Canonical ID: NK-jZ2B9DN3uWzrfhkQX2htEt · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ABKHAZIA | eng | us_sam_exclusions | usgsa-s4mr6hn96 | |||
Person:address | Abkhazia | eng | us_ofac_sdn | ofac-23478 | |||
LegalEntity:address | Abkhazia Georgia | tw_shtc | tw-shtc-b9e1e4f018fe776b2755ed7ff8eb38391d75197f | ||||
Person:addressEntity | addr-6f51cb1418f0bc6fbaad9954ac8c158c8374052d | us_ofac_sdn | ofac-23478 | ||||
LegalEntity:alias | PAK, Tong-So'k | tw_shtc | tw-shtc-b9e1e4f018fe776b2755ed7ff8eb38391d75197f | ||||
Person:alias | Tong-So'k Pak | eng | us_ofac_sdn | ofac-23478 | |||
Person:birthDate | 1965-04-15 | us_ofac_sdn | ofac-23478 | ||||
Person:country | ru | ext_us_ofac_press_releases | ofac-pr-7fa8d3c0d924df624d66ec915e402eccb4c65765 | ||||
LegalEntity:country | ge | tw_shtc | tw-shtc-b9e1e4f018fe776b2755ed7ff8eb38391d75197f | ||||
Person:country | ge | ext_us_ofac_press_releases | ofac-pr-7fa8d3c0d924df624d66ec915e402eccb4c65765 | ||||
Person:country | kp | us_ofac_sdn | ofac-23478 | ||||
Person:country | ge | us_ofac_sdn | ofac-23478 | ||||
Person:country | ge | us_sam_exclusions | usgsa-s4mr6hn96 | ||||
Person:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn96 | ||||
Person:firstName | TONG SOK | eng | us_sam_exclusions | usgsa-s4mr6hn96 | |||
Person:firstName | Tong-So'k | eng | us_ofac_sdn | ofac-23478 | |||
Person:firstName | Tong Sok | eng | us_ofac_sdn | ofac-23478 | |||
LegalEntity:id | e590b08c31807ebfaa50135cb69a9afef40afbe3 | tw_shtc | tw-shtc-b9e1e4f018fe776b2755ed7ff8eb38391d75197f | ||||
Person:id | 10709c54aebebc2743522262c831b6402c8538f3 | ext_us_ofac_press_releases | ofac-pr-7fa8d3c0d924df624d66ec915e402eccb4c65765 | ||||
Person:id | 639011c27c20f99ca6a8c42e312852d7337ce9e1 | us_trade_csl | ofac-23478 | ||||
Person:id | 604be7c7e1294b72dd141d06e8d611b8f8bd0ade | us_sam_exclusions | usgsa-s4mr6hn96 | ||||
Person:id | f71742872854dc962e2264aa1c49fa4d06ff79d4 | us_ofac_sdn | ofac-23478 | ||||
Person:lastName | PAK | eng | us_sam_exclusions | usgsa-s4mr6hn96 | |||
Person:lastName | Pak | eng | us_ofac_sdn | ofac-23478 | |||
Person:name | Tong Sok Pak | eng | us_ofac_sdn | ofac-23478 | |||
Person:name | TONG SOK PAK | eng | us_sam_exclusions | usgsa-s4mr6hn96 | |||
Person:name | Pak Tong Sok | eng | ext_us_ofac_press_releases | ofac-pr-7fa8d3c0d924df624d66ec915e402eccb4c65765 | |||
LegalEntity:name | PAK, Tong Sok | tw_shtc | tw-shtc-b9e1e4f018fe776b2755ed7ff8eb38391d75197f | ||||
Person:name | PAK, Tong Sok | us_trade_csl | ofac-23478 | ||||
Person:nationality | kp | us_ofac_sdn | ofac-23478 | ||||
Person:passportNumber | 745120209 | eng | us_ofac_sdn | ofac-23478 | |||
Person:position | Korea Ryonbong General Corporation Official | eng | us_ofac_sdn | ofac-23478 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-23478 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23478 | us_ofac_sdn | ofac-23478 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0257 | ext_us_ofac_press_releases | ofac-pr-7fa8d3c0d924df624d66ec915e402eccb4c65765 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23478 | ||||
Person:topics | sanction | us_trade_csl | ofac-23478 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b9e1e4f018fe776b2755ed7ff8eb38391d75197f | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn96 | ||||