Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JONG HYOK SON · Jong Hyok Son · SON JONG HYOK · SON, Jong Hyok · Son Jong Hyok · | [sources] | |||
Other name | Min Son · Son Min · ソン・ミン · 손민 · 손정혁 | [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 HYOK · Jong · Jong Hyok · Min · SON · | [sources] | |||
Last name | JONG HYOK · Min · SON · SON JONG HYOK · Son | [sources] | |||
Middle name | HYOK · Hyok | [sources] | |||
Second name | JONG · JONG HYOK · جونغ هيوك | [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] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Israel · Isreali Ministry of Finance
kprusi-915d2aa2f9830a2059cfbfe97ba3a14ea598980c
· zafic-10-son-jong-hyok
· ua-sfms-1423
· eu-fsf-eu-4165-88
· zafic-1425
· ch-seco-35474
· gb-fcdo-dpr0273
· ru-wmd-190-kpi-031
· au-dfat-3220-son-jong-hyok
· usgsa-s4mr4zyn2
· md-terr-5e0037440a4e0ae7aad72d9ff2b23e6ae44c0e90
· zafic-10
· NK-2DYw6HSkvpwxuXeHasiahr
· eu-tb-logical-110276
· gb-hmt-13416
· fr-ga-2574
· il-wmd-6ce951b56fe87e8deca0e202deed31dbb436dd30
· unsc-6908564
· au-dfat-3201-son-jong-hyok
· qa-nctc-6908564-son-jong-hyok
· ja-mof-4124dcaefbedbc57d10c93101dab17dbd1ef2fe1
· mc-freezes-44ccf1ca04dc0fd5c14b27a3a7cfd8db311f758b
· NK-VoBV4NGuLeJ7uNWdtbhJ2D
· tr-fcib-6cb26c1e408deb5e14b26f2049b88739cc57f7d6
· md-terr-e3e6ced9aca36f55ab537903e691c83a3e1b3c62
· ofac-19532
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Korea Mining Development Trading Corporation | Acting for or on behalf of | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea Mining Development Trading Corporation | Representative in Sudan | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Mining Development Trading Corporation | related-to | - | - |