Nex Systems
Person

Kyong Hwan MUN

Counter-sanctioned entity

Born 22 Aug 1967 (59 years old),North Korea. Named in 19 sanctions listings.

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Summary

Overseas Bank of East Land (KPe.013) Representative. According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China".

représentant de la Bank of East Land à l'étranger

Gender: male

UNLI-22.12.2017

381120660、旅券失効日：2016年3月25日

N° Passeport : 381120660 : venant à expiration le 25/03/2016

381120660 (passport-National passport) (valid to 2016-03-25)

(Date of UN designation: 2017-12-22) (UNLI-22.12.2017)

性別：男性

(UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 424)

Mun Kyong Hwan is an overseas Bank of East Land representative.

PASSEPORT: {"Commentaire": "venant à expiration le 25/03/2016", "NumeroPasseport": "381120660"}

KPi.071 Mun Kyong Hwan is an overseas Bank of East Land representative. Passport No: 381120660 (Expires 25 March 2016). Gender: male.

décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 417)

Designation: Mun Kyong Hwan is an overseas Bank of East Land representative Gender: male

Sanctions and listings19

  • Effective
    22 Dec 2017

    UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Chartering of Ships, prevention of business arrangements, asset freeze, travel ban and prohibition of port entry

    Programme GB-DPRKReference DPR0248Reference 13566Reference KPi.071Last updated 18 Dec 2021gov.ukgov.uk

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 22/12/2017 and (ue) 2018/12 du 08/01/2018

    Autorité de désignation publiée : Organisation des Nations unies

    représentant de la Bank of East Land à l'étranger

    geldefonds.gouv.mc

  • Listed
    26 Dec 2017

    Резолюція РБ ООН 1718 (2006)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    22 Dec 2017; 24 Feb 2021

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    9 Jan 2018

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2018/12 (OJ L4)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Effective
    28 Dec 2017; 7 Nov 2017

    北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2017.12.28改訂

    Reference #71Reference 52(#71)Last updated 28 Dec 2017mof.go.jp

  • North Korea Sanctions - (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    représentant de la Bank of East Land à l'étranger

    Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

    Programme EU-PRKeur-lex.europa.eusanctionsmap.eu

  • Listed
    22 Dec 2017

    DPRK; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPi.071

    Reference KPi.071repet.jus.gob.ar

  • Listed
    26 Sep 2017

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK4

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13810 (North Korea)

    Programme US-NKReference 22997treasury.govofac.treasury.gov

  • Listed
    15 Apr 2025; 27 Dec 2017
    Effective
    22 Dec 2017; 15 Apr 2025

    Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-NORTHKOREAReference 37735Reference KPi.071seco.admin.chseco.admin.ch

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea

    Programme EU-PRKdata.europa.eusanctionsmap.eu

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 12 Jul 2018gov.il

  • Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Listed on: 22 Dec. 2017

    Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    29 Jun 2018
    Effective
    26 Sep 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Dec 2017

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPi.071un.orgun.org

  • Listed
    9 Jan 2018
    Effective
    22 Dec 2017

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2017-12-22

    regulationType=amendment; organisationType=council

    2018/12 (OJ L4)

    Programme EU-PRKReference EU.4269.55eur-lex.europa.eusanctionsmap.eu

  • Listed
    22 Dec 2017

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPi.071fic.gov.za

Positions held6

  1. Period not retained

    Mun Kyong Hwan is an overseas Bank of East Land representative

  2. Period not retained

    Bank of East Land representative

  3. Period not retained

    Mun Kyong Hwan is an overseas Bank of East Land representative

  4. Period not retained

    バンク・オブ・イースト・ランドの海外における代表者

  5. Period not retained

    Overseas Bank of East Land representative.

  6. Period not retained

    overseas Bank of East Land representative

Connections1

Positions held1

  • Bank of East LandCounter-sanctioned entitySanctionedDebarredExport controlled
    Representative based in Dandong, China
    North Korea

Identifiers11

IdentifierNumberIssued byIssuedExpires
ID number381120660
Passport381120660、旅券失効日：2016年3月25日
Passport381120660
Passport381120660 (Expires 25 March 2016)
Passport38112066025 Mar 2016
Passport381120660
National passport38112066025 Mar 2016
Identification381120660North Korea25 Mar 2016
National passport38112066025 Mar 2016
Passport381120660
Passport381120660North Korea25 Mar 2016

Other names11

Also known as10

문경환Mun Kyo'ng HwanMUN, Kyo'ng-hwanKyo'ng-hwan MunMun Kyong-hwanMun Kyong HwanMUN, Kyong Hwanムン・ギョンファンمون كيونغ هوانMUN KYONG HWAN

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Mun Kyo'ng-hwan

Addresses3

  • Korea, North

  • Dandong

  • Dandong China

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