Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KYONG HWAN MUN · Kyo'ng-hwan Mun · Kyong Hwan MUN · MUN KYONG HWAN · MUN, Kyong Hwan · | [sources] | |||
Other name | : Mun Kyo'ng-hwan · Kyo'ng-hwan Mun · 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] | |||
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 | KYONG HWAN · Kyo'ng-hwan · Kyong Hwan · MUN · Mun · | [sources] | |||
ID Number | 381120660 | [sources] | |||
Last name | KYONG HWAN · Kyo'ng-hwan · MUN · MUN KYONG HWAN · Mun | [sources] | |||
Passport number | 381120660 · 381120660 (Expires 25 March 2016) · 381120660、旅券失効日:2016年3月25日 | [sources] | |||
Second name | KYONG HWAN · كيونغ هوان | [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 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Israel · Isreali Ministry of Finance
eu-fsf-eu-4269-55
· ch-seco-37735
· eu-tb-logical-114872
· zafic-1867
· fr-ga-2529
· qa-nctc-6908648-mun-kyong-hwan
· usgsa-s4mr6hn3w
· kprusi-7c6f5b22f782dd02e0915d49a4cdc85d1032ee48
· zafic-441
· gb-fcdo-dpr0248
· ua-sfms-1535
· NK-6xgKKY6Tn7gudNQWzz5tFu
· il-wmd-62f60d6e4d22260d001de92344e22197b1560270
· ja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e
· au-dfat-3412-mun-kyong-hwan
· md-terr-f572dcd1dbd018a8d37751ee3646d9eee1ebbae5
· md-terr-8c8694f8a38fb8eb22cb10b81b120703d0352e10
· ofac-22997
· unsc-6908648
· au-dfat-3437-mun-kyong-hwan
· zafic-444-mun-kyong-hwan
· ru-wmd-230-kpi-071
· gb-hmt-13566
· NK-QtugF7sC68m8MXwTPNVY7p
· mc-freezes-9898b4308f592b67a632792b20137226f1147333
· tr-fcib-049b0c0b49329dec1a5d061bc80d9726303a339f
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Dandong | China |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
BANK OF EAST LAND | Representative based in Dandong, China | - | - |