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KYO'NG-IL KANG

Export controlled · Sanctioned entity
TypePerson[sources]
NameKANG, Kyong Il · KYO'NG-IL KANG · Kyong Il Kang[sources]
AliasKANG, Kyo'ng-il · Kyo'ng-il Kang[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryIran · North Korea[sources]
First nameKyo'ng-il · Kyong Il[sources]
Last nameKang[sources]
Passport number563210175[sources]
Unique Entity IDGWEKFQCBED88 · YQN6WJ7GJNX9[sources]
AddressTEHRAN, IRN · Tehran · Tehran Iran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KYONG IL KANG)

US SAM Procurement Exclusions,

(also KYONG IL KANG)

US SAM Procurement Exclusions,

(also KYO'NG-IL KANG, KYO'NG-IL KANG)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,804

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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 OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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


Source data IDs: tw-shtc-89e46270f7c084a12c08af000b12138518a6ae29 · tw-shtc-35ddbaa734755d2d32fff50280464130332aff47 · usgsa-s4mrty1l3 · usgsa-s4mrrj1ld · usgsa-s4mrty6hc · ofac-37658

For experts: raw data explorer