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Canonical ID: NK-i3nSNhvAUyNZwDAvFen9J6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-21746 | |||
Person:addressEntity | addr-b7c6648a45e9306711cb956365de0821c2ca1d8f | eng | us_ofac_sdn | ofac-21746 | |||
Person:country | kp | eng | us_ofac_sdn | ofac-21746 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-21746 | |||
Person:firstName | Nam | eng | us_ofac_sdn | ofac-21746 | |||
Person:id | f3d1b8bf3fb4073d8fbdb7292c64d7a992b57cb6 | eng | us_ofac_sdn | ofac-21746 | |||
Person:lastName | KIM | eng | us_ofac_sdn | ofac-21746 | |||
Person:middleName | Ung | eng | us_ofac_sdn | ofac-21746 | |||
Person:name | Nam Ung KIM | eng | us_ofac_sdn | ofac-21746 | |||
Person:nationality | kp | eng | us_ofac_sdn | ofac-21746 | |||
Person:passportNumber | 654110043 | eng | us_ofac_sdn | ofac-21746 | |||
Person:position | Ilsim International Bank representative | eng | us_ofac_sdn | ofac-21746 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-21746 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21746 | eng | us_ofac_sdn | ofac-21746 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21746 | |||