OFAC UID 37658 · SDN · Individual
Kyong Il KANG
- List
- SDN
- Type
- Individual
- Programs
- DPRK
- Designated
- Nov 30, 2023
Also known as
- Kyo'ng-il KANG · a.k.a.
Addresses
- Tehran Iran
Identifiers
- Passport: 563210175 (Korea, North)
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Gender: Male
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Remarks
(Linked To: GREEN PINE ASSOCIATED CORPORATION)