Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KANG, Phyong Guk · P'YO'NG-KUK KANG · PHYONG GUK KANG · PYONG GUK KANG · Phyong Guk Kang | [sources] | |||
Other name | P'YO'NG-KUK KANG · P'yo'ng-kuk Kang · PHYONG GUK KANG · PYONG GUK KANG · Pyong Guk Kang | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China | [sources] | |||
First name | P'YO'NG-KUK · P'yo'ng-kuk · PHYONG GUK · PYONG GUK · Phyong Guk · | [sources] | |||
Last name | KANG · Kang | [sources] | |||
Unique Entity ID | GWD4RUPDZTF4 · GWDVJYQHGV84 · YQEUWP72DCM7 | [sources] | |||
Address | BEIJING, CHN · Beijing | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrty1l0
· NK-Xh6ZycauQ9dgePyrKj75Qg
· usgsa-s4mrty6h8
· usgsa-s4mrty6h9
· usgsa-s4mrrj1lb
· usgsa-s4mrty1l1
· ofac-37656
· NK-CtyfTtE5TR4Nzv58tWxK5g
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Beijing | China |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Green Pine Associated Corporation Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |