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Kang Min

Sanctioned entity

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

Type	Person				[sources]
Name	KANG, Min · Kang Min · MIN KANG · Min Kang · カン・ミン				[sources]
Other name	강민				[sources]
Birth date	1980-05-07				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
Description	Daesong Bank Representative who, in late 2016, held Chinese bank accounts.				[sources]
First name	MIN · Min				[sources]
Last name	KANG · Kang				[sources]
Passport number	`563132918` · `563132918、旅券失効日：2018年2月4日`				[sources]
Position	Korea Daesong Bank representative · コリア・デソン・バンクの北京における代表者				[sources]
Address	BEIJING, CHN · Beijing · 中華人民共和国北京市				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2025-01-21	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
Beijing · Beijing, China · 中華人民共和国北京市	China
Beijing	China

Employers
Employer	Role	Start date	End date
Korea Daesong Bank Sanctioned entity · Counter-sanctioned entity	Representative based in Beijing, China	-	-

Identifications
Document number	Country	Type	Start date	End date
`563132918`	North Korea	-	-	2018-02-04
`563132918`	-	Passport	-	2018-02-04

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-09-26	-
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	2017-11-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,333

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US Trade Consolidated Screening List (CSL)21,868

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 · ITA

Japan Economic Sanctions and List of Eligible People3,664

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

Japan · MoF

Source data IDs: kprusi-b33ef06e4012b5bbaff7bf3b37d9d9b493577c9a · ja-mof-431a8d7029023ce3a81a0283d0fcdca8a55cbdff · usgsa-s4mr6hn3m · ofac-22989

For experts: raw data explorer

Factsheet Descriptions Data sources

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