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Kang Chol Hak

Sanctioned entity

Kang Chol Hak is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Chol Hak Kang · KANG, Chol Hak · Kang Chol Hak · カン・チョルハク · 절학 강				[sources]
Other name	Ch'o'l-hak Kang · Kang Ch'o'l-hak				[sources]
Birth date	1962-09-06				[sources]
Place of birth	North Korea				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
First name	Ch'o'l-hak · Chol Hak · 절학				[sources]
Last name	Kang · 강				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-12-01				[sources]
Last changed	2024-01-17	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

性別：男性

— Japan Economic sanctions and list of eligible people, 2023-04-20

Relationships

Address
Full address	Country
中華人民共和国瀋陽市	-
Shenyang	China

Linked to
Object	Role	Start date	End date
SECOND ACADEMY OF NATURAL SCIENCES	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2023-12-01	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2022-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,618

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

Source data IDs: au-dfat-7792-kang-chol-hak · ofac-27211 · ja-mof-ab4ac5c0b3c7222181422c78c1d7baec7d8f79a5

For experts: raw data explorer

Factsheet Descriptions Data sources

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