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SON JONG HYOK

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameJONG HYOK SON · Jong Hyok Son · SON JONG HYOK · SON, Jong Hyok · Son Jong Hyok · 3 more...[sources]
Other nameMin Son · Son Min · ソン・ミン · 손민 · 손정혁[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryEgypt · 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 nameJONG HYOK · Jong · Jong Hyok · Min · SON · 3 more...[sources]
Last nameJONG HYOK · Min · SON · SON JONG HYOK · Son[sources]
Middle nameHYOK · Hyok[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]
Last changeLast processedFirst 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 National Asset Freezing System,

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,

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

Israel Prevention of Distribution and Financing of WMDs designations,

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 Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Monaco National Fund Freezing List4,552

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions118,927

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,451

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,368

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,216

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 · ITA

Türkiye Asset Freezing Sanctions List (MASAK)2,221

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

DPRK Reports5,531

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

EU Consolidated Travel Bans4,018

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

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Israel Prevention of Distribution and Financing of WMDs designations236

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

French National Asset Freezing System5,118

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

UN Security Council Consolidated Sanctions1,238

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

UNSC


Source data IDs: 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

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