KANG, Chol Su — OFAC Sanctioned (NPWMD, individual)
KANG, Chol Su — OFAC Sanctioned (NPWMD, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KANG, Chol Su; Type: individual; Sanctions program: NPWMD.
| Name | KANG, Chol Su |
|---|---|
| Type | individual |
| Sanctions program | NPWMD |
| Title/role | Korea Ryonbong General Corporation Official |
| Remarks | DOB 13 Feb 1969; 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 51 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →