Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KANG, Mun-kil · Kang Mun Kil · Kang Mun-Kil · Mun Kil Kang · Mun-kil Kang · | [sources] | |||
Other name | JIAN, WenJi · Jian Wenji · Jiang Wen Ji · Jiang Wen-ji · WenJi Jian · | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
Description | Has 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 name | Jian · Jiang · KANG · Mun Kil · Mun-kil · | [sources] | |||
ID Number | PS 472330208 · PS472330208 | [sources] | |||
Last name | Jian · Jiang · Kang · MUN KIL · Wen-ji · | [sources] | |||
Passport number | 472330208 · PS 472330208 · PS 472330208 (Expires 4 Jul. 2017) · PS472330208 · PS472330208、旅券失効日:2017年7月4日 | [sources] | |||
Position | Kang 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] | |||
Address | COREE DU NORD · Democratic People's Republic of Korea · Democratic People`s Republic of Korea · Democratic Peoples Republic of Korea · Korea, North · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.
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.
Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.
Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.
Other information: Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.
A romanization of this individual's name more aligned with North Korean romanization conventions might be "Kang Mun Gil".
Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.
Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
zafic-506
· tr-fcib-a3ca25328af6eb0be3aabe3c11a304a75dd27f5f
· ru-wmd-178-kpi-019
· au-dfat-3153-kang-mun-kil
· qa-nctc-6908507-kang-mun-kil
· NK-UpPqKqaQt8DXeSLg8TErwC
· tw-shtc-8d15a355daac4cb2c0664fd74e6df30f54c34485
· kprusi-6d3bf2549ad43907ddf6028620d243101a53d362
· mc-freezes-f9800efb4d9180a1d8d0c8a9d6cf495b1c095a5b
· trade-csl-41865a9e0a0c8a53c47f0f49e4476012d49919b91f9cd7eca6240817
· NK-X2utTMFFEjBsfkBVUVa3Dc
· ch-seco-33816
· ofac-19499
· ua-sfms-1430
· gb-fcdo-dpr0223
· fr-ga-2485
· ja-mof-9cb6556712e705c3c4193a8298ed57c91033b5de
· zafic-509-kang-mun-kil
· usgsa-s4mr4zyn0
· trade-csl-6a6851ae471508bc25145bd354bb04b33dd769c9
· md-terr-be46561aba760ced107ed675cd52120489611497
· trade-csl-5fb792b5a1f022eab8f5e635b92286609ad00e5455049afd6de3fd3f
· unsc-6908507
· gb-hmt-13330
· md-terr-d9be4c2cfadcf05cfd21b46a6ef2027b32cfa9b7
· tw-shtc-2ecd795f4bb108e138f4fe1dcda50b61b30332a2
· eu-tb-logical-107816
· zafic-1933
· eu-fsf-eu-4123-57
· il-wmd-efee882c55852713ff258d59e3afe149638fb464
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Democratic People's Republic of Korea | North Korea | |
北朝鮮 | North Korea |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Namchongang Trading Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | Leader or official of | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea Namhung Trading Corporation (Beijing Representative Office) | Representative | - | - | |
Namchongang Trading Corporation Export controlled |
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) | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
Representative |
- |
- |
Korea Namhung Trading Corporation (Dandong Representative Office) | Representative | - | - |
Korea Taeryonggang Trading Corporation (Dalian Branch) | Representative | - | - |
PS472330208 | - | National passport | - | - |
PS472330208 | - | National passport | - | - |
210200500025533 | China | - | - | - |
Y Y Shun Ltd. | Used Y Y Shun for procurement activities | - | - |