Lists of sanctions
3.23.128.245
28.04.2025 09:40:21

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 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: 28.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.