Statements: Kim Song

Canonical ID: NK-fhFfdZ9ZrNbjtLWvf6S7Xa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLINJIANG, CHNengus_sam_exclusionsusgsa-s4mr6hj05
LegalEntity:addressLinjiang Chinatw_shtctw-shtc-f11660ff18e63e076e991ff3509ec12c6d650830
Person:addressLinjiangengus_ofac_sdnofac-23508
Person:addressEntityaddr-aa65142e046cdc1ea904703d677c37cb9a652571engus_ofac_sdnofac-23508
Person:aliasSo'ng Kimengus_ofac_sdnofac-23508
LegalEntity:aliasKIM, So'ngtw_shtctw-shtc-f11660ff18e63e076e991ff3509ec12c6d650830
Person:birthDate1964-01-11engus_ofac_sdnofac-23508
Person:countrycnengus_ofac_sdnofac-23508
Person:countrycnengext_us_ofac_press_releasesNK-fhFfdZ9ZrNbjtLWvf6S7Xa
LegalEntity:countrycntw_shtctw-shtc-f11660ff18e63e076e991ff3509ec12c6d650830
Person:countrycnengus_sam_exclusionsusgsa-s4mr6hj05
Person:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj05
Person:firstNameSo'ngengus_ofac_sdnofac-23508
Person:firstNameSongengus_ofac_sdnofac-23508
Person:firstNameSONGengus_sam_exclusionsusgsa-s4mr6hj05
Person:gendermaleengus_ofac_sdnofac-23508
LegalEntity:id09a48e738f055e2a1398b9105156cb44d2ad9952tw_shtctw-shtc-f11660ff18e63e076e991ff3509ec12c6d650830
Person:ida199156245127d0c8a9055baef59f836a8bf5ac5ext_us_ofac_press_releasesNK-fhFfdZ9ZrNbjtLWvf6S7Xa
Person:id396244ede1efb575114f28c5ddcd5bc1bdb498b2us_trade_cslofac-23508
Person:idfe9891472b124a1b2be4f907b0cfa09d720e5b9aengus_ofac_sdnofac-23508
Person:id3d080ca6c2c420175eafc27274338dc64b79e43dengus_sam_exclusionsusgsa-s4mr6hj05
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mr6hj05
Person:lastNameKimengus_ofac_sdnofac-23508
Person:nameSONG KIMengus_sam_exclusionsusgsa-s4mr6hj05
Person:nameSong Kimengus_ofac_sdnofac-23508
Person:nameKIM, Songus_trade_cslofac-23508
Person:nameKim Songengext_us_ofac_press_releasesNK-fhFfdZ9ZrNbjtLWvf6S7Xa
LegalEntity:nameKIM, Songtw_shtctw-shtc-f11660ff18e63e076e991ff3509ec12c6d650830
Person:nationalitykpengus_ofac_sdnofac-23508
Person:positionRepresentative of the Korea Ryonbong General Corporation in Linjiang, Chinaengus_ofac_sdnofac-23508
Person:programIdUS-NKengus_ofac_sdnofac-23508
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0257engext_us_ofac_press_releasesNK-fhFfdZ9ZrNbjtLWvf6S7Xa
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23508engus_ofac_sdnofac-23508
Person:topicssanctionus_trade_cslofac-23508
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj05
Person:topicssanctionengus_ofac_sdnofac-23508
LegalEntity:topicsexport.controltw_shtctw-shtc-f11660ff18e63e076e991ff3509ec12c6d650830
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