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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Mun Kyo’ng-hwan

Date of Birth: 1967-08-22

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 90

Information:

Function: Overseas Bank of East Land representative.
Alias: Mun Kyo'ng-hwan
Alias: MUN KYONG HWAN
Birth: 1967-08-22
ID Document: 381120660 (passport-National passport)  (valid to 2016-03-25)

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

Mun KYO’NG-HWAN

Date of Birth: 1967-08-22

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 90

Information:

Position: Overseas Bank of East Land representative
Nationality: North Korea
National ID: 381120660 (expires 25 March 2016)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0248. (UN Ref):KPi.071. (Gender):Male

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

Mun Kyo’nghwan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 80

Information:

Function: Overseas Bank of East Land representative.
Alias: Mun Kyo'ng-hwan
Alias: MUN KYONG HWAN
Birth: 1967-08-22
ID Document: 381120660 (passport-National passport)  (valid to 2016-03-25)

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

Mun KYO’NGHWAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 80

Information:

Position: Overseas Bank of East Land representative
Nationality: North Korea
National ID: 381120660 (expires 25 March 2016)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0248. (UN Ref):KPi.071. (Gender):Male

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

Kyo’nghwan Mun

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-13 17:58:16

Accuracy: 75

Information:

Function: Overseas Bank of East Land representative.
Alias: Mun Kyo'ng-hwan
Alias: MUN KYONG HWAN
Birth: 1967-08-22
ID Document: 381120660 (passport-National passport)  (valid to 2016-03-25)

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