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KANG, Song Nam

Sanctioned entity

KANG, Song Nam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KANG, Song Nam · Song Nam Kang				[sources]
Birth date	1962-07-28				[sources]
Place of birth	North P'yo'ngan Province, North Korea				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
First name	Song Nam				[sources]
Last name	Kang				[sources]
Passport number	`654410025`				[sources]
Position	Bureau Director				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Ministry of State Security	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`654410025`	North Korea	Passport	-	2019-10-14

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-20130

For experts: raw data explorer

Factsheet Data sources

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