⚠
Listed on sanctions / export-control lists
KANG, Phyong Guk
US OFAC
Individual · 1 listing(s)
KANG, Phyong Guk appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-11-30 | US OFAC · listed · Programs: DPRK · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK |
|---|---|
| Listed on | 2023-11-30 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 07 Jun 1978 |
| Nationality | Korea, North |
| Aliases | KANG, Pyong Guk; KANG, P'yo'ng-kuk |
| Linked to (per the official record) | GREEN PINE ASSOCIATED CORPORATION |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor KANG, Phyong Guk and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →