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Kwang Il Hyon

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameGwang Il Hyon · HYON KWANG · HYON, Gwang Il · Hyon Kwang Il · Il HYON KWANG · 3 more...[sources]
AliasHYON, Kwang Il · Hyon Gwang Il · Hyon Kwangil · Kwang Il Hyon · ヒョン・グァンイル · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
CitizenshipNorth Korea[sources]
DescriptionDepartment Director for Scientific Development at the National Aerospace Development Administration (NADA. KPe.029) as of 2016.[sources]
First nameGwang Il · Hyon · Il · Kwang Il · هيون[sources]
Last nameGwang Il · HYON KWANG · Hyon · KWANG IL · كوانغ إيل[sources]
PositionDepartment Director at the National Aerospace Development Administration · Department Director for Scientific Development at the National Aerospace Development Administration · Department Director for Scientific Development at the National Aerospace Development Administration · Department Director for Scientific Development at the National Aerospace Development Administration. · directeur du département du développement scientifique de la National Aerospace Development Administration (Administration nationale du développement aérospatial) · 1 more...[sources]
AddressKorea, North[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Department Director for Scientific Development at the National Aerospace Development Administration.

Australian Sanctions Consolidated List,

KPi.015. Department Director for Scientific Development at the National Aerospace Development Administration.

Australian Sanctions Consolidated List,

kwang il

Belgian Financial Sanctions,

(Date of UN designation: 2016-03-02)

Belgian Financial Sanctions,

Hyon Kwang Il is the Department Director for Scientific Development at the National Aerospace Development Administration.

Swiss SECO Sanctions/Embargoes,

kwang il

EU Financial Sanctions Files (FSF),

kwang il

EU Consolidated Travel Bans,

Designation: Department Director for Scientific Development at the National Aerospace Development Administration

Israel Prevention of Distribution and Financing of WMDs designations,

In its recommendation for designation of the Korean Committee for Space Technology in Paragraph 48 (p. 23) of the UN Panel of Experts February 2015 report, the Panel listed this individual among others in "other information" but did not specify if those are subject to a recommendation for designation as well. The consolidated list of recommendation from that report in Annex 23 (p. 225) is confidential.

DPRK Reports non-official source,

Relationships

Data sources

French National Asset Freezing System5,894

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

EU Consolidated Travel Bans4,182

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

Taiwan Strategic High-Tech Commodities Entity List9,994

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

Australian Sanctions Consolidated List4,829

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

Australia · DFAT

DPRK Reports5,501

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

United Kingdom · RUSI · non-official source

EU Financial Sanctions Files (FSF)7,488

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

South Africa Targeted Financial Sanctions990

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

South Africa · FIC

Israel Prevention of Distribution and Financing of WMDs designations274

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

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

UN Security Council Consolidated Sanctions1,396

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

UNSC

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List839

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

Qatar · NCTC

UK FCDO Sanctions List6,032

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

Belgian Financial Sanctions7,483

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)23,442

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

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,092

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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

Ukraine SFMS Blacklist984

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

Ukraine · SFMS

US SAM Procurement Exclusions105,797

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

United States · GSA

Moldovan Sanctions for Terrorism and Proliferation of WMD693

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

Moldova · CAS-SIS


Source data IDs: ofac-19534 · eu-tb-logical-107808 · ua-sfms-1427 · unsc-6908502 · fr-ga-2469 · kprusi-a2c702a8e06243af41fd6bd06459a46c22a9d08e · tr-fcib-916ee1940ab0b01c595a0840eb343760bfc3e778 · mc-freezes-7b910a4b63dacf17b98ac64181b18814ebdb1b54 · qa-nctc-6908502-hyon-kwang-il · ja-mof-e3f9cddb7afb6734adee96eb30c6a7012ff13b59 · ch-seco-33788 · md-terr-ade49c0c05998da5998b632207bc4a6c50348e0a · tw-shtc-85d7ecdf623478d8423b7523169ad6a01a52065b · zafic-441-hyon-kwang-il · be-fod-66e63d8c3e2abbb559d7d9359456c5db3e99da5a · gb-fcdo-dpr0213 · au-dfat-3149-hyon-kwang-il · tw-shtc-3cc0770471bd2f256465927094c4184b5338a7d7 · eu-fsf-eu-4119-40 · il-wmd-9608f878414902e1fe54be64f7c3cf8a8c79f781 · gb-hmt-13326 · usgsa-s4mr4zyn4 · il-wmd-55a89b434bf09e2931175e26f7b4fef7c73f7641

For experts: raw data explorer