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Canonical ID: NK-kGjoxxDX8oWgFuHxjp7nZZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 34 Herbst Street, Windhoek | eng | us_ofac_sdn | ofac-22702 | |||
Person:addressEntity | addr-dab5d6f2ae3020fcda04a9a5c4b5d819de96daef | eng | us_ofac_sdn | ofac-22702 | |||
Person:birthDate | 1968-08-07 | eng | us_ofac_sdn | ofac-22702 | |||
Person:birthPlace | North Korea | eng | us_ofac_sdn | ofac-22702 | |||
Person:country | na | eng | us_ofac_sdn | ofac-22702 | |||
Person:firstName | Tong-chol | eng | us_ofac_sdn | ofac-22702 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-22702 | |||
Person:id | 437dc2edfbe8c1b20a710b5517755c319dc09698 | eng | us_ofac_sdn | ofac-22702 | |||
Person:lastName | KIM | eng | us_ofac_sdn | ofac-22702 | |||
Person:name | Tong-chol KIM | eng | us_ofac_sdn | ofac-22702 | |||
Person:passportNumber | 472336944 | eng | us_ofac_sdn | ofac-22702 | |||
Person:position | Managing Director, Mansudae Overseas Projects; Director, Mansudae Overseas Projects Architectural and Technical Services (PTY) Ltd.; Deputy Managing Director, Qingdao Construction (Namibia) CC | eng | us_ofac_sdn | ofac-22702 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-22702 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22702 | eng | us_ofac_sdn | ofac-22702 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22702 | |||