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MUN KYONG HWAN

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameKYONG HWAN MUN · Kyo'ng-hwan Mun · Kyong Hwan MUN · MUN KYONG HWAN · MUN, Kyong Hwan · 3 more...[sources]
Other name: Mun Kyo'ng-hwan · Kyo'ng-hwan Mun · Mun Kyo'ng Hwan · Mun Kyo'ng-hwan · Mun Kyong-hwan · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
DescriptionOverseas Bank of East Land (KPe.013) Representative. According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China".[sources]
First nameKYONG HWAN · Kyo'ng-hwan · Kyong Hwan · MUN · Mun · 2 more...[sources]
ID Number381120660[sources]
Last nameKYONG HWAN · Kyo'ng-hwan · MUN · MUN KYONG HWAN · Mun[sources]
Passport number381120660 · 381120660 (Expires 25 March 2016) · 381120660、旅券失効日:2016年3月25日[sources]
Second nameKYONG HWAN · كيونغ هوان[sources]
PositionBank 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. · 2 more...[sources]
AddressDandong[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mun Kyong Hwan is an overseas Bank of East Land representative. Passport No: 381120660 (Expires 25 March 2016). Gender: male.

Australian Sanctions Consolidated List,

UNLI-22.12.2017

Belgian Financial Sanctions,

Mun Kyong Hwan is an overseas Bank of East Land representative.

Swiss SECO Sanctions/Embargoes,

UNLI-22.12.2017

EU Financial Sanctions Files (FSF),

UNLI-22.12.2017

EU Consolidated Travel Bans,

représentant de la Bank of East Land à l'étranger

French National Asset Freezing System,

Designation: Mun Kyong Hwan is an overseas Bank of East Land representative Gender: male

Israel Prevention of Distribution and Financing of WMDs designations,

性別:男性

Japan Economic Sanctions and List of Eligible People,

N° Passeport : 381120660 : venant à expiration le 25/03/2016

Monaco National Fund Freezing List,

Gender: male

UN Security Council Consolidated Sanctions,

Gender: male

South Africa Targeted Financial Sanctions,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionCouncil of the European Union---
-UN Security CouncilResolution 2397 (2017)--
MonacoLa Principauté de Monaco---
JapanMinistry of Finance北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人) · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる-
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaComitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)--
TürkiyeRepublic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.--
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
IsraelIsreali Ministry of Finance--
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Democratic People’s Republic of Korea-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
Show more (19)
Employers
EmployerRoleStart dateEnd date
BANK OF EAST LAND Sanctioned entity · Counter-sanctioned entityRepresentative based in Dandong, China--
Identifications
Document numberCountryTypeStart dateEnd date
381120660North Korea--
381120660-National passport--
381120660-National passport--

Data sources

Japan Economic Sanctions and List of Eligible People3,650

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,049

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)22,144

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,508

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,235

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Türkiye Asset Freezing Sanctions List (MASAK)2,257

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions872

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

US SAM Procurement Exclusions105,412

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Australian Sanctions Consolidated List4,481

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,536

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,907

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,466

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist867

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List705

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source


Source data IDs: unsc-6908648 · fr-ga-2529 · au-dfat-3437-mun-kyong-hwan · gb-hmt-13566 · ofac-22997 · kprusi-7c6f5b22f782dd02e0915d49a4cdc85d1032ee48 · ja-mof-7e36631b35b6ebb67d5febeed29bd87db2be036e · zafic-1867 · qa-nctc-6908648-mun-kyong-hwan · NK-6xgKKY6Tn7gudNQWzz5tFu · eu-tb-logical-114872 · md-terr-8c8694f8a38fb8eb22cb10b81b120703d0352e10 · mc-freezes-9898b4308f592b67a632792b20137226f1147333 · md-terr-f572dcd1dbd018a8d37751ee3646d9eee1ebbae5 · il-wmd-62f60d6e4d22260d001de92344e22197b1560270 · gb-fcdo-dpr0248 · zafic-444-mun-kyong-hwan · tr-fcib-049b0c0b49329dec1a5d061bc80d9726303a339f · eu-fsf-eu-4269-55 · usgsa-s4mr6hn3w · ua-sfms-1535 · ch-seco-37735 · ru-wmd-230-kpi-071 · NK-QtugF7sC68m8MXwTPNVY7p · au-dfat-3412-mun-kyong-hwan · zafic-441

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