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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KANG, Min · Kang Min · Min Kang · カン・ミン | [sources] | |||
| Other name | 강민 | [sources] | |||
| Birth date | [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 | [sources] | |||
| Last name | 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 | Last processed | First seen | |||
性別：男性
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ja-mof-431a8d7029023ce3a81a0283d0fcdca8a55cbdff · kprusi-b33ef06e4012b5bbaff7bf3b37d9d9b493577c9a · ofac-22989 · usgsa-s4mr6hn3mFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Finance | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Beijing | China | |
| Beijing · Beijing, China · 中華人民共和国北京市 | 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 | - | - | ||