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Kyong Il Kang

Sanctioned entity

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

Type	Person				[sources]
Name	KANG, Kyong Il · KYONG IL KANG · Kyong Il Kang				[sources]
Other name	Kyo'ng-il Kang				[sources]
Birth date	1969-09-01				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	Iran · North Korea				[sources]
First name	KYONG IL · Kyo'ng-il · Kyong Il				[sources]
Last name	KANG · Kang				[sources]
Passport number	`563210175`				[sources]
Registration number	`YQN6WJ7GJNX9`				[sources]
Address	TEHRAN, IRN · Tehran				[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
Tehran	Iran

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

Identifications
Document number	Country	Type	Start date	End date
`563210175`	North Korea	Passport	-	-

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

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-s4mrrj1ld · ofac-37658

For experts: raw data explorer

Factsheet Data sources

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