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Kang Min

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]
Birth date	1980-05-07				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-18	Last checked	2024-04-20	First seen	2023-04-20

Descriptions

性別：男性

— Japan Economic sanctions and list of eligible people, 2023-04-20

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-11-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Source data IDs: ofac-22989 · ja-mof-431a8d7029023ce3a81a0283d0fcdca8a55cbdff

For experts: raw data explorer

Factsheet Descriptions Data sources

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