Statements: Pak Tong Sok

Canonical ID: NK-jZ2B9DN3uWzrfhkQX2htEt · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressABKHAZIAengus_sam_exclusionsusgsa-s4mr6hn96
Person:addressAbkhaziaengus_ofac_sdnofac-23478
LegalEntity:addressAbkhazia Georgiatw_shtctw-shtc-b9e1e4f018fe776b2755ed7ff8eb38391d75197f
Person:addressEntityaddr-6f51cb1418f0bc6fbaad9954ac8c158c8374052dus_ofac_sdnofac-23478
LegalEntity:aliasPAK, Tong-So'ktw_shtctw-shtc-b9e1e4f018fe776b2755ed7ff8eb38391d75197f
Person:aliasTong-So'k Pakengus_ofac_sdnofac-23478
Person:birthDate1965-04-15us_ofac_sdnofac-23478
Person:countryruext_us_ofac_press_releasesofac-pr-7fa8d3c0d924df624d66ec915e402eccb4c65765
LegalEntity:countrygetw_shtctw-shtc-b9e1e4f018fe776b2755ed7ff8eb38391d75197f
Person:countrygeext_us_ofac_press_releasesofac-pr-7fa8d3c0d924df624d66ec915e402eccb4c65765
Person:countrykpus_ofac_sdnofac-23478
Person:countrygeus_ofac_sdnofac-23478
Person:countrygeus_sam_exclusionsusgsa-s4mr6hn96
Person:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn96
Person:firstNameTONG SOKengus_sam_exclusionsusgsa-s4mr6hn96
Person:firstNameTong-So'kengus_ofac_sdnofac-23478
Person:firstNameTong Sokengus_ofac_sdnofac-23478
LegalEntity:ide590b08c31807ebfaa50135cb69a9afef40afbe3tw_shtctw-shtc-b9e1e4f018fe776b2755ed7ff8eb38391d75197f
Person:id10709c54aebebc2743522262c831b6402c8538f3ext_us_ofac_press_releasesofac-pr-7fa8d3c0d924df624d66ec915e402eccb4c65765
Person:id639011c27c20f99ca6a8c42e312852d7337ce9e1us_trade_cslofac-23478
Person:id604be7c7e1294b72dd141d06e8d611b8f8bd0adeus_sam_exclusionsusgsa-s4mr6hn96
Person:idf71742872854dc962e2264aa1c49fa4d06ff79d4us_ofac_sdnofac-23478
Person:lastNamePAKengus_sam_exclusionsusgsa-s4mr6hn96
Person:lastNamePakengus_ofac_sdnofac-23478
Person:nameTong Sok Pakengus_ofac_sdnofac-23478
Person:nameTONG SOK PAKengus_sam_exclusionsusgsa-s4mr6hn96
Person:namePak Tong Sokengext_us_ofac_press_releasesofac-pr-7fa8d3c0d924df624d66ec915e402eccb4c65765
LegalEntity:namePAK, Tong Soktw_shtctw-shtc-b9e1e4f018fe776b2755ed7ff8eb38391d75197f
Person:namePAK, Tong Sokus_trade_cslofac-23478
Person:nationalitykpus_ofac_sdnofac-23478
Person:passportNumber745120209engus_ofac_sdnofac-23478
Person:positionKorea Ryonbong General Corporation Officialengus_ofac_sdnofac-23478
Person:programIdUS-NKengus_ofac_sdnofac-23478
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23478us_ofac_sdnofac-23478
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0257ext_us_ofac_press_releasesofac-pr-7fa8d3c0d924df624d66ec915e402eccb4c65765
Person:topicssanctionus_ofac_sdnofac-23478
Person:topicssanctionus_trade_cslofac-23478
LegalEntity:topicsexport.controltw_shtctw-shtc-b9e1e4f018fe776b2755ed7ff8eb38391d75197f
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn96
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