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Mun Kil Kang

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameKANG, Mun-kil · Kang Mun Kil · Kang Mun-Kil · Mun Kil Kang · Mun-kil Kang · 4 more...[sources]
Other nameJIAN, WenJi · Jian Wenji · Jiang Wen Ji · Jiang Wen-ji · WenJi Jian · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
CitizenshipNorth Korea[sources]
DescriptionHas conducted nuclear procurement activities as a Representative of the Namchongang Trading Corporation (a.k.a. Namhung Trading Corporation. KPe.004). Legal Representative of Taeryonggang Trading Corporation in China (Identified to be another alias of Namchongang).[sources]
First nameJian · Jiang · KANG · Mun Kil · Mun-kil · 3 more...[sources]
ID NumberPS 472330208 · PS472330208[sources]
Last nameJian · Jiang · Kang · MUN KIL · Wen-ji · 2 more...[sources]
Passport number472330208 · PS 472330208 · PS 472330208 (Expires 4 Jul. 2017) · PS472330208 · PS472330208、旅券失効日:2017年7月4日[sources]
PositionKang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung. · Representative of Namchongang (a.k.a. Namhung) · Représentant de la Namchongang (ou Namhung) · ナムチョンガン(別称:ナムハン)の代表者[sources]
AddressCOREE DU NORD · Democratic People's Republic of Korea · Democratic People`s Republic of Korea · Democratic Peoples Republic of Korea · Korea, North · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Passport no: PS 472330208 (Expires 4 Jul. 2017). Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.

Australian Sanctions Consolidated List,

Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.

Swiss SECO Sanctions/Embargoes,

Kang Mun Kil a mené des activités d’achat de matières nucléaires en tant que représentant de la Namchongang, également connue sous le nom de Namhung.

French National Asset Freezing System,

Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.

UK FCDO Sanctions List,

Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.

UK HMT/OFSI Consolidated List of Targets,

Other information: Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.

Israel Prevention of Distribution and Financing of WMDs designations,

A romanization of this individual's name more aligned with North Korean romanization conventions might be "Kang Mun Gil".

DPRK Reports non-official source,

Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.

UN Security Council Consolidated Sanctions,

Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,804

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

Monaco · Monaco

DPRK Reports5,502

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

United Kingdom · RUSI · non-official source

French National Asset Freezing System5,862

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

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

Australian Sanctions Consolidated List4,609

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

Australia · DFAT

US SAM Procurement Exclusions105,488

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

United States · GSA

Israel Prevention of Distribution and Financing of WMDs designations236

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

US Trade Consolidated Screening List (CSL)23,257

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

Qatar Unified Record of Persons and Entities on Sanction List839

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

Qatar · NCTC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

UK FCDO Sanctions List5,976

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

EU Consolidated Travel Bans4,182

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,485

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

UN Security Council Consolidated Sanctions1,397

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

UNSC


Source data IDs: md-terr-be46561aba760ced107ed675cd52120489611497 · gb-hmt-13330 · tw-shtc-2ecd795f4bb108e138f4fe1dcda50b61b30332a2 · usgsa-s4mr4zyn0 · trade-csl-41865a9e0a0c8a53c47f0f49e4476012d49919b91f9cd7eca6240817 · trade-csl-5fb792b5a1f022eab8f5e635b92286609ad00e5455049afd6de3fd3f · trade-csl-6a6851ae471508bc25145bd354bb04b33dd769c9 · eu-tb-logical-107816 · ja-mof-9cb6556712e705c3c4193a8298ed57c91033b5de · ofac-19499 · qa-nctc-6908507-kang-mun-kil · unsc-6908507 · gb-fcdo-dpr0223 · tr-fcib-a3ca25328af6eb0be3aabe3c11a304a75dd27f5f · eu-fsf-eu-4123-57 · md-terr-d9be4c2cfadcf05cfd21b46a6ef2027b32cfa9b7 · il-wmd-efee882c55852713ff258d59e3afe149638fb464 · ru-wmd-178-kpi-019 · mc-freezes-f9800efb4d9180a1d8d0c8a9d6cf495b1c095a5b · zafic-509-kang-mun-kil · fr-ga-2485 · au-dfat-3153-kang-mun-kil · kprusi-6d3bf2549ad43907ddf6028620d243101a53d362 · ch-seco-33816 · zafic-1933 · zafic-506 · ua-sfms-1430 · NK-UpPqKqaQt8DXeSLg8TErwC · tw-shtc-8d15a355daac4cb2c0664fd74e6df30f54c34485 · NK-X2utTMFFEjBsfkBVUVa3Dc

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