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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KANG, Phyong Guk · 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 | home.treasury.gov · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty6h8 · usgsa-s4mrty6h9 · usgsa-s4mrty1l1 · tw-shtc-b0a980ab3630ce0665380902a112225515dc0692 · usgsa-s4mrty1l0 · ofac-pr-d14ebdd9722929bdfcf5fd15c3460c4f6f1f185f · usgsa-s4mrrj1lb · NK-Xh6ZycauQ9dgePyrKj75Qg · tw-shtc-db4e2ed8db0db59e5e55c75e6f3b6bada177ee62 · NK-CtyfTtE5TR4Nzv58tWxK5g · ofac-37656For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets DPRK’s International Agents and Illicit Cyber Intrusion Group | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |