Statements: KWANG-SO'K SIM

Canonical ID: NK-iX8mHfgvXDYRZs9iLhbbpU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDalianengus_ofac_sdnofac-27208
Person:addressDALIAN, CHNengus_sam_exclusionsusgsa-s4mrvr10w
Person:addressDALIAN, CHNengus_sam_exclusionsusgsa-s4mrvr1hq
Person:addressDALIAN, CHNengus_sam_exclusionsusgsa-s4mrvqtm7
LegalEntity:addressDalian Chinatw_shtctw-shtc-7e4f41e74e002f8e02e672c07d43ec1633816e83
Person:address中華人民共和国大連市jpnjp_mof_sanctionsja-mof-0520a24d9034186b258303ee31e5e4271538f6f2
Person:addressEntityaddr-715206395f2fc353e06920e5e8fbecad587e3fe1jpnjp_mof_sanctionsja-mof-0520a24d9034186b258303ee31e5e4271538f6f2
Person:addressEntityaddr-111bb2f941b3eb7fc4193ca7fca06d9955a27d32engus_ofac_sdnofac-27208
Person:aliasSim Kwang-so'kjpnjp_mof_sanctionsja-mof-0520a24d9034186b258303ee31e5e4271538f6f2
Person:aliasKwang-so'k Simengus_ofac_sdnofac-27208
LegalEntity:aliasSIM, Kwang-so'ktw_shtctw-shtc-7e4f41e74e002f8e02e672c07d43ec1633816e83
Person:birthDate1971-09-16au_dfat_sanctionsau-dfat-7794-sim-kwang-sok
Person:birthDate1971-09-16jpnjp_mof_sanctionsja-mof-0520a24d9034186b258303ee31e5e4271538f6f2
Person:birthDate1971-09-16engus_ofac_sdnofac-27208
Person:birthPlaceNorth Koreaau_dfat_sanctionsau-dfat-7794-sim-kwang-sok
Person:countrykpjpnjp_mof_sanctionsja-mof-0520a24d9034186b258303ee31e5e4271538f6f2
Person:countrycnengus_ofac_sdnofac-27208
Person:countrykpengus_ofac_sdnofac-27208
LegalEntity:countrycntw_shtctw-shtc-7e4f41e74e002f8e02e672c07d43ec1633816e83
Person:countrycnengus_sam_exclusionsusgsa-s4mrvqtm7
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr10w
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr1hq
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1hq
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqtm7
Person:createdAt2023-12-01au_dfat_sanctionsau-dfat-7794-sim-kwang-sok
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr10w
Person:firstNameKwang Sokengus_ofac_sdnofac-27208
Person:firstNameKWANG-SO'Kengus_sam_exclusionsusgsa-s4mrvr10w
Person:firstNameKWANG-SO'Kengus_sam_exclusionsusgsa-s4mrvr1hq
Person:firstNameKWANG SOKengus_sam_exclusionsusgsa-s4mrvqtm7
Person:firstNameKwang-so'kengus_ofac_sdnofac-27208
Person:gendermaleengus_ofac_sdnofac-27208
Person:id4cbaeb3dbf2f4121e1356d51df7d2624500eb154engus_ofac_sdnofac-27208
Person:idb99c609dcf6aea070959f6d77916343ce79e9e9cengus_sam_exclusionsusgsa-s4mrvqtm7
Person:id9384a9875e657b791c88a0f585f6a2fb1eb064f5us_trade_cslofac-27208
LegalEntity:id22975a1321c4720a913ae1f5c7078327fc1589bdtw_shtctw-shtc-7e4f41e74e002f8e02e672c07d43ec1633816e83
Person:id629827ed993efbe0c31697868161fdefe90f4972au_dfat_sanctionsau-dfat-7794-sim-kwang-sok
Person:id30a30b4abcca40dee5b95f1b7eecf7649a80d812engus_sam_exclusionsusgsa-s4mrvr1hq
Person:idbb74af64c1e3b959bdc454d0194b5b59f4483224jpnjp_mof_sanctionsja-mof-0520a24d9034186b258303ee31e5e4271538f6f2
Person:id56cd4ec726adb5bf9b46c6b93c23f12b8738ff71engus_sam_exclusionsusgsa-s4mrvr10w
Person:lastNameSIMengus_sam_exclusionsusgsa-s4mrvr10w
Person:lastNameSimengus_ofac_sdnofac-27208
Person:lastNameSIMengus_sam_exclusionsusgsa-s4mrvr1hq
Person:lastNameSIMengus_sam_exclusionsusgsa-s4mrvqtm7
Person:nameKWANG-SO'K SIMengus_sam_exclusionsusgsa-s4mrvr1hq
Person:nameシム・グァンソクjpnjp_mof_sanctionsja-mof-0520a24d9034186b258303ee31e5e4271538f6f2
LegalEntity:nameSIM, Kwang Soktw_shtctw-shtc-7e4f41e74e002f8e02e672c07d43ec1633816e83
Person:nameSim Kwang Sokau_dfat_sanctionsau-dfat-7794-sim-kwang-sok
Person:nameKwang Sok Simengus_ofac_sdnofac-27208
Person:nameKWANG SOK SIMengus_sam_exclusionsusgsa-s4mrvqtm7
Person:nameSim Kwang Sokengjp_mof_sanctionsja-mof-0520a24d9034186b258303ee31e5e4271538f6f2
Person:nameSIM, Kwang Sokus_trade_cslofac-27208
Person:nameKWANG-SO'K SIMengus_sam_exclusionsusgsa-s4mrvr10w
Person:nationalitykpau_dfat_sanctionsau-dfat-7794-sim-kwang-sok
Person:nationalitykpengus_ofac_sdnofac-27208
Person:notes(also KWANG SOK SIM)engus_sam_exclusionsusgsa-s4mrvr10w
Person:notes(also KWANG-SO'K SIM, KWANG-SO'K SIM)engus_sam_exclusionsusgsa-s4mrvqtm7
Person:notes性別：男性jpnjp_mof_sanctionsja-mof-0520a24d9034186b258303ee31e5e4271538f6f2
Person:notes(also KWANG SOK SIM)engus_sam_exclusionsusgsa-s4mrvr1hq
Person:notesPassport 745120331 (North Korea); Expiry: 19 March 2020au_dfat_sanctionsau-dfat-7794-sim-kwang-sok
Person:passportNumber745120331engus_ofac_sdnofac-27208
Person:passportNumber745120331（北朝鮮旅券）、旅券発行日:2015年3月19日、旅券失効日：2020年3月19日jpnjp_mof_sanctionsja-mof-0520a24d9034186b258303ee31e5e4271538f6f2
Person:positionセコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織の大連における首席代表者engjp_mof_sanctionsja-mof-0520a24d9034186b258303ee31e5e4271538f6f2
Person:programIdAU-DPRKau_dfat_sanctionsau-dfat-7794-sim-kwang-sok
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-27208
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27208engus_ofac_sdnofac-27208
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqtm7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr1hq
LegalEntity:topicsexport.controltw_shtctw-shtc-7e4f41e74e002f8e02e672c07d43ec1633816e83
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr10w
Person:topicssanctionjpnjp_mof_sanctionsja-mof-0520a24d9034186b258303ee31e5e4271538f6f2
Person:topicssanctionus_trade_cslofac-27208
Person:topicssanctionengus_ofac_sdnofac-27208
Person:topicssanctionau_dfat_sanctionsau-dfat-7794-sim-kwang-sok
Person:uniqueEntityIdN2FMV73R7S96engus_sam_exclusionsusgsa-s4mrvr1hq
Person:uniqueEntityIdCTLYREBPL5Z3engus_sam_exclusionsusgsa-s4mrvqtm7
Person:uniqueEntityIdN2FMV73R7S96engus_sam_exclusionsusgsa-s4mrvr10w
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