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Canonical ID: NK-kVfgC8QsAZGSVZtkQYAUnB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Kim Kwang-chun | au_dfat_sanctions | au-dfat-3077-kim-kwang-chun | ||||
Person:alias | Kim Kwang-ch'un | au_dfat_sanctions | au-dfat-3077-kim-kwang-chun | ||||
Person:birthDate | 1967-04-20 | eng | us_ofac_sdn | ofac-17617 | |||
Person:birthDate | 1967-04-20 | kp_rusi_reports | kprusi-3b51318d2d4e473fe4b46ab0eb02c83a3cde603c | ||||
Person:birthDate | 1967-04-20 | au_dfat_sanctions | au-dfat-3077-kim-kwang-chun | ||||
Person:birthDate | 1967-04-20 | jpn | jp_mof_sanctions | ja-mof-b9187a7701e7006e7e69b37cd1c125e1dc00f201 | |||
Person:createdAt | 2015-01-28 | eng | us_sam_exclusions | usgsa-s4mr4jjmh | |||
Person:createdAt | 2023-12-01 | au_dfat_sanctions | au-dfat-3077-kim-kwang-chun | ||||
Person:description | Designated by the United States Department of the Treasury in January 2015. Representative of Korea Ryungseng Trading Corporation (a.k.a. Korea Tangun Trading Corporation. KPe.008) in Syria and China. | kp_rusi_reports | kprusi-3b51318d2d4e473fe4b46ab0eb02c83a3cde603c | ||||
Person:firstName | KWANG CHUN | eng | us_sam_exclusions | usgsa-s4mr4jjmh | |||
Person:firstName | Kwang Chun | eng | us_ofac_sdn | ofac-17617 | |||
LegalEntity:id | 3dfa0ef0d99a5bcf27e29e91475eb74f2120385f | tw_shtc | tw-shtc-22a54eb8e5fee70b3e5ea8f917a68eeb84e11eef | ||||
Person:id | 04b15a4082c8674a53cbb311d8c30bc470c28685 | us_trade_csl | ofac-17617 | ||||
Person:id | dd3e289560adbb7d63aba6b9a164c73b0e205ff4 | au_dfat_sanctions | au-dfat-3077-kim-kwang-chun | ||||
Person:id | a181991c239e6014725549c31fed440bd7dc0ace | eng | us_ofac_sdn | ofac-17617 | |||
Person:id | ae18526f85e9dfc4d41848f1360943e40b960b04 | jpn | jp_mof_sanctions | ja-mof-b9187a7701e7006e7e69b37cd1c125e1dc00f201 | |||
Person:id | 512bd0bec8d4439c03a037fe14ba2d0e420e0ad3 | eng | us_sam_exclusions | usgsa-s4mr4jjmh | |||
Person:id | a4718a5091e285ab8b30d3beac087c08d91fbd47 | kp_rusi_reports | kprusi-3b51318d2d4e473fe4b46ab0eb02c83a3cde603c | ||||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-17617 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr4jjmh | |||
Person:name | Kim Kwang Chun | kp_rusi_reports | kprusi-3b51318d2d4e473fe4b46ab0eb02c83a3cde603c | ||||
Person:name | KIM, Kwang Chun | us_trade_csl | ofac-17617 | ||||
LegalEntity:name | KIM, Kwang Chun | tw_shtc | tw-shtc-22a54eb8e5fee70b3e5ea8f917a68eeb84e11eef | ||||
Person:name | Kim Kwang Chun | au_dfat_sanctions | au-dfat-3077-kim-kwang-chun | ||||
Person:name | Kwang Chun Kim | eng | us_ofac_sdn | ofac-17617 | |||
Person:name | KWANG CHUN KIM | eng | us_sam_exclusions | usgsa-s4mr4jjmh | |||
Person:name | キム・グァンチュン | jpn | jp_mof_sanctions | ja-mof-b9187a7701e7006e7e69b37cd1c125e1dc00f201 | |||
Person:name | Kim Kwang Chun | eng | jp_mof_sanctions | ja-mof-b9187a7701e7006e7e69b37cd1c125e1dc00f201 | |||
Person:nationality | kp | au_dfat_sanctions | au-dfat-3077-kim-kwang-chun | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-3b51318d2d4e473fe4b46ab0eb02c83a3cde603c | ||||
Person:notes | Connected to designated entity Korea Ryunseng Trading Corporation, including as its representative in Shenyang, China | au_dfat_sanctions | au-dfat-3077-kim-kwang-chun | ||||
Person:position | Korea Ryungseng Trading Corporation Representative in Shenyang, China | eng | us_ofac_sdn | ofac-17617 | |||
Person:position | コリア・タングン・トレーディング・コーポレーションの中国・瀋陽における代表者 | eng | jp_mof_sanctions | ja-mof-b9187a7701e7006e7e69b37cd1c125e1dc00f201 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-17617 | |||
Person:programId | AU-DPRK | au_dfat_sanctions | au-dfat-3077-kim-kwang-chun | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17617 | eng | us_ofac_sdn | ofac-17617 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4jjmh | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-b9187a7701e7006e7e69b37cd1c125e1dc00f201 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-22a54eb8e5fee70b3e5ea8f917a68eeb84e11eef | ||||
Person:topics | sanction | us_trade_csl | ofac-17617 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3077-kim-kwang-chun | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17617 | |||