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KYONG NAM HWANG

Export controlled · Sanctioned entity
TypePerson[sources]
NameHWANG, Su Man · Hwang Su Man · Hwang Su-man · KYONG NAM HWANG · Su Man Hwang · 1 more...[sources]
Other nameHWANG, 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

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

DPRK Reports5,506

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

United Kingdom · RUSI · non-official source

Australian Sanctions Consolidated List4,552

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 OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC


Source data IDs: 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