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| 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-s4mrty6hcFor 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 | - | - | |