Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonThe Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019Asset freezeTravel Ban

Is KANG MUN KIL on a sanctions list?

Q: Is KANG MUN KIL on a sanctions list?

Yes. KANG MUN KIL is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. KANG MUN KIL appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 3/2/2016.

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Record summary

KANG MUN KIL is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, Asset freeze, Travel Ban; nationality DPRK; 2 recorded aliases; 1 address record; 1 identifier. The publishing authority's listing date on file is 3/2/2016.

Remarks

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

Aliases (2)

Jian Wenji·akaJiang Wen-ji·aka

Addresses

Democratic People's Republic of Korea

ID Documents

Passport: PS 472330208

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is KANG MUN KIL on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/2/2016.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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