Lists of sanctions
18.220.97.0
28.04.2025 20:58:39

Mun-kil KANG

List

Type Individual
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: NAMCHONGANG TRADING CORPORATION)
Date of publication 31.12.2019

Names (2)

Last name/Name KANG
First name/Name Mun-kil
Full name/Name Mun-kil KANG
Type Name
Last name/Name JIAN
First name/Name WenJi
Full name/Name WenJi JIAN
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

Country Korea, Democratic People's Rep
Full address Korea, North

Identification documents (3)

Type Passport: PS 472330208
Country Korea, Democratic People's Rep
Expiration date 2
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

Historical data

No records
Updated: 28.04.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.