{"id":"007c8135-651f-4287-8a36-079680294030","canonicalName":"KANG MUN KIL","primaryCountryId":"KP","dateOfBirth":"1963-02-09","placeOfBirth":null,"nationality":"KP","position":null,"createdAt":"2026-08-08T17:34:43.332Z","updatedAt":"2026-08-08T17:34:43.332Z","aliases":[{"id":"07235751-44ae-45ab-bbcf-8d51c0ecb486","personId":"007c8135-651f-4287-8a36-079680294030","name":"KANG MUN KIL","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:43.334Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"f629f9de-0d8b-40d7-ae85-87eb348bbeac","personId":"007c8135-651f-4287-8a36-079680294030","name":"Jian Wenji","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:43.346Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"83cd6611-e524-4605-ac1c-c58d51559e45","personId":"007c8135-651f-4287-8a36-079680294030","name":"Jiang Wen-ji","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:43.342Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"0babc4e1-e62d-492a-8fe7-6d83772150a7","personId":"007c8135-651f-4287-8a36-079680294030","name":"Kang Mun Kil","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:18.863Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"0eb2f325-16a2-4bee-95e3-0beb77f4c084","personId":"007c8135-651f-4287-8a36-079680294030","name":"Jian WENJI","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-10-08T13:16:18.915Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"a9507ddc-54f8-41e2-a9b1-c650400b3c76","personId":"007c8135-651f-4287-8a36-079680294030","name":"KANG, Mun-kil","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-08T13:16:18.919Z","source":{"name":"OFAC SDN"}},{"id":"9f09d668-5d69-42b4-94bd-05b35d54efbd","personId":"007c8135-651f-4287-8a36-079680294030","name":"WenJi JIAN","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-08T13:16:18.921Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"7927096b-b028-49ff-a0e5-5e2371515562","personId":"007c8135-651f-4287-8a36-079680294030","type":"passport","value":"PS 472330208","countryId":"","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:43.350Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"6c9e45bc-79d8-43a2-b80c-ab1965220b9f","personId":"007c8135-651f-4287-8a36-079680294030","type":"passport","value":"472330208","countryId":"KP","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:39:55.148Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"7e818ba7-8aff-43e4-b767-6a9663093443","personId":"007c8135-651f-4287-8a36-079680294030","type":"passport","value":"PS 472330208","countryId":"KP","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:18.450Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"712ea06c-8c99-400a-930f-b8ec07898144","personId":"007c8135-651f-4287-8a36-079680294030","type":"un_reference","value":"KPi.019","countryId":"","sourceId":null,"createdAt":"2026-10-08T13:17:06.799Z","source":null}],"sanctions":[{"id":"78793e99-1166-46cd-b675-afdb7e36e1b9","personId":"007c8135-651f-4287-8a36-079680294030","regime":"Switzerland SECO","program":"North Korea","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:26:21.713Z","lastSeenAt":"2026-10-19T09:02:44.300Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1","reason":"Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.","sanctionType":"Travel ban; Financial sanctions","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"1257cf4e-4778-4121-8b6b-790f5031cbda","personId":"007c8135-651f-4287-8a36-079680294030","regime":"Australia DFAT","program":"1718 (DPRK)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-25T19:45:55.659Z","lastSeenAt":"2026-10-19T06:30:58.239Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"53ca0914-e9c5-410f-bad1-51447a1fca12","personId":"007c8135-651f-4287-8a36-079680294030","regime":"UK OFSI","program":"Democratic People's Republic of Korea","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:11:18.453Z","lastSeenAt":"2026-10-19T05:01:26.542Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"9b6232b4-698d-4f09-b7b1-55c033a2a703","personId":"007c8135-651f-4287-8a36-079680294030","regime":"OFAC","program":"NPWMD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:35.615Z","lastSeenAt":"2026-10-19T04:07:30.131Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: NAMCHONGANG TRADING CORPORATION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"24b220fc-99e6-405f-bebf-262ecb18f0b3","personId":"007c8135-651f-4287-8a36-079680294030","regime":"UN Security Council","program":"DPRK","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:43.352Z","lastSeenAt":"2026-10-19T03:00:21.600Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.","sanctionType":null,"documentUrl":null,"source":{"name":"UN Security Council Consolidated List"}}],"sourceLinks":[{"externalId":"33816","fetchedAt":"2026-10-19T09:02:44.300Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"3153","fetchedAt":"2026-10-19T06:30:58.239Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"13330","fetchedAt":"2026-10-19T05:01:26.542Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"19499","fetchedAt":"2026-10-19T04:07:30.131Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"6908507","fetchedAt":"2026-10-19T03:00:21.600Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"13330","fetchedAt":"2026-10-08T15:05:42.566Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"aeb6511d-193d-4137-bcd4-45a7e5a4b947","entityId":"021b8682-d4de-4766-91b2-0eb068b2097d","name":"Mun-kil KANG","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:16:35.695Z","personId":"007c8135-651f-4287-8a36-079680294030","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"021b8682-d4de-4766-91b2-0eb068b2097d","canonicalName":"NAMCHONGANG TRADING CORPORATION","entityType":"company","primaryCountryId":"KP","sanctions":[{"regime":"UK OFSI","program":"Democratic People's Republic of Korea"},{"regime":"Australia DFAT","program":"1718 (DPRK)"},{"regime":"Japan MOF","program":"asset-freeze"},{"regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)"},{"regime":"France gels des avoirs","program":"(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)"},{"regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)"},{"regime":"France gels des avoirs","program":"(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"UN Security Council","program":"DPRK"},{"regime":"OFAC","program":"NPWMD"},{"regime":"Türkiye MASAK","program":"7262 Sayılı Kanun Kapsamında"},{"regime":"Switzerland SECO","program":"North Korea"}]}}],"wikidata":null}