Lists of sanctions
3.15.203.168
27.04.2025 18:41:49

Kyong Hwan MUN

List

Type Individual
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 31.12.2019

Names (2)

Last name/Name MUN
First name/Name Kyong Hwan
Full name/Name Kyong Hwan MUN
Type Name
Last name/Name MUN
First name/Name Kyo'ng-hwan
Full name/Name Kyo'ng-hwan MUN
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (2)

Country Korea, Democratic People's Rep
Full address Korea, North
City Dandong
Country China
Full address Dandong, China

Birth data (1)

Birthdate

Identification documents (3)

Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Passport: 381120660
Expiration date 2

Historical data

No records
Updated: 27.04.2025. 16:15
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