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Kang Min

Debarred entity · Export controlled · Sanctioned entity

Kang Min is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KANG, Min · Kang Min · Min Kang · カン・ミン				[sources]
Alias	강민				[sources]
Birth date	1980-05-07				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
Description	Daesong Bank Representative who, in late 2016, held Chinese bank accounts.				[sources]
First name	Min				[sources]
Last name	Kang				[sources]
Passport number	`563132918` · `563132918、旅券失効日：2018年2月4日`				[sources]
Position	Korea Daesong Bank representative · コリア・デソン・バンクの北京における代表者				[sources]
Address	BEIJING · Beijing · Beijing China · 中華人民共和国北京市				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-09-26	-

Address
Full address	Country
Beijing	China
Beijing · Beijing, China · 中華人民共和国北京市	China

Employers
Employer	Role	Start date	End date
Korea Daesong Bank Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity	Representative based in Beijing, China	-	-

Identifications
Document number	Country	Type	Start date	End date
`563132918`	North Korea	-	-	2018-02-04

Data sources

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,570

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ja-mof-431a8d7029023ce3a81a0283d0fcdca8a55cbdff · ofac-22989 · usgsa-s4mr6hn3m · kprusi-b33ef06e4012b5bbaff7bf3b37d9d9b493577c9a · tw-shtc-e5aca7e6bde1c7bb6004e77dcfd6c9ee91ddc6ba

For experts: raw data explorer

Factsheet Descriptions Data sources

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