Nex Systems
Person

Phil Hun KANG

Sanctioned entity

Born 11 Jun 1943 (83 years old),North Korea. Named in 4 sanctions listings.

Screen this subject

Summary

(also P'il-Hun KANG)

(also Pil Hoon KANG, Phil Hun KANG)

Sanctions and listings4

  • Listed
    26 Jan 2017
    Effective
    11 Jan 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    11 Jan 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    11 Jan 2017

    North Korea Sanctions - DPRK2

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

    Block and DPRK2

    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 13687 (North Korea)

    Programme US-NKReference 21304treasury.govofac.treasury.gov

  • Listed
    3 Feb 2017
    Effective
    11 Jan 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    Director of the General Political Bureau of the Ministry of People's Security

Other names7

Also known as7

Pil Hoon KangKANG, Phil HunKANG, Pil HoonPhil Hun KangP'il-Hun KangPil Hoon KANGKANG, P'il-Hun

Addresses1

  • Korea, North

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.