Statements: KIM SONG II

Canonical ID: NK-TCjpBtsoRbTHLFQsTtnBkq · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	8f00d1130ea8bd22d03e02a88537ab161c6e2754	eng	us_bis_denied	`us-bis-03-31-2017-kim-song-ii`	2024-07-12
`LegalEntity:id`	b4a40b633e430f56fecb6a84de1327716d11af3a	eng	us_bis_denied	`us-bis-03-31-2017-song-ii-kim`	2024-07-12
`LegalEntity:id`	13ac27bd5b52f280ce2a4aa0c7501325c6d192a0		us_trade_csl	`trade-csl-5f01ea2617be7c8fe0cfaf0b18b452a484c5dde56b351cb9aa081e45`	2024-07-12
`LegalEntity:id`	9d1ca56be7fbcd882ce2c920ffad96e570187750		us_trade_csl	`trade-csl-ef9c78e1839b037cfeac1c1baddc82e118f37edd9c42837b43c62dee`	2024-07-11