| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mun Il Pak · Mun-il Pak · PAK MUN İL · PAK, Mun Il · Pak Mun Il · | [sources] | |||
| Other name | Mun-il PAK · PAK MUN- İL · PAK, Mun-il · Pak Mun-il · 박문일 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Description | Former overseas representative of Korea Daesong Bank (KPe.035). According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China". | [sources] | |||
| First name | Mun Il · Mun-il · Pak · باك | [sources] | |||
| ID Number | 563335509 | [sources] | |||
| Last name | MUN IL · Mun-il · Pak · مون إيل | [sources] | |||
| Passport number | 563335509 · 563335509 (Expires 27 August 2018 ) · 563335509、旅券失効日:2018年8月27日 | [sources] | |||
| Position | Ancien représentant de la Korea Daesong Bank à l’étranger. · Eski Kore daesong Bankası yurtdışı temsilcisi · Former Overseas Representative of Korea Daesong Bank · Former overseas representative of Korea Daesong Bank · Korea Daesong Bank official · | [sources] | |||
| Address | YANJI, CHN · Yanji · Yanji China | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Former overseas representative of Korea Daesong Bank. Passport No: 563335509 (Expires 27 August 2018). Gender: male.
UNLI-22.12.2017
Former overseas representative of Korea Daesong Bank.
UNLI-22.12.2017
UNLI-22.12.2017
Ancien représentant de la Korea Daesong Bank à l’étranger.
Designation: Pak Mun Il is an overseas official of Korea Daesong Bank. Gender: male
性別:男性
Gender: male
Gender: male
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ru-wmd-238-kpi-079 · md-terr-e49d8874d3a283334599a8fb54207237d6e1019d · au-dfat-3440-pak-mun-il · ch-seco-37815 · NK-DN6XJtDmBz5zspx7RRFscA · gb-fcdo-dpr0256 · mc-freezes-4e97b36793057c1e89d2e144cbf220787266ad1c · kprusi-fc0539fe5c877ee06002e9aeb9387871f75d4bde · ja-mof-dfbc349ebbc110079d8f468381d117bcf689c69e · tr-fcib-ee16c6f0b0b9cbf4aefbd537952996fae6cb9b1c · qa-nctc-6908651-pak-mun-il · ua-sfms-1538 · md-terr-dec2a771f6f1285aa4d453266c8ff8a40a476fd9 · zafic-1932 · usgsa-s4mr6hn4b · zafic-508-pak-mun-il · unsc-6908651 · fr-ga-2543 · NK-9PF7qsTCw5YdvCfBkBRUvx · tw-shtc-3596499a0e2b1bc42d346f5ee5e12b095b42e73b · ofac-23011 · eu-tb-logical-114898 · zafic-505 · il-wmd-57afd7899bc0950ed1be7bf7cdafe5faa826e988 · tw-shtc-8134af0fed7c53f68ad692e07b91a2de0af995db · eu-fsf-eu-4273-30 · gb-hmt-13569 · tw-shtc-3f272abe1a383dc3b592f146836d87caab68339dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Yanji | China | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Daesong Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Former overseas representative based in Yanji, China | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |
563335509 |
| North Korea |
| - |
| - |
563335509 | - | National passport | - | - |