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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KANG, Kyong Il · Kang Kyong Il · Kyo'ng-il KANG · Kyong Il Kang | [sources] | |||
| Alias | 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 · Tehran · Tehran Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Kyong Il KANG )
(also Kyo'ng-il KANG , Kyo'ng-il KANG )
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 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
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
tw-shtc-35ddbaa734755d2d32fff50280464130332aff47 · tw-shtc-89e46270f7c084a12c08af000b12138518a6ae29 · usgsa-s4mrty1l3 · usgsa-s4mrrj1ld · ofac-37658 · usgsa-s4mrty6hc · usgsa-2338a75b29851f172491ea8ed2ff50e9a2d9b8d9 · usgsa-7b8355deaf08497d5d66e17c3bec6ed3d48c5995 · ofac-pr-492e393e0f98af5bae31a7f1a5a50b4cc55c36dbFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Excta33PKDubG6AsmxZjhc?nested=true
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 | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets DPRK’s International Agents and Illicit Cyber Intrusion Group | ||
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |