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Mun Il Pak

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameMun Il Pak · Mun-il Pak · PAK MUN İL · PAK, Mun Il · Pak Mun Il · 2 more...[sources]
AliasMun-il PAK · PAK MUN- İL · PAK, Mun-il · 박문일[sources]
Weak aliasPak Mun-il[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
CitizenshipNorth Korea[sources]
DescriptionFormer 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 nameMun Il · Mun-il · Pak · باك[sources]
ID Number563335509[sources]
Last nameMUN IL · Mun-il · Pak · مون إيل[sources]
Passport number563335509 · 563335509 (Expires 27 August 2018 ) · 563335509、旅券失効日:2018年8月27日[sources]
PositionAncien 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 · 1 more...[sources]
AddressYANJI · Yanji · Yanji China[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

KPi.079 Former overseas representative of Korea Daesong Bank. Passport No: 563335509 (Expires 27 August 2018). Gender: male.

Australian Sanctions Consolidated List,

UNLI-22.12.2017

Belgian Financial Sanctions,

563335509 (passport-National passport) (valid to 2018-08-27)[known to be expired]

Belgian Financial Sanctions,

(Date of UN designation: 2017-12-22) (UNLI-22.12.2017)

Belgian Financial Sanctions,

Former overseas representative of Korea Daesong Bank.

Swiss SECO Sanctions/Embargoes,

UNLI-22.12.2017

EU Financial Sanctions Files (FSF),

UNLI-22.12.2017

EU Consolidated Travel Bans,

Ancien représentant de la Korea Daesong Bank à l’étranger.

French National Asset Freezing System,

Designation: Pak Mun Il is an overseas official of Korea Daesong Bank. Gender: male

Israel Prevention of Distribution and Financing of WMDs designations,

性別:男性

Japan Economic Sanctions and List of Eligible People,

Gender: male

UN Security Council Consolidated Sanctions,

Gender: male

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,980

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

US Trade Consolidated Screening List (CSL)23,439

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

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US SAM Procurement Exclusions105,559

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Israel Prevention of Distribution and Financing of WMDs designations273

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

EU Consolidated Travel Bans4,184

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

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

French National Asset Freezing System5,892

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,363

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions7,461

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List6,324

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

Monaco National Fund Freezing List5,839

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

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

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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


Source data IDs: eu-tb-logical-114898 · qa-nctc-6908651-pak-mun-il · eu-fsf-eu-4273-30 · tr-fcib-ee16c6f0b0b9cbf4aefbd537952996fae6cb9b1c · ua-sfms-1538 · il-wmd-4942d129865c89172e57ec9993554dbe6f0266d5 · be-fod-474af5ad3af1dd78baa0394397797716b5b4916c · il-wmd-57afd7899bc0950ed1be7bf7cdafe5faa826e988 · zafic-508-pak-mun-il · tw-shtc-8134af0fed7c53f68ad692e07b91a2de0af995db · ch-seco-37815 · md-terr-dec2a771f6f1285aa4d453266c8ff8a40a476fd9 · tw-shtc-3596499a0e2b1bc42d346f5ee5e12b095b42e73b · gb-hmt-13569 · kprusi-fc0539fe5c877ee06002e9aeb9387871f75d4bde · au-dfat-3440-pak-mun-il · usgsa-s4mr6hn4b · unsc-6908651 · ofac-23011 · gb-fcdo-dpr0256 · mc-freezes-4e97b36793057c1e89d2e144cbf220787266ad1c · ja-mof-dfbc349ebbc110079d8f468381d117bcf689c69e · fr-ga-2543 · tw-shtc-3f272abe1a383dc3b592f146836d87caab68339d

For experts: raw data explorer