Statements: Mun Kil Kang

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameKANG MUN KILframc_fund_freezesmc-freezes-f9800efb4d9180a1d8d0c8a9d6cf495b1c095a5b
Person:nameKANG MUN KILmd_terror_sanctionsmd-terr-d9be4c2cfadcf05cfd21b46a6ef2027b32cfa9b7
Person:nameKANG MUN KILua_sfms_blacklistua-sfms-1430
Person:nameKang Mun Kilch_seco_sanctionsch-seco-33816
Person:nameKANG MUN KILtr_fcibtr-fcib-a3ca25328af6eb0be3aabe3c11a304a75dd27f5f
LegalEntity:nameKANG, Mun-kiltw_shtctw-shtc-2ecd795f4bb108e138f4fe1dcda50b61b30332a2
Person:nameWenji Jianbe_fod_sanctionsbe-fod-86f29d926194e6ca482c1b29b0e9678e72129a08
Person:nameカン・ムンキルjpnjp_mof_sanctionsja-mof-9cb6556712e705c3c4193a8298ed57c91033b5de
Person:nameMun Kil Kangengeu_fsfeu-fsf-eu-4123-57
Person:nameKANG MUN KILenggb_hmt_sanctionsgb-hmt-13330
Person:nameMun-kil Kangengus_ofac_sdnofac-19499
LegalEntity:nameKang Mun-Kilus_trade_csltrade-csl-5fb792b5a1f022eab8f5e635b92286609ad00e5455049afd6de3fd3f
Person:nameWenji Jianeu_fsfeu-fsf-eu-4123-57
Person:nameWen-ji Jiangengeu_fsfeu-fsf-eu-4123-57
Person:nameKANG MUN KILengjp_mof_sanctionsja-mof-9cb6556712e705c3c4193a8298ed57c91033b5de
Person:nationalitykpfr_tresor_gels_avoirfr-ga-2485
Person:nationalitykpmc_fund_freezesmc-freezes-f9800efb4d9180a1d8d0c8a9d6cf495b1c095a5b
Person:nationalitykpeu_fsfeu-fsf-eu-4123-57
Person:nationalitykpeu_travel_banseu-tb-logical-107816
Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908507-kang-mun-kil
Person:nationalitykpkp_rusi_reportskprusi-6d3bf2549ad43907ddf6028620d243101a53d362
Person:nationalitykpun_sc_sanctionsunsc-6908507
Person:nationalitykpch_seco_sanctionsch-seco-33816
Person:nationalitykpgb_hmt_sanctionsgb-hmt-13330
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4123-57
Person:nationalitykpua_sfms_blacklistua-sfms-1430
Person:nationalitykpus_ofac_sdnofac-19499
Person:nationalitykptr_fcibtr-fcib-a3ca25328af6eb0be3aabe3c11a304a75dd27f5f
Person:nationalitykpza_fic_sanctionszafic-509-kang-mun-kil
Person:nationalitykpgb_fcdo_sanctionsgb-fcdo-dpr0223
Person:notesKang Mun Kil a mené des activités d’achat de matières nucléaires en tant que représentant de la Namchongang, également connue sous le nom de Namhung.frafr_tresor_gels_avoirfr-ga-2485
Person:notes(Date of UN designation: 2016-03-02)be_fod_sanctionsbe-fod-86f29d926194e6ca482c1b29b0e9678e72129a08
Person:notesOther information: Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.il_wmd_sanctionsil-wmd-d9996014cfd4e539da7382f0f892541ccd41c2c4
Person:notesKang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.enggb_fcdo_sanctionsgb-fcdo-dpr0223
Person:notesPassport no: PS 472330208 (Expires 4 Jul. 2017). Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.au_dfat_sanctionsau-dfat-3153-kang-mun-kil
Person:notesKang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.un_sc_sanctionsunsc-6908507
Person:notesKang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.enggb_hmt_sanctionsgb-hmt-13330
Person:notesKang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.za_fic_sanctionszafic-509-kang-mun-kil
Person:notesKang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.ch_seco_sanctionsch-seco-33816
Person:notesA romanization of this individual's name more aligned with North Korean romanization conventions might be "Kang Mun Gil".kp_rusi_reportskprusi-6d3bf2549ad43907ddf6028620d243101a53d362
Person:notesPS472330208 (passport-National passport) (valid to 2017-07-04)[known to be expired]be_fod_sanctionsbe-fod-86f29d926194e6ca482c1b29b0e9678e72129a08
Person:passportNumberPS 472330208 (Expires 4 Jul. 2017)il_wmd_sanctionsil-wmd-d9996014cfd4e539da7382f0f892541ccd41c2c4
Person:passportNumberPS 472330208za_fic_sanctionszafic-509-kang-mun-kil
Person:passportNumberPS472330208frafr_tresor_gels_avoirfr-ga-2485
Person:passportNumberPS472330208framc_fund_freezesmc-freezes-f9800efb4d9180a1d8d0c8a9d6cf495b1c095a5b
Person:passportNumberPS 472330208enggb_hmt_sanctionsgb-hmt-13330
Person:passportNumberPS 472330208engus_ofac_sdnofac-19499
