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Kang Min

Sanction-linked entity

Kang Min is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Kang Min				[sources]
Other name	강민				[sources]
Birth date	1980-05-07				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
Description	Daesong Bank Representative who, in late 2016, held Chinese bank accounts.				[sources]
Last change	2024-07-20	Last processed	2024-08-10	First seen	2023-08-08

Employers
Employer	Role	Start date	End date
Korea Daesong Bank	Representative based in Beijing, China	-	-

Identifications
Document number	Country	Type	Start date	End date
`563132918`	North Korea	-	-	2018-02-04

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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