Statements: Mun Kil Kang

Canonical ID: NK-faBB7cp6pJRjRWGFJJvibS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDemocratic People's Republic of Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0223
Person:addressCOREE DU NORDframc_fund_freezesmc-freezes-f9800efb4d9180a1d8d0c8a9d6cf495b1c095a5b
LegalEntity:addressDemocratic People's Republic of Koreatw_shtctw-shtc-8d15a355daac4cb2c0664fd74e6df30f54c34485
Person:addressDemocratic People's Republic of Koreaau_dfat_sanctionsau-dfat-3153-kang-mun-kil
Person:addressDemocratic People`s Republic of Koreaua_sfms_blacklistua-sfms-1430
Person:addressDemocratic Peoples Republic of Koreaza_fic_sanctionszafic-509-kang-mun-kil
Person:address北朝鮮jpnjp_mof_sanctionsja-mof-9cb6556712e705c3c4193a8298ed57c91033b5de
LegalEntity:addressKorea, Northtw_shtctw-shtc-2ecd795f4bb108e138f4fe1dcda50b61b30332a2
Person:addressEntityaddr-eedb5657f2946635f404c5af768e6de7400ffb02au_dfat_sanctionsau-dfat-3153-kang-mun-kil
Person:addressEntityaddr-f55182670b3c444bb5155b2f23bb858bd7ecb74fjpnjp_mof_sanctionsja-mof-9cb6556712e705c3c4193a8298ed57c91033b5de
Person:aliasJiang Wen-jiza_fic_sanctionszafic-509-kang-mun-kil
Person:aliasJiang Wen-jienggb_fcdo_sanctionsgb-fcdo-dpr0223
Person:aliasJian Wenjifrafr_tresor_gels_avoirfr-ga-2485
Person:aliasJian Wenjiza_fic_sanctionszafic-509-kang-mun-kil
Person:aliasJiang Wen-jiil_wmd_sanctionsil-wmd-efee882c55852713ff258d59e3afe149638fb464
Person:aliasJiang Wen-jiqa_nctc_sanctionsqa-nctc-6908507-kang-mun-kil
Person:aliasJiang Wen-jifrafr_tresor_gels_avoirfr-ga-2485
Person:aliasJian Wenjich_seco_sanctionsch-seco-33816
Person:aliasJian Wenjiau_dfat_sanctionsau-dfat-3153-kang-mun-kil
LegalEntity:aliasJiang Wen-jitw_shtctw-shtc-8d15a355daac4cb2c0664fd74e6df30f54c34485
Person:aliasJiang Wen-jienggb_hmt_sanctionsgb-hmt-13330
Person:alias姜文吉kp_rusi_reportskprusi-6d3bf2549ad43907ddf6028620d243101a53d362
Person:aliasJian Wenjikp_rusi_reportskprusi-6d3bf2549ad43907ddf6028620d243101a53d362
Person:aliasWenJi Jianengus_ofac_sdnofac-19499
Person:aliasJian WENJIenggb_hmt_sanctionsgb-hmt-13330
Person:aliasJian Wenjienggb_fcdo_sanctionsgb-fcdo-dpr0223
Person:aliasJian Wenjiun_sc_sanctionsunsc-6908507
Person:aliasJiang Wen-jijpnjp_mof_sanctionsja-mof-9cb6556712e705c3c4193a8298ed57c91033b5de
Person:aliasJiang Wen Jikp_rusi_reportskprusi-6d3bf2549ad43907ddf6028620d243101a53d362
Person:aliasJian Wenjiua_sfms_blacklistua-sfms-1430
Person:aliasJiang Wen-jiau_dfat_sanctionsau-dfat-3153-kang-mun-kil
Person:aliasJiang Wen-jiua_sfms_blacklistua-sfms-1430
LegalEntity:aliasJIAN, WenJitw_shtctw-shtc-2ecd795f4bb108e138f4fe1dcda50b61b30332a2
Person:aliasJian Wenjiframc_fund_freezesmc-freezes-f9800efb4d9180a1d8d0c8a9d6cf495b1c095a5b
LegalEntity:aliasJiang Wen-jius_trade_csltrade-csl-5fb792b5a1f022eab8f5e635b92286609ad00e5455049afd6de3fd3f
Person:aliasJiang Wen-jikp_rusi_reportskprusi-6d3bf2549ad43907ddf6028620d243101a53d362
LegalEntity:aliasJian Wenjitw_shtctw-shtc-8d15a355daac4cb2c0664fd74e6df30f54c34485
Person:aliasJiang Wen-jiun_sc_sanctionsunsc-6908507
Person:aliasJiang Wen-jiframc_fund_freezesmc-freezes-f9800efb4d9180a1d8d0c8a9d6cf495b1c095a5b
Person:aliasJiang Wen-jitr_fcibtr-fcib-a3ca25328af6eb0be3aabe3c11a304a75dd27f5f
Person:alias강문길kp_rusi_reportskprusi-6d3bf2549ad43907ddf6028620d243101a53d362
Person:aliasJian Wenjijpnjp_mof_sanctionsja-mof-9cb6556712e705c3c4193a8298ed57c91033b5de
Person:aliasチャン・ウェンジjpnjp_mof_sanctionsja-mof-9cb6556712e705c3c4193a8298ed57c91033b5de
Person:aliasJiang Wen-jich_seco_sanctionsch-seco-33816
Person:birthDate1963-02-09enggb_fcdo_sanctionsgb-fcdo-dpr0223
Person:birthDate1963-02-09ch_seco_sanctionsch-seco-33816
Person:birthDate1963-02-09za_fic_sanctionszafic-509-kang-mun-kil
Person:birthDate1963-02-09eu_fsfeu-fsf-eu-4123-57
Person:birthDate1963-02-09qa_nctc_sanctionsqa-nctc-6908507-kang-mun-kil
Person:birthDate1963-02-09tr_fcibtr-fcib-a3ca25328af6eb0be3aabe3c11a304a75dd27f5f
Person:birthDate1963-02-09md_terror_sanctionsmd-terr-d9be4c2cfadcf05cfd21b46a6ef2027b32cfa9b7
Person:birthDate1963-02-09frafr_tresor_gels_avoirfr-ga-2485
Person:birthDate1963-09-02au_dfat_sanctionsau-dfat-3153-kang-mun-kil
Person:birthDate1963-02-09kp_rusi_reportskprusi-6d3bf2549ad43907ddf6028620d243101a53d362
Person:birthDate1963-02-09be_fod_sanctionseu-fsf-eu-4123-57
Person:birthDate1963eu_fsfeu-fsf-eu-4123-57
Person:birthDate1963-02-09ua_sfms_blacklistua-sfms-1430
Person:birthDate1963-02-09eu_travel_banseu-tb-logical-107816
Person:birthDate1963-02-09framc_fund_freezesmc-freezes-f9800efb4d9180a1d8d0c8a9d6cf495b1c095a5b
Person:birthDate1963eu_travel_banseu-tb-logical-107816
Person:birthDate1963-02-09jpnjp_mof_sanctionsja-mof-9cb6556712e705c3c4193a8298ed57c91033b5de
Person:birthDate1963-02-09un_sc_sanctionsunsc-6908507
Person:birthDate1963be_fod_sanctionseu-fsf-eu-4123-57
Person:birthDate1963-02-09enggb_hmt_sanctionsgb-hmt-13330
Person:countrykpenggb_hmt_sanctionsgb-hmt-13330
Person:countrykpil_wmd_sanctionsil-wmd-efee882c55852713ff258d59e3afe149638fb464
Person:countrykpeu_fsfeu-fsf-eu-4123-57
Person:countrykpch_seco_sanctionsch-seco-33816
Person:countrykpengus_sam_exclusionsusgsa-s4mr4zyn0
LegalEntity:countrykptw_shtctw-shtc-8d15a355daac4cb2c0664fd74e6df30f54c34485
Person:countrykpbe_fod_sanctionseu-fsf-eu-4123-57
Person:countrykpau_dfat_sanctionsau-dfat-3153-kang-mun-kil
Person:countrykpun_sc_sanctionsunsc-6908507
Person:countrykpkp_rusi_reportskprusi-6d3bf2549ad43907ddf6028620d243101a53d362
LegalEntity:countrykptw_shtctw-shtc-2ecd795f4bb108e138f4fe1dcda50b61b30332a2
Person:countrykpengus_ofac_sdnofac-19499
LegalEntity:countrykpus_trade_csltrade-csl-5fb792b5a1f022eab8f5e635b92286609ad00e5455049afd6de3fd3f
Person:countrykpeu_travel_banseu-tb-logical-107816
Person:countrykpjpnjp_mof_sanctionsja-mof-9cb6556712e705c3c4193a8298ed57c91033b5de
Person:createdAt2016-03-05enggb_hmt_sanctionsgb-hmt-13330
Person:createdAt2023-07-03ua_sfms_blacklistua-sfms-1430
Person:createdAt2016-03-02za_fic_sanctionszafic-509-kang-mun-kil
Person:createdAt2023-04-07au_dfat_sanctionsau-dfat-3153-kang-mun-kil
Person:createdAt2016-03-04ch_seco_sanctionsch-seco-33816
Person:createdAt2022-03-08au_dfat_sanctionsau-dfat-3153-kang-mun-kil
Person:createdAt2016-03-02engus_sam_exclusionsusgsa-s4mr4zyn0
Person:createdAt2016-03-02un_sc_sanctionsunsc-6908507
Person:descriptionHas conducted nuclear procurement activities as a Representative of the Namchongang Trading Corporation (a.k.a. Namhung Trading Corporation. KPe.004). Legal Representative of Taeryonggang Trading Corporation in China (Identified to be another alias of Namchongang).kp_rusi_reportskprusi-6d3bf2549ad43907ddf6028620d243101a53d362
Person:firstNameMun Kileu_travel_banseu-tb-logical-107816
Person:firstNameKANGua_sfms_blacklistua-sfms-1430
Person:firstNameكانغqa_nctc_sanctionsqa-nctc-6908507-kang-mun-kil
Person:firstNameKANGqa_nctc_sanctionsqa-nctc-6908507-kang-mun-kil
Person:firstNameWenjieu_travel_banseu-tb-logical-107816
Person:firstNameJiangenggb_fcdo_sanctionsgb-fcdo-dpr0223
Person:firstNameJiangenggb_hmt_sanctionsgb-hmt-13330
Person:firstNameJianenggb_fcdo_sanctionsgb-fcdo-dpr0223
Person:firstNameJianenggb_hmt_sanctionsgb-hmt-13330
Person:firstNameMun Kilengeu_fsfeu-fsf-eu-4123-57
Person:firstNameWenJiengus_ofac_sdnofac-19499
Person:firstNameWenjieu_fsfeu-fsf-eu-4123-57
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