OFAC UID 21733 · SDN · Individual

Chol Su KANG

Korea Ryonbong General Corporation Official

List
SDN
Type
Individual
Programs
NPWMD
Designated
Mar 31, 2017

Addresses

  • Linjiang China

Identifiers

  • Passport: 472234895 (Korea, North)
  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Remarks

(Linked To: KOREA RYONBONG GENERAL CORPORATION)