Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jong Hyok Son · SON, Jong Hyok · Son Jong Hyok · Son Min · سون جونغ هيوك · | [sources] | |||
Other name | Min Son · SON, Min · Son Min · ソン・ミン · 손민 · | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | Egypt · North Korea | [sources] | |||
Description | "Korea Mining Development Trading Corporation (KOMID. KPe.001) official that has conducted business in Sudan on behalf of KOMID’s interests." | [sources] | |||
First name | Jong · Jong Hyok · Min · Son · سون | [sources] | |||
Last name | HYOK · JONG HYOK · Min · Son · جونغ هيوك | [sources] | |||
Middle name | Hyok | [sources] | |||
Position | KOMID Official · Song Jong Hyok is a KOMID official who has conducted business in Sudan in the interest of KOMID KOMID, a designated entity. · haut cadre de la KOMID | [sources] | |||
Address | Egypt | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
Son Jong Hyok est un haut cadre de la KOMID (une entité désignée) qui a mené des affaires au Soudan pour le compte de celle-ci.
Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
Other information: Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMIDs interests.
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
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
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
mc-freezes-44ccf1ca04dc0fd5c14b27a3a7cfd8db311f758b
· NK-VoBV4NGuLeJ7uNWdtbhJ2D
· kprusi-915d2aa2f9830a2059cfbfe97ba3a14ea598980c
· au-dfat-3220-son-jong-hyok
· fr-ga-2574
· ofac-19532
· au-dfat-3201-son-jong-hyok
· unsc-6908564
· il-wmd-6ce951b56fe87e8deca0e202deed31dbb436dd30
· md-terr-5e0037440a4e0ae7aad72d9ff2b23e6ae44c0e90
· tw-shtc-5dd7e01264fdc9571d97ebb66b78d9e63a2bcace
· usgsa-s4mr4zyn2
· ua-sfms-1423
· zafic-10
· zafic-1425
· eu-tb-logical-110276
· zafic-10-son-jong-hyok
· tw-shtc-b002378fdba659938dd32596a273d9faff27aeae
· tr-fcib-6cb26c1e408deb5e14b26f2049b88739cc57f7d6
· md-terr-e3e6ced9aca36f55ab537903e691c83a3e1b3c62
· ja-mof-4124dcaefbedbc57d10c93101dab17dbd1ef2fe1
· NK-2DYw6HSkvpwxuXeHasiahr
· ch-seco-35474
· qa-nctc-6908564-son-jong-hyok
· gb-hmt-13416
· gb-fcdo-dpr0273
· eu-fsf-eu-4165-88
· ru-wmd-190-kpi-031
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 | |
European Union | Council of the European Union | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | Representative in Sudan | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | related-to | - | - |
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 | - |
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) | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Japan | Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人) | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |