United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Jian WenJiAliasOFAC ↗
Record provenance
- ID
- 19499
- SHA-256
- a6e169e80710b50149f4b51af9829b3896228ecf75f6144bad7e07023606fd4d
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Kang Mun-kilPrimary nameOFAC ↗
Record provenance
- ID
- 19499
- SHA-256
- a6e169e80710b50149f4b51af9829b3896228ecf75f6144bad7e07023606fd4d
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 19499OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 19499
- SHA-256
- db8558b57b6337c57f1773dc21c125cf753f6f2ed3916823c94fd9d150d88477
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- PS 472330208PASSPORTCountry: Korea, NorthOFAC ↗
Record provenance
- ID
- 19499
- SHA-256
- db8558b57b6337c57f1773dc21c125cf753f6f2ed3916823c94fd9d150d88477
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- Korea, NorthResidenceOFAC ↗
Record provenance
- ID
- 19499
- SHA-256
- a6e169e80710b50149f4b51af9829b3896228ecf75f6144bad7e07023606fd4d
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC