1 SapherCheck records found for Person Pil
1. Kang Phil-hun
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Alias |
PHIL HUN KANG
P'IL-HUN KANG PIL HOON KANG |
|---|---|
| Profile Type | PERSON |
| Name |
KANG PHIL-HUN
KANG, P'IL-HUN PHIL HUN KANG 姜必勲 PIL HOON KANG 강필훈 P'IL-HUN KANG |
| First Name |
PIL HOON
PHIL HUN PIL P'IL-HUN PHIL |
| Middle Name |
HOON
HUN |
| Last Name |
KANG
KANG |
| Country |
NORTH KOREA
|
| Nationality |
NORTH KOREA
|
| Birth Date |
1943-06-11
|
| Position |
DIRECTOR OF THE GENERAL POLITICAL BUREAU OF THE MINISTRY OF PEOPLE'S SECURITY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-02-03
|
| Modified At |
2021-04-13
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
MILITARY |
| Notes |
NORTH KOREAN MILITARY PERSONNEL
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21304
|
3 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 21304 Country: United States Entity: Q56818085 Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR5D013 Start Date: 2017-01-11 Listing Date: 2017-02-03 Country: United States Entity: Q56818085 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR5CZZB Start Date: 2017-01-11 Listing Date: 2017-02-03 Country: United States Entity: Q56818085 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |