Statements: SANGMAN KIM

Canonical ID: NK-gyB6sxt55kdMPFeo732JVE · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKorea, Northtw_shtctw-shtc-dd49b7cb8f95c8df23a3a266b1ba8a0058298aab
LegalEntity:addressRussiatw_shtctw-shtc-dd49b7cb8f95c8df23a3a266b1ba8a0058298aab
Person:addressVladivostok, Russiakp_rusi_reportskprusi-bef1ebd4b99b47c04b05d4862cc4589854584c3f
LegalEntity:aliasKIM, Sangmantw_shtctw-shtc-dd49b7cb8f95c8df23a3a266b1ba8a0058298aab
Person:aliasSangman Kimengus_ofac_sdnofac-43377
Person:alias김상만kp_rusi_reportskprusi-bef1ebd4b99b47c04b05d4862cc4589854584c3f
Person:birthDate1965-04-25kp_rusi_reportskprusi-bef1ebd4b99b47c04b05d4862cc4589854584c3f
Person:birthDate1965-04-25engus_ofac_sdnofac-43377
Person:birthPlaceNorth Pyongan Province, North Koreaengus_ofac_sdnofac-43377
LegalEntity:countryrutw_shtctw-shtc-dd49b7cb8f95c8df23a3a266b1ba8a0058298aab
Person:countryruengus_sam_exclusionsusgsa-s4mrty2r7
Person:countryruengus_sam_exclusionsusgsa-s4mrty7nh
Person:countryruengus_ofac_sdnofac-43377
Person:countryrukp_rusi_reportskprusi-bef1ebd4b99b47c04b05d4862cc4589854584c3f
Person:countryruengus_sam_exclusionsusgsa-s4mrqm3v4
LegalEntity:countrykptw_shtctw-shtc-dd49b7cb8f95c8df23a3a266b1ba8a0058298aab
Person:countrykpengus_ofac_sdnofac-43377
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2r7
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7nh
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3v4
Person:descriptionGeneral manager of Chinyong IT, who is alleged to be involved in the sale and transfer of IT equipment on behalf of the DPRK. He received cryptocurrency transfers from IT workers located in China and Russia.kp_rusi_reportskprusi-bef1ebd4b99b47c04b05d4862cc4589854584c3f
Person:firstName상만korus_ofac_sdnofac-43377
Person:firstNameSang Manengus_ofac_sdnofac-43377
Person:firstNameSANGMANengus_sam_exclusionsusgsa-s4mrty7nh
Person:firstNameSANG MANengus_sam_exclusionsusgsa-s4mrqm3v4
Person:firstNameSANGMANengus_sam_exclusionsusgsa-s4mrty2r7
Person:firstNameSangmanengus_ofac_sdnofac-43377
Person:gendermaleengus_ofac_sdnofac-43377
LegalEntity:idc19c0fb48853f73458f71d2ab5676e0327824a27tw_shtctw-shtc-dd49b7cb8f95c8df23a3a266b1ba8a0058298aab
Person:idbe896e67c0768336899c055d1d930e81a6a4e01dkp_rusi_reportskprusi-bef1ebd4b99b47c04b05d4862cc4589854584c3f
Person:id63f65f9641e67b8a95e61ae3568c805ebe74cc02engus_sam_exclusionsusgsa-s4mrqm3v4
Person:id46f188a0b1932eeddaeb258b87bfd3d6feade61dengus_sam_exclusionsusgsa-s4mrty2r7
Person:id3767c554feee8cec2c3049693391dd2ad5b061eaengus_sam_exclusionsusgsa-s4mrty7nh
Person:id641a141dd016dc62a024b5e0e79c17e808a61bbeus_trade_cslofac-43377
Person:ida22f83294b7ad47ce9f5ca3c18e2a1da26cd03f5engus_ofac_sdnofac-43377
Person:lastNameKimengus_ofac_sdnofac-43377
Person:lastName김korus_ofac_sdnofac-43377
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mrty2r7
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mrty7nh
Person:lastNameKIMengus_sam_exclusionsusgsa-s4mrqm3v4
Person:nameSANG MAN KIMengus_sam_exclusionsusgsa-s4mrqm3v4
Person:nameSANGMAN KIMengus_sam_exclusionsusgsa-s4mrty7nh
Person:nameSang Man Kimengus_ofac_sdnofac-43377
Person:nameSANGMAN KIMengus_sam_exclusionsusgsa-s4mrty2r7
Person:nameKIM, Sang Manus_trade_cslofac-43377
Person:nameKim Sang Mankp_rusi_reportskprusi-bef1ebd4b99b47c04b05d4862cc4589854584c3f
LegalEntity:nameKIM, Sang Mantw_shtctw-shtc-dd49b7cb8f95c8df23a3a266b1ba8a0058298aab
Person:name상만 김korus_ofac_sdnofac-43377
Person:nationalitykpengus_ofac_sdnofac-43377
Person:nationalitykpkp_rusi_reportskprusi-bef1ebd4b99b47c04b05d4862cc4589854584c3f
Person:notes(also SANGMAN KIM, SANGMAN KIM)engus_sam_exclusionsusgsa-s4mrqm3v4
Person:notes(also SANG MAN KIM)engus_sam_exclusionsusgsa-s4mrty7nh
Person:notes(also SANG MAN KIM)engus_sam_exclusionsusgsa-s4mrty2r7
Person:passportNumber563220082engus_ofac_sdnofac-43377
Person:passportNumber109420132engus_ofac_sdnofac-43377
Person:passportNumber827220538engus_ofac_sdnofac-43377
Person:programIdUS-NKengus_ofac_sdnofac-43377
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43377engus_ofac_sdnofac-43377
Person:topicssanctionus_trade_cslofac-43377
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2r7
Person:topicssanctionengus_ofac_sdnofac-43377
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7nh
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3v4
LegalEntity:topicsexport.controltw_shtctw-shtc-dd49b7cb8f95c8df23a3a266b1ba8a0058298aab
Person:uniqueEntityIdEYH1V9TDJNR7engus_sam_exclusionsusgsa-s4mrqm3v4
Person:uniqueEntityIdKE4CD1DS2K91engus_sam_exclusionsusgsa-s4mrty7nh
Person:uniqueEntityIdKE4CD1DS2K91engus_sam_exclusionsusgsa-s4mrty2r7
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