | ||||
Person:nationality | kp | us_ofac_sdn | ofac-22999 | ||||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-1eb6cfa2fd9d98ea8539ffa2557ae5a17d2641ee | |||
Person:notes | A romanization of this individual's name more aligned with North Korean romanization conventions might be "Ryom Hui Pong". | kp_rusi_reports | kprusi-e5a61e110dcb47a15281321d25237f75a7263b35 | ||||
Person:passportNumber | 745120026 | eng | us_ofac_sdn | ofac-22999 | |||
Person:passportNumber | 745120026（北朝鮮旅券） | jpn | jp_mof_sanctions | ja-mof-1eb6cfa2fd9d98ea8539ffa2557ae5a17d2641ee | |||
Person:position | コリア・クムガン・グループ・バンクのドバイにおける代表者 | eng | jp_mof_sanctions | ja-mof-1eb6cfa2fd9d98ea8539ffa2557ae5a17d2641ee | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-22999 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22999 | us_ofac_sdn | ofac-22999 | ||||
Person:topics | sanction | us_trade_csl | ofac-22999 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-1eb6cfa2fd9d98ea8539ffa2557ae5a17d2641ee | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn3y | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-64b89041430f7752939b3e37d925a409632e80cc | ||||
Person:topics | sanction | us_ofac_sdn | ofac-22999 | ||||