Mun-kil KANG

Korea, North

Korea, North

PS 472330208, Passport

Executive

In addition to OFAC’s designations, the State Department designated three entities and two individuals pursuant to E.O. 13382.  The State Department also updated an alias of an entity that was previously designated pursuant to the same E.O.  These designations include NADA; the Ministry of Atomic Energy Industry; the Academy of National Defense Science; Choe Chun Sik, the Director of the Second Academy of Natural Sciences, which is designated pursuant to E.O. 13382; and Kang Mun Kil, a representative of Namhung Trading Corporation, which is designated pursuant to E.O. 13382.

US

https://home.treasury.gov/news/press-releases/jl0372

2016-03-02

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

SDN