Canonical ID: NK-eChWH6Y2suugfhjEtVgRqM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Zhuhai | eng | us_ofac_sdn | ofac-23506 | |||
LegalEntity:address | Zhuhai China | tw_shtc | tw-shtc-63d5f27a45e9b27dc3283ee232f80e7d583b64f6 | ||||
Person:address | ZHUHAI, CHN | eng | us_sam_exclusions | usgsa-s4mr6hj03 | |||
Person:addressEntity | addr-e99726fd82466f4ef15366890c884d7870a2c9d8 | eng | us_ofac_sdn | ofac-23506 | |||
Person:alias | Kyo'ng-hak Kim | eng | us_ofac_sdn | ofac-23506 | |||
LegalEntity:alias | KIM, Kyo'ng-hak | tw_shtc | tw-shtc-63d5f27a45e9b27dc3283ee232f80e7d583b64f6 | ||||
Person:birthDate | 1973-11-27 | eng | us_ofac_sdn | ofac-23506 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hj03 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-63d5f27a45e9b27dc3283ee232f80e7d583b64f6 | ||||
Person:country | cn | eng | us_ofac_sdn | ofac-23506 | |||
Person:country | cn | eng | ext_us_ofac_press_releases | NK-eChWH6Y2suugfhjEtVgRqM | |||
Person:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj03 | |||
Person:firstName | KYONG HAK | eng | us_sam_exclusions | usgsa-s4mr6hj03 | |||
Person:firstName | Kyo'ng-hak | eng | us_ofac_sdn | ofac-23506 | |||
Person:firstName | Kyong Hak | eng | us_ofac_sdn | ofac-23506 | |||
Person:id | a9cc7518bae3caf21ac860053e7f12ee750faa3c | ext_us_ofac_press_releases | NK-eChWH6Y2suugfhjEtVgRqM | ||||
Person:id | f336fea48e13d86e92abd03f752c674a79cb9e10 | eng | us_sam_exclusions | usgsa-s4mr6hj03 | |||
Person:id | 3d0cecbd6238d22b0e65f3efccaf71818f3cf2f9 | eng | us_ofac_sdn | ofac-23506 | |||
LegalEntity:id | 30595704ad35480036b35a442198f5f1af94d05e | tw_shtc | tw-shtc-63d5f27a45e9b27dc3283ee232f80e7d583b64f6 | ||||
Person:id | 7607f59a55ef6509ad91e313d4f24eff4cfc1aea | us_trade_csl | ofac-23506 | ||||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-23506 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr6hj03 | |||
LegalEntity:name | KIM, Kyong Hak | tw_shtc | tw-shtc-63d5f27a45e9b27dc3283ee232f80e7d583b64f6 | ||||
Person:name | KYONG HAK KIM | eng | us_sam_exclusions | usgsa-s4mr6hj03 | |||
Person:name | Kim Kyong Hak | eng | ext_us_ofac_press_releases | NK-eChWH6Y2suugfhjEtVgRqM | |||
Person:name | KIM, Kyong Hak | us_trade_csl | ofac-23506 | ||||
Person:name | Kyong Hak Kim | eng | us_ofac_sdn | ofac-23506 | |||
Person:nationality | kp | eng | us_ofac_sdn | ofac-23506 | |||
Person:passportNumber | 654231856 | eng | us_ofac_sdn | ofac-23506 | |||
Person:position | Korea Ryonbong General Corporation Representative in Zhuhai, China | eng | us_ofac_sdn | ofac-23506 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-23506 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0257 | eng | ext_us_ofac_press_releases | NK-eChWH6Y2suugfhjEtVgRqM | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23506 | eng | us_ofac_sdn | ofac-23506 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-63d5f27a45e9b27dc3283ee232f80e7d583b64f6 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23506 | |||
Person:topics | sanction | us_trade_csl | ofac-23506 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj03 | |||