| 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
tw-shtc-8707a8f09786fd4e764bc1b34a580d07f53fcba3 · usgsa-s4mr4z7m4 · usgsa-s4mr4z7d9 · ofac-18552 · ja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec · kprusi-59e19f1a701cb7f6c9ef6b59955a28fac2c646b7 · au-dfat-3190-hwang-su-man · tw-shtc-6b211f8f89066117e7e524fb590a36eb17446cb4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | 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 | - |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |