Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HWANG, Su Man · Hwang Su Man · Hwang Su-man · KYONG NAM HWANG · Su Man Hwang · | [sources] | |||
Other name | HWANG, Kyong Nam · Hwang Kyong Nam · Hwang Kyong-nam · Kyong Nam Hwang · ファン・ギョンナム | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | Egypt · North Korea | [sources] | |||
Description | Official of the Korea Mining Development Trading Corporation (KOMID. KPe.001). | [sources] | |||
First name | Kyong Nam · Su Man | [sources] | |||
Last name | Hwang | [sources] | |||
Passport number | 472220033 · 472220033(北朝鮮旅券) | [sources] | |||
Position | コリア・マイニング・デベロップメント・トレーディング・コーポレーション(KOMID)関係者 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Director, Eko Development and Investment Company. Passport no.: 472220033.
(also SU MAN HWANG)
(also KYONG NAM HWANG)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tw-shtc-8707a8f09786fd4e764bc1b34a580d07f53fcba3
· kprusi-59e19f1a701cb7f6c9ef6b59955a28fac2c646b7
· usgsa-s4mr4z7d9
· au-dfat-3190-hwang-su-man
· tw-shtc-6b211f8f89066117e7e524fb590a36eb17446cb4
· ofac-18552
· usgsa-s4mr4z7m4
· ja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Representative in Egypt | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |