Chol Su KANG - Sanctions record
216.73.216.11
20.10.2025 22:19:52
Chol Su KANG - Sanctions record

Chol Su KANG

List

Type Individual
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: KOREA RYONBONG GENERAL CORPORATION)
Date of publication 31.12.2019

Names (1)

Last name/Name KANG
First name/Name Chol Su
Full name/Name Chol Su KANG
Type Name

Addresses (1)

City Linjiang
Country China
Full address Linjiang, China

Birth data (1)

Birthdate

Identification documents (3)

Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Passport: 472234895
Country Korea, Democratic People's Rep
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 20.10.2025. 22:15
Sanctions list data updated: 24.02.2025. 17:16
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