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Canonical ID: NK-gyB6sxt55kdMPFeo732JVE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-dd49b7cb8f95c8df23a3a266b1ba8a0058298aab | ||||
Person:address | Vladivostok, Russia | kp_rusi_reports | kprusi-bef1ebd4b99b47c04b05d4862cc4589854584c3f | ||||
LegalEntity:address | Korea, North | tw_shtc | tw-shtc-dd49b7cb8f95c8df23a3a266b1ba8a0058298aab | ||||
Person:alias | 김상만 | kp_rusi_reports | kprusi-bef1ebd4b99b47c04b05d4862cc4589854584c3f | ||||
LegalEntity:alias | KIM, Sangman | tw_shtc | tw-shtc-dd49b7cb8f95c8df23a3a266b1ba8a0058298aab | ||||
Person:alias | Sangman Kim | eng | us_ofac_sdn | ofac-43377 | |||
Person:birthDate | 1965-04-25 | us_ofac_sdn | ofac-43377 | ||||
Person:birthDate | 1965-04-25 | kp_rusi_reports | kprusi-bef1ebd4b99b47c04b05d4862cc4589854584c3f | ||||
Person:birthPlace | North Pyongan Province, North Korea | eng | us_ofac_sdn | ofac-43377 | |||
Person:country | ru | us_ofac_sdn | ofac-43377 | ||||
Person:country | kp | us_ofac_sdn | ofac-43377 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty7nh | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty2r7 | ||||
Person:country | ru | kp_rusi_reports | kprusi-bef1ebd4b99b47c04b05d4862cc4589854584c3f | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrqm3v4 | ||||
LegalEntity:country | kp | tw_shtc | tw-shtc-dd49b7cb8f95c8df23a3a266b1ba8a0058298aab | ||||
LegalEntity:country | ru | tw_shtc | tw-shtc-dd49b7cb8f95c8df23a3a266b1ba8a0058298aab | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2r7 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7nh | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm3v4 | ||||
Person:description | General manager of Chinyong IT, who is alleged to be involved in the sale and transfer of IT equipment on behalf of the DPRK. He received cryptocurrency transfers from IT workers located in China and Russia. | kp_rusi_reports | kprusi-bef1ebd4b99b47c04b05d4862cc4589854584c3f | ||||
Person:firstName | 상만 | kor | us_ofac_sdn | ofac-43377 | |||
Person:firstName | SANGMAN | eng | us_sam_exclusions | usgsa-s4mrty7nh | |||
Person:firstName | SANG MAN | eng | us_sam_exclusions | usgsa-s4mrqm3v4 | |||
Person:firstName | Sang Man | eng | us_ofac_sdn | ofac-43377 | |||
Person:firstName | SANGMAN | eng | us_sam_exclusions | usgsa-s4mrty2r7 | |||
Person:firstName | Sangman | eng | us_ofac_sdn | ofac-43377 | |||
Person:gender | male | us_ofac_sdn | ofac-43377 | ||||
LegalEntity:id | c19c0fb48853f73458f71d2ab5676e0327824a27 | tw_shtc | tw-shtc-dd49b7cb8f95c8df23a3a266b1ba8a0058298aab | ||||
Person:id | d4b51378f5f2ae8d1e392a304778ea22e8ebf618 | us_ofac_sdn | ofac-43377 | ||||
Person:id | 97f15a77f8cbcd2168117dee5e9d08cfa30854a5 | ext_us_ofac_press_releases | ofac-pr-574ab5f83c7a0e762cbdb587f1376c2b30e9c000 | ||||
Person:id | 7f99ef6df25e033480060379361e5d17a4764d52 | us_sam_exclusions | usgsa-s4mrqm3v4 | ||||
Person:id | 9daf77f989ec519fbfb47abe06d517fa9ad920ae | us_sam_exclusions | usgsa-s4mrty2r7 | ||||
Person:id | 22e176f72adc1557bf2ca2e1534730ef15b6c885 | us_sam_exclusions | usgsa-s4mrty7nh | ||||
Person:id | 641a141dd016dc62a024b5e0e79c17e808a61bbe | us_trade_csl | ofac-43377 | ||||
Person:id | be896e67c0768336899c055d1d930e81a6a4e01d | kp_rusi_reports | kprusi-bef1ebd4b99b47c04b05d4862cc4589854584c3f | ||||
Person:lastName | 김 | kor | us_ofac_sdn | ofac-43377 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mrty2r7 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mrty7nh | |||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-43377 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mrqm3v4 | |||
LegalEntity:name | KIM, Sang Man | tw_shtc | tw-shtc-dd49b7cb8f95c8df23a3a266b1ba8a0058298aab | ||||
Person:name | SANGMAN KIM | eng | us_sam_exclusions | usgsa-s4mrty7nh | |||
Person:name | Kim Sang Man | eng | ext_us_ofac_press_releases | ofac-pr-574ab5f83c7a0e762cbdb587f1376c2b30e9c000 | |||
Person:name | Kim Sang Man | kp_rusi_reports | kprusi-bef1ebd4b99b47c04b05d4862cc4589854584c3f | ||||
Person:name | 상만 김 | kor | us_ofac_sdn | ofac-43377 | |||
Person:name | SANG MAN KIM | eng | us_sam_exclusions | usgsa-s4mrqm3v4 | |||
Person:name | Sang Man Kim | eng | us_ofac_sdn | ofac-43377 | |||
Person:name | SANGMAN KIM | eng | us_sam_exclusions | usgsa-s4mrty2r7 | |||
Person:name | KIM, Sang Man | us_trade_csl | ofac-43377 | ||||
Person:nationality | kp | ext_us_ofac_press_releases | ofac-pr-574ab5f83c7a0e762cbdb587f1376c2b30e9c000 | ||||
Person:nationality | kp | us_ofac_sdn | ofac-43377 | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-bef1ebd4b99b47c04b05d4862cc4589854584c3f | ||||
Person:notes | (also SANG MAN KIM) | eng | us_sam_exclusions | usgsa-s4mrty2r7 | |||
Person:notes | (also SANGMAN KIM, SANGMAN KIM) | eng | us_sam_exclusions | usgsa-s4mrqm3v4 | |||
Person:notes | (also SANG MAN KIM) | eng | us_sam_exclusions | usgsa-s4mrty7nh | |||
Person:passportNumber | 827220538 | eng | us_ofac_sdn | ofac-43377 | |||
Person:passportNumber | 109420132 | eng | us_ofac_sdn | ofac-43377 | |||
Person:passportNumber | 563220082 | eng | us_ofac_sdn | ofac-43377 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-43377 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43377 | us_ofac_sdn | ofac-43377 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1498 | ext_us_ofac_press_releases | ofac-pr-574ab5f83c7a0e762cbdb587f1376c2b30e9c000 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-dd49b7cb8f95c8df23a3a266b1ba8a0058298aab | ||||
Person:topics | sanction | us_trade_csl | ofac-43377 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-43377 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty7nh | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm3v4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty2r7 | ||||
Person:uniqueEntityId | KE4CD1DS2K91 | eng | us_sam_exclusions | usgsa-s4mrty2r7 | |||
Person:uniqueEntityId | KE4CD1DS2K91 | eng | us_sam_exclusions | usgsa-s4mrty7nh | |||
Person:uniqueEntityId | EYH1V9TDJNR7 | eng | us_sam_exclusions | usgsa-s4mrqm3v4 | |||