Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KANG, Kyong Il · KYO'NG-IL KANG · Kyong Il Kang | [sources] | |||
Other name | KANG, Kyo'ng-il · Kyo'ng-il Kang | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | Iran · North Korea | [sources] | |||
First name | KYO'NG-IL · Kyong Il | [sources] | |||
Last name | Kang | [sources] | |||
Passport number | 563210175 | [sources] | |||
Unique Entity ID | GWEKFQCBED88 · YQN6WJ7GJNX9 | [sources] | |||
Address | TEHRAN, IRN · Tehran · Tehran Iran | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also KYONG IL KANG)
(also KYONG IL KANG)
(also KYO'NG-IL KANG, KYO'NG-IL KANG)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrty6hc
· NK-DTDJBpGEXkw3oynrjYUeVo
· usgsa-s4mrty1l3
· tw-shtc-89e46270f7c084a12c08af000b12138518a6ae29
· tw-shtc-35ddbaa734755d2d32fff50280464130332aff47
· ofac-37658
· usgsa-s4mrrj1ld
For 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 | |
Tehran | Iran |
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 | Office of Foreign Assets Control | North Korea Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |