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Song-Sam Kang

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
North Korea
Nationality
North Korea
Date of birth
1972-07-05T00:00:00.000Z
Place of birth
Pyongyang, North Korea
Role
Former authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.

Also known as

Aliases
Song Sam Kang · Song Sam KANG · Song-Sam KANG

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2024/3152 (OJ L16122024)) 16/12/2024 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0017) Democratic People's Republic of Korea 31/12/2020 source ↗

Listed on · 2

UK_OFSIEU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.