HWANG Kil Su JSON

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.

Identifications
Passport numberCountryTypeStart dateEnd date
654331363-National passport--
Passport numbernot available[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number654331363[raw]
Data sources Belgian Financial Sanctions
654331363-National passport--
Passport numbernot available[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
Passport number654331363[raw]
Data sources EU Financial Sanctions Files (FSF)
Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8117.58[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/659 (OJ L120)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.8117.58[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/659 (OJ L120)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)

Data sources

French Freezing of Assets3,411

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)3,308

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

European Union · European External Action Service

Belgian Financial Sanctions3,579

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

Belgium · Federal Public Service Finance

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: fr-ga-4753 · eu-fsf-eu-8117-58

[raw]Type
Person

[raw]Name
HWANG Kil Su

[raw]Nationality
North Korea

[raw]Birth date
not available

[raw]Country
Congo - Kinshasa · North Korea

[raw]Created at

[raw]First name
Kil Su

[raw]Gender
male

[raw]Last name
HWANG

[raw]Other name
HWANG Kil-Su · Kil Su HWANG

[raw]Passport number
654331363

[raw]Position
Co-founder of the CONGO ACONDE company · Cofondateur de la société CONGO ACONDE

[raw]Topics
Sanctioned entity