PAK MUN IL

PAK MUN IL is found actively sanctioned on 13 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which PAK MUN IL is known as:

Pak Mun-il
Mun-il PAK

Our sanctions database shows 1 Address for PAK MUN IL:

Yanji, Jilin, China

ID Details

ID NUMBER : 2543

ID TYPE : IdFrance

ID NUMBER : S4MR6HN4B

ID TYPE : SAM Number

ID NUMBER : 563335509

ID TYPE : Passport

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

ID NUMBER : 563335509

ID TYPE : Passport Number

ID NUMBER : 563335509

ID TYPE : ID

ID NUMBER : 563335509

ID TYPE : Passport Number

ID NUMBER : 563335509

ID TYPE : Passport No.

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PAK MUN IL Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Jan 9, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 29, 2018	active
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 22, 2017	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 22, 2017	active
UN Consolidated Sanction Lists	United Nations Sanctions	Dec 22, 2017	active
List Of Organizations And Individuals For Which There Is Information About Their Involvement In The Proliferation Of Weapons Of Mass Destruction	Federal Financial Monitoring Service of Russia	May 12, 2025	active
SECO - Swiss Denied Party List - United Nations Sanctions - DPRK	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 22, 2017
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 22, 2017	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Dec 22, 2017	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 22, 2017
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Dec 22, 2017	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 22, 2017	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025
EU Official Journal Restrictive Measures (Interim)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Dec 22, 2017	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Apr 7, 2023	active