Lists of sanctions
3.141.6.24
03.05.2025 00:39:07

Ryong KANG

List

Type Individual
List name SDN (OFAC)
Programs (1) DPRK2
Date of publication 31.12.2019

Names (1)

Last name/Name KANG
First name/Name Ryong
Full name/Name Ryong KANG
Type Name

Citizenships (1)

Country Korea, Democratic People's Rep

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: 03.05.2025. 00:16
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