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Song-Sam KANG Song Sam KANG

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
kp
Nationality
PRK
Date of birth
1972-07-05T00:00:00.000Z
Place of birth
Pyongyang

Also known as

Aliases
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. · Former authorised representative of the Korea National Insurance Corporation (KNIC) in Hamburg · Song Sam KANG; Song-Sam KANG

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
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.