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PAK MUN IL

Sanctioned entity

PAK MUN IL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUN IL PAK · Mun Il PAK · Mun Il Pak · Mun-il Pak · PAK MUN IL · 5 more...				[sources]
Other name	Mun-il PAK · PAK MUN- İL · Pak Mun-il · 박문일				[sources]
Birth date	1965-01-01				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
Description	Former overseas representative of Korea Daesong Bank (KPe.035). 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 name	MUN IL · Mun Il · Mun-il · PAK · Pak · 2 more...				[sources]
ID Number	`563335509`				[sources]
Last name	MUN IL · Mun-il · PAK · PAK MUN IL · Pak				[sources]
Passport number	`563335509` · `563335509、旅券失効日：2018年8月27日`				[sources]
Second name	MUN IL · مون إيل				[sources]
Position	Ancien représentant de la Korea Daesong Bank à l’étranger. · Eski Kore daesong Bankası yurtdışı temsilcisi · Former Overseas Representative of Korea Daesong Bank · Former overseas representative of Korea Daesong Bank · Korea Daesong Bank official · 1 more...				[sources]
Address	YANJI, CHN · Yanji				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-05	Last processed	2024-10-09	First seen	2022-04-27

Descriptions

Former overseas representative of Korea Daesong Bank. Passport No: 563335509 (Expires 27 August 2018). Gender: male.

— Australian Sanctions Consolidated List, 2023-07-05

UNLI-22.12.2017

— Belgian Financial Sanctions, 2023-04-20

Former overseas representative of Korea Daesong Bank.

— Swiss SECO Sanctions/Embargoes, 2023-07-03

UNLI-22.12.2017

— EU Financial Sanctions Files (FSF), 2023-04-20

UNLI-22.12.2017

— EU Consolidated Travel Bans, 2023-04-20

Ancien représentant de la Korea Daesong Bank à l’étranger.

— French National Asset Freezing System, 2023-11-15

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Gender: male

— UN Security Council Consolidated Sanctions, 2023-04-20

Gender: male

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Yanji	China

Employers
Employer	Role	Start date	End date
Korea Daesong Bank	Former overseas representative based in Yanji, China	-	-

Identifications
Document number	Country	Type	Start date	End date
`563335509`	North Korea	-	-	2018-08-27
`563335509`	North Korea	passport	-	2018-08-27
`563335509`	-	Passport	-	-
`563335509`	-	National passport	-	-
`563335509`	-	National passport	-	-
`563335509`	-	Passport	-	2018-08-27

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Ministry 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	2017-11-07	-
Federal Public Service Finance	PRK	2023-11-15	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2023-07-04	-
Financial Intelligence Centre	-	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-12-22	-
Direction Générale du Trésor	(UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2023/2576 du 13/11/2023 (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) · décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
TREAS-OFAC	Reciprocal	2017-09-26	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	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.	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1718(2006))	2023-07-03	-
UN Security Council	Resolution 2397 (2017)	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-12-22	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2023-11-15	-
Council of the European Union	-	-	-
United Nations Security Council	DPRK	2017-12-22	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017-12-22	-

Data sources

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

French National Asset Freezing System5,106

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

US Trade Consolidated Screening List (CSL)20,320

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

United States · ITA

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,351

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

US SAM Procurement Exclusions115,263

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

EU Consolidated Travel Bans4,023

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

UN Security Council Consolidated Sanctions1,236

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

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Source data IDs: gb-hmt-13569 · kprusi-fc0539fe5c877ee06002e9aeb9387871f75d4bde · qa-nctc-6908651-pak-mun-il · ru-wmd-238-kpi-079 · unsc-6908651 · tr-fcib-ee16c6f0b0b9cbf4aefbd537952996fae6cb9b1c · md-terr-e49d8874d3a283334599a8fb54207237d6e1019d · eu-fsf-eu-4273-30 · NK-9PF7qsTCw5YdvCfBkBRUvx · fr-ga-2543 · ofac-23011 · NK-DN6XJtDmBz5zspx7RRFscA · gb-fcdo-dpr0256 · ua-sfms-1538 · ch-seco-37815 · eu-tb-logical-114898 · zafic-508-pak-mun-il · mc-freezes-4e97b36793057c1e89d2e144cbf220787266ad1c · ja-mof-dfbc349ebbc110079d8f468381d117bcf689c69e · usgsa-s4mr6hn4b · zafic-1932 · zafic-505 · au-dfat-3440-pak-mun-il

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Yanji	China

Employers
Employer	Role	Start date	End date
Korea Daesong Bank	Former overseas representative based in Yanji, China	-	-

Identifications
Document number	Country	Type	Start date	End date
`563335509`	North Korea	-	-	2018-08-27
`563335509`	North Korea	passport	-	2018-08-27
`563335509`	-	Passport	-	-
`563335509`	-	National passport	-	-
`563335509`	-	National passport	-	-
`563335509`	-	Passport	-	2018-08-27

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Ministry 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	2017-11-07	-
Federal Public Service Finance	PRK	2023-11-15	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2023-07-04	-
Financial Intelligence Centre	-	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-12-22	-
Direction Générale du Trésor	(UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2023/2576 du 13/11/2023 (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) · décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
TREAS-OFAC	Reciprocal	2017-09-26	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	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.	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1718(2006))	2023-07-03	-
UN Security Council	Resolution 2397 (2017)	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-12-22	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2023-11-15	-
Council of the European Union	-	-	-
United Nations Security Council	DPRK	2017-12-22	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017-12-22	-