KANG, Min

Type
Person

Name
KANG, Min

Nationality
North Korea

Birth date

Country
North Korea · China

First name
Min

Gender
male

Last name
Kang

Other name
Min Kang

Passport number
563132918

Position
Korea Daesong Bank representative

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Addresses

Address
Full addressKorea, North
Citynot available
Street addressnot available
CountryNorth Korea
Address
Full addressBeijing
CityBeijing
Street addressnot available
CountryChina

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13810 (North Korea)
Source linkwww.treasury.gov
SummaryDPRK4
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramDPRK4
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details