FEOC
OFAC SDNCriticalindividual

KANG, P'il-Hun

🏳Korea, North21304

FEOC Flagged

KANG, P'il-Hun appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowKorea, North (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KANG, P'il-Hun
Korea, North

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KANG, P'il-Hun#21304
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KANG, P'il-Hun
Korea, North

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KANG, Phil HunKANG, Pil Hoon

Known addresses

  • Korea, North

Sanctions programs / authorities

DPRK2

Sanctioning authority notes

DOB 11 Jun 1943; Gender Male; 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; Director of the General Political Bureau of the Ministry of People's Security.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "21304",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21304",
  "entity_name": "KANG, P'il-Hun",
  "entity_type": "individual",
  "country": "Korea, North",
  "aliases": [
    "KANG, Phil Hun",
    "KANG, Pil Hoon"
  ],
  "addresses": [
    "Korea, North"
  ],
  "programs": [
    "DPRK2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Director of the General Political Bureau of the Ministry of People's Security",
    "ent_num": "21304",
    "program": "DPRK2",
    "remarks": "DOB 11 Jun 1943; Gender Male; 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; Director of the General Political Bureau of the Ministry of People's Security.",
    "tonnage": "-0- ",
    "sdn_name": "KANG, P'il-Hun",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.