Type | Person | [sources] |
---|---|---|
Name | Jong Hyok Son · SON JONG HYOK · SON MIN · SON, Jong Hyok · Son Jong Hyok · 5 more... | [sources] |
Other name | Min Son · SON, Min · Son Min · ソン・ミン | [sources] |
Birth date | [sources] | |
Nationality | North Korea | [sources] |
Country | Egypt · North Korea | [sources] |
First name | Jong · Jong Hyok · Min · SON · Son · 2 more... | [sources] |
Last name | JONG HYOK · Min · SON JONG HYOK · Son | [sources] |
Middle name | HYOK | [sources] |
Second name | JONG · JONG HYOK · جونغ هيوك | [sources] |
Position | 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 | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
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.
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.
North Korea Sanctions Regulations section 510.214
North Korea Sanctions Regulations, sections 510.201 and 510.210
North Korea Sanctions Regulations, sections 510.201 and 510.210
North Korea Sanctions Regulations section 510.214
(Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)
Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMIDs interests.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Korea Mining Development Trading Corporation | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Mining Development Trading Corporation | Official of | - | - |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
fr-ga-2574
· qa-nctc-6908564-son-jong-hyok
· ja-mof-4124dcaefbedbc57d10c93101dab17dbd1ef2fe1
· unsc-6908564
· zafic-10-son-jong-hyok
· gb-hmt-13416
· zafic-1425
· NK-VoBV4NGuLeJ7uNWdtbhJ2D
· ch-seco-35474
· NK-2DYw6HSkvpwxuXeHasiahr
· au-dfat-3220-son-jong-hyok
· ofac-19532
· ua-sfms-1423
· eu-fsf-eu-4165-88
· eu-tb-logical-110276
· ru-wmd-190-kpi-031
· au-dfat-3201-son-jong-hyok
· zafic-10
For experts: raw data explorer
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