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Canonical ID: NK-c63o8mgrR3zjRdyAAq5giQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrrj1lc | |||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrty6hb | |||
Person:address | Tehran | eng | us_ofac_sdn | ofac-37657 | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-7a13e96e867fae25814359b11a39e3f5e997ba18 | ||||
Person:address | TEHRAN | eng | us_sam_exclusions | usgsa-s4mrty1l2 | |||
Person:addressEntity | addr-fe83ca928856c68118bf7ff9adeec6e814ec428d | us_ofac_sdn | ofac-37657 | ||||
LegalEntity:alias | RI, Su'ng-il | tw_shtc | tw-shtc-7a13e96e867fae25814359b11a39e3f5e997ba18 | ||||
Person:alias | Su'ng-il Ri | eng | us_ofac_sdn | ofac-37657 | |||
Person:birthDate | 1966-12-10 | us_ofac_sdn | ofac-37657 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrrj1lc | ||||
Person:country | ir | us_ofac_sdn | ofac-37657 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-7a13e96e867fae25814359b11a39e3f5e997ba18 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty6hb | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrty1l2 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6hb | ||||
Person:createdAt | 2023-12-04 | us_sam_exclusions | usgsa-s4mrrj1lc | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty1l2 | ||||
Person:firstName | Sung Il | eng | us_ofac_sdn | ofac-37657 | |||
Person:firstName | SUNG IL | eng | us_sam_exclusions | usgsa-s4mrrj1lc | |||
Person:firstName | SU'NG-IL | eng | us_sam_exclusions | usgsa-s4mrty1l2 | |||
Person:firstName | SU'NG-IL | eng | us_sam_exclusions | usgsa-s4mrty6hb | |||
Person:firstName | Su'ng-il | eng | us_ofac_sdn | ofac-37657 | |||
Person:gender | male | us_ofac_sdn | ofac-37657 | ||||
Person:id | cea10bf7b4a12001cb5982a93722566444b844e7 | us_sam_exclusions | usgsa-s4mrrj1lc | ||||
Person:id | 9ecfbc451592c92c09850eec335a947b57a446b8 | us_ofac_sdn | ofac-37657 | ||||
Person:id | 5c872374cb1d171c0eb475edf414dcf1fd5c9202 | us_trade_csl | ofac-37657 | ||||
LegalEntity:id | 05b3b165afeaed447727afc3510f1d3c721611f6 | tw_shtc | tw-shtc-7a13e96e867fae25814359b11a39e3f5e997ba18 | ||||
Person:id | 364d7334f54eaac79e24e94c1ab83fbd8e54ca34 | us_sam_exclusions | usgsa-s4mrty1l2 | ||||
Person:id | 5e03f87b2ea6096be8a390071d3b2cdd6fdf3223 | us_sam_exclusions | usgsa-s4mrty6hb | ||||
Person:lastName | RI | eng | us_sam_exclusions | usgsa-s4mrrj1lc | |||
Person:lastName | RI | eng | us_sam_exclusions | usgsa-s4mrty1l2 | |||
Person:lastName | Ri | eng | us_ofac_sdn | ofac-37657 | |||
Person:lastName | RI | eng | us_sam_exclusions | usgsa-s4mrty6hb | |||
Person:name | SUNG IL RI | eng | us_sam_exclusions | usgsa-s4mrrj1lc | |||
Person:name | SU'NG-IL RI | eng | us_sam_exclusions | usgsa-s4mrty6hb | |||
Person:name | RI, Sung Il | us_trade_csl | ofac-37657 | ||||
Person:name | SU'NG-IL RI | eng | us_sam_exclusions | usgsa-s4mrty1l2 | |||
Person:name | Sung Il Ri | eng | us_ofac_sdn | ofac-37657 | |||
LegalEntity:name | RI, Sung Il | tw_shtc | tw-shtc-7a13e96e867fae25814359b11a39e3f5e997ba18 | ||||
Person:nationality | kp | us_ofac_sdn | ofac-37657 | ||||
Person:notes | (also SUNG IL RI) | eng | us_sam_exclusions | usgsa-s4mrty1l2 | |||
Person:notes | (also SUNG IL RI) | eng | us_sam_exclusions | usgsa-s4mrty6hb | |||
Person:notes | (also SU'NG-IL RI, SU'NG-IL RI) | eng | us_sam_exclusions | usgsa-s4mrrj1lc | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-37657 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37657 | us_ofac_sdn | ofac-37657 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty1l2 | ||||
Person:topics | sanction | us_trade_csl | ofac-37657 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrj1lc | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37657 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6hb | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7a13e96e867fae25814359b11a39e3f5e997ba18 | ||||
Person:uniqueEntityId | GWEEFKHXC3M5 | eng | us_sam_exclusions | usgsa-s4mrty6hb | |||
Person:uniqueEntityId | YQFAH43ARMX5 | eng | us_sam_exclusions | usgsa-s4mrrj1lc | |||
Person:uniqueEntityId | GWEEFKHXC3M5 | eng | us_sam_exclusions | usgsa-s4mrty1l2 | |||