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	1969-02-13

Identification documents (3)

Type	Passport: 472234895
Country	Korea, Democratic People's Rep

Type	Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Type	Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records

Updated: 27.04.2025. 16:15

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