2 SapherCheck records found for Person Song nam
1. KANG, Song Nam
2. Song Nam Choe
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
KANG, SONG NAM
SONG NAM KANG |
| First Name |
SONG NAM
|
| Last Name |
KANG
|
| Country |
NORTH KOREA
|
| Nationality |
NORTH KOREA
|
| Birth Date |
1962-07-28
|
| Birth-Place |
NORTH P'YO'NGAN PROVINCE, NORTH KOREA
|
| Position |
BUREAU DIRECTOR
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20130
|
1 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: 20130 Country: United States Entity: NK-Fd7bjjBB5wBHshjHZBngCb Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (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 |
| Alias |
SO'NG-NAM CH'OE
|
|---|---|
| Profile Type | PERSON |
| Name |
CHOE, SONG NAM
SONG NAM CHOE SONG NAM CHOE |
| First Name |
SONG NAM
SO'NG-NAM SONG NAM |
| Last Name |
CHOE
CHOE CH'OE |
| Country |
CHINA
|
| Birth Date |
1979-01-07
|
| Position |
KOREA DAESONG BANK REPRESENTATIVE
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2018-06-21
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
SHENYANG
SHENYANG, CHN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23482
|
2 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: 23482 Country: United States Entity: NK-VBdtdAHKiovic7WhHSgCKF Program: SDN List Provisions: DPRK4 Block Reason: Executive Order 13810 (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: S4MR6HHZX Start Date: 2018-01-24 Listing Date: 2018-06-21 Country: United States Entity: NK-VBdtdAHKiovic7WhHSgCKF 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 |