Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Jiang Wen-ji

Date of Birth: 1963-02-09

Type: individual

Updated: 2026-08-10 00:55:31

Accuracy: 90

Information:

Function: Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.
Alias: Kang Mun Kil
Alias: Jiang Wen-ji
Alias: Jian Wenji
Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1963-02-09
ID Document: PS472330208 (passport-National passport)  (valid to 2017-07-04)[known to be expired]

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Jiang WEN-JI

Date of Birth: 1963-02-09

Type: individual

Updated: 2026-08-10 00:55:31

Accuracy: 90

Information:

Nationality: North Korea
Passport: PS 472330208 (Date of Expiration: 4.7.2017)
Address: Democratic People's Republic of Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0223. (UN Ref):KPi.019. Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Jiang Wenji

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 00:55:31

Accuracy: 80

Information:

Function: Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.
Alias: Kang Mun Kil
Alias: Jiang Wen-ji
Alias: Jian Wenji
Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Birth: 1963-02-09
ID Document: PS472330208 (passport-National passport)  (valid to 2017-07-04)[known to be expired]

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Jiang WENJI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-10 00:55:31

Accuracy: 80

Information:

Nationality: North Korea
Passport: PS 472330208 (Date of Expiration: 4.7.2017)
Address: Democratic People's Republic of Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0223. (UN Ref):KPi.019. Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv