Search OpenSanctions

Phyong Guk Kang

Sanctioned entity

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

Type	Person				[sources]
Name	KANG, Phyong Guk · PHYONG GUK KANG · Phyong Guk Kang				[sources]
Other name	P'yo'ng-kuk Kang · Pyong Guk Kang				[sources]
Birth date	1978-06-07				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
First name	P'yo'ng-kuk · PHYONG GUK · Phyong Guk · Pyong Guk				[sources]
Last name	KANG · Kang				[sources]
Registration number	`YQEUWP72DCM7`				[sources]
Address	BEIJING, CHN · Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-11-30

Relationships

Address
Full address	Country
Beijing	China

Clients
Client	Role	Start date	End date
Green Pine Associated Corporation	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-11-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: usgsa-s4mrrj1lb · ofac-37656

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk