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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KANG, Phyong Guk · Kang Phyong Guk · P'yo'ng-kuk KANG · Phyong Guk Kang · Pyong Guk KANG | [sources] | |||
| Alias | KANG, P'yo'ng-kuk · KANG, Pyong Guk · P'yo'ng-kuk Kang · Pyong Guk Kang | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China | [sources] | |||
| First name | P'yo'ng-kuk · Phyong Guk · Pyong Guk | [sources] | |||
| Last name | Kang | [sources] | |||
| Unique Entity ID | GWD4RUPDZTF4 · GWDVJYQHGV84 · YQEUWP72DCM7 | [sources] | |||
| Address | BEIJING · Beijing · Beijing China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also P'yo'ng-kuk KANG , P'yo'ng-kuk KANG , Pyong Guk KANG , Pyong Guk KANG )
(also Phyong Guk KANG )
(also Phyong Guk KANG )
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
ofac-37656 · usgsa-s4mrty1l0 · usgsa-47253387bdb46a0fcd76db42105725489a3050b1 · ofac-pr-d14ebdd9722929bdfcf5fd15c3460c4f6f1f185f · tw-shtc-b0a980ab3630ce0665380902a112225515dc0692 · usgsa-d68c2bf41190cadf563176c10cb904bdf239dbf6 · usgsa-eec6e61211c8a86591d01d6f2999e5c53a11ff99 · usgsa-s4mrty6h9 · usgsa-s4mrrj1lb · usgsa-s4mrty1l1 · tw-shtc-db4e2ed8db0db59e5e55c75e6f3b6bada177ee62 · usgsa-s4mrty6h8For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ZheqNyZxwtWPCkbcZyB74e?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beijing | China | |
| 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 | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |