OFAC UID 19499 · SDN · Individual
Mun-kil KANG
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Mar 2, 2016
Also known as
- WenJi JIAN · a.k.a.
Addresses
- Korea, North
Identifiers
- Passport: PS 472330208 (Korea, North)
- 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
Remarks
(Linked To: NAMCHONGANG TRADING CORPORATION)