Statements: Myong Jin Kim

Canonical ID: NK-cpDKpnzWUM2sAFdrBNFHAW · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BEIJING, CHN	eng	us_sam_exclusions	`usgsa-s4mrvjr9c`	2025-01-23
`Person:address`	Beijing	eng	us_ofac_sdn	`ofac-51328`	2024-12-16
`LegalEntity:address`	Beijing China		tw_shtc	`tw-shtc-98b36e3879576716ce079232676e134a1743fa73`	2025-08-09
`Person:address`	Beijing, China		kp_rusi_reports	`kprusi-abd9654793c04d4881d68e7b918db306a5ad4106`	2024-05-02
`Person:address`	BEIJING, CHN	eng	us_sam_exclusions	`usgsa-s4mrvljd2`	2025-01-30
`Person:addressEntity`	`addr-f9a53ba13aaa325e549ae37fb319acdbd4c0f249`	eng	us_ofac_sdn	`ofac-51328`	2024-12-16
`Person:alias`	Myo'ng-chin Kim	eng	us_ofac_sdn	`ofac-51328`	2024-12-16
`LegalEntity:alias`	KIM, Myo'ng-chin		tw_shtc	`tw-shtc-98b36e3879576716ce079232676e134a1743fa73`	2025-08-09
`Person:birthDate`	1980-02-18	eng	us_ofac_sdn	`ofac-51328`	2024-12-16
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvjr9c`	2025-01-23
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvljd2`	2025-01-30
`Person:country`	cn	eng	us_ofac_sdn	`ofac-51328`	2024-12-16
`Person:country`	cn		kp_rusi_reports	`kprusi-abd9654793c04d4881d68e7b918db306a5ad4106`	2024-05-02
`Person:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvljd2`	2025-01-30
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjr9c`	2025-01-23
`Person:description`	DPRK Korea Mandal Credit Bank Representative.		kp_rusi_reports	`kprusi-abd9654793c04d4881d68e7b918db306a5ad4106`	2024-05-02
`Person:firstName`	Myo'ng-chin	eng	us_ofac_sdn	`ofac-51328`	2024-12-16
`Person:firstName`	MYONG JIN	eng	us_sam_exclusions	`usgsa-s4mrvjr9c`	2025-01-23
`Person:firstName`	Myong Jin	eng	us_ofac_sdn	`ofac-51328`	2024-12-16
`Person:firstName`	명진	kor	us_ofac_sdn	`ofac-51328`	2024-12-16
`Person:firstName`	MYO'NG-CHIN	eng	us_sam_exclusions	`usgsa-s4mrvljd2`	2025-01-30
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51328`	2024-12-16
`Person:id`	36ab267b99fec5249ce103e1c8462c27e54a2018	eng	us_sam_exclusions	`usgsa-s4mrvjr9c`	2025-07-23
`Person:id`	f811596f550ebf0983e3d0ec627c30d4866c0682		kp_rusi_reports	`kprusi-abd9654793c04d4881d68e7b918db306a5ad4106`	2024-05-02
`Person:id`	ad35f50dd6e860374a95d678c84b5610f608b940	eng	us_ofac_sdn	`ofac-51328`	2025-06-02
`LegalEntity:id`	271cc600834db669b23c417b3984282d1d840d8c		tw_shtc	`tw-shtc-98b36e3879576716ce079232676e134a1743fa73`	2025-08-09
`Person:id`	51d27dcde12f98787c0f746dd961f0cf385dc13b		us_trade_csl	`ofac-51328`	2024-12-16
`Person:id`	41f418d2df5b5c9796d80634c255936b556439b4	eng	us_sam_exclusions	`usgsa-s4mrvljd2`	2025-07-23
`Person:lastName`	Kim	eng	us_ofac_sdn	`ofac-51328`	2024-12-16
`Person:lastName`	KIM	eng	us_sam_exclusions	`usgsa-s4mrvjr9c`	2025-01-23
`Person:lastName`	KIM	eng	us_sam_exclusions	`usgsa-s4mrvljd2`	2025-01-30
`Person:lastName`	김	kor	us_ofac_sdn	`ofac-51328`	2024-12-16
`Person:name`	Kim Myong Jin		kp_rusi_reports	`kprusi-abd9654793c04d4881d68e7b918db306a5ad4106`	2024-05-02
`LegalEntity:name`	KIM, Myong Jin		tw_shtc	`tw-shtc-98b36e3879576716ce079232676e134a1743fa73`	2025-08-09
`Person:name`	MYONG JIN KIM	eng	us_sam_exclusions	`usgsa-s4mrvjr9c`	2025-01-23
`Person:name`	MYO'NG-CHIN KIM	eng	us_sam_exclusions	`usgsa-s4mrvljd2`	2025-01-30
`Person:name`	Myong Jin Kim	eng	us_ofac_sdn	`ofac-51328`	2024-12-16
`Person:name`	명진 김	kor	us_ofac_sdn	`ofac-51328`	2024-12-16
`Person:name`	KIM, Myong Jin		us_trade_csl	`ofac-51328`	2024-12-16
`Person:nationality`	kp	eng	us_ofac_sdn	`ofac-51328`	2024-12-16
`Person:nationality`	kp		kp_rusi_reports	`kprusi-abd9654793c04d4881d68e7b918db306a5ad4106`	2024-05-02
`Person:notes`	(also MYONG JIN KIM)	eng	us_sam_exclusions	`usgsa-s4mrvljd2`	2025-07-23
`Person:notes`	(also MYO'NG-CHIN KIM)	eng	us_sam_exclusions	`usgsa-s4mrvjr9c`	2025-07-23
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-51328`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51328	eng	us_ofac_sdn	`ofac-51328`	2024-12-16
`Person:topics`	sanction		us_trade_csl	`ofac-51328`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-98b36e3879576716ce079232676e134a1743fa73`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51328`	2024-12-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjr9c`	2025-01-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvljd2`	2025-01-30
`Person:uniqueEntityId`	QSKBH8UPJ9P9	eng	us_sam_exclusions	`usgsa-s4mrvljd2`	2025-01-30
`Person:uniqueEntityId`	YHNHB9UXZQB8	eng	us_sam_exclusions	`usgsa-s4mrvjr9c`	2025-01-23

Previous
1 - 52 of 52
Next