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SON JONG HYOK

Sanctioned entity
SON JONG HYOK is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJong Hyok Son · SON JONG HYOK · SON, Jong Hyok · Son Jong Hyok · Son Min · 2 more...[sources]
Other nameMin Son · Son Min · ソン・ミン[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryEgypt · North Korea[sources]
First nameJong · Jong Hyok · Min · SON · Son · 2 more...[sources]
Last nameJONG HYOK · Min · SON JONG HYOK · Son[sources]
Middle nameHYOK[sources]
Second nameJONG · JONG HYOK · جونغ هيوك[sources]
PositionKOMID 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.

Australian Sanctions Consolidated List,

Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.

UK FCDO Sanctions List,

Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.

UK HMT/OFSI Consolidated List of Targets,

Сон Чон Хёк является должностным лицом КОМИД, ведущим дела в Судане по поручению КОМИД.

Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.

UN Security Council Consolidated Sanctions,

Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMIDs interests.

South African Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Belgian Financial Sanctions6,321

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

EU Financial Sanctions Files (FSF)6,061

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

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,273

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


Source data IDs: ofac-19532 · qa-nctc-6908564-son-jong-hyok · fr-ga-2574 · ru-wmd-190-kpi-031 · NK-2DYw6HSkvpwxuXeHasiahr · eu-tb-logical-110276 · au-dfat-3220-son-jong-hyok · md-terr-5e0037440a4e0ae7aad72d9ff2b23e6ae44c0e90 · ua-sfms-1423 · au-dfat-3201-son-jong-hyok · zafic-1425 · eu-fsf-eu-4165-88 · NK-VoBV4NGuLeJ7uNWdtbhJ2D · gb-fcdo-dpr0273 · ja-mof-4124dcaefbedbc57d10c93101dab17dbd1ef2fe1 · zafic-10 · ch-seco-35474 · unsc-6908564 · zafic-10-son-jong-hyok · gb-hmt-13416

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