Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KANG, Phyong Guk · P'YO'NG-KUK KANG · PYONG GUK KANG · Phyong Guk Kang | [sources] | |||
Other name | KANG, P'yo'ng-kuk · KANG, Pyong Guk · P'yo'ng-kuk Kang · Pyong Guk Kang | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China | [sources] | |||
First name | P'YO'NG-KUK · Phyong Guk · Pyong Guk | [sources] | |||
Last name | Kang | [sources] | |||
Unique Entity ID | GWD4RUPDZTF4 · GWDVJYQHGV84 · YQEUWP72DCM7 | [sources] | |||
Address | BEIJING, CHN · Beijing · Beijing China | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also PHYONG GUK KANG)
(also PHYONG GUK KANG)
(also PYONG GUK KANG, P'YO'NG-KUK KANG, PYONG GUK KANG, P'YO'NG-KUK KANG)
(also PHYONG GUK KANG)
(also PHYONG GUK KANG)
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-37656
· usgsa-s4mrrj1lb
· tw-shtc-b0a980ab3630ce0665380902a112225515dc0692
· usgsa-s4mrty1l0
· NK-Xh6ZycauQ9dgePyrKj75Qg
· tw-shtc-db4e2ed8db0db59e5e55c75e6f3b6bada177ee62
· usgsa-s4mrty6h9
· NK-CtyfTtE5TR4Nzv58tWxK5g
· usgsa-s4mrty1l1
· usgsa-s4mrty6h8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Beijing | China |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Green Pine Associated Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |