Statements: Kim Kyong Hak

Canonical ID: NK-eChWH6Y2suugfhjEtVgRqM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressZhuhaiengus_ofac_sdnofac-23506
LegalEntity:addressZhuhai Chinatw_shtctw-shtc-63d5f27a45e9b27dc3283ee232f80e7d583b64f6
Person:addressZHUHAI, CHNengus_sam_exclusionsusgsa-s4mr6hj03
Person:addressEntityaddr-e99726fd82466f4ef15366890c884d7870a2c9d8engus_ofac_sdnofac-23506
Person:aliasKyo'ng-hak Kimengus_ofac_sdnofac-23506
LegalEntity:aliasKIM, Kyo'ng-haktw_shtctw-shtc-63d5f27a45e9b27dc3283ee232f80e7d583b64f6
Person:birthDate1973-11-27engus_ofac_sdnofac-23506
Person:countrycnengus_sam_exclusionsusgsa-s4mr6hj03
LegalEntity:countrycntw_shtctw-shtc-63d5f27a45e9b27dc3283ee232f80e7d583b64f6
Person:countrycnengus_ofac_sdnofac-23506
Person:countrycnengext_us_ofac_press_releasesNK-eChWH6Y2suugfhjEtVgRqM
Person:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj03
Person:firstNameKYONG HAKengus_sam_exclusionsusgsa-s4mr6hj03
Person:firstNameKyo'ng-hakengus_ofac_sdnofac-23506
Person:firstNameKyong Hakengus_ofac_sdnofac-23506
Person:ida9cc7518bae3caf21ac860053e7f12ee750faa3cext_us_ofac_press_releasesNK-eChWH6Y2suugfhjEtVgRqM
Person:idf336fea48e13d86e92abd03f752c674a79cb9e10engus_sam_exclusionsusgsa-s4mr6hj03
Person:id3d0cecbd6238d22b0e65f3efccaf71818f3cf2f9engus_ofac_sdnofac-23506
LegalEntity:id30595704ad35480036b35a442198f5f1af94d05etw_shtctw-shtc-63d5f27a45e9b27dc3283ee232f80e7d583b64f6
Person:id7607f59a55ef6509ad91e313d4f24eff4cfc1aeaus_trade_cslofac-23506
Person:lastNameKimengus_ofac_sdnofac-23506
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mr6hj03
LegalEntity:nameKIM, Kyong Haktw_shtctw-shtc-63d5f27a45e9b27dc3283ee232f80e7d583b64f6
Person:nameKYONG HAK KIMengus_sam_exclusionsusgsa-s4mr6hj03
Person:nameKim Kyong Hakengext_us_ofac_press_releasesNK-eChWH6Y2suugfhjEtVgRqM
Person:nameKIM, Kyong Hakus_trade_cslofac-23506
Person:nameKyong Hak Kimengus_ofac_sdnofac-23506
Person:nationalitykpengus_ofac_sdnofac-23506
Person:passportNumber654231856engus_ofac_sdnofac-23506
Person:positionKorea Ryonbong General Corporation Representative in Zhuhai, Chinaengus_ofac_sdnofac-23506
Person:programIdUS-NKengus_ofac_sdnofac-23506
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0257engext_us_ofac_press_releasesNK-eChWH6Y2suugfhjEtVgRqM
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23506engus_ofac_sdnofac-23506
LegalEntity:topicsexport.controltw_shtctw-shtc-63d5f27a45e9b27dc3283ee232f80e7d583b64f6
Person:topicssanctionengus_ofac_sdnofac-23506
Person:topicssanctionus_trade_cslofac-23506
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj03
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