PAK, Mun Il
Individual · 2 listing(s)
PAK, Mun Il currently appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
UN Security Council
| Programs | DPRK |
|---|
| Listed on | 2017-12-22 |
|---|
Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in aggregate by sanctioned parties is treated as sanctioned.
Screen another counterparty — free
Other languages：其他语言 · Другие · Otros · لغات