Kang Min
Sanctioned entityBorn 7 May 1980 (46 years old),North Korea. Named in 3 sanctions listings.
Summary
Daesong Bank Representative who, in late 2016, held Chinese bank accounts.
性別：男性
563132918、旅券失効日：2018年2月4日
Sanctions and listings3
- Listed
- 26 Sep 2017
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
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 13810 (North Korea)
Programme US-NKReference 22989treasury.govofac.treasury.gov
- Listed
- 29 Jun 2018
- Effective
- 26 Sep 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 7 Nov 2017
国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 42mof.go.jp
Positions held2
Period not retained
コリア・デソン・バンクの北京における代表者
Period not retained
Korea Daesong Bank representative
Connections1
Positions held1
- Korea Daesong BankCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestRepresentative based in Beijing, ChinaNorth Korea
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 563132918 | |||
| Passport | 563132918、旅券失効日：2018年2月4日 | |||
| Identification | 563132918 | North Korea | 4 Feb 2018 | |
| Passport | 563132918 | 4 Feb 2018 |
Other names4
Also known as4
Addresses4
Beijing China
BEIJING
中華人民共和国北京市
Beijing, China
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.