Statements: Kim Pyong Chan

Canonical ID: NK-iWr8UbkvgeUuuWd3gvryy3 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressZhuhaiengus_ofac_sdnofac-23507
LegalEntity:addressKorea, Northtw_shtctw-shtc-04d03df1d8b9d969e90f813753e39767b0de707e
LegalEntity:addressZhuhai Chinatw_shtctw-shtc-04d03df1d8b9d969e90f813753e39767b0de707e
Person:addressEntityaddr-7b854e6a7aa4b77b08b51f0b2376666e9cc8f36bus_ofac_sdnofac-23507
Person:aliasPyo'ng-ch'an Kimengus_ofac_sdnofac-23507
LegalEntity:aliasKIM, Pyo'ng-ch'antw_shtctw-shtc-04d03df1d8b9d969e90f813753e39767b0de707e
Person:birthDate1961-06-09us_ofac_sdnofac-23507
Person:countrykpus_sam_exclusionsusgsa-s4mr6hj04
LegalEntity:countrycntw_shtctw-shtc-04d03df1d8b9d969e90f813753e39767b0de707e
LegalEntity:countrykptw_shtctw-shtc-04d03df1d8b9d969e90f813753e39767b0de707e
Person:countrycnus_ofac_sdnofac-23507
Person:countrykpus_ofac_sdnofac-23507
Person:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj04
Person:firstNamePyo'ng-ch'anengus_ofac_sdnofac-23507
Person:firstNamePyong Chanengus_ofac_sdnofac-23507
Person:firstNamePYONG CHANengus_sam_exclusionsusgsa-s4mr6hj04
Person:id06495d88d2b3cb5db3f0848db06262dc9b278b5fus_ofac_sdnofac-23507
LegalEntity:id3bb2b92f135e13beaedd6768d321256be1bd7763tw_shtctw-shtc-04d03df1d8b9d969e90f813753e39767b0de707e
Person:id97ee7f2b7a4a8ded3a5f35c1599733ef74746156ext_us_ofac_press_releasesofac-pr-e0df65157d3a1788db379cb46d194a43fd0661bb
Person:iddfd2803a7e504d8988c89ec8779fc0db66ff99adus_sam_exclusionsusgsa-s4mr6hj04
Person:id08b89f10b58189913ccba0ed42f04860d086bcfbus_trade_cslofac-23507
Person:lastNameKimengus_ofac_sdnofac-23507
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mr6hj04
Person:nameKim Pyong Chanengext_us_ofac_press_releasesofac-pr-e0df65157d3a1788db379cb46d194a43fd0661bb
Person:nameKIM, Pyong Chanus_trade_cslofac-23507
LegalEntity:nameKIM, Pyong Chantw_shtctw-shtc-04d03df1d8b9d969e90f813753e39767b0de707e
Person:namePyong Chan Kimengus_ofac_sdnofac-23507
Person:namePYONG CHAN KIMengus_sam_exclusionsusgsa-s4mr6hj04
Person:positionWorkers' Party of Korea Officialengus_ofac_sdnofac-23507
Person:programIdUS-NKengus_ofac_sdnofac-23507
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23507us_ofac_sdnofac-23507
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0257ext_us_ofac_press_releasesofac-pr-e0df65157d3a1788db379cb46d194a43fd0661bb
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj04
LegalEntity:topicsexport.controltw_shtctw-shtc-04d03df1d8b9d969e90f813753e39767b0de707e
Person:topicssanctionus_trade_cslofac-23507
Person:topicssanctionus_ofac_sdnofac-23507
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