| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kyo'ng-hwan Mun · Kyong Hwan MUN · MUN, Kyong Hwan · Mun Kyong Hwan · مون كيونغ هوان · | [sources] | |||
| Alias | Kyo'ng-hwan Mun · MUN, Kyo'ng-hwan · Mun Kyo'ng Hwan · Mun Kyo'ng-hwan · Mun Kyong-hwan · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| Description | Overseas Bank of East Land (KPe.013) Representative. 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 | Kyo'ng-hwan · Kyong Hwan · Mun · مون | [sources] | |||
| ID Number | 381120660 | [sources] | |||
| Last name | KYONG HWAN · Kyo'ng-hwan · Mun · كيونغ هوان | [sources] | |||
| Passport number | 381120660 · 381120660 (Expires 25 March 2016) · 381120660、旅券失効日:2016年3月25日 | [sources] | |||
| Position | Bank of East Land representative · Mun Kyong Hwan is an overseas Bank of East Land representative · Mun Kyong Hwan is an overseas Bank of East Land representative · Overseas Bank of East Land representative · Overseas Bank of East Land representative. · | [sources] | |||
| Address | Dandong · Dandong China · Korea, North | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mun Kyong Hwan is an overseas Bank of East Land representative. Passport No: 381120660 (Expires 25 March 2016). Gender: male.
UNLI-22.12.2017
381120660 (passport-National passport) (valid to 2016-03-25)
(Date of UN designation: 2017-12-22) (UNLI-22.12.2017)
Mun Kyong Hwan is an overseas Bank of East Land representative.
UNLI-22.12.2017
UNLI-22.12.2017
représentant de la Bank of East Land à l'étranger
Designation: Mun Kyong Hwan is an overseas Bank of East Land representative Gender: male
性別:男性
N° Passeport : 381120660 : venant à expiration le 25/03/2016
Gender: male
Gender: male
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Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
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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.
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A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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.
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Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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The United Kingdom's consolidated international sanctions list.
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fr-ga-2529 · il-wmd-6c6f392576e0830ed6459bd48cfe658cb3682bc4 · tw-shtc-1caf942cf93eb555c7b6c283877f9da3d2e3d9a0 · gb-fcdo-dpr0248 · zafic-1867 · eu-fsf-eu-4269-55 · eu-tb-logical-114872 · tr-fcib-049b0c0b49329dec1a5d061bc80d9726303a339f · tw-shtc-78ae0163f389af3d752d8b8d0a1c5e10c486ca43 · md-terr-8c8694f8a38fb8eb22cb10b81b120703d0352e10 · qa-nctc-6908648-mun-kyong-hwan · be-fod-8bf63a12c7fdafb90bba7080d37f86519ba9cfa7 · gb-hmt-13566 · ua-sfms-1535 · au-dfat-3437-mun-kyong-hwan · ch-seco-37735 · tw-shtc-4761388769d8beaaa185f570f6dd6cff8243f566 · au-dfat-3412-mun-kyong-hwan · kprusi-7c6f5b22f782dd02e0915d49a4cdc85d1032ee48 · unsc-6908648 · ja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e · usgsa-s4mr6hn3w · zafic-444-mun-kyong-hwan · md-terr-f572dcd1dbd018a8d37751ee3646d9eee1ebbae5 · il-wmd-62f60d6e4d22260d001de92344e22197b1560270 · zafic-441 · ofac-22997 · ru-wmd-230-kpi-071 · mc-freezes-9898b4308f592b67a632792b20137226f1147333For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dandong · Dandong, China · 中華人民共和国丹東市 · 中華人民共和国遼寧省丹東市 | China | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Bank of East Land Export controlled · Sanctioned entity · Counter-sanctioned entity | Representative based in Dandong, China | - | - | |
| - | UN Security Council | Resolution 2397 (2017) | - | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| 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) | - |
381120660| - |
| National passport |
| - |
| - |
381120660 | North Korea | - | - |