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HYON KWANG IL

Sanctioned entity
HYON KWANG IL is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGwang Il Hyon · HYON KWANG IL · HYON, Gwang Il · Hyon Kwang Il · Il HYON KWANG · 3 more...[sources]
Other nameHyon Gwang Il · Kwang Il Hyon · ヒョン・グァンイル[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
First nameGwang Il · HYON · Hyon · Hyon Gwang Il · Il · 2 more...[sources]
Last nameGwang Il · HYON KWANG · Hyon · KWANG IL[sources]
Second nameKWANG 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]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

kwang il

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,

Relationships

Data sources

Belgian Financial Sanctions6,313

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

Swiss SECO Sanctions/Embargoes8,011

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)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,601

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

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,261

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

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

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)

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

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

EU Financial Sanctions Files (FSF)6,048

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 List4,063

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)


Source data IDs: ua-sfms-1427 · eu-tb-logical-107808 · ja-mof-e3f9cddb7afb6734adee96eb30c6a7012ff13b59 · unsc-6908502 · eu-fsf-eu-4119-40 · ofac-19534 · qa-nctc-6908502-hyon-kwang-il · zafic-438 · ru-wmd-174-kpi-015 · zafic-1864 · NK-3t5GSraEP2iaRNRCZvzs2a · fr-ga-2469 · zafic-441-hyon-kwang-il · gb-hmt-13326 · au-dfat-3149-hyon-kwang-il · ch-seco-33788 · md-terr-bf613deb582414a673be7318a0d9eef64ef1c7e2

For experts: raw data explorer