Person:address | | VLADIVOSTOK, RUS | eng | us_sam_exclusions | | usgsa-s4mrtxscx | |
LegalEntity:address | | Vladivostok Russia | | tw_shtc | | tw-shtc-48ae16f521356c22dd0df630bf974cff7f7d0d2a | |
Person:address | | Vladivostok | eng | us_ofac_sdn | | ofac-48268 | |
Person:address | | VLADIVOSTOK, RUS | eng | us_sam_exclusions | | usgsa-s4mrtxscy | |
Person:address | | VLADIVOSTOK, RUS | eng | us_sam_exclusions | | usgsa-s4mrtqy9g | |
Person:address | | Vladivostok, Russia | | kp_rusi_reports | | kprusi-08f205f2e9769653dc340ad90f5e5761f017c357 | |
Person:addressEntity | | addr-9308856fb3d71b6caa8abd66e58420ae046bf93a | eng | us_ofac_sdn | | ofac-48268 | |
Person:alias | | In Jun O | eng | us_ofac_sdn | | ofac-48268 | |
Person:alias | | ln-chun O | eng | us_ofac_sdn | | ofac-48268 | |
LegalEntity:alias | | O, ln-chun | | tw_shtc | | tw-shtc-48ae16f521356c22dd0df630bf974cff7f7d0d2a | |
LegalEntity:alias | | O, In Jun | | tw_shtc | | tw-shtc-48ae16f521356c22dd0df630bf974cff7f7d0d2a | |
Person:birthDate | | 1969-07-03 | eng | us_ofac_sdn | | ofac-48268 | |
Person:country | | ru | eng | us_sam_exclusions | | usgsa-s4mrtxscx | |
Person:country | | ru | eng | us_sam_exclusions | | usgsa-s4mrtxscy | |
Person:country | | ru | eng | us_sam_exclusions | | usgsa-s4mrtqy9g | |
Person:country | | kp | eng | us_ofac_sdn | | ofac-48268 | |
Person:country | | ru | eng | us_ofac_sdn | | ofac-48268 | |
Person:country | | ru | | kp_rusi_reports | | kprusi-08f205f2e9769653dc340ad90f5e5761f017c357 | |
Person:createdAt | | 2024-10-30 | eng | us_sam_exclusions | | usgsa-s4mrtxscx | |
Person:createdAt | | 2024-10-30 | eng | us_sam_exclusions | | usgsa-s4mrtxscy | |
Person:createdAt | | 2024-10-07 | eng | us_sam_exclusions | | usgsa-s4mrtqy9g | |
Person:description | | Korea Daesong Bank (KPe.035) Representative. | | kp_rusi_reports | | kprusi-08f205f2e9769653dc340ad90f5e5761f017c357 | |
Person:firstName | | ln-chun | eng | us_ofac_sdn | | ofac-48268 | |
Person:firstName | | IN CHUN | eng | us_sam_exclusions | | usgsa-s4mrtqy9g | |
Person:firstName | | LN-CHUN | eng | us_sam_exclusions | | usgsa-s4mrtxscx | |
Person:firstName | | 인 | kor | us_ofac_sdn | | ofac-48268 | |
Person:firstName | | In | eng | us_ofac_sdn | | ofac-48268 | |
Person:firstName | | IN JUN | eng | us_sam_exclusions | | usgsa-s4mrtxscy | |
Person:gender | | male | eng | us_ofac_sdn | | ofac-48268 | |
Person:id | | 193e4cb25189361dada80b4bfa32787a69f384ca | eng | us_ofac_sdn | | ofac-48268 | |
Person:id | | b582eaf3e419a14c23f4a3943e5ec3434b77bd0b | eng | us_sam_exclusions | | usgsa-s4mrtxscx | |
Person:id | | cfe517397f4676225f4cce97a9813f0a890d53de | eng | us_sam_exclusions | | usgsa-s4mrtxscy | |
Person:id | | f650de13fa810627731303317d3ec116fed4e918 | eng | us_sam_exclusions | | usgsa-s4mrtqy9g | |
