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KANG, Song Nam

Sanctioned entity
TypePerson[sources]
NameKANG, Song Nam · Song Nam Kang[sources]
Birth date[sources]
Place of birthNorth P'yo'ngan Province, North Korea[sources]
Nationalitynot available[sources]
CountryNorth Korea[sources]
CitizenshipNorth Korea[sources]
First nameSong Nam[sources]
Last nameKang[sources]
Passport number654410025[sources]
PositionBureau Director[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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


Source data IDs: ofac-20130

For experts: raw data explorer