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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dalian | eng | us_ofac_sdn | ofac-23483 | |||
LegalEntity:address | Dalian China | tw_shtc | tw-shtc-14a80f0eca48a20f20eda4926784e4cfcd8aa6c8 | ||||
Person:address | DALIAN | eng | us_sam_exclusions | usgsa-s4mr6hhzy | |||
Person:addressEntity | addr-587d61d2dad3983236f680a942eaf92cfc610be6 | eng | us_ofac_sdn | ofac-23483 | |||
Person:alias | 김철 | kp_rusi_reports | kprusi-9e7d36bcc73480f9fcb37007dcbbfd0091854b78 | ||||
LegalEntity:alias | KIM, Ch'o'l | tw_shtc | tw-shtc-14a80f0eca48a20f20eda4926784e4cfcd8aa6c8 | ||||
Person:alias | Ch'o'l Kim | eng | us_ofac_sdn | ofac-23483 | |||
Person:alias | Kim Ch'o'l | kp_rusi_reports | kprusi-9e7d36bcc73480f9fcb37007dcbbfd0091854b78 | ||||
Person:birthDate | 1964-09-27 | eng | us_ofac_sdn | ofac-23483 | |||
Person:birthDate | 1964-09-27 | kp_rusi_reports | kprusi-9e7d36bcc73480f9fcb37007dcbbfd0091854b78 | ||||
Person:country | cn | eng | ext_us_ofac_press_releases | ofac-pr-91ae7188d0572ebc0111f0dbe2313b6de7f94c45 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-14a80f0eca48a20f20eda4926784e4cfcd8aa6c8 | ||||
Person:country | cn | eng | us_ofac_sdn | ofac-23483 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hhzy | |||
Person:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hhzy | |||
Person:description | Representative of Korea United Development Bank (KPe.033). | kp_rusi_reports | kprusi-9e7d36bcc73480f9fcb37007dcbbfd0091854b78 | ||||
Person:firstName | Chol | eng | us_ofac_sdn | ofac-23483 | |||
Person:firstName | CHOL | eng | us_sam_exclusions | usgsa-s4mr6hhzy | |||
Person:firstName | Ch'o'l | eng | us_ofac_sdn | ofac-23483 | |||
LegalEntity:id | 15bc4d556d17652ca6c63decc8411a432bb91815 | tw_shtc | tw-shtc-14a80f0eca48a20f20eda4926784e4cfcd8aa6c8 | ||||
Person:id | 0bfe7f248138cfc961496bf450ca08806a31338d | us_trade_csl | ofac-23483 | ||||
Person:id | 5f465b56e3b61ba6da9bbc642e75c7d1493e2c1e | ext_us_ofac_press_releases | ofac-pr-91ae7188d0572ebc0111f0dbe2313b6de7f94c45 | ||||
Person:id | e7485ae1180baaa9b1cf68ba2c9e64f43f55a0b0 | eng | us_sam_exclusions | usgsa-s4mr6hhzy | |||
Person:id | 6c2c298157dff2e55e0b60509068200263e7d832 | kp_rusi_reports | kprusi-9e7d36bcc73480f9fcb37007dcbbfd0091854b78 | ||||
Person:id | 2eaf3e76514419d507f3ffd6fa536692ee3ce91f | eng | us_ofac_sdn | ofac-23483 | |||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-23483 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr6hhzy | |||
Person:name | Kim Chol | kp_rusi_reports | kprusi-9e7d36bcc73480f9fcb37007dcbbfd0091854b78 | ||||
LegalEntity:name | KIM, Chol | tw_shtc | tw-shtc-14a80f0eca48a20f20eda4926784e4cfcd8aa6c8 | ||||
Person:name | Chol Kim | eng | us_ofac_sdn | ofac-23483 | |||
Person:name | CHOL KIM | eng | us_sam_exclusions | usgsa-s4mr6hhzy | |||
Person:name | KIM, Chol | us_trade_csl | ofac-23483 | ||||
Person:name | Kim Chol | eng | ext_us_ofac_press_releases | ofac-pr-91ae7188d0572ebc0111f0dbe2313b6de7f94c45 | |||
Person:nationality | kp | kp_rusi_reports | kprusi-9e7d36bcc73480f9fcb37007dcbbfd0091854b78 | ||||
Person:position | Korea United Development Bank Representative | eng | us_ofac_sdn | ofac-23483 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-23483 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23483 | eng | us_ofac_sdn | ofac-23483 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0257 | eng | ext_us_ofac_press_releases | ofac-pr-91ae7188d0572ebc0111f0dbe2313b6de7f94c45 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23483 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6hhzy | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-14a80f0eca48a20f20eda4926784e4cfcd8aa6c8 | ||||
Person:topics | sanction | us_trade_csl | ofac-23483 | ||||