Jiang Wen-ji JSON

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.

Кан Мун Гиль занимался деятельностью по закупке ядер-ных материалов в качестве представителя фирмы «Намчонган», также известной как «Намхун».

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

a mené des activités d'achat de matières nucléaires en tant que représentant de la Namchongang (ou Namhung)

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

(Linked To: NAMCHONGANG TRADING CORPORATION)

Address
Full addressCountry
Democratic People's Republic of Korea · Democratic People`s Republic of Korea · North Korea · Корейская Народно-Демократическая Республика · 1 more...North Korea
Full addressDemocratic People's Republic of Korea · Democratic People`s Republic of Korea · North Korea · Корейская Народно-Демократическая Республика · 北朝鮮[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryNorth Korea[raw]
Data sources · Rosfinmonitoring WMD-related entities · South African Targeted Financial Sanctions · Japan Economic sanctions and list of eligible people · Ukraine SFMS Blacklist · Australian Sanctions Consolidated List
Korea, NorthNorth Korea
Full addressKorea, North[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryNorth Korea[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Not known Democratic People's Republic of Korea-
Full addressNot known Democratic People's Republic of Korea[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources South African Targeted Financial Sanctions
Directorships
OrganizationRoleStart dateEnd date
NOMCHONGANG TRADING CO.Leader or official of--
OrganizationNOMCHONGANG TRADING CO.[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
PS 472330208-Passport--
Passport numbernot available[raw]
Countrynot available[raw]
TypePassport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberPS 472330208[raw]
SummaryExpires 4 Jul. 2017[raw]
Data sources UN Security Council Consolidated Sanctions
PS472330208-National passport--
Passport numberPS472330208[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources EU Financial Sanctions Files (FSF)
PS 472330208 (Expires 4 Jul. 2017)----
Passport numbernot available[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
Passport numberPS 472330208 (Expires 4 Jul. 2017)[raw]
Data sources Ukraine SFMS Blacklist
PS472330208-National passport--
Passport numberPS472330208[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Belgian Financial Sanctions
472330208North Koreapassport-
Passport numbernot available[raw]
CountryNorth Korea[raw]
Typepassport[raw]
Start datenot available[raw]
End date[raw]
Passport number472330208[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd date
Державна служба фінансового моніторингу України (Держфінмоніторинг)РБ ООН (Комітет 1718 (2006))-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРБ ООН (Комітет 1718 (2006))[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
RosfinmonitoringВключение в перечень--
AuthorityRosfinmonitoring[raw]
ProgramВключение в перечень[raw]
Start datenot available[raw]
End datenot available[raw]
CountryRussia[raw]
Listing date[raw]
Record IDKpi.019[raw]
Source linkwww.fedsfm.ru[raw]
Data sources Rosfinmonitoring WMD-related entities
Specially Designated Nationals (SDN) - Treasury DepartmentNPWMD--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramNPWMD[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4123.57[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Department of Foreign Affairs and Trade (DFAT)1718 (DPRK)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1718 (DPRK)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 2 Mar. 2016 (amended on 26 Jul. 2022)[raw]
Data sources Australian Sanctions Consolidated List
United Nations Security Council (UN SC)DPRK-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramDPRK[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierKPi.019[raw]
Data sources UN Security Council Consolidated Sanctions
State Secretariat for Economic Affairs (SECO)Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Financial Intelligence Centre (FIC)---
AuthorityFinancial Intelligence Centre (FIC)[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountrySouth Africa[raw]
Listing date[raw]
Source linkwww.fic.gov.za[raw]
UN SC identifierKPi.019[raw]
Data sources South African Targeted Financial Sanctions
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures against the Democratic People’s Republic of Korea[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Ministry of Finance北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人) · -
AuthorityMinistry of Finance[raw]
Program北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人)[raw]
Start date · [raw]
End datenot available[raw]
Authority-issued identifier19[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4123.57[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2017/1509 (OJ L224)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13382 (Non-proliferation)[raw]
Source linkwww.treasury.gov[raw]
SummaryNPWMD[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Nonproliferation Sanctions (ISN) - State DepartmentE.O. 13382-
AuthorityNonproliferation Sanctions (ISN) - State Department[raw]
ProgramE.O. 13382[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierVol. 81, No. 50, 03/15/16[raw]
CountryUnited States[raw]
Source linkwww.state.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision amending Decision (CFSP) 2016/849[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Office of Financial Sanctions Implementation · UNDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0223[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierKPi.019[raw]
Data sources UK OFSI Consolidated List of Targets

Data sources

US OFAC Specially Designated Nationals (SDN) List10,456

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List2,644

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Rosfinmonitoring WMD-related entities239

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Russia · Rosfinmonitoring

South African Targeted Financial Sanctions310

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

South Africa · Financial Intelligence Centre (FIC)

US Trade Consolidated Screening List (CSL)13,995

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people2,088

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

Japan · Ministry of Finance

Belgian Financial Sanctions3,740

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

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

French Freezing of Assets3,572

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans2,674

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)3,469

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes4,757

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: au-dfat-3153-kang-mun-kil · gb-hmt-13330 · NK-UpPqKqaQt8DXeSLg8TErwC · NK-X2utTMFFEjBsfkBVUVa3Dc · zafic-506 · trade-csl-6a6851ae471508bc25145bd354bb04b33dd769c9 · eu-fsf-eu-4123-57 · unsc-6908507 · ua-sfms-1430 · ofac-19499 · eu-tb-logical-107816 · zafic-1933 · ja-mof-9cb6556712e705c3c4193a8298ed57c91033b5de · fr-ga-2485 · ch-seco-33816 · ru-wmd-178-kpi-019

[raw]Type
Person

[raw]Name
JIANG WEN-JI · Jiang Wen-ji · KANG MUN KIL · KANG, Mun-kil · Kang Mun Kil · 3 more...

[raw]Nationality
North Korea

[raw]Birth date
not available

[raw]Country
North Korea

[raw]Created at

[raw]First name
Jian Wenji · Jiang · Jiang Wen-ji · KANG · Mun-kil · 1 more...

[raw]ID Number
PS472330208

[raw]Last name
Jian · KANG MUN KIL · Kang · MUN KIL · Wen-ji

[raw]Modified on

[raw]Other name
JIAN, WenJi · Jian Wenji · Jiang Wen-ji · WenJi Jian · カン・ムンキル · 1 more...

[raw]Passport number
472330208 · PS 472330208 · PS 472330208 (Expires 4 Jul. 2017) · PS 472330208 (дата истечения паспорта: 4 июля 2017 года) · PS 472330208、旅券失効日:2017年7月4日 · 2 more...

[raw]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) · ナムチョンガン(別称:ナムハン)の代表者

[raw]Second name
MUN KIL

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity