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Canonical ID: NK-iX8mHfgvXDYRZs9iLhbbpU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DALIAN | eng | us_sam_exclusions | usgsa-s4mrvr10w | |||
Person:address | DALIAN | eng | us_sam_exclusions | usgsa-s4mrvqtm7 | |||
Person:address | 中華人民共和国大連市 | jpn | jp_mof_sanctions | ja-mof-0520a24d9034186b258303ee31e5e4271538f6f2 | |||
Person:address | Dalian | eng | us_ofac_sdn | ofac-27208 | |||
LegalEntity:address | Dalian China | tw_shtc | tw-shtc-7e4f41e74e002f8e02e672c07d43ec1633816e83 | ||||
Person:address | DALIAN | eng | us_sam_exclusions | usgsa-s4mrvr1hq | |||
Person:addressEntity | addr-111bb2f941b3eb7fc4193ca7fca06d9955a27d32 | us_ofac_sdn | ofac-27208 | ||||
Person:addressEntity | addr-715206395f2fc353e06920e5e8fbecad587e3fe1 | jp_mof_sanctions | ja-mof-0520a24d9034186b258303ee31e5e4271538f6f2 | ||||
Person:alias | Sim Kwang-so'k | jpn | jp_mof_sanctions | ja-mof-0520a24d9034186b258303ee31e5e4271538f6f2 | |||
LegalEntity:alias | SIM, Kwang-so'k | tw_shtc | tw-shtc-7e4f41e74e002f8e02e672c07d43ec1633816e83 | ||||
Person:alias | Kwang-so'k Sim | eng | us_ofac_sdn | ofac-27208 | |||
Person:birthDate | 1971-09-16 | au_dfat_sanctions | au-dfat-7794-sim-kwang-sok | ||||
Person:birthDate | 1971-09-16 | us_ofac_sdn | ofac-27208 | ||||
Person:birthDate | 1971-09-16 | jp_mof_sanctions | ja-mof-0520a24d9034186b258303ee31e5e4271538f6f2 | ||||
Person:birthPlace | North Korea | au_dfat_sanctions | au-dfat-7794-sim-kwang-sok | ||||
Person:citizenship | kp | au_dfat_sanctions | au-dfat-7794-sim-kwang-sok | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrvr1hq | ||||
Person:country | cn | ext_us_ofac_press_releases | ofac-pr-a8e60fe7b1df9a5032e54346b56637d75c32f62d | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrvr10w | ||||
Person:country | kp | jp_mof_sanctions | ja-mof-0520a24d9034186b258303ee31e5e4271538f6f2 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrvqtm7 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-7e4f41e74e002f8e02e672c07d43ec1633816e83 | ||||
Person:country | cn | us_ofac_sdn | ofac-27208 | ||||
Person:country | kp | us_ofac_sdn | ofac-27208 | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqtm7 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr10w | ||||
Person:createdAt | 2023-12-01 | au_dfat_sanctions | au-dfat-7794-sim-kwang-sok | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr1hq | ||||
Person:firstName | Kwang Sok | eng | us_ofac_sdn | ofac-27208 | |||
Person:firstName | KWANG-SO'K | eng | us_sam_exclusions | usgsa-s4mrvr10w | |||
Person:firstName | KWANG SOK | eng | us_sam_exclusions | usgsa-s4mrvqtm7 | |||
Person:firstName | Kwang-so'k | eng | us_ofac_sdn | ofac-27208 | |||
Person:firstName | KWANG-SO'K | eng | us_sam_exclusions | usgsa-s4mrvr1hq | |||
Person:gender | male | us_ofac_sdn | ofac-27208 | ||||
Person:id | 9384a9875e657b791c88a0f585f6a2fb1eb064f5 | us_trade_csl | ofac-27208 | ||||
Person:id | 9fb8d52dff65e9d6f0378c56d2c0a775f4be8a78 | ext_us_ofac_press_releases | ofac-pr-a8e60fe7b1df9a5032e54346b56637d75c32f62d | ||||
Person:id | 1078d02834f683b3c257d0f28147ac6b763fa404 | jp_mof_sanctions | ja-mof-0520a24d9034186b258303ee31e5e4271538f6f2 | ||||
Person:id | 71acf17f6cee55fe4b7b59434c8397b91c2fe1e9 | us_ofac_sdn | ofac-27208 | ||||
Person:id | 15d768091158ce2c1a5369e7a1b48117e790739b | au_dfat_sanctions | au-dfat-7794-sim-kwang-sok | ||||
LegalEntity:id | 22975a1321c4720a913ae1f5c7078327fc1589bd | tw_shtc | tw-shtc-7e4f41e74e002f8e02e672c07d43ec1633816e83 | ||||
Person:id | 5f57de1a6adcf4412f50adaff054732b5f915aa8 | us_sam_exclusions | usgsa-s4mrvqtm7 | ||||
Person:id | 889f7bda741e49d9dbde8838a26e4707c364d0b0 | us_sam_exclusions | usgsa-s4mrvr10w | ||||
