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Canonical ID: NK-b4UUqc7kDBzY8oPPuzNb9M · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:position | a deputy representative for a suspected front company of the Second Academy of Natural Sciences in Dalian (China) | eu_travel_bans | eu-tb-logical-147514 | ||||
Person:position | a deputy representative for a suspected front company of the Second Academy of Natural Sciences in Dalian (China) | eu_fsf | eu-fsf-eu-9445-79 | ||||
Person:position | セコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織との関連が疑われる会社の副代表者 | eng | jp_mof_sanctions | ja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f | |||
Person:position | a deputy representative for a suspected front company of the Second Academy of Natural Sciences in Dalian (China) | be_fod_sanctions | eu-fsf-eu-9445-79 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-27207 | |||
Person:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-9445-79 | ||||
Person:programId | AU-DPRK | au_dfat_sanctions | au-dfat-7791-pyon-kwang-chol | ||||
Person:programId | EU-PRK | eu_fsf | eu-fsf-eu-9445-79 | ||||
Person:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-5145 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5145 | fra | fr_tresor_gels_avoir | fr-ga-5145 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27207 | eng | us_ofac_sdn | ofac-27207 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-147514 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr1hm | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-5b7bb69adae6436f152c1fde86aff5f3d9a9fa99 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9445-79 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-551bf8e4f74fb433d6c41b62d2b0c65d174ba7c9 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7791-pyon-kwang-chol | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5145 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-27207 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr10s | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqtm6 | |||
Person:topics | sanction | us_trade_csl | ofac-27207 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-e7c2f00aa54e552792035d07a8d1bfe859322e6f | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9445-79 | ||||
Person:uniqueEntityId | CTJYPLWVQMV8 | eng | us_sam_exclusions | usgsa-s4mrvqtm6 | |||
Person:uniqueEntityId | N21YAPMXZ2H6 | eng | us_sam_exclusions | usgsa-s4mrvr10s | |||
Person:uniqueEntityId | N21YAPMXZ2H6 | eng | us_sam_exclusions | usgsa-s4mrvr1hm | |||