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 · 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 · Pak Mun-il · باك | [sources] | |||
ID Number | 563335509 | [sources] | |||
Last name | MUN IL · Mun-il · PAK MUN IL · Pak | [sources] | |||
Passport number | 563335509 · 563335509 (Expires 27 August 2018 ) · 563335509、旅券失効日:2018年8月27日 | [sources] | |||
Second name | MUN IL · مون إيل | [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 | [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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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 of America · ITA
il-wmd-57afd7899bc0950ed1be7bf7cdafe5faa826e988
· zafic-508-pak-mun-il
· zafic-1932
· ua-sfms-1538
· qa-nctc-6908651-pak-mun-il
· gb-hmt-13569
· ru-wmd-238-kpi-079
· zafic-505
· md-terr-e49d8874d3a283334599a8fb54207237d6e1019d
· tr-fcib-ee16c6f0b0b9cbf4aefbd537952996fae6cb9b1c
· fr-ga-2543
· mc-freezes-4e97b36793057c1e89d2e144cbf220787266ad1c
· gb-fcdo-dpr0256
· NK-9PF7qsTCw5YdvCfBkBRUvx
· ch-seco-37815
· md-terr-dec2a771f6f1285aa4d453266c8ff8a40a476fd9
· unsc-6908651
· ofac-23011
· usgsa-s4mr6hn4b
· au-dfat-3440-pak-mun-il
· ja-mof-dfbc349ebbc110079d8f468381d117bcf689c69e
· NK-DN6XJtDmBz5zspx7RRFscA
· eu-tb-logical-114898
· eu-fsf-eu-4273-30
· kprusi-fc0539fe5c877ee06002e9aeb9387871f75d4bde
For 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 | |
Japan | Ministry of Finance | - | |||
European Union | Council of the European Union | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
- | UN Security Council | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea Daesong Bank Sanctioned entity · Counter-sanctioned entity | Former overseas representative based in Yanji, China | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
563335509 | - | National passport | - | - | |
563335509 | North Korea | - | - | ||
563335509 | - | National passport | - | - |