Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Pak Mun-il

Date of Birth: 1965-01-01

Type: individual

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

Accuracy: 90

Information:

Source record: eu/114898
fileGenerationDate: 23/10/2026
Entity_LogicalId: 114898
Entity_EU_ReferenceNumber: EU.4273.30
Entity_DesignationDate: 2017-12-22
Entity_Remark: (Date of UN designation: 2017-12-22)
(UNLI-22.12.2017)
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: Pak
NameAlias_FirstName: Mun Il
NameAlias_FirstName: Mun-il
NameAlias_WholeName: Mun Il Pak
NameAlias_WholeName: Mun-il Pak
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Former overseas representative of Korea Daesong Bank
NameAlias_LogicalId: 115035
NameAlias_LogicalId: 115036
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-01-09
NameAlias_Regulation_PublicationDate: 2023-11-14
NameAlias_Regulation_EntryIntoForceDate: 2018-01-09
NameAlias_Regulation_EntryIntoForceDate: 2023-11-15
NameAlias_Regulation_NumberTitle: 2018/12 (OJ L4)
NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
BirthDate_BirthDate: 1965-01-01
BirthDate_Day: 1
BirthDate_Month: 1
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 115032
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2018-01-09
BirthDate_Regulation_EntryIntoForceDate: 2018-01-09
BirthDate_Regulation_NumberTitle: 2018/12 (OJ L4)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Identification_Number: 563335509 (passport-National passport)  (valid to 2018-08-27)[known to be expired]
Identification_Diplomatic: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_ValidTo: 2018-08-27
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 115034
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: 115033
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2018-01-09
Citizenship_Regulation_EntryIntoForceDate: 2018-01-09
Citizenship_Regulation_NumberTitle: 2018/12 (OJ L4)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN

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

Pak MUN-IL

Date of Birth: 1965-01-01

Type: individual

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

Accuracy: 90

Information:

Source record: uk/DPR0256
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 03/07/2023
Unique ID: DPR0256
OFSI Group ID: 13569
UN Reference Number: KPi.079
Name 6: MUN IL
Name 6: Mun-il
Name 1: PAK
Name 1: Pak
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban
UK Statement of Reasons:  
Date Designated: 22/12/2017
D.O.B: 01/01/1965
Nationality(/ies): DPRK
Passport number: 563335509
Passport additional information: expires 27 August 2018
Position: Former overseas representative of Korea Daesong Bank
Gender: Male

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

PAK Mun-il

Date of Birth: 1965-01-01

Type: individual

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

Accuracy: 90

Information:

Source record: ofac/23011
uid: 23011
firstName: Mun Il
lastName: PAK
title: Korea Daesong Bank official
sdnType: Individual
programList/program: DPRK4
idList/id[14470]/uid: 14470
idList/id[14470]/idType: Passport
idList/id[14470]/idNumber: 563335509
idList/id[14470]/expirationDate: 27 Aug 2018
idList/id[135091]/uid: 135091
idList/id[135091]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135091]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[124548]/uid: 124548
idList/id[124548]/idType: Gender
idList/id[124548]/idNumber: Male
idList/id[127276]/uid: 127276
idList/id[127276]/idType: Secondary sanctions risk:
idList/id[127276]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[36141]/uid: 36141
akaList/aka[36141]/type: a.k.a.
akaList/aka[36141]/category: strong
akaList/aka[36141]/lastName: PAK
akaList/aka[36141]/firstName: Mun-il
addressList/address[34735]/uid: 34735
addressList/address[34735]/city: Yanji
addressList/address[34735]/country: China
nationalityList/nationality[24547]/uid: 24547
nationalityList/nationality[24547]/country: Korea, North
nationalityList/nationality[24547]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24550]/uid: 24550
dateOfBirthList/dateOfBirthItem[24550]/dateOfBirth: 01 Jan 1965
dateOfBirthList/dateOfBirthItem[24550]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Pak Munil

Date of Birth: 1965-01-01

Type: individual

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

Accuracy: 80

Information:

Function: Former overseas representative of Korea Daesong Bank
Alias: Pak Mun-il
Alias: Pak Mun Il
Birth: 1965-01-01
ID Document: 563335509 (passport-National passport)  (valid to 2018-08-27)[known to be expired]

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

Pak MUNIL

Date of Birth: 1965-01-01

Type: individual

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

Accuracy: 80

Information:

Position: Former overseas representative of Korea Daesong Bank
Nationality: North Korea
Passport: 563335509 (expires 27 August 2018)
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0256. (UN Ref):KPi.079. (Gender):Male

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

PAK Munil

Date of Birth: 1965-01-01

Type: individual

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

Accuracy: 80

Information:

Source record: ofac/23011
uid: 23011
firstName: Mun Il
lastName: PAK
title: Korea Daesong Bank official
sdnType: Individual
programList/program: DPRK4
idList/id[14470]/uid: 14470
idList/id[14470]/idType: Passport
idList/id[14470]/idNumber: 563335509
idList/id[14470]/expirationDate: 27 Aug 2018
idList/id[127276]/uid: 127276
idList/id[127276]/idType: Secondary sanctions risk:
idList/id[127276]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[124548]/uid: 124548
idList/id[124548]/idType: Gender
idList/id[124548]/idNumber: Male
idList/id[135091]/uid: 135091
idList/id[135091]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135091]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[36141]/uid: 36141
akaList/aka[36141]/type: a.k.a.
akaList/aka[36141]/category: strong
akaList/aka[36141]/lastName: PAK
akaList/aka[36141]/firstName: Mun-il
addressList/address[34735]/uid: 34735
addressList/address[34735]/city: Yanji
addressList/address[34735]/country: China
nationalityList/nationality[24547]/uid: 24547
nationalityList/nationality[24547]/country: Korea, North
nationalityList/nationality[24547]/mainEntry: true
dateOfBirthList/dateOfBirthItem[24550]/uid: 24550
dateOfBirthList/dateOfBirthItem[24550]/dateOfBirth: 01 Jan 1965
dateOfBirthList/dateOfBirthItem[24550]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Munil Pak

Date of Birth: 1965-01-01

Type: individual

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

Accuracy: 75

Information:

Function: Former overseas representative of Korea Daesong Bank
Alias: Pak Mun-il
Alias: Pak Mun Il
Birth: 1965-01-01
ID Document: 563335509 (passport-National passport)  (valid to 2018-08-27)[known to be expired]

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