Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KYONG HWAN MUN · Kyo'ng-hwan Mun · Kyong Hwan MUN · MUN KYONG HWAN · MUN, Kyong Hwan · 3 more... | [sources] | |||
Other name | Kyo'ng-hwan Mun · Mun Kyo'ng-hwan | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China · North Korea | [sources] | |||
First name | KYONG HWAN · Kyo'ng-hwan · Kyong Hwan · MUN · Mun · 2 more... | [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 · Passport, 381120660 | [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 · 1 more... | [sources] | |||
Address | Dandong | [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 |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
ua-sfms-1535
· NK-QtugF7sC68m8MXwTPNVY7p
· NK-6xgKKY6Tn7gudNQWzz5tFu
· ch-seco-37735
· ja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e
· zafic-441
· eu-tb-logical-114872
· fr-ga-2529
· ofac-22997
· eu-fsf-eu-4269-55
· zafic-444-mun-kyong-hwan
· gb-hmt-13566
· zafic-1867
· au-dfat-3437-mun-kyong-hwan
· au-dfat-3412-mun-kyong-hwan
· ru-wmd-230-kpi-071
· md-terr-8c8694f8a38fb8eb22cb10b81b120703d0352e10
· unsc-6908648
· qa-nctc-6908648-mun-kyong-hwan
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Dandong | China |