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CH'O'L-HAK KANG

Export controlled · Sanctioned entity
TypePerson[sources]
NameCH'O'L-HAK KANG · Chol Hak Kang · KANG, Chol Hak · Kang Chol Hak · カン・チョルハク · 1 more...[sources]
AliasCh'o'l-hak Kang · KANG, Ch'o'l-hak · Kang Ch'o'l-hak[sources]
Birth date[sources]
Place of birthNorth Korea[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
CitizenshipNorth Korea[sources]
First nameCH'O'L-HAK · Chol Hak · 절학[sources]
Last nameKang · [sources]
Unique Entity IDN23AWKNX5SF9 · YEH7YN4SGSN8[sources]
Positionセコンド・アカデミー・オブ・ナチュラル・サイエンシーズ下部組織の瀋陽における代表者[sources]
AddressSHENYANG, CHN · Shenyang · Shenyang China · 中華人民共和国瀋陽市[sources]
Source linkhome.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

性別:男性

Japan Economic Sanctions and List of Eligible People,

(also CHOL HAK KANG)

US SAM Procurement Exclusions,

(also CHOL HAK KANG)

US SAM Procurement Exclusions,

(also CH'O'L-HAK KANG, CH'O'L-HAK KANG)

US SAM Procurement Exclusions,

Relationships

Data sources

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,987

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

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)23,438

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: tw-shtc-b7e32f54f795b7086f8092f503ec801d98a2a615 · usgsa-s4mrvr10t · usgsa-s4mrvr1hn · tw-shtc-e57bab64f879a35abb6d504ea9af2903207ef6f7 · ofac-27211 · ja-mof-ab4ac5c0b3c7222181422c78c1d7baec7d8f79a5 · ofac-pr-3840bc7360bf19180aa3e30fe2e54a12c3b1393f · usgsa-s4mrvqtm9 · au-dfat-7792-kang-chol-hak

For experts: raw data explorer