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Canonical ID: NK-dxGPwEuqhxc3JAJ8rrvj2S · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ミャンマー | jpn | jp_mof_sanctions | ja-mof-c42141e5b725e5735977e65386d621dd429fde69 | |||
LegalEntity:address | Burma | tw_shtc | tw-shtc-4cf02bd621cf5aa4906ccc46533510ed56248164 | ||||
Person:addressEntity | addr-eafe9648919ae05f54ae7d90e652dcffaf5658b9 | jpn | jp_mof_sanctions | ja-mof-c42141e5b725e5735977e65386d621dd429fde69 | |||
Person:birthDate | 1970-04-20 | jpn | jp_mof_sanctions | ja-mof-c42141e5b725e5735977e65386d621dd429fde69 | |||
Person:birthDate | 1970-04-20 | eng | us_ofac_sdn | ofac-18848 | |||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-c42141e5b725e5735977e65386d621dd429fde69 | |||
Person:country | mm | eng | us_sam_exclusions | usgsa-s4mr4z7dg | |||
Person:country | kp | eng | us_ofac_sdn | ofac-18848 | |||
Person:country | mm | eng | us_ofac_sdn | ofac-18848 | |||
LegalEntity:country | mm | tw_shtc | tw-shtc-4cf02bd621cf5aa4906ccc46533510ed56248164 | ||||
Person:country | mm | jpn | jp_mof_sanctions | ja-mof-c42141e5b725e5735977e65386d621dd429fde69 | |||
Person:createdAt | 2016-02-05 | eng | us_sam_exclusions | usgsa-s4mr4z7dg | |||
Person:firstName | KWANG HYOK | eng | us_sam_exclusions | usgsa-s4mr4z7dg | |||
Person:firstName | Kwang Hyok | eng | us_ofac_sdn | ofac-18848 | |||
Person:id | 3daf9088061846d70e7d006d57dd1517825f1f9e | eng | us_sam_exclusions | usgsa-s4mr4z7dg | |||
Person:id | 83f3e3de05c41376b90e9cd47ea1570c32647d08 | eng | us_ofac_sdn | ofac-18848 | |||
Person:id | 846af42ea8418e1aa336f4c6c2ee7357c9296520 | jpn | jp_mof_sanctions | ja-mof-c42141e5b725e5735977e65386d621dd429fde69 | |||
LegalEntity:id | cf60db069fa0eb7a7a980ed833781484cf1c9f7a | tw_shtc | tw-shtc-4cf02bd621cf5aa4906ccc46533510ed56248164 | ||||
Person:id | d4ff44681e9a047e3d7091307306b7140b11f483 | us_trade_csl | ofac-18848 | ||||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr4z7dg | |||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-18848 | |||
Person:name | キム・グァンヒョク | jpn | jp_mof_sanctions | ja-mof-c42141e5b725e5735977e65386d621dd429fde69 | |||
LegalEntity:name | KIM, Kwang Hyok | tw_shtc | tw-shtc-4cf02bd621cf5aa4906ccc46533510ed56248164 | ||||
Person:name | KIM, Kwang Hyok | us_trade_csl | ofac-18848 | ||||
Person:name | KWANG HYOK KIM | eng | us_sam_exclusions | usgsa-s4mr4z7dg | |||
Person:name | Kwang Hyok Kim | eng | us_ofac_sdn | ofac-18848 | |||
Person:name | Kim Kwang Hyok | eng | jp_mof_sanctions | ja-mof-c42141e5b725e5735977e65386d621dd429fde69 | |||
Person:nationality | kp | eng | us_ofac_sdn | ofac-18848 | |||
Person:passportNumber | 654210025 | eng | us_ofac_sdn | ofac-18848 | |||
Person:passportNumber | 654210025（北朝鮮旅券） | jpn | jp_mof_sanctions | ja-mof-c42141e5b725e5735977e65386d621dd429fde69 | |||
Person:position | コリア・マイニング・デベロップメント・トレーディング・コーポレーション（ＫＯＭＩＤ）のミャンマーにおける代表者 | eng | jp_mof_sanctions | ja-mof-c42141e5b725e5735977e65386d621dd429fde69 | |||
Person:position | Korean Mining Development Trading Corporation Representative in Burma | eng | us_ofac_sdn | ofac-18848 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-18848 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18848 | eng | us_ofac_sdn | ofac-18848 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18848 | |||
Person:topics | sanction | us_trade_csl | ofac-18848 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4z7dg | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c42141e5b725e5735977e65386d621dd429fde69 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4cf02bd621cf5aa4906ccc46533510ed56248164 | ||||