OFAC UID 20130 · SDN · Individual
Song Nam KANG
Bureau Director
- List
- SDN
- Type
- Individual
- Programs
- DPRK3
- Designated
- Jul 6, 2016
Addresses
- Korea, North
Identifiers
- Passport: 654410025 (Korea, North)
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Remarks
(Linked To: MINISTRY OF STATE SECURITY)