Lists of sanctions
18.117.180.237
01.05.2025 15:57:09

Chol Hak KANG

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Date of publication 13.01.2022

Names (2)

Last name/Name KANG
First name/Name Chol Hak
Full name/Name Chol Hak KANG
Type Name
Last name/Name KANG
First name/Name Ch'o'l-hak
Full name/Name Ch'o'l-hak KANG
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Shenyang
Country China
Full address Shenyang, China

Birth data (1)

Birthdate

Identification documents (2)

Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 01.05.2025. 15:16
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