OFAC UID 22997 · SDN · Individual
Kyong Hwan MUN
Bank of East Land representative
- List
- SDN
- Type
- Individual
- Programs
- DPRK4
- Designated
- Sep 26, 2017
Also known as
- Kyo'ng-hwan MUN · a.k.a.
Addresses
- Korea, North
- Dandong China
Identifiers
- Passport: 381120660
- 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