Nex Systems
Person

Mun-kil Kang

Counter-sanctioned entity

Born 9 Feb 1963 (63 years old),North Korea. Named in 19 sanctions listings.

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Summary

Has conducted nuclear procurement activities as a Representative of the Namchongang Trading Corporation (a.k.a. Namhung Trading Corporation. KPe.004). Legal Representative of Taeryonggang Trading Corporation in China (Identified to be another alias of Namchongang).

PS472330208 (passport-National passport) (valid to 2017-07-04)[known to be expired]

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

Document d’identité publié : N° PS472330208 (date d'expiration: 04/07/2017)

Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.

A romanization of this individual's name more aligned with North Korean romanization conventions might be "Kang Mun Gil".

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)

(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2433)

Kang Mun Kil a mené des activités d’achat de matières nucléaires en tant que représentant de la Namchongang, également connue sous le nom de Namhung.

(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)

PASSEPORT: {"Commentaire": "date d'expiration : 04/07/2017", "NumeroPasseport": "PS472330208"}

Other information: Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.

PS472330208、旅券失効日：2017年7月4日

Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 364)

KPi.019. Passport no: PS 472330208 (Expires 4 Jul. 2017). Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.

décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2418)

(Date of UN designation: 2016-03-02)

Sanctions and listings19

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)

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

    First listed on 2/03/2016 (amended on 26/07/2022 and 29/06/2023)

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

  • Listed
    3 Jul 2023; 4 Mar 2016; 15 Apr 2025; 27 Jul 2022
    Effective
    29 Jun 2023; 26 Jul 2022; 15 Apr 2025; 4 Mar 2016

    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 33816Reference KPi.019seco.admin.chseco.admin.ch

  • 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

  • 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

  • Listed
    2 Mar 2016

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPi.019Last updated 29 Jun 2023un.orgun.org

  • Listed
    24 Feb 2021; 2 Mar 2016

    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

  • 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
    2 Mar 2016

    Non-Proliferation Sanctions - NPWMD

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

    NPWMD and block

    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 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 19499treasury.govofac.treasury.gov

  • Listed
    2 Mar 2016

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPi.019fic.gov.za

  • Listed
    3 Jul 2023

    РБ ООН (Комітет 1718(2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • 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

  • Effective
    2 Mar 2016

    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

    Asset freeze and travel ban

    Programme GB-DPRKReference DPR0223Reference 13330Reference KPi.019Last updated 3 Jul 2023gov.ukgov.uk

  • Listed
    2 Mar 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    11 Mar 2016

    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）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2023.7.27改訂

    notification_date as published: 2022.8.3改訂

    Reference 19Last updated 27 Jul 2023mof.go.jp

  • 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 26/07/2022, (ue) 2017/1509 du 30/08/2017, (ue) 2022/1503 du 09/09/2022, décision du comité des sanctions des nations unies du 29/06/2023 and décision du comité de sanction des nations unies du 02/03/2016

    Autorité de désignation publiée : Organisation des Nations unies

    Kang Mun Kil a mené des activités d'achat de matières nucléaires en tant que représentant de la Namchongang (ou Namhung).

    geldefonds.gouv.mc

  • Listed
    2 Mar 2016

    DPRK; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPi.019

    Reference KPi.019Last updated 29 Jun 2023repet.jus.gob.ar

  • 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) 2017/1509 du 30/08/2017 (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); (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Kang Mun Kil a mené des activités d’achat de matières nucléaires en tant que représentant de la Namchongang, également connue sous le nom de Namhung.

    Programme UN-SC1718Reference EU.4123.57Reference KPi.019gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    14 Nov 2023
    Effective
    2 Mar 2016

    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: 2016-03-02

    regulationType=amendment; organisationType=council

    2023/2576 (OJ L14112023)

    Programme EU-PRKReference EU.4123.57eur-lex.europa.eusanctionsmap.eu

  • Listed
    12 Sep 2022

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

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/1503 (OJ L235)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

Positions held4

  1. Period not retained

    Representative of Namchongang (a.k.a. Namhung)

  2. Period not retained

    ナムチョンガン（別称：ナムハン）の代表者

  3. Period not retained

    Représentant de la Namchongang (ou Namhung)

  4. Period not retained

    Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.

Connections6

Positions held5

Other links1

  • Y Y Shun Ltd.
    Linked to
    "Used Y Y Shun for procurement activities"Hong Kong

Identifiers16

IdentifierNumberIssued byIssuedExpires
ID numberPS472330208
ID numberPS 472330208
PassportPS472330208
PassportPS 472330208 (Expires 4 Jul. 2017)
Passport472330208
PassportPS 472330208
PassportPS472330208、旅券失効日：2017年7月4日
PassportPS 472330208
National passportPS4723302084 Jul 2017
Identification210200500025533China
PassportPS 472330208North Korea4 Jul 2017
National passportPS4723302084 Jul 2017
IdentificationPS472330208North Korea4 Jul 2017
Passport472330208
Passport472330208North Korea4 Jul 2017
PassportPS 472330208

Other names16

Also known as14

Jiang Wen JiJIAN, WenJi강문길姜文吉チャン・ウェンジWenJi JianKang Mun Kilカン・ムンキルWen-ji JiangMun Kil KangKANG MUN KILKANG, Mun-kilWenji Jianكانغ مون كيل

Weak aliases2

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

Jian WenjiJiang Wen-ji

Addresses5

  • Korea, North

  • Democratic People`s Republic of Korea

  • COREE DU NORD

  • Democratic People's Republic of Korea

  • Democratic Peoples Republic of Korea

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.