| 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 | |||
KPi.071 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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Israel · Isreali Ministry of Finance
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United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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Ukraine · SFMS
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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France · DGT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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Taiwan · MOEA
eu-tb-logical-114872 · md-terr-f572dcd1dbd018a8d37751ee3646d9eee1ebbae5 · il-wmd-6c6f392576e0830ed6459bd48cfe658cb3682bc4 · ofac-22997 · au-dfat-3437-mun-kyong-hwan · tr-fcib-049b0c0b49329dec1a5d061bc80d9726303a339f · qa-nctc-6908648-mun-kyong-hwan · gb-fcdo-dpr0248 · il-wmd-62f60d6e4d22260d001de92344e22197b1560270 · fr-ga-2529 · unsc-6908648 · ua-sfms-1535 · zafic-444-mun-kyong-hwan · be-fod-8bf63a12c7fdafb90bba7080d37f86519ba9cfa7 · kprusi-7c6f5b22f782dd02e0915d49a4cdc85d1032ee48 · ja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e · tw-shtc-1caf942cf93eb555c7b6c283877f9da3d2e3d9a0 · tw-shtc-78ae0163f389af3d752d8b8d0a1c5e10c486ca43 · gb-hmt-13566 · usgsa-s4mr6hn3w · eu-fsf-eu-4269-55 · mc-freezes-9898b4308f592b67a632792b20137226f1147333 · tw-shtc-4761388769d8beaaa185f570f6dd6cff8243f566 · ch-seco-37735For experts: raw data explorer
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| 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 | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| 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) | - |
| European Union | Council of the European Union | - | - | - |
| Japan | 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) · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| 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 | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
381120660| North Korea |
| - |
| - |
381120660 | - | National passport | - | - |