Mun Il Pak

Counter-sanctioned entity

Born 1 Jan 1965 (61 years old),North Korea. Named in 19 sanctions listings.

Summary

Former overseas representative of Korea Daesong Bank (KPe.035). 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".

563335509、旅券失効日：2018年8月27日

Gender: male

(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 3660)

UNLI-22.12.2017

décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 3600)

Document d’identité publié : N° 563335509 (date d'expiration le 27/08/2018).

Designation: Pak Mun Il is an overseas official of Korea Daesong Bank. Gender: male

563335509 (passport-National passport) (valid to 2018-08-27)[known to be expired]

Former overseas representative of Korea Daesong Bank.

PASSEPORT: {"Commentaire": "Date d'expiration : 27/08/2018", "NumeroPasseport": "563335509"}

(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)

KPi.079 Former overseas representative of Korea Daesong Bank. Passport No: 563335509 (Expires 27 August 2018). Gender: male.

Ancien représentant de la Korea Daesong Bank à l’étranger.

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)

Sanctions and listings19

Listed
14 Nov 2023; 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
2023/2576 (OJ L14112023)
2018/12 (OJ L4)
Programme EU-PRKfinance.belgium.be sanctionsmap.eu
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban and targeted financial sanction
Listed on: 22 December 2017 (amended on 29 June 2023)
Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.au un.org
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
notification_date as published: 2023.7.27改訂
Reference 56(#74)Reference #74Last updated 27 Jul 2023mof.go.jp
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.eu sanctionsmap.eu
Listed
22 Dec 2017
DPRK; UN List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: KPi.079
Reference KPi.079Last updated 29 Jun 2023repet.jus.gob.ar
Listed
3 Jul 2023
РБ ООН (Комітет 1718(2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Effective
12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 12 Jul 2018gov.il
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.tr en.hmb.gov.tr
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, travel ban, asset freeze and prohibition of port entry
Programme GB-DPRKReference DPR0256Reference 13569Reference KPi.079Last updated 3 Jul 2023gov.uk gov.uk
North Korea Sanctions - décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2023/2576 du 13/11/2023 (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
Ancien représentant de la Korea Daesong Bank à l’étranger.
Programme UN-SC1718Reference EU.4273.30gels-avoirs.dgtresor.gouv.fr un.org
Listed
3 Jul 2023; 15 Apr 2025; 27 Dec 2017
Effective
22 Dec 2017; 29 Jun 2023; 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 37815Reference KPi.079seco.admin.ch seco.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.eu sanctionsmap.eu
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
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 23011treasury.gov ofac.treasury.gov
Listed
29 Jun 2018
Effective
26 Sep 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Nov 2023
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
2023/2576 (OJ L14112023)
Programme EU-PRKReference EU.4273.30eur-lex.europa.eu sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2023/2576 du 13/11/2023, décision du comité des sanctions des nations unies du 29/06/2023, 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
Ancien représentant de la Korea Daesong Bank à l’étranger.
geldefonds.gouv.mc
Listed
22 Dec 2017
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference KPi.079fic.gov.za
Listed
22 Dec 2017
North Korea Sanctions - DPRK
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1718Reference KPi.079Last updated 29 Jun 2023un.org un.org

Positions held5

Period not retained
Korea Daesong Bank official
Period not retained
Eski Kore daesong Bankası yurtdışı temsilcisi
Period not retained
コリア・デソン・バンクの海外における元代表者
Period not retained
Former overseas representative of Korea Daesong Bank
Period not retained
Ancien représentant de la Korea Daesong Bank à l’étranger.

Connections1

Positions held1

Korea Daesong BankCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
Former overseas representative based in Yanji, China
North Korea

Identifiers12

Identifier	Number	Issued by	Expires
ID number	563335509
Passport	563335509、旅券失効日：2018年8月27日
Passport	563335509
Passport	563335509 (Expires 27 August 2018 )
Passport	563335509
Identification	563335509	North Korea	27 Aug 2018
National passport	563335509		27 Aug 2018
Passport	563335509
National passport	563335509		27 Aug 2018
Passport	563335509
Passport	563335509		27 Aug 2018
Passport	563335509	North Korea	27 Aug 2018

Other names13

Also known as12

PAK MUN- İLMun-il PAKPAK, Mun-il박문일PAK, Mun IlMun Il PAKパク・ムンイルMun-il PakPAK MUN İLPAK MUN ILPak Mun Ilباك مون إيل

Weak aliases1

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

Pak Mun-il

Addresses2

YANJI
Yanji China

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.