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Mun San Son

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameMun San Son · SON, Mun San · Son Mun San · سون مون سان · ソン・ムンサン[sources]
Other name손문산[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
DescriptionDirector General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE. KPe.007).[sources]
First nameMun · Mun San · SON · سون[sources]
Last nameMUN SAN · SAN · Son · مون سان[sources]
Middle nameSan[sources]
PositionDirector General of the External Affairs Bureau of the General Bureau of Atomic Energy(GBAE) · Director-General of External Affairs Bureau of General Bureau of Atomic Energy (GBAE) · Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE) · Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE) · External Affairs Bureau Chief, General Bureau of Atomic Energy · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE)

Australian Sanctions Consolidated List,

Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.

Belgian Financial Sanctions,

Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE).

Swiss SECO Sanctions/Embargoes,

Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.

EU Financial Sanctions Files (FSF),

Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.

EU Consolidated Travel Bans,

Directeur général de l'office des affaires extérieures du Bureau général de l'énergie atomique, (GBAE), une entité désignée.

French National Asset Freezing System,

Designation: Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE)

Israel Prevention of Distribution and Financing of WMDs designations,

Relationships

Data sources

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions105,680

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

United States of America · GSA

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

DPRK Reports5,505

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

United Kingdom · RUSI · non-official source

US Trade Consolidated Screening List (CSL)23,095

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

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Taiwan Strategic High-Tech Commodities Entity List9,926

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

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: qa-nctc-6908572-son-mun-san · usgsa-s4mr49h8x · NK-QkMyzQt5Q8zei4xCKD5aaj · ru-wmd-198-kpi-039 · zafic-11-son-mun-san · au-dfat-3209-son-mun-san · fr-ga-2575 · il-wmd-6ea3a98255d21aa0b2b6bc65a522033f8dcf86ac · tr-fcib-d6a93b52c72fcc64e46ff744dec976c7e2413950 · tw-shtc-72ea5f5f3c4d7c2f474238d13358cd198af68bf1 · eu-tb-logical-110317 · md-terr-c49b97ca43345483a7479e95a52817f1361c45e0 · unsc-6908572 · kprusi-a7f0cd3fa93dee73b99489f0df1f34de747d7995 · eu-fsf-eu-4069-80 · ofac-16083 · au-dfat-2652-son-mun-san · zafic-1426 · mc-freezes-46f9337d4ecd6d45d14f4cd87fd45ba3e66ee764 · ja-mof-c800e88f0044142c1adc74bd6dac85415f2417fa · ua-sfms-1435 · ch-seco-35537 · md-terr-1136b58be44cf730758be989ad7964b7f8707630 · tw-shtc-d7ef88bd45a87c4e9555e582368144b91384f4e4 · gb-hmt-13424 · gb-fcdo-dpr0274 · zafic-11

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