Nex Systems
Person

Kyo'ng-il KANG

Sanctioned entity

Born 1 Sep 1969 (57 years old),North Korea. Named in 3 sanctions listings.

Screen this subject

Summary

(also Kyo'ng-il KANG, Kyo'ng-il KANG)

(also Kyong Il KANG)

Sanctions and listings3

  • 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 37658treasury.govofac.treasury.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

Identifiers2

IdentifierNumberIssued by
Passport563210175
Passport563210175North Korea

Other names4

Also known as4

Kyo'ng-il KangKANG, Kyo'ng-ilKANG, Kyong IlKyong Il Kang

Addresses2

  • TEHRAN

  • Tehran Iran

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.