| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mun San SON · Mun San Son · SON MUN SAN · SON, Mun San · Son Mun San · | [sources] | |||
| Alias | 손문산 | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| Description | Director General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE. KPe.007). | [sources] | |||
| First name | Mun · Mun San · SON · سون | [sources] | |||
| Last name | MUN SAN · SAN · SON · Son · مون سان | [sources] | |||
| Middle name | San | [sources] | |||
| Position | Director 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
KPi.039 Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE)
Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.
(Date of UN designation: 2016-11-30) (Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.)
Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE).
Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.
Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.
Directeur général de l'office des affaires extérieures du Bureau général de l'énergie atomique, (GBAE), une entité désignée.
Designation: Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
qa-nctc-6908572-son-mun-san · il-wmd-cb3c0f0c530903b6ce3ea67a3fe440b6f9f2076a · ofac-16083 · fr-ga-2575 · gb-fcdo-dpr0274 · gb-hmt-13424 · ja-mof-c800e88f0044142c1adc74bd6dac85415f2417fa · tw-shtc-72ea5f5f3c4d7c2f474238d13358cd198af68bf1 · eu-fsf-eu-4069-80 · unsc-6908572 · au-dfat-3209-son-mun-san · kprusi-a7f0cd3fa93dee73b99489f0df1f34de747d7995 · tw-shtc-d7ef88bd45a87c4e9555e582368144b91384f4e4 · tr-fcib-d6a93b52c72fcc64e46ff744dec976c7e2413950 · ch-seco-35537 · il-wmd-6ea3a98255d21aa0b2b6bc65a522033f8dcf86ac · be-fod-607b6519bb51976f1e9e6296988ef52d0ba9ab80 · eu-tb-logical-110317 · zafic-11-son-mun-san · usgsa-s4mr49h8x · ua-sfms-1435 · mc-freezes-46f9337d4ecd6d45d14f4cd87fd45ba3e66ee764 · md-terr-1136b58be44cf730758be989ad7964b7f8707630For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| General Bureau of Atomic Energy (GBAE) Debarred entity · Export controlled · Sanctioned entity | related-to | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| General Bureau of Atomic Energy (GBAE) Debarred entity · Export controlled · Sanctioned entity | Director General of the External Affairs Bureau | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |