P'il-Hun KANG
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | DPRK2 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | KANG |
|---|---|
| First name/Name | P'il-Hun |
| Full name/Name | P'il-Hun KANG |
| Type | Name |
| Last name/Name | KANG |
|---|---|
| First name/Name | Phil Hun |
| Full name/Name | Phil Hun KANG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KANG |
|---|---|
| First name/Name | Pil Hoon |
| Full name/Name | Pil Hoon KANG |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Korea, Democratic People's Rep |
|---|---|
| Full address | Korea, North |
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: 25.06.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.