MUN; KYONG HWAN; N; Mun Kyo'ng-hwan; PE; aka; 1
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Democratic People's Republic of Korea
- Nationality
- Democratic People's Republic of Korea
- Date of birth
- 1967-08-22T00:00:00.000Z
- Role
- Overseas Bank of East Land representative
Also known as
Designation timeline · 9
- Added to UK OFSI
UK-Democratic People's Republic of KoreaUK OFSI: Democratic People's Republic of Korea (DPR0248) Democratic People's Republic of Korea publisher record ↗ - Added to UN Security Council
UN-DPRKUN SC: DPRK North Korea publisher record ↗ - Added to AU DFAT
AU-1718 (DPRK)AU DFAT: 1718 (DPRK) North Korea publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to Switzerland SECO
CH-North KoreaCH SECO: North Korea North Korea publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
PRKEU FSF: PRK (2018/12 (OJ L4)) publisher record ↗ - Added to AU DFAT
AU-Autonomous (DPRK)AU DFAT: Autonomous (DPRK) North Korea publisher record ↗ - Added to OFAC SDN
DPRK4OFAC SDN: DPRK4 North Korea publisher record ↗
Sanctions programs · 9
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| AU_DFAT | AU-Autonomous (DPRK) | AU DFAT: Autonomous (DPRK) | North Korea | 09/12/2020 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 09/01/2018 | source ↗ |
| EU_FSF | PRK | EU FSF: PRK (2018/12 (OJ L4)) | 09/01/2018 | source ↗ | |
| CH_SECO | CH-North Korea | CH SECO: North Korea | North Korea | 27/12/2017 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 26/12/2017 | source ↗ |
| AU_DFAT | AU-1718 (DPRK) | AU DFAT: 1718 (DPRK) | North Korea | 23/12/2017 | source ↗ |
| UK_OFSI | UK-Democratic People's Republic of Korea | UK OFSI: Democratic People's Republic of Korea (DPR0248) | Democratic People's Republic of Korea | 22/12/2017 | source ↗ |
| UN_SC | UN-DPRK | UN SC: DPRK | North Korea | 22/12/2017 | source ↗ |
| OFAC_SDN | DPRK4 | OFAC SDN: DPRK4 | North Korea | source ↗ |
Previous designations · 7
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| TR_FCIB | TR-FCIB | Türkiye MASAK Asset Freezing | Counter-terrorism | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| IL_WMD_SANCTIONS | IL-WMD-SANCTIONS | Israel Declared Elements (WMD) | WMD-proliferation | 19/05/2026 | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ |
Listed on · 16
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
KYONG HWAN
Active source list: GB_FCDO_SANCTIONS
Why we surfaced this:
- ✓ Shares 2 name tokens:
hwan, kyong - ✓ Both sources report nationality north korea
- ✗ Date of birth not published by at least one source
MUN KYONG HWAN
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 3 name tokens:
hwan, kyong, mun - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
hwan, kyong, mun - ✓ Both sources report nationality north korea
- ✗ Date of birth not published by at least one source
More sanctioned entities from Democratic People's Republic of Korea
View all sanctioned entities from Democratic People's Republic of Korea →
Frequently asked questions
Is MUN; KYONG HWAN; N; Mun Kyo'ng-hwan; PE; aka; 1 sanctioned?
Yes. MUN; KYONG HWAN; N; Mun Kyo'ng-hwan; PE; aka; 1 (individual) is subject to 9 active sanctions designations from AU DFAT, BE FOD, EU FSF, Switzerland SECO, Ukraine SFMS, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2017-12-22T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MUN; KYONG HWAN; N; Mun Kyo'ng-hwan; PE; aka; 1?
MUN; KYONG HWAN; N; Mun Kyo'ng-hwan; PE; aka; 1 is listed by AU DFAT, BE FOD, EU FSF, Switzerland SECO, Ukraine SFMS, UK OFSI, UN Security Council, OFAC SDN under programs AU-Autonomous (DPRK), BE-NATIONAL, PRK. See the designations for the issuing authority and source URL of each.
When was MUN; KYONG HWAN; N; Mun Kyo'ng-hwan; PE; aka; 1 first sanctioned?
The earliest active designation amisanctioned indexes is dated 2017-12-22T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that MUN; KYONG HWAN; N; Mun Kyo'ng-hwan; PE; aka; 1 is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.