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Canonical ID: NK-kZU8p79Ym86k2dr3oj73ri · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SHANGHAI | eng | us_sam_exclusions | usgsa-s4mr6hn46 | |||
Person:address | Shanghai | eng | us_ofac_sdn | ofac-23007 | |||
Person:address | 中華人民共和国上海市 | jpn | jp_mof_sanctions | ja-mof-e51a72418962a38d2933ab850cac3f278c095785 | |||
LegalEntity:address | Shanghai China | tw_shtc | tw-shtc-399cc6a9e6ab86dbbc9521a10772e97ec18d1c9d | ||||
Person:addressEntity | addr-22a0bb042c78098eac37eb5413e6a48636af40d2 | us_ofac_sdn | ofac-23007 | ||||
Person:addressEntity | addr-406e6226c48d0cfce65d65712b82e553c9c5b61b | jp_mof_sanctions | ja-mof-e51a72418962a38d2933ab850cac3f278c095785 | ||||
Person:alias | 김경혁 | kp_rusi_reports | kprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc | ||||
LegalEntity:alias | KIM, Kyo'ng-hyo'k | tw_shtc | tw-shtc-399cc6a9e6ab86dbbc9521a10772e97ec18d1c9d | ||||
Person:alias | Kim Kyo'ng-hyo'k | jpn | jp_mof_sanctions | ja-mof-e51a72418962a38d2933ab850cac3f278c095785 | |||
Person:alias | Kyo'ng-hyo'k Kim | eng | us_ofac_sdn | ofac-23007 | |||
Person:alias | Kim Kyo'ng Hyo'k | kp_rusi_reports | kprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc | ||||
Person:birthDate | 1985-11-05 | jp_mof_sanctions | ja-mof-e51a72418962a38d2933ab850cac3f278c095785 | ||||
Person:birthDate | 1985-11-05 | kp_rusi_reports | kprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc | ||||
Person:birthDate | 1985-11-05 | us_ofac_sdn | ofac-23007 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-399cc6a9e6ab86dbbc9521a10772e97ec18d1c9d | ||||
Person:country | cn | kp_rusi_reports | kprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc | ||||
Person:country | cn | us_ofac_sdn | ofac-23007 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mr6hn46 | ||||
Person:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn46 | ||||
Person:description | Representative of Cheil Credit Bank / First Credit Bank. | kp_rusi_reports | kprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc | ||||
Person:firstName | Kyong Hyok | eng | us_ofac_sdn | ofac-23007 | |||
Person:firstName | KYONG HYOK | eng | us_sam_exclusions | usgsa-s4mr6hn46 | |||
Person:firstName | Kyo'ng-hyo'k | eng | us_ofac_sdn | ofac-23007 | |||
LegalEntity:id | 2ea9601b7919cd611a04edb9307c6101ccbd3a0a | tw_shtc | tw-shtc-399cc6a9e6ab86dbbc9521a10772e97ec18d1c9d | ||||
Person:id | 98019f0384aa8e1ba0785aafb165cd23dcb0edca | jp_mof_sanctions | ja-mof-e51a72418962a38d2933ab850cac3f278c095785 | ||||
Person:id | 1a54222dbd3dd58474fc04d8db5bfeeaaf4377b4 | us_sam_exclusions | usgsa-s4mr6hn46 | ||||
Person:id | b47fbaf6e15e8814c6869e9e7058f8d1cd31ca54 | kp_rusi_reports | kprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc | ||||
Person:id | b2b54ab52cb37a42d879c54a3a4be57897df843c | us_trade_csl | ofac-23007 | ||||
Person:id | 67ce8b5250b0ad58c1eb3cb1dedfab62e1f7e54c | us_ofac_sdn | ofac-23007 | ||||
Person:lastName | Kim | eng | us_ofac_sdn | ofac-23007 | |||
Person:lastName | KIM | eng | us_ofac_sdn | ofac-23007 | |||
Person:lastName | KIM | eng | us_sam_exclusions | usgsa-s4mr6hn46 | |||
Person:name | KYONG HYOK KIM | eng | us_sam_exclusions | usgsa-s4mr6hn46 | |||
Person:name | Kyong Hyok KIM | eng | us_ofac_sdn | ofac-23007 | |||
Person:name | キム・ギョンヒョク | jpn | jp_mof_sanctions | ja-mof-e51a72418962a38d2933ab850cac3f278c095785 | |||
Person:name | KIM, Kyong Hyok | us_trade_csl | ofac-23007 | ||||
Person:name | Kim Kyong Hyok | kp_rusi_reports | kprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc | ||||
Person:name | Kim Kyong Hyok | eng | jp_mof_sanctions | ja-mof-e51a72418962a38d2933ab850cac3f278c095785 | |||
LegalEntity:name | KIM, Kyong Hyok | tw_shtc | tw-shtc-399cc6a9e6ab86dbbc9521a10772e97ec18d1c9d | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-1cb4b0a51867829c3c5a08889f0794aeccfcfddc | ||||
Person:position | Cheil Credit Bank representative | eng | us_ofac_sdn | ofac-23007 | |||
Person:position | チェイル・クレジット・バンクの上海における代表者 | eng | jp_mof_sanctions | ja-mof-e51a72418962a38d2933ab850cac3f278c095785 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-23007 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23007 | us_ofac_sdn | ofac-23007 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-e51a72418962a38d2933ab850cac3f278c095785 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23007 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn46 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-399cc6a9e6ab86dbbc9521a10772e97ec18d1c9d | ||||
Person:topics | sanction | us_trade_csl | ofac-23007 | ||||