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Mun Il Pak

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameMun Il PAK · Mun Il Pak · Mun-il Pak · PAK MUN IL · PAK MUN İL · 4 more...[sources]
AliasMun-il PAK · PAK MUN- İL · PAK, Mun-il · 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 · Pak · باك[sources]
ID Number563335509[sources]
Last nameMUN IL · Mun-il · PAK · 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,

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

Belgian Financial Sanctions,

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

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

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

DPRK Reports5,501

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

United Kingdom · RUSI · non-official source

Japan Economic Sanctions and List of Eligible People3,942

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

Japan · MoF

US Trade Consolidated Screening List (CSL)23,587

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

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

US SAM Procurement Exclusions105,572

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Qatar Unified Record of Persons and Entities on Sanction List837

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

Qatar · NCTC

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

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

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

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

French National Asset Freezing System5,925

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

Australian Sanctions Consolidated List4,848

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

Australia · DFAT

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,472

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,526

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

Moldovan Sanctions for Terrorism and Proliferation of WMD706

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

Moldova · CAS-SIS

Belgian Financial Sanctions5,872

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 List6,334

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

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Taiwan Strategic High-Tech Commodities Entity List9,973

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


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

For experts: raw data explorer