SapherCheck

1 SapherCheck records found for Person Mun kyong hwan

Alias 문경환
KYO'NG-HWAN MUN
MUN KYO'NG HWAN
MUN KYO'NG-HWAN
ID Number 381120660
Profile Type PERSON
Name MUN KYONG HWAN
MUN, KYONG HWAN
مون كيونغ هوان
KYO'NG-HWAN MUN
MUN KYONG HWAN
KYONG HWAN MUN
ムン・ギョンファン
KYONG HWAN MUN
First Name MUN
KYO'NG-HWAN
MUN
MUN KYO'NG-HWAN
KYONG HWAN
KYONG HWAN
مون
Last Name MUN
KYO'NG-HWAN
MUN
KYONG HWAN
MUN KYONG HWAN
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1967-08-22
Position OVERSEAS BANK OF EAST LAND REPRESENTATIVE.
バンク・オブ・イースト・ランドの海外における代表者
BANK 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
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-12-22
Modified At 2020-12-31
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address DANDONG
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes 性別：男性
GENDER: MALE
REPRéSENTANT DE LA BANK OF EAST LAND à L'éTRANGER
N° PASSEPORT : 381120660 : VENANT à EXPIRATION LE 25/03/2016
MUN KYONG HWAN IS AN OVERSEAS BANK OF EAST LAND REPRESENTATIVE. PASSPORT NO: 381120660 (EXPIRES 25 MARCH 2016). GENDER: MALE.
UNLI-22.12.2017
MUN KYONG HWAN IS AN OVERSEAS BANK OF EAST LAND REPRESENTATIVE.
Description OVERSEAS 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".
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22997
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2529

18 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2017-12-23
Country: Australia

Entity: NK-gGqGDfS8qkaPoiwy38Km6E

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 22 Dec. 2017

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4269.55

Start Date: 2018-01-09
Listing Date: 2018-01-09
Country: Belgium

Entity: NK-gGqGDfS8qkaPoiwy38Km6E

Program: PRK

Reason: 2018/12 (OJ L4)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 37735

Start Date: 2017-12-22
Listing Date: 2017-12-27
Country: Switzerland

Entity: NK-gGqGDfS8qkaPoiwy38Km6E

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4269.55

Start Date: 2018-01-09
Listing Date: 2018-01-09
Country: European Union

Entity: NK-gGqGDfS8qkaPoiwy38Km6E

Program: PRK

Reason: 2018/12 (OJ L4)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-gGqGDfS8qkaPoiwy38Km6E

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-gGqGDfS8qkaPoiwy38Km6E

Program: (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: représentant de la Bank of East Land à l'étranger

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0248

Start Date: 2017-12-22
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-gGqGDfS8qkaPoiwy38Km6E

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.071
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0248

Start Date: 2017-12-22
Modified At: 2020-12-31
Listing Date: 2017-12-22
Country: United Kingdom

Entity: NK-gGqGDfS8qkaPoiwy38Km6E

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.071
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 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）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: #71
52(#71)

Start Date: 2017-12-28 2017-11-07
Country: Japan

Entity: NK-gGqGDfS8qkaPoiwy38Km6E

Program: 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
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）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2397 (2017)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

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

Start Date: 2017-12-22
Entity: NK-gGqGDfS8qkaPoiwy38Km6E

Program: Resolution 2397 (2017)

Reason: S/RES/2397 (2017) p9

UNSC Id: KPi.071
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.pdf

Summary: Designated

Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-gGqGDfS8qkaPoiwy38Km6E

Provisions: décision du comité des sanctions des Nations unies du 22/12/2017,; (UE) 2018/12 du 08/01/2018

Reason: représentant de la Bank of East Land à l'étranger

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-gGqGDfS8qkaPoiwy38Km6E

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 22997

Country: United States

Entity: NK-gGqGDfS8qkaPoiwy38Km6E

Program: SDN List

Provisions: DPRK4
Block

Reason: Executive Order 13810 (North Korea)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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

Sanction Caption Asset 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.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2017-12-22
Country: Türkiye

Entity: NK-gGqGDfS8qkaPoiwy38Km6E

Program: Asset 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.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
Sanction Caption Резолюція РБ ООН 1718 (2006)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2017-12-26
Listing Date: 2017-12-26
Country: Ukraine

Entity: NK-gGqGDfS8qkaPoiwy38Km6E

Program: Резолюція РБ ООН 1718 (2006)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2017-12-22
Listing Date: 2017-12-22
Entity: NK-gGqGDfS8qkaPoiwy38Km6E

Program: DPRK

UNSC Id: KPi.071
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6HN3W

Start Date: 2017-09-26
Listing Date: 2018-06-29
Country: United States

Entity: NK-gGqGDfS8qkaPoiwy38Km6E

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2017-12-22
Country: South Africa

Entity: NK-gGqGDfS8qkaPoiwy38Km6E

UNSC Id: KPi.071
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx