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Canonical ID: NK-mh4rLKnbnRwEU5ngULzNLa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Zhuhai China | tw_shtc | tw-shtc-a9b06fe4f64d2754ca34c2c65a30d02c058bc40f | ||||
Person:address | Zhuhai | eng | us_ofac_sdn | ofac-23509 | |||
Person:address | ZHUHAI, CHN | eng | us_sam_exclusions | usgsa-s4mr6hj06 | |||
Person:addressEntity | addr-cd4f3a36f74b35cfd4d4f4b37cd8c531f20729f2 | eng | us_ofac_sdn | ofac-23509 | |||
LegalEntity:alias | HAN, Kwo'n-u | tw_shtc | tw-shtc-a9b06fe4f64d2754ca34c2c65a30d02c058bc40f | ||||
Person:alias | Kwo'n-u Han | eng | us_ofac_sdn | ofac-23509 | |||
LegalEntity:alias | HAN, Ko'n-u | tw_shtc | tw-shtc-a9b06fe4f64d2754ca34c2c65a30d02c058bc40f | ||||
LegalEntity:alias | HAN, Kon U | tw_shtc | tw-shtc-a9b06fe4f64d2754ca34c2c65a30d02c058bc40f | ||||
Person:alias | Ko'n-u Han | eng | us_ofac_sdn | ofac-23509 | |||
Person:alias | Kon U Han | eng | us_ofac_sdn | ofac-23509 | |||
Person:birthDate | 1962-08-21 | eng | us_ofac_sdn | ofac-23509 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-23509 | |||
Person:country | cn | eng | ext_us_ofac_press_releases | NK-mh4rLKnbnRwEU5ngULzNLa | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-a9b06fe4f64d2754ca34c2c65a30d02c058bc40f | ||||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hj06 | |||
Person:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj06 | |||
Person:firstName | Kwon U | eng | us_ofac_sdn | ofac-23509 | |||
Person:firstName | Ko'n-u | eng | us_ofac_sdn | ofac-23509 | |||
Person:firstName | Kwo'n-u | eng | us_ofac_sdn | ofac-23509 | |||
Person:firstName | Kon U | eng | us_ofac_sdn | ofac-23509 | |||
Person:firstName | KWON U | eng | us_sam_exclusions | usgsa-s4mr6hj06 | |||
Person:id | 9e6e628994387d4e48f22e7d518a4ea11d12a0f3 | us_trade_csl | ofac-23509 | ||||
LegalEntity:id | 68c2e638e6897481e66e0b02259d5e342c5cc396 | tw_shtc | tw-shtc-a9b06fe4f64d2754ca34c2c65a30d02c058bc40f | ||||
Person:id | e02c585894ec7f3bacfba9ae2efcfee82dadd5f4 | ext_us_ofac_press_releases | NK-mh4rLKnbnRwEU5ngULzNLa | ||||
Person:id | b102f30a14fb0c4a34e9be9109ecf393af1358f0 | eng | us_ofac_sdn | ofac-23509 | |||
Person:id | 033f58f20dec879ea636dba09aa0d4859ef80619 | eng | us_sam_exclusions | usgsa-s4mr6hj06 | |||
Person:lastName | HAN | eng | us_sam_exclusions | usgsa-s4mr6hj06 | |||
Person:lastName | Han | eng | us_ofac_sdn | ofac-23509 | |||
Person:name | KWON U HAN | eng | us_sam_exclusions | usgsa-s4mr6hj06 | |||
LegalEntity:name | HAN, Kwon U | tw_shtc | tw-shtc-a9b06fe4f64d2754ca34c2c65a30d02c058bc40f | ||||
Person:name | HAN, Kwon U | us_trade_csl | ofac-23509 | ||||
Person:name | Han Kwon U | eng | ext_us_ofac_press_releases | NK-mh4rLKnbnRwEU5ngULzNLa | |||
Person:name | Kwon U Han | eng | us_ofac_sdn | ofac-23509 | |||
Person:passportNumber | 745434880 | eng | us_ofac_sdn | ofac-23509 | |||
Person:position | Korea Ryonbong General Corporation Representative in Zhuhai, China | eng | us_ofac_sdn | ofac-23509 | |||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-23509 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23509 | eng | us_ofac_sdn | ofac-23509 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0257 | eng | ext_us_ofac_press_releases | NK-mh4rLKnbnRwEU5ngULzNLa | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23509 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj06 | |||
Person:topics | sanction | us_trade_csl | ofac-23509 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a9b06fe4f64d2754ca34c2c65a30d02c058bc40f | ||||