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KYO'NG-IL KANG

Sanctioned entity
TypePerson[sources]
NameKANG, Kyong Il · KYO'NG-IL KANG · Kyong Il Kang[sources]
Other nameKYONG IL KANG · 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[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

US SAM Procurement Exclusions105,634

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,786

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


Source data IDs: usgsa-s4mrty1l3 · usgsa-s4mrrj1ld · NK-DTDJBpGEXkw3oynrjYUeVo · ofac-37658 · usgsa-s4mrty6hc

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