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6 SapherCheck records found for Person Ji kang

1. HEE-SOO KIM

Alias	BYUNGIK MOON TAE HO CHO YOUNG HO YOON EUL JIN HYUNG JI KANG BYUNG KUK KIM
Profile Type	PERSON
Name	HEE-SOO KIM
First Name	HEE-SOO
Last Name	KIM
Country	SOUTH KOREA
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	GANGNAM-GU, SEOUL, KOR
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRM4HQJ Start Date: 2022-07-14 Listing Date: 2022-07-29 Country: United States Entity: usgsa-s4mrm4hqj Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.

Alias	BYUNGIK MOON BYUNG KUK KIM EUL JIN HYUNG HEE-SOO KIM JI KANG YOUNG HO YOON
Profile Type	PERSON
Name	TAE HO CHO
First Name	TAE HO
Last Name	CHO
Country	SOUTH KOREA
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SEOSAN-SI, CHUNGCHEONGNAM-DO, KOR
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRM4JFG Start Date: 2022-07-14 Listing Date: 2022-07-29 Country: United States Entity: usgsa-s4mrm4jfg Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.

3. BYUNG KUK KIM

Alias	BYUNGIK MOON TAE HO CHO EUL JIN HYUNG HEE-SOO KIM JI KANG YOUNG HO YOON
Profile Type	PERSON
Name	BYUNG KUK KIM
First Name	BYUNG KUK
Last Name	KIM
Country	SOUTH KOREA
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	GANGNAM-GU, SEOUL, KOR
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRM4JJP Start Date: 2022-07-14 Listing Date: 2022-07-29 Country: United States Entity: usgsa-s4mrm4jjp Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.

4. YOUNG HO YOON

Alias	BYUNGIK MOON TAE HO CHO EUL JIN HYUNG HEE-SOO KIM JI KANG BYUNG KUK KIM
Profile Type	PERSON
Name	YOUNG HO YOON
First Name	YOUNG HO
Last Name	YOON
Country	SOUTH KOREA
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	JONGNO-GU, SEOUL, KOR
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRM4JPW Start Date: 2022-07-14 Listing Date: 2022-07-29 Country: United States Entity: usgsa-s4mrm4jpw Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS PROPOSED TO DEBAR THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.

5. BYUNGIK MOON

Alias	TAE HO CHO YOUNG HO YOON EUL JIN HYUNG HEE-SOO KIM JI KANG BYUNG KUK KIM
Profile Type	PERSON
Name	BYUNGIK MOON
First Name	BYUNGIK
Last Name	MOON
Country	SOUTH KOREA
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	JONGNO-GU, SEOUL, KOR
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRM4JW0 Start Date: 2022-07-14 Listing Date: 2022-07-29 Country: United States Entity: usgsa-s4mrm4jw0 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.

6. EUL JIN HYUNG

Alias	BYUNGIK MOON TAE HO CHO BYUNG KUK KIM HEE-SOO KIM JI KANG YOUNG HO YOON
Profile Type	PERSON
Name	EUL JIN HYUNG
First Name	EUL JIN
Last Name	HYUNG
Country	SOUTH KOREA
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MAPO-GU, SEOUL, KOR
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRM4K2H Start Date: 2022-07-14 Listing Date: 2022-07-29 Country: United States Entity: usgsa-s4mrm4k2h Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL ASSOCIATED PARTIES.