Person:id | | 67f88b79280911ec6e520b8cd3253c04ee6ef90a | | kp_rusi_reports | | kprusi-08f205f2e9769653dc340ad90f5e5761f017c357 | |
Person:id | | b9ac5e77ec8255e81bedc78c4412d480298e85b1 | | us_trade_csl | | ofac-48268 | |
LegalEntity:id | | ca3d603932470504314811d7cdc3b54efc302eb0 | | tw_shtc | | tw-shtc-48ae16f521356c22dd0df630bf974cff7f7d0d2a | |
Person:lastName | | 오 | kor | us_ofac_sdn | | ofac-48268 | |
Person:lastName | | O | eng | us_sam_exclusions | | usgsa-s4mrtxscx | |
Person:lastName | | O | eng | us_ofac_sdn | | ofac-48268 | |
Person:lastName | | O | eng | us_sam_exclusions | | usgsa-s4mrtqy9g | |
Person:lastName | | O | eng | us_sam_exclusions | | usgsa-s4mrtxscy | |
Person:middleName | | 준 | kor | us_ofac_sdn | | ofac-48268 | |
Person:middleName | | Chun | eng | us_ofac_sdn | | ofac-48268 | |
Person:middleName | | Jun | eng | us_ofac_sdn | | ofac-48268 | |
Person:name | | IN CHUN O | eng | us_sam_exclusions | | usgsa-s4mrtqy9g | |
Person:name | | O In Jun | | kp_rusi_reports | | kprusi-08f205f2e9769653dc340ad90f5e5761f017c357 | |
Person:name | | O, In Chun | | us_trade_csl | | ofac-48268 | |
Person:name | | In Chun O | eng | us_ofac_sdn | | ofac-48268 | |
Person:name | | 인 준 오 | kor | us_ofac_sdn | | ofac-48268 | |
Person:name | | IN JUN O | eng | us_sam_exclusions | | usgsa-s4mrtxscy | |
LegalEntity:name | | O, In Chun | | tw_shtc | | tw-shtc-48ae16f521356c22dd0df630bf974cff7f7d0d2a | |
Person:name | | LN-CHUN O | eng | us_sam_exclusions | | usgsa-s4mrtxscx | |
Person:nationality | | kp | | kp_rusi_reports | | kprusi-08f205f2e9769653dc340ad90f5e5761f017c357 | |
Person:nationality | | kp | eng | us_ofac_sdn | | ofac-48268 | |
Person:notes | | (also IN CHUN O) | eng | us_sam_exclusions | | usgsa-s4mrtxscx | |
Person:notes | | (also IN CHUN O) | eng | us_sam_exclusions | | usgsa-s4mrtxscy | |
Person:notes | | (also LN-CHUN O, IN JUN O) | eng | us_sam_exclusions | | usgsa-s4mrtqy9g | |
Person:passportNumber | | PS745220146 | eng | us_ofac_sdn | | ofac-48268 | |
Person:programId | | US-NK | eng | us_ofac_sdn | | ofac-48268 | |
Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48268 | eng | us_ofac_sdn | | ofac-48268 | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrtxscx | |
Person:topics | | sanction | eng | us_ofac_sdn | | ofac-48268 | |
LegalEntity:topics | | export.control | | tw_shtc | | tw-shtc-48ae16f521356c22dd0df630bf974cff7f7d0d2a | |
Person:topics | | sanction | | us_trade_csl | | ofac-48268 | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrtqy9g | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrtxscy | |
Person:uniqueEntityId | | D7C2JJZ6ZLE1 | eng | us_sam_exclusions | | usgsa-s4mrtxscx | |
Person:uniqueEntityId | | D7D3QHRXSK44 | eng | us_sam_exclusions | | usgsa-s4mrtxscy | |
Person:uniqueEntityId | | HMV3W3LH6LN7 | eng | us_sam_exclusions | | usgsa-s4mrtqy9g | |