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Hwang Su Man

Sanctioned entity

Hwang Su Man is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HWANG, Su Man · Hwang Su Man · Hwang Su-man · Su Man Hwang · ファン・スマン				[sources]
Other name	Hwang Kyong Nam · Hwang Kyong-nam · Kyong Nam Hwang · ファン・ギョンナム				[sources]
Birth date	1955-04-06				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[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]
Created at	2022-12-03				[sources]
Last changed	2024-01-17	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Korea Mining Development Trading Corporation	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`472220033`	North Korea	Passport	-	-

Sanctions
Authority	Program	Start date	End date
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	2016-12-09	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2022-12-03	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec · ofac-18552 · au-dfat-3190-hwang-su-man

For experts: raw data explorer

Factsheet Descriptions Data sources

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