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KYONG NAM HWANG

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameHWANG, Su Man · Hwang Su Man · Hwang Su-man · KYONG NAM HWANG · Su Man Hwang · 1 more...[sources]
AliasHWANG, Kyong Nam · Hwang Kyong Nam · Hwang Kyong-nam · Kyong Nam Hwang · ファン・ギョンナム[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryEgypt · North Korea[sources]
DescriptionOfficial of the Korea Mining Development Trading Corporation (KOMID. KPe.001).[sources]
First nameKyong Nam · Su Man[sources]
Last nameHwang[sources]
Passport number472220033 · 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Director, Eko Development and Investment Company. Passport no.: 472220033.

Australian Sanctions Consolidated List,

(also SU MAN HWANG)

US SAM Procurement Exclusions,

(also KYONG NAM HWANG)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,548

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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

Australian Sanctions Consolidated List4,826

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,519

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

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Japan Economic Sanctions and List of Eligible People3,964

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: usgsa-s4mr4z7m4 · tw-shtc-8707a8f09786fd4e764bc1b34a580d07f53fcba3 · usgsa-s4mr4z7d9 · tw-shtc-6b211f8f89066117e7e524fb590a36eb17446cb4 · kprusi-59e19f1a701cb7f6c9ef6b59955a28fac2c646b7 · ofac-18552 · au-dfat-3190-hwang-su-man · ja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec

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