Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

KANG Ryong

Date of Birth: 1968-08-21

Type: individual

Updated: 2026-06-13 15:50:47

Accuracy: 90

Information:

individual
DPRK2
KOMID official in Syria
DOB 21 Aug 1968; nationality Korea, North; 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 510.214; KOMID official in Syria.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Kang Ryong

Date of Birth: 1969-08-21

Type: individual

Updated: 2026-06-13 15:50:47

Accuracy: 90

Information:

Function: Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria.
Alias: Kang Ryong
Birth: 1969-08-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KANG RYONG

Date of Birth: 1969-08-21

Type: individual

Updated: 2026-06-13 15:50:47

Accuracy: 90

Information:

Position: Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria
Nationality: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0224. (UN Ref):KPi.020.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ryong Kang

Date of Birth: 1969-08-21

Type: individual

Updated: 2026-06-13 15:50:47

Accuracy: 75

Information:

Function: Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria.
Alias: Kang Ryong
Birth: 1969-08-21

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions