Nex Systems
Person

Phyong Guk Kang

Sanctioned entity

Born 7 Jun 1978 (48 years old),North Korea. Named in 4 sanctions listings.

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Summary

(also Phyong Guk KANG)

(also P'yo'ng-kuk KANG, Pyong Guk KANG, P'yo'ng-kuk KANG, Pyong Guk KANG)

Sanctions and listings4

  • Listed
    30 Nov 2023

    North Korea Sanctions - DPRK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DPRK and block

    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

    Executive Order 13551 (North Korea)

    Programme US-NKReference 37656treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    30 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Dec 2023
    Effective
    30 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    30 Nov 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Other names7

Also known as7

KANG, Pyong GukPyong Guk KangKANG, P'yo'ng-kukP'yo'ng-kuk KangPyong Guk KANGP'yo'ng-kuk KANGKANG, Phyong Guk

Addresses2

  • Beijing China

  • BEIJING

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