Lists of sanctions
3.138.118.215
15.11.2024 18:16:27

Phyong Guk KANG

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK
Remark (Linked To: GREEN PINE ASSOCIATED CORPORATION)
Date of publication 01.12.2023

Names (3)

Last name/Name KANG
First name/Name Phyong Guk
Full name/Name Phyong Guk KANG
Type Name
Last name/Name KANG
First name/Name Pyong Guk
Full name/Name Pyong Guk KANG
Type Alias
Quality Strong
Last name/Name KANG
First name/Name P'yo'ng-kuk
Full name/Name P'yo'ng-kuk KANG
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Beijing
Country China
Full address Beijing, 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: 15.11.2024. 17:15
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