Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KANG MUN KIL · KANG, Mun-kil · Kang Mun Kil · Mun Kil Kang · Mun-kil Kang · 4 more... | [sources] | |||
Other name | Jian WENJI · Jian Wenji · Jiang Wen-ji · Jiang Wen-ji; Jian Wenji · WenJi Jian · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
First name | Jian · Jian Wenji · Jiang · Jiang Wen-ji · KANG · 6 more... | [sources] | |||
ID Number | PS472330208 | [sources] | |||
Last name | Jian · Jiang · Kang · Kang Mun Kil · MUN KIL · 2 more... | [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 · 1 more... | [sources] | |||
Second name | MUN KIL · مون كيل | [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 | Democratic People`s Republic of Korea | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
zafic-1933
· trade-csl-41865a9e0a0c8a53c47f0f49e4476012d49919b91f9cd7eca6240817
· NK-UpPqKqaQt8DXeSLg8TErwC
· unsc-6908507
· zafic-506
· ua-sfms-1430
· eu-fsf-eu-4123-57
· md-terr-be46561aba760ced107ed675cd52120489611497
· ofac-19499
· au-dfat-3153-kang-mun-kil
· ja-mof-9cb6556712e705c3c4193a8298ed57c91033b5de
· NK-X2utTMFFEjBsfkBVUVa3Dc
· ru-wmd-178-kpi-019
· fr-ga-2485
· ch-seco-33816
· trade-csl-6a6851ae471508bc25145bd354bb04b33dd769c9
· zafic-509-kang-mun-kil
· eu-tb-logical-107816
· gb-hmt-13330
· qa-nctc-6908507-kang-mun-kil
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
北朝鮮 | North Korea | |
Democratic People's Republic of Korea | North Korea | |
Democratic Peoples Republic of Korea | North Korea |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Namchongang Trading Corporation | Leader or official of | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UN | Democratic People's Republic of Korea | - | ||
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) | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1718 (DPRK) | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Nonproliferation Sanctions (ISN) - State Department | E.O. 13382 | - | ||
European External Action Service | PRK | - | ||
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 | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · 2 more... | - | - | |
United Nations Security Council (UN SC) | DPRK | - | ||
Federal Public Service Finance | PRK | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1718(2006)) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |