Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KANG, Kyong Il · KYO'NG-IL KANG · Kyong Il Kang | [sources] | |||
Other name | KYONG IL KANG · 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 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mrty1l3
· usgsa-s4mrrj1ld
· NK-DTDJBpGEXkw3oynrjYUeVo
· ofac-37658
· usgsa-s4mrty6hc
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 | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Green Pine Associated Corporation Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |