Base
Individual4 sanctions listsNorth KoreaChina

Min Kang

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Min Kang
Entity Type
Individual (Person)
Countries
North Korea, China
OpenSanctions ID
NK-3rRmUzeBPSkuKhenVyWU5F
Date of Birth
May 7, 1980
Gender
male
Position
Korea Daesong Bank representative
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Min Kang appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • jp_mof_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

中華人民共和国北京市; Beijing; Beijing China

Aliases (3)

Also Known As
Kang Min
カン・ミン
KANG, Min

Identification Numbers

TypeNumber
Passport563132918、旅券失効日：2018年2月4日
Passport563132918

Related Entities (10)

Kumgang BankOrganization
tw_shtcus_ofac_sdnjp_mof_sanctions+1 more
KOREA RUNGRADO SHIPPING COOrganization
tw_shtcus_ofac_sdnus_trade_csl
Korea United Development BankOrganization
be_fod_sanctionsus_trade_csltr_fcib+16 more
Chong Chol RIIndividual
tw_shtcau_dfat_sanctionsus_trade_csl+2 more
Song Chol RiIndividual
tw_shtcus_ofac_sdnus_trade_csl
Hwa Song PakIndividual
be_fod_sanctionstw_shtcus_trade_csl+5 more
Chinyong Information Technology Cooperation CompanyOrganization
tw_shtcus_ofac_sdnus_trade_csl
AGRICULTURAL DEVELOPMENT BANKOrganization
tw_shtcau_dfat_sanctionsus_trade_csl+2 more
Pyongyang Informatics CentreEntity
jp_meti_euljp_mof_sanctions
Kwang Chol RoIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.