Person:id | e6a4127734eb3008ae46389ed08d125d2b124c42 | us_sam_exclusions | usgsa-s4mrvr1hq | ||||
Person:lastName | Sim | eng | us_ofac_sdn | ofac-27208 | |||
Person:lastName | SIM | eng | us_sam_exclusions | usgsa-s4mrvr1hq | |||
Person:lastName | SIM | eng | us_sam_exclusions | usgsa-s4mrvqtm7 | |||
Person:lastName | SIM | eng | us_sam_exclusions | usgsa-s4mrvr10w | |||
Person:name | Kwang Sok Sim | eng | us_ofac_sdn | ofac-27208 | |||
Person:name | KWANG-SO'K SIM | eng | us_sam_exclusions | usgsa-s4mrvr1hq | |||
Person:name | シム・グァンソク | jpn | jp_mof_sanctions | ja-mof-0520a24d9034186b258303ee31e5e4271538f6f2 | |||
Person:name | Sim Kwang Sok | eng | jp_mof_sanctions | ja-mof-0520a24d9034186b258303ee31e5e4271538f6f2 | |||
Person:name | SIM, Kwang Sok | us_trade_csl | ofac-27208 | ||||
Person:name | Sim Kwang Sok | eng | ext_us_ofac_press_releases | ofac-pr-a8e60fe7b1df9a5032e54346b56637d75c32f62d | |||
Person:name | Sim Kwang Sok | au_dfat_sanctions | au-dfat-7794-sim-kwang-sok | ||||
LegalEntity:name | SIM, Kwang Sok | tw_shtc | tw-shtc-7e4f41e74e002f8e02e672c07d43ec1633816e83 | ||||
Person:name | KWANG-SO'K SIM | eng | us_sam_exclusions | usgsa-s4mrvr10w | |||
Person:name | KWANG SOK SIM | eng | us_sam_exclusions | usgsa-s4mrvqtm7 | |||
Person:nationality | kp | us_ofac_sdn | ofac-27208 | ||||
Person:nationality | kp | ext_us_ofac_press_releases | ofac-pr-a8e60fe7b1df9a5032e54346b56637d75c32f62d | ||||
Person:notes | Passport 745120331 (North Korea); Expiry: 19 March 2020 | au_dfat_sanctions | au-dfat-7794-sim-kwang-sok | ||||
Person:notes | (also KWANG-SO'K SIM, KWANG-SO'K SIM) | eng | us_sam_exclusions | usgsa-s4mrvqtm7 | |||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-0520a24d9034186b258303ee31e5e4271538f6f2 | |||
Person:notes | (also KWANG SOK SIM) | eng | us_sam_exclusions | usgsa-s4mrvr10w | |||
Person:notes | (also KWANG SOK SIM) | eng | us_sam_exclusions | usgsa-s4mrvr1hq | |||
Person:passportNumber | 745120331（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 | jpn | jp_mof_sanctions | ja-mof-0520a24d9034186b258303ee31e5e4271538f6f2 | |||
Person:passportNumber | 745120331 | eng | us_ofac_sdn | ofac-27208 | |||
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 | eng | jp_mof_sanctions | ja-mof-0520a24d9034186b258303ee31e5e4271538f6f2 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-27208 | |||
Person:programId | AU-DPRK | au_dfat_sanctions | au-dfat-7794-sim-kwang-sok | ||||
Person:sourceUrl | https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220112 | ext_us_ofac_press_releases | ofac-pr-a8e60fe7b1df9a5032e54346b56637d75c32f62d | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27208 | us_ofac_sdn | ofac-27208 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0555 | ext_us_ofac_press_releases | ofac-pr-a8e60fe7b1df9a5032e54346b56637d75c32f62d | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7e4f41e74e002f8e02e672c07d43ec1633816e83 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqtm7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr10w | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr1hq | ||||
Person:topics | sanction | us_ofac_sdn | ofac-27208 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7794-sim-kwang-sok | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-0520a24d9034186b258303ee31e5e4271538f6f2 | ||||
Person:topics | sanction | us_trade_csl | ofac-27208 | ||||
Person:uniqueEntityId | N2FMV73R7S96 | eng | us_sam_exclusions | usgsa-s4mrvr1hq | |||
Person:uniqueEntityId | N2FMV73R7S96 | eng | us_sam_exclusions | usgsa-s4mrvr10w | |||
Person:uniqueEntityId | CTLYREBPL5Z3 | eng | us_sam_exclusions | usgsa-s4mrvqtm7 | |||