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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Jiang Wenji

Date of Birth: 1963-02-09

Type: individual

Updated: 2026-11-07 06:09:08

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 WENJI

Date of Birth: 1963-02-09

Type: individual

Updated: 2026-11-08 06:29:04

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

Wenji Jiang

Date of Birth: 1963-02-09

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/107816
fileGenerationDate: 15/10/2026
Entity_LogicalId: 107816
Entity_EU_ReferenceNumber: EU.4123.57
Entity_DesignationDate: 2016-03-02
Entity_Remark: (Date of UN designation: 2016-03-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-11-14
Entity_Regulation_EntryIntoForceDate: 2023-11-15
Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_LastName: Jian
NameAlias_LastName: Jiang
NameAlias_LastName: Kang
NameAlias_FirstName: Mun Kil
NameAlias_FirstName: Wen-ji
NameAlias_FirstName: Wenji
NameAlias_WholeName: Mun Kil Kang
NameAlias_WholeName: Wen-ji Jiang
NameAlias_WholeName: Wenji Jian
NameAlias_NameLanguage: EN
NameAlias_Function: Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.
NameAlias_LogicalId: 107817
NameAlias_LogicalId: 107873
NameAlias_LogicalId: 143135
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Address_AsAtListingTime: NO
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_LogicalId: 143134
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-09-12
Address_Regulation_EntryIntoForceDate: 2022-09-13
Address_Regulation_NumberTitle: 2022/1503 (OJ L235)
Address_Regulation_Programme: PRK
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
BirthDate_BirthDate: 1963-02-09
BirthDate_Day: 9
BirthDate_Month: 2
BirthDate_Year: 1963
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 161756
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-11-14
BirthDate_Regulation_EntryIntoForceDate: 2023-11-15
BirthDate_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Identification_Number: PS472330208 (passport-National passport)  (valid to 2017-07-04)[known to be expired]
Identification_Diplomatic: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_ValidTo: 2017-07-04
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 107872
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-11-14
Identification_Regulation_EntryIntoForceDate: 2023-11-15
Identification_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 107871
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-03-05
Citizenship_Regulation_EntryIntoForceDate: 2016-03-05
Citizenship_Regulation_NumberTitle: 2016/315 (OJ L60)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&from=EN

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