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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HWANG Kil Su · HWANG Kil-Su · HWANG, Kil Su · Hwang Kil Su · KIL SU HWANG · | [sources] | |||
| Other name | HWANG Kil-Su | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Pyongyang, North Korea · RPDC | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | DR Congo · North Korea | [sources] | |||
| Description | Registered the company Congo Aconde SARL around February 2018 for the purpose of facilitating construction projects in Lualaba, Haut-Lomami and Haut-Katanga Provinces. Some of these projects are suspected to be violations of United Nations sanctions, including violations of paragraph 29 of resolution 2321 (2016). Opened a bank account at the Congolese branch of Afriland First Bank in 2019. Known to have been involved in construction-related projects in Cameroon, which the UN Panel of Experts is currently investigating. The Panel is also investigating similar activities linked to the Korea Paekho Trading Corporation and its affiliates throughout Rwanda, Nigeria and Ghana. | [sources] | |||
| First name | KIL SU · Kil Su · 길수 | [sources] | |||
| ID Number | 654331363 | [sources] | |||
| Last name | HWANG · Hwang · 황 | [sources] | |||
| Passport number | 654331363 | [sources] | |||
| Unique Entity ID | XUEKBHNFE921 | [sources] | |||
| Position | Co-founder of the CONGO ACONDE company · Cofondateur de la société CONGO ACONDE · Cofondateur de la société CONGO ACONDE. | [sources] | |||
| Address | Congo, Democratic Republic of the | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Hwang Kil Su participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l’exportation de statues vers plusieurs pays subsahariens en violation des résolutions du CSNU. Hwang a également ouvert un compte bancaire dans une succursale de Lubumbashi d’une banque établie au Cameroun, en violation des résolutions du CSNU. Hwang travaille avec Pak Hwa Song. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.»
Numéro de passeport: 654331363 Numéro de passeport: 654331363
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Taiwan · MOEA
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European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
eu-tb-logical-139191 · ofac-40356 · usgsa-s4mrpc2wq · fr-ga-4753 · mc-freezes-c4992834e2c85c99176f1cc1d815c6e249cdc467 · eu-fsf-eu-8117-58 · kprusi-7c6c2db09bf50d65fada8dc89af10a8152e3ce0d · tw-shtc-c93df53507858c1f9390fc285d6f3406013c1e81For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Belgium | Federal Public Service Finance | - | |||
| European Union | Council of the European Union | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
654331363 | North Korea | - | |||
654331363 | - | National passport | - | - | |
654331363 | - | National passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Congo Aconde SARL Export controlled · Sanctioned entity | Associated | - | - | |