Statements: SU'NG-IL RI

Canonical ID: NK-c63o8mgrR3zjRdyAAq5giQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrrj1lc
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrty1l2
LegalEntity:addressTehran Irantw_shtctw-shtc-7a13e96e867fae25814359b11a39e3f5e997ba18
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrty6hb
Person:addressTehranengus_ofac_sdnofac-37657
Person:addressEntityaddr-ed8a952017ec105029e4af986a86391296462c33engus_ofac_sdnofac-37657
LegalEntity:aliasRI, Su'ng-iltw_shtctw-shtc-7a13e96e867fae25814359b11a39e3f5e997ba18
Person:aliasSu'ng-il Riengus_ofac_sdnofac-37657
Person:birthDate1966-12-10engus_ofac_sdnofac-37657
Person:countryirengus_sam_exclusionsusgsa-s4mrrj1lc
Person:countryirengus_sam_exclusionsusgsa-s4mrty1l2
Person:countryirengus_sam_exclusionsusgsa-s4mrty6hb
LegalEntity:countryirtw_shtctw-shtc-7a13e96e867fae25814359b11a39e3f5e997ba18
Person:countryirengus_ofac_sdnofac-37657
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6hb
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1l2
Person:createdAt2023-12-04engus_sam_exclusionsusgsa-s4mrrj1lc
Person:firstNameSUNG ILengus_sam_exclusionsusgsa-s4mrrj1lc
Person:firstNameSung Ilengus_ofac_sdnofac-37657
Person:firstNameSu'ng-ilengus_ofac_sdnofac-37657
Person:firstNameSU'NG-ILengus_sam_exclusionsusgsa-s4mrty6hb
Person:firstNameSU'NG-ILengus_sam_exclusionsusgsa-s4mrty1l2
Person:gendermaleengus_ofac_sdnofac-37657
Person:idac1952df43fb46960a5be6f7cfacebb6ebd62abfengus_sam_exclusionsusgsa-s4mrrj1lc
Person:id5c872374cb1d171c0eb475edf414dcf1fd5c9202us_trade_cslofac-37657
LegalEntity:id05b3b165afeaed447727afc3510f1d3c721611f6tw_shtctw-shtc-7a13e96e867fae25814359b11a39e3f5e997ba18
Person:ide7d11a54d9d0c6e649be27bb0b2f35fa16d2a7ccengus_ofac_sdnofac-37657
Person:idb82d3702e0f2a3b882dc5d3c6dcadc76aa5e0f42engus_sam_exclusionsusgsa-s4mrty1l2
Person:id857a954a5885a263dfcd08e4964bacdb3cf72c00engus_sam_exclusionsusgsa-s4mrty6hb
Person:lastNameRIengus_sam_exclusionsusgsa-s4mrrj1lc
Person:lastNameRIengus_sam_exclusionsusgsa-s4mrty1l2
Person:lastNameRIengus_sam_exclusionsusgsa-s4mrty6hb
Person:lastNameRiengus_ofac_sdnofac-37657
Person:nameSung Il Riengus_ofac_sdnofac-37657
Person:nameSU'NG-IL RIengus_sam_exclusionsusgsa-s4mrty1l2
Person:nameRI, Sung Ilus_trade_cslofac-37657
Person:nameSU'NG-IL RIengus_sam_exclusionsusgsa-s4mrty6hb
Person:nameSUNG IL RIengus_sam_exclusionsusgsa-s4mrrj1lc
LegalEntity:nameRI, Sung Iltw_shtctw-shtc-7a13e96e867fae25814359b11a39e3f5e997ba18
Person:nationalitykpengus_ofac_sdnofac-37657
Person:notes(also SU'NG-IL RI, SU'NG-IL RI)engus_sam_exclusionsusgsa-s4mrrj1lc
Person:notes(also SUNG IL RI)engus_sam_exclusionsusgsa-s4mrty6hb
Person:notes(also SUNG IL RI)engus_sam_exclusionsusgsa-s4mrty1l2
Person:programIdUS-NKengus_ofac_sdnofac-37657
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37657engus_ofac_sdnofac-37657
Person:topicssanctionengus_ofac_sdnofac-37657
Person:topicssanctionus_trade_cslofac-37657
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrj1lc
LegalEntity:topicsexport.controltw_shtctw-shtc-7a13e96e867fae25814359b11a39e3f5e997ba18
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1l2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6hb
Person:uniqueEntityIdYQFAH43ARMX5engus_sam_exclusionsusgsa-s4mrrj1lc
Person:uniqueEntityIdGWEEFKHXC3M5engus_sam_exclusionsusgsa-s4mrty6hb
Person:uniqueEntityIdGWEEFKHXC3M5engus_sam_exclusionsusgsa-s4mrty1l2
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