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Listed on sanctions / export-control lists
MUN, Kyong Hwan
US OFACUN Security Council
Individual · 2 listing(s)
MUN, Kyong Hwan appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-09-26 | US OFAC · listed · Programs: DPRK4 · listed for 9 years View the official record ↗ |
|---|---|
| 2017-12-22 | UN Security Council · listed · Programs: DPRK · listed for 8 years · 87 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | DPRK4 |
|---|---|
| Listed on | 2017-09-26 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Bank of East Land representative |
| Date of birth | 22 Aug 1967 |
| Nationality | Korea, North |
| ID / passport | 381120660 expires 25 Mar 2016 |
| Aliases | MUN, Kyo'ng-hwan |
UNUN Security Council
| Programs | DPRK |
|---|---|
| Listed on | 2017-12-22 |
| Aliases | Mun Kyo'ng-hwan |
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