Keep updated
Get in touch
Canonical ID: NK-bzWGaqT7aeFbKewa8x4bQw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Yanji China | tw_shtc | tw-shtc-2b4a71d92e4969c6b054dd90774926a2835e575c | ||||
Person:address | Yanji | eng | us_ofac_sdn | ofac-22991 | |||
Person:address | 中華人民共和国延吉 | jpn | jp_mof_sanctions | ja-mof-f3f7fd4981c6a0685ae8fa4607261be2c0dd2794 | |||
Person:address | YANJI | eng | us_sam_exclusions | usgsa-s4mr6hn3p | |||
Person:addressEntity | addr-1484360b8926cd2c70dde75d178b60248a7772a8 | us_ofac_sdn | ofac-22991 | ||||
Person:addressEntity | addr-dcf92ae471494339528d8d4d26d82693df9b102c | jp_mof_sanctions | ja-mof-f3f7fd4981c6a0685ae8fa4607261be2c0dd2794 | ||||
Person:alias | 김상호 | kp_rusi_reports | kprusi-2efbc531c126b265ef130ee04700a250127e61ce | ||||
Person:birthDate | 1957-05-16 | us_ofac_sdn | ofac-22991 | ||||
Person:birthDate | 1957-05-16 | kp_rusi_reports | kprusi-2efbc531c126b265ef130ee04700a250127e61ce | ||||
Person:birthDate | 1957-05-16 | jp_mof_sanctions | ja-mof-f3f7fd4981c6a0685ae8fa4607261be2c0dd2794 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mr6hn3p | ||||
Person:country | cn | kp_rusi_reports | kprusi-2efbc531c126b265ef130ee04700a250127e61ce | ||||
Person:country | cn | us_ofac_sdn | ofac-22991 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-2b4a71d92e4969c6b054dd90774926a2835e575c | ||||
Person:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn3p | ||||
Person:description | Representative of Korea Daesong Bank (KPe.035). As of 2015, Kim Sang Ho was an Office 39 (KPe.030) official posted as a Korea Daesong Trading Company representative in Yanji, China. | kp_rusi_reports | kprusi-2efbc531c126b265ef130ee04700a250127e61ce | ||||
Person:firstName | SANG-HO | eng | us_sam_exclusions | usgsa-s4mr6hn3p | |||
Person:firstName | Sang-ho | eng | us_ofac_sdn | ofac-22991 | |||
LegalEntity:id | a91f3bb6d8c3eb150289a8c77a006324585ea8e9 | tw_shtc | tw-shtc-2b4a71d92e4969c6b054dd90774926a2835e575c | ||||
Person:id | 8379474afef48adbc798503878e8f153b23da7dd | us_sam_exclusions | usgsa-s4mr6hn3p | ||||
Person:id | 97ddaf12fc59f091e7e31fc971083f8369a0c468 | kp_rusi_reports | kprusi-2efbc531c126b265ef130ee04700a250127e61ce | ||||
Person:id | d7472d3b0885850fafbafe4c2302432497be1267 | us_ofac_sdn | ofac-22991 | ||||
Person:id | 07f549d821a2d4adb66e57970a8cf1ada7d190f9 | jp_mof_sanctions | ja-mof-f3f7fd4981c6a0685ae8fa4607261be2c0dd2794 | ||||
Person:id | 5332d3f5115f524fdebc1fd1895a144dba52c8f4 | us_trade_csl | ofac-22991 | ||||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-22991 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr6hn3p | |||
Person:name | キム・サンホ | jpn | jp_mof_sanctions | ja-mof-f3f7fd4981c6a0685ae8fa4607261be2c0dd2794 | |||
Person:name | Kim Sang-Ho | eng | jp_mof_sanctions | ja-mof-f3f7fd4981c6a0685ae8fa4607261be2c0dd2794 | |||
LegalEntity:name | KIM, Sang-ho | tw_shtc | tw-shtc-2b4a71d92e4969c6b054dd90774926a2835e575c | ||||
Person:name | KIM, Sang-ho | us_trade_csl | ofac-22991 | ||||
Person:name | Kim Sang Ho | kp_rusi_reports | kprusi-2efbc531c126b265ef130ee04700a250127e61ce | ||||
Person:name | Sang-ho Kim | eng | us_ofac_sdn | ofac-22991 | |||
Person:name | SANG-HO KIM | eng | us_sam_exclusions | usgsa-s4mr6hn3p | |||
Person:nationality | kp | kp_rusi_reports | kprusi-2efbc531c126b265ef130ee04700a250127e61ce | ||||
Person:passportNumber | 563337601 | jpn | jp_mof_sanctions | ja-mof-f3f7fd4981c6a0685ae8fa4607261be2c0dd2794 | |||
Person:passportNumber | 563337601 | eng | us_ofac_sdn | ofac-22991 | |||
Person:position | Korea Daesong Bank representative | eng | us_ofac_sdn | ofac-22991 | |||
Person:position | コリア・デソン・バンクの延吉における代表者 | eng | jp_mof_sanctions | ja-mof-f3f7fd4981c6a0685ae8fa4607261be2c0dd2794 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-22991 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22991 | us_ofac_sdn | ofac-22991 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2b4a71d92e4969c6b054dd90774926a2835e575c | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-f3f7fd4981c6a0685ae8fa4607261be2c0dd2794 | ||||
Person:topics | sanction | us_trade_csl | ofac-22991 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn3p | ||||
Person:topics | sanction | us_ofac_sdn | ofac-22991 | ||||