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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | VLADIVOSTOK | eng | us_sam_exclusions | usgsa-s4mrtxscy | |||
LegalEntity:address | Vladivostok Russia | tw_shtc | tw-shtc-48ae16f521356c22dd0df630bf974cff7f7d0d2a | ||||
Person:address | Vladivostok | eng | us_ofac_sdn | ofac-48268 | |||
Person:address | VLADIVOSTOK | eng | us_sam_exclusions | usgsa-s4mrtxscx | |||
Person:address | VLADIVOSTOK | eng | us_sam_exclusions | usgsa-s4mrtqy9g | |||
Person:address | Vladivostok, Russia | kp_rusi_reports | kprusi-08f205f2e9769653dc340ad90f5e5761f017c357 | ||||
Person:addressEntity | addr-82a6ec3712f829e4188b80f37d462c69d4e8429d | 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, In Jun | tw_shtc | tw-shtc-48ae16f521356c22dd0df630bf974cff7f7d0d2a | ||||
LegalEntity:alias | O, ln-chun | tw_shtc | tw-shtc-48ae16f521356c22dd0df630bf974cff7f7d0d2a | ||||
Person:birthDate | 1969-07-03 | us_ofac_sdn | ofac-48268 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxscx | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtxscy | ||||
Person:country | ru | us_ofac_sdn | ofac-48268 | ||||
Person:country | kp | us_ofac_sdn | ofac-48268 | ||||
Person:country | ru | kp_rusi_reports | kprusi-08f205f2e9769653dc340ad90f5e5761f017c357 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrtqy9g | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxscx | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxscy | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy9g | ||||
Person:description | Korea Daesong Bank (KPe.035) Representative. | kp_rusi_reports | kprusi-08f205f2e9769653dc340ad90f5e5761f017c357 | ||||
Person:firstName | In | eng | us_ofac_sdn | ofac-48268 | |||
Person:firstName | IN JUN | eng | us_sam_exclusions | usgsa-s4mrtxscy | |||
Person:firstName | 인 | kor | 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 | ln-chun | eng | us_ofac_sdn | ofac-48268 | |||
Person:gender | male | us_ofac_sdn | ofac-48268 | ||||
Person:id | d5a883c84195948a6ec4143d49c1b2206501812b | us_ofac_sdn | ofac-48268 | ||||
Person:id | adb0ab3135eea09c78285063c0670a688fa0fb2e | us_sam_exclusions | usgsa-s4mrtxscx | ||||
Person:id | 67f88b79280911ec6e520b8cd3253c04ee6ef90a | kp_rusi_reports | kprusi-08f205f2e9769653dc340ad90f5e5761f017c357 | ||||
Person:id | 92f576e5baf6a648b4b1805fa9f313f9f797549e | us_sam_exclusions | usgsa-s4mrtqy9g | ||||
LegalEntity:id | ca3d603932470504314811d7cdc3b54efc302eb0 | tw_shtc | tw-shtc-48ae16f521356c22dd0df630bf974cff7f7d0d2a | ||||
Person:id | b9ac5e77ec8255e81bedc78c4412d480298e85b1 | us_trade_csl | ofac-48268 | ||||
Person:id | af5e59aec1b4805a05f4fac41772aeb1b8a5166b | us_sam_exclusions | usgsa-s4mrtxscy | ||||
Person:lastName | O | eng | us_ofac_sdn | ofac-48268 | |||
Person:lastName | O | eng | us_sam_exclusions | usgsa-s4mrtxscx | |||
Person:lastName | 오 | kor | 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 | Chun | eng | us_ofac_sdn | ofac-48268 | |||
Person:middleName | 준 | kor | us_ofac_sdn | ofac-48268 | |||
Person:middleName | Jun | eng | us_ofac_sdn | ofac-48268 | |||
LegalEntity:name | O, In Chun | tw_shtc | tw-shtc-48ae16f521356c22dd0df630bf974cff7f7d0d2a | ||||
Person:name | LN-CHUN O | eng | us_sam_exclusions | usgsa-s4mrtxscx | |||
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 | |||
Person:name | IN CHUN O | eng | us_sam_exclusions | usgsa-s4mrtqy9g | |||
Person:nationality | kp | kp_rusi_reports | kprusi-08f205f2e9769653dc340ad90f5e5761f017c357 | ||||
Person:nationality | kp | us_ofac_sdn | ofac-48268 | ||||
Person:notes | (also IN CHUN O) | eng | us_sam_exclusions | usgsa-s4mrtxscy | |||
Person:notes | (also IN CHUN O) | eng | us_sam_exclusions | usgsa-s4mrtxscx | |||
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 | us_ofac_sdn | ofac-48268 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxscx | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48268 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-48ae16f521356c22dd0df630bf974cff7f7d0d2a | ||||
Person:topics | sanction | us_trade_csl | ofac-48268 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy9g | ||||
Person:topics | debarment | 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 | |||