| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CH'O'L-HAK KANG · Chol Hak Kang · KANG, Chol Hak · Kang Chol Hak · カン・チョルハク · | [sources] | |||
| Alias | Ch'o'l-hak Kang · KANG, Ch'o'l-hak · Kang Ch'o'l-hak | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | North Korea | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| First name | CH'O'L-HAK · Chol Hak · 절학 | [sources] | |||
| Last name | Kang · 강 | [sources] | |||
| Unique Entity ID | N23AWKNX5SF9 · 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] | |||
| Address | SHENYANG, CHN · Shenyang · Shenyang China · 中華人民共和国瀋陽市 | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
性別:男性
(also CHOL HAK KANG)
(also CHOL HAK KANG)
(also CH'O'L-HAK KANG, CH'O'L-HAK KANG)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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-hakFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shenyang | China | |
| 中華人民共和国瀋陽市 | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Democratic People’s Republic of Korea Individuals Supporting Weapons of Mass Destruction and Ballistic Missile Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Second Academy of Natural Sciences Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |