Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mun San Son · SON, Mun San · Son Mun San · سون مون سان · ソン・ムンサン | [sources] | |||
Other name | 손문산 | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | 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 · SON MUN SAN · Son | [sources] | |||
Middle name | San | [sources] | |||
Second name | MUN · MUN SAN · مون سان | [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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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).
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)
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
il-wmd-6ea3a98255d21aa0b2b6bc65a522033f8dcf86ac
· gb-hmt-13424
· kprusi-a7f0cd3fa93dee73b99489f0df1f34de747d7995
· zafic-1426
· ja-mof-c800e88f0044142c1adc74bd6dac85415f2417fa
· zafic-11-son-mun-san
· usgsa-s4mr49h8x
· fr-ga-2575
· mc-freezes-46f9337d4ecd6d45d14f4cd87fd45ba3e66ee764
· au-dfat-3209-son-mun-san
· md-terr-1136b58be44cf730758be989ad7964b7f8707630
· ua-sfms-1435
· eu-fsf-eu-4069-80
· au-dfat-2652-son-mun-san
· gb-fcdo-dpr0274
· ru-wmd-198-kpi-039
· qa-nctc-6908572-son-mun-san
· eu-tb-logical-110317
· NK-QkMyzQt5Q8zei4xCKD5aaj
· md-terr-c49b97ca43345483a7479e95a52817f1361c45e0
· ch-seco-35537
· unsc-6908572
· zafic-11
· tr-fcib-d6a93b52c72fcc64e46ff744dec976c7e2413950
· ofac-16083
For 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 | |
Belgium | Federal Public Service Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
Japan | Ministry of Finance | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
- | UN Security Council | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Council of the European Union | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
GENERAL BUREAU OF ATOMIC ENERGY (GBAE) Sanctioned entity | related-to | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
GENERAL BUREAU OF ATOMIC ENERGY (GBAE) Sanctioned entity | Director General of the External Affairs Bureau | - | - |