Person:passportNumber472330208ua_sfms_blacklistua-sfms-1430
Person:passportNumberPS 472330208qa_nctc_sanctionsqa-nctc-6908507-kang-mun-kil
Person:passportNumber472330208ch_seco_sanctionsch-seco-33816
Person:passportNumberPS472330208tr_fcibtr-fcib-a3ca25328af6eb0be3aabe3c11a304a75dd27f5f
Person:passportNumberPS 472330208un_sc_sanctionsunsc-6908507
Person:passportNumberPS472330208、旅券失効日：2017年7月4日jpnjp_mof_sanctionsja-mof-9cb6556712e705c3c4193a8298ed57c91033b5de
Person:positionナムチョンガン（別称：ナムハン）の代表者engjp_mof_sanctionsja-mof-9cb6556712e705c3c4193a8298ed57c91033b5de
Person:positionKang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.eu_travel_banseu-tb-logical-107816
Person:positionKang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.engeu_fsfeu-fsf-eu-4123-57
Person:positionKang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.be_fod_sanctionsbe-fod-86f29d926194e6ca482c1b29b0e9678e72129a08
Person:positionReprésentant de la Namchongang (ou Namhung)frafr_tresor_gels_avoirfr-ga-2485
Person:positionRepresentative of Namchongang (a.k.a. Namhung)engjp_mof_sanctionsja-mof-9cb6556712e705c3c4193a8298ed57c91033b5de
Person:positionKang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.engbe_fod_sanctionseu-fsf-eu-4123-57
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4123-57
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4123-57
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13330
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-19499
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-33816
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3153-kang-mun-kil
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908507
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2485
LegalEntity:programIdUS-DOS-ISNus_trade_csltrade-csl-5fb792b5a1f022eab8f5e635b92286609ad00e5455049afd6de3fd3f
Person:programIdGB-DPRKenggb_fcdo_sanctionsgb-fcdo-dpr0223
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2485fr_tresor_gels_avoirfr-ga-2485
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19499us_ofac_sdnofac-19499
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576be_fod_sanctionsbe-fod-86f29d926194e6ca482c1b29b0e9678e72129a08
Person:topicssanctionun_sc_sanctionsunsc-6908507
Person:topicssanctionza_fic_sanctionszafic-509-kang-mun-kil
LegalEntity:topicsexport.controltw_shtctw-shtc-8d15a355daac4cb2c0664fd74e6df30f54c34485
LegalEntity:topicssanctionus_trade_csltrade-csl-5fb792b5a1f022eab8f5e635b92286609ad00e5455049afd6de3fd3f
Person:topicssanctionjp_mof_sanctionsja-mof-9cb6556712e705c3c4193a8298ed57c91033b5de
LegalEntity:topicsexport.controltw_shtctw-shtc-2ecd795f4bb108e138f4fe1dcda50b61b30332a2
Person:topicssanctionau_dfat_sanctionsau-dfat-3153-kang-mun-kil
Person:topicssanction.countertr_fcibtr-fcib-a3ca25328af6eb0be3aabe3c11a304a75dd27f5f
Person:topicssanctionch_seco_sanctionsch-seco-33816
Person:topicssanctioneu_fsfeu-fsf-eu-4123-57
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908507-kang-mun-kil
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4zyn0
Person:topicssanctionmd_terror_sanctionsmd-terr-d9be4c2cfadcf05cfd21b46a6ef2027b32cfa9b7
Person:topicssanctionua_sfms_blacklistua-sfms-1430
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-dpr0223
Person:topicssanctioneu_travel_banseu-tb-logical-107816
Person:topicssanctionus_ofac_sdnofac-19499
Person:topicssanctiongb_hmt_sanctionsgb-hmt-13330
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4123-57
Person:topicssanctionbe_fod_sanctionsbe-fod-86f29d926194e6ca482c1b29b0e9678e72129a08
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2485
Person:topicssanctionmc_fund_freezesmc-freezes-f9800efb4d9180a1d8d0c8a9d6cf495b1c095a5b
Person:topicssanctionus_trade_cslofac-19499
Person:topicssanctionil_wmd_sanctionsil-wmd-d9996014cfd4e539da7382f0f892541ccd41c2c4
Person:weakAliasJiang Wen-jienggb_fcdo_sanctionsgb-fcdo-dpr0223
Person:weakAliasJian Wenjienggb_fcdo_sanctionsgb-fcdo-dpr0223
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