FEOC
State NonproliferationEntity

Kang Mun-Kil

🇰🇵North Korea(inferred from STATE NONPROLIFERATION)Covered NationAdded 2016-03-155fb792b5a1f022eab8f5e635b92286609ad00e5455049afd6de3fd3f

FEOC Flagged

Kang Mun-Kil appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State Nonproliferation

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighNorth Korea (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
State Nonproliferation2016
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Kang Mun-KilCovered
North Korea

Federal-list cross-reference

This entity name appears on 2 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Kang Mun-KilSince 2016-03-15#5fb792b5a1f022eab8f5e635b92286609ad00e5455049afd6de3fd3f
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KANG, Mun-kil#19499
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State Nonproliferation2016
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Kang Mun-KilCovered
North Korea

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Jiang Wen-ji

Sanctions programs / authorities

E.O. 13382

Data sources

  • State Nonproliferation · State Department · listed 2016-03-15source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "5fb792b5a1f022eab8f5e635b92286609ad00e5455049afd6de3fd3f",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 81, No. 50, 03/15/2016",
  "entity_name": "Kang Mun-Kil",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "Jiang Wen-ji"
  ],
  "addresses": [],
  "programs": [
    "E.O. 13382"
  ],
  "date_added": "2016-03-15",
  "raw_data": {
    "ids": null,
    "csl_id": "5fb792b5a1f022eab8f5e635b92286609ad00e5455049afd6de3fd3f",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.