Lists of sanctions
3.15.27.235
28.04.2025 18:53:53

Song Nam KANG

List

Type Individual
List name SDN (OFAC)
Programs (1) DPRK3
Remark (Linked To: MINISTRY OF STATE SECURITY)
Date of publication 31.12.2019

Names (1)

Last name/Name KANG
First name/Name Song Nam
Full name/Name Song Nam KANG
Type Name

Addresses (1)

Country Korea, Democratic People's Rep
Full address Korea, North

Birth data (2)

Birthdate
Place North P'yo'ngan Province, North Korea
Country Korea, Democratic People's Rep

Identification documents (3)

Type Passport: 654410025
Country Korea, Democratic People's Rep
Expiration date 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. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.