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Kang Mun Kil

Sanctioned entity · Counter-sanctioned entity

Kang Mun Kil is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KANG MUN KIL · KANG, Mun-kil · Kang Mun Kil · MUN-KIL KANG · Mun Kil Kang · 5 more...				[sources]
Other name	Jian WENJI · Jian Wenji · Jiang Wen Ji · Jiang Wen-ji · WenJi Jian · 3 more...				[sources]
Birth date	1963-02-09				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Description	Has conducted nuclear procurement activities as a Representative of the Namchongang Trading Corporation (a.k.a. Namhung Trading Corporation. KPe.004). Legal Representative of Taeryonggang Trading Corporation in China (Identified to be another alias of Namchongang).				[sources]
First name	Jian · Jian Wenji · Jiang · Jiang Wen-ji · KANG · 7 more...				[sources]
ID Number	`PS472330208`				[sources]
Last name	Jian · Jiang · KANG · KANG MUN KIL · Kang · 5 more...				[sources]
Passport number	`472330208` · `PS 472330208` · `PS 472330208 (Expires 4 Jul. 2017)` · `PS 472330208 (Expires 4 Temmuz 2017)` · `PS472330208` · 1 more...				[sources]
Second name	MUN KIL · مون كيل				[sources]
Position	Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung. · Representative of Namchongang (a.k.a. Namhung) · Représentant de la Namchongang (ou Namhung) · ナムチョンガン（別称：ナムハン）の代表者				[sources]
Address	COREE DU NORD · Democratic People's Republic of Korea · Democratic People`s Republic of Korea · Democratic Peoples Republic of Korea				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-11-08	First seen	2022-04-27

Descriptions

Passport no: PS 472330208 (Expires 4 Jul. 2017). Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.

— Australian Sanctions Consolidated List, 2023-04-20

Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Kang Mun Kil a mené des activités d’achat de matières nucléaires en tant que représentant de la Namchongang, également connue sous le nom de Namhung.

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

Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.

— UK FCDO Sanctions List, 2024-05-09

Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Other information: Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

A romanization of this individual's name more aligned with North Korean romanization conventions might be "Kang Mun Gil".

— DPRK Reports non-official source, 2023-08-08

Кан Мун Гиль занимался деятельностью по закупке ядер-ных материалов в качестве представителя фирмы «Намчонган», также известной как «Намхун».

— 2021-11-21

Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.

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

Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.

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

Relationships

Address
Full address	Country
北朝鮮	North Korea
Democratic People's Republic of Korea	North Korea

Directorships
Organization	Role	Start date	End date
Namchongang Trading Corporation	Leader or official of	-	-

Employers
Employer	Role	Start date	End date
Korea Namhung Trading Corporation (Dandong Representative Office)	Representative	-	-
Korea Taeryonggang Trading Corporation (Dalian Branch)	Representative	-	-
Korea Namhung Trading Corporation (Beijing Representative Office)	Representative	-	-
Namchongang Trading Corporation	Representative	-	-

Identifications
Document number	Country	Type	Start date	End date
`PS 472330208`	-	Passport	-	-
`PS472330208`	-	National passport	-	-
`PS472330208`	North Korea	-	-	2017-07-04
`210200500025533`	China	-	-	-
`PS472330208`	-	National passport	-	-
`472330208`	North Korea	passport	-	2017-07-04
`PS 472330208`	North Korea	Passport	-	2017-07-04

Linked to
Object	Role	Start date	End date
Y Y Shun Ltd.	Used Y Y Shun for procurement activities	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (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 de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · 2 more...	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-03-04	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-03-02	-
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）	2016-03-11	-
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2022-08-03	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-03-02	-
Isreali Ministry of Finance	-	2018-03-12	-
UN Security Council	Resolution 2270 (2016)	-	-
Federal Public Service Finance	PRK	2023-11-15	-
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.	-	-
TREAS-OFAC	Reciprocal	2016-03-02	-
United Nations Security Council	DPRK	2016-03-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2023-11-15	-
State Finance Monitoring Service	РБ ООН (Комітет 1718(2006))	2023-07-03	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Consolidated Travel Bans4,018

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 Sanctions1,238

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

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

US SAM Procurement Exclusions119,130

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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 Sanctions876

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

South Africa · FIC

Source data IDs: ru-wmd-178-kpi-019 · mc-freezes-f9800efb4d9180a1d8d0c8a9d6cf495b1c095a5b · ch-seco-33816 · il-wmd-efee882c55852713ff258d59e3afe149638fb464 · md-terr-d9be4c2cfadcf05cfd21b46a6ef2027b32cfa9b7 · eu-tb-logical-107816 · zafic-506 · ja-mof-9cb6556712e705c3c4193a8298ed57c91033b5de · kprusi-6d3bf2549ad43907ddf6028620d243101a53d362 · fr-ga-2485 · md-terr-be46561aba760ced107ed675cd52120489611497 · NK-UpPqKqaQt8DXeSLg8TErwC · gb-hmt-13330 · qa-nctc-6908507-kang-mun-kil · trade-csl-41865a9e0a0c8a53c47f0f49e4476012d49919b91f9cd7eca6240817 · zafic-509-kang-mun-kil · eu-fsf-eu-4123-57 · zafic-1933 · tr-fcib-a3ca25328af6eb0be3aabe3c11a304a75dd27f5f · ofac-19499 · gb-fcdo-dpr0223 · NK-X2utTMFFEjBsfkBVUVa3Dc · usgsa-s4mr4zyn0 · au-dfat-3153-kang-mun-kil · trade-csl-6a6851ae471508bc25145bd354bb04b33dd769c9 · ua-sfms-1430 · unsc-6908507

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
北朝鮮	North Korea
Democratic People's Republic of Korea	North Korea

Directorships
Organization	Role	Start date	End date
Namchongang Trading Corporation	Leader or official of	-	-

Employers
Employer	Role	Start date	End date
Korea Namhung Trading Corporation (Dandong Representative Office)	Representative	-	-
Korea Taeryonggang Trading Corporation (Dalian Branch)	Representative	-	-
Korea Namhung Trading Corporation (Beijing Representative Office)	Representative	-	-
Namchongang Trading Corporation	Representative	-	-

Identifications
Document number	Country	Type	Start date	End date
`PS 472330208`	-	Passport	-	-
`PS472330208`	-	National passport	-	-
`PS472330208`	North Korea	-	-	2017-07-04
`210200500025533`	China	-	-	-
`PS472330208`	-	National passport	-	-
`472330208`	North Korea	passport	-	2017-07-04
`PS 472330208`	North Korea	Passport	-	2017-07-04

Linked to
Object	Role	Start date	End date
Y Y Shun Ltd.	Used Y Y Shun for procurement activities	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (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 de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · 2 more...	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-03-04	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-03-02	-
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）	2016-03-11	-
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2022-08-03	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-03-02	-
Isreali Ministry of Finance	-	2018-03-12	-
UN Security Council	Resolution 2270 (2016)	-	-
Federal Public Service Finance	PRK	2023-11-15	-
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.	-	-
TREAS-OFAC	Reciprocal	2016-03-02	-
United Nations Security Council	DPRK	2016-03-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2023-11-15	-
State Finance Monitoring Service	РБ ООН (Комітет 1718(2006))	2023-07-03	-