| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jong Hyok Son · SON JONG HYOK · SON, Jong Hyok · Son Jong Hyok · سون جونغ هيوك · | [sources] | |||
| Alias | Min Son · SON, Min · Son Min · ソン・ミン · 손민 · | [sources] | |||
| Weak alias | Son Min | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | North Korea | [sources] | |||
| Country | Egypt · North Korea | [sources] | |||
| Citizenship | 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 · Son · | [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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
KPi031 Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
(Date of UN designation: 2016-11-30)
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.
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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 · ITA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
qa-nctc-6908564-son-jong-hyok · md-terr-e3e6ced9aca36f55ab537903e691c83a3e1b3c62 · fr-ga-2574 · kprusi-915d2aa2f9830a2059cfbfe97ba3a14ea598980c · unsc-6908564 · au-dfat-3201-son-jong-hyok · ofac-19532 · eu-tb-logical-110276 · eu-fsf-eu-4165-88 · tw-shtc-b002378fdba659938dd32596a273d9faff27aeae · gb-hmt-13416 · ch-seco-35474 · tr-fcib-6cb26c1e408deb5e14b26f2049b88739cc57f7d6 · il-wmd-6ce951b56fe87e8deca0e202deed31dbb436dd30 · tw-shtc-5dd7e01264fdc9571d97ebb66b78d9e63a2bcace · ua-sfms-1423 · ja-mof-4124dcaefbedbc57d10c93101dab17dbd1ef2fe1 · il-wmd-a024ed840a45886149f8467d37eb5e7587e8721b · zafic-10-son-jong-hyok · be-fod-7f537d17f5e34adef840ea3cb82a5755b04546d2 · usgsa-s4mr4zyn2 · gb-fcdo-dpr0273 · mc-freezes-44ccf1ca04dc0fd5c14b27a3a7cfd8db311f758bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ZBek48p8S2TPHwSxw9wNuR?nested=true
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 | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| 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 | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| - | UN Security Council | Resolution 2321 (2016) | - | - |
| 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) | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |