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Canonical ID: NK-jf8upJiVwiBVzsM5763vzn · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | China | tw_shtc | tw-shtc-22f0cc448d8cd4b9c69c4776f06207fa819f519f | ||||
Person:address | 中華人民共和国 | jpn | jp_mof_sanctions | ja-mof-457b3020c2db2ae3337256377863b94c012bd9b2 | |||
Person:addressEntity | addr-01b8564fadaeaf891fe30a64c0406792c6e6ab00 | jpn | jp_mof_sanctions | ja-mof-457b3020c2db2ae3337256377863b94c012bd9b2 | |||
Person:birthDate | 1972-01-19 | jpn | jp_mof_sanctions | ja-mof-457b3020c2db2ae3337256377863b94c012bd9b2 | |||
Person:birthDate | 1972-01-19 | eng | us_ofac_sdn | ofac-20567 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr5cscf | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-22f0cc448d8cd4b9c69c4776f06207fa819f519f | ||||
Person:country | cn | jpn | jp_mof_sanctions | ja-mof-457b3020c2db2ae3337256377863b94c012bd9b2 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-20567 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr5ctj4 | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cscf | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctj4 | |||
Person:description | Affiliated with Dandong Hongxiang Industrial Development Co. Ltd.. Allegedly conspired to provide services on behalf of and for the benefit of Korea Kwangson Banking Corporation (KPe.025) according to the United States Federal Bureau of Investigation. | kp_rusi_reports | kprusi-aefabd3d1f7178d19e3c6505f5cc9a806d4d94ce | ||||
Person:firstName | Jinhua | eng | us_ofac_sdn | ofac-20567 | |||
Person:firstName | JINHUA | eng | us_sam_exclusions | usgsa-s4mr5cscf | |||
Person:firstName | JINHUA | eng | us_sam_exclusions | usgsa-s4mr5ctj4 | |||
LegalEntity:id | dc0e3ed2dc4d4935931319699a7a76b4ed12ff9d | tw_shtc | tw-shtc-22f0cc448d8cd4b9c69c4776f06207fa819f519f | ||||
Person:id | b0d68e63010f66372e9d6e205e9d7e3d681ffff0 | eng | us_sam_exclusions | usgsa-s4mr5cscf | |||
Person:id | cae15feaa576f1e71d21c6845a09934ad7b4ef5c | eng | us_sam_exclusions | usgsa-s4mr5ctj4 | |||
Person:id | ac5aced9ba71b532f0301f2ac7a8b482b1e70e21 | jpn | jp_mof_sanctions | ja-mof-457b3020c2db2ae3337256377863b94c012bd9b2 | |||
Person:id | ece237ce6041a7977f95f571d1903caf26a83723 | us_trade_csl | ofac-20567 | ||||
Person:id | 662944f386e3b8edc120d43924a389c19d60db7d | kp_rusi_reports | kprusi-aefabd3d1f7178d19e3c6505f5cc9a806d4d94ce | ||||
Person:id | 08efb2ca460f6c083e63db77f5a63f4de0efca57 | eng | us_ofac_sdn | ofac-20567 | |||
Person:idNumber | 210604197201190322 | eng | us_ofac_sdn | ofac-20567 | |||
Person:idNumber | 210604197201190322（中華人民共和国） | jpn | jp_mof_sanctions | ja-mof-457b3020c2db2ae3337256377863b94c012bd9b2 | |||
Person:lastName | HONG | eng | us_sam_exclusions | usgsa-s4mr5ctj4 | |||
Person:lastName | Hong | eng | us_ofac_sdn | ofac-20567 | |||
Person:lastName | HONG | eng | us_sam_exclusions | usgsa-s4mr5cscf | |||
Person:name | Jinhua Hong | eng | us_ofac_sdn | ofac-20567 | |||
Person:name | JINHUA HONG | eng | us_sam_exclusions | usgsa-s4mr5cscf | |||
Person:name | HONG, Jinhua | us_trade_csl | ofac-20567 | ||||
Person:name | Hong Jinhua | kp_rusi_reports | kprusi-aefabd3d1f7178d19e3c6505f5cc9a806d4d94ce | ||||
Person:name | Hong Jinhua | eng | jp_mof_sanctions | ja-mof-457b3020c2db2ae3337256377863b94c012bd9b2 | |||
Person:name | JINHUA HONG | eng | us_sam_exclusions | usgsa-s4mr5ctj4 | |||
LegalEntity:name | HONG, Jinhua | tw_shtc | tw-shtc-22f0cc448d8cd4b9c69c4776f06207fa819f519f | ||||
Person:name | ホン・ジンホァー | jpn | jp_mof_sanctions | ja-mof-457b3020c2db2ae3337256377863b94c012bd9b2 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-20567 | |||
Person:position | Deputy General Manager, Dandong Hongxiang Industrial Development Co Ltd | eng | us_ofac_sdn | ofac-20567 | |||
Person:position | ダンドン・ホンシャン・インダストリアル・デベロップメント・カンパニー・リミテッド関係者 | eng | jp_mof_sanctions | ja-mof-457b3020c2db2ae3337256377863b94c012bd9b2 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-20567 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20567 | eng | us_ofac_sdn | ofac-20567 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-20567 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-22f0cc448d8cd4b9c69c4776f06207fa819f519f | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctj4 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cscf | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-457b3020c2db2ae3337256377863b94c012bd9b2 | |||
Person:topics | sanction | us_trade_csl | ofac-20567 | ||||