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Canonical ID: NK-Lftt9GWLiaFUsdvf2N9UQE · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Kyong Nam Hwang | eng | us_ofac_sdn | ofac-18552 | |||
Person:alias | Hwang Kyong-nam | au_dfat_sanctions | au-dfat-3190-hwang-su-man | ||||
LegalEntity:alias | HWANG, Kyong Nam | tw_shtc | tw-shtc-6b211f8f89066117e7e524fb590a36eb17446cb4 | ||||
Person:alias | Hwang Kyong Nam | jpn | jp_mof_sanctions | ja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec | |||
Person:alias | ファン・ギョンナム | jpn | jp_mof_sanctions | ja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec | |||
Person:birthDate | 1955-04-06 | kp_rusi_reports | kprusi-59e19f1a701cb7f6c9ef6b59955a28fac2c646b7 | ||||
Person:birthDate | 1955-04-06 | eng | us_ofac_sdn | ofac-18552 | |||
Person:birthDate | 1955-06-04 | au_dfat_sanctions | au-dfat-3190-hwang-su-man | ||||
Person:birthDate | 1955-04-06 | jpn | jp_mof_sanctions | ja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec | |||
Person:country | kp | eng | us_ofac_sdn | ofac-18552 | |||
Person:country | kp | jpn | jp_mof_sanctions | ja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec | |||
Person:country | eg | kp_rusi_reports | kprusi-59e19f1a701cb7f6c9ef6b59955a28fac2c646b7 | ||||
Person:createdAt | 2016-02-05 | eng | us_sam_exclusions | usgsa-s4mr4z7d9 | |||
Person:createdAt | 2022-03-12 | au_dfat_sanctions | au-dfat-3190-hwang-su-man | ||||
Person:createdAt | 2016-02-05 | eng | us_sam_exclusions | usgsa-s4mr4z7m4 | |||
Person:description | Official of the Korea Mining Development Trading Corporation (KOMID. KPe.001). | kp_rusi_reports | kprusi-59e19f1a701cb7f6c9ef6b59955a28fac2c646b7 | ||||
Person:firstName | KYONG NAM | eng | us_sam_exclusions | usgsa-s4mr4z7m4 | |||
Person:firstName | Su Man | eng | us_ofac_sdn | ofac-18552 | |||
Person:firstName | Kyong Nam | eng | us_ofac_sdn | ofac-18552 | |||
Person:firstName | SU MAN | eng | us_sam_exclusions | usgsa-s4mr4z7d9 | |||
Person:id | c5673a26e63cdda2d5a64303e8f398e592eedb77 | eng | us_ofac_sdn | ofac-18552 | |||
Person:id | db0ef0a28ca1a889f308fbb37adea6d59aaaf417 | au_dfat_sanctions | au-dfat-3190-hwang-su-man | ||||
LegalEntity:id | ea87503bad94a7ee3053b45dd941e3f5f7138931 | tw_shtc | tw-shtc-6b211f8f89066117e7e524fb590a36eb17446cb4 | ||||
Person:id | 8cebacba4c282367f1e965682f2200919e421f70 | kp_rusi_reports | kprusi-59e19f1a701cb7f6c9ef6b59955a28fac2c646b7 | ||||
Person:id | aa013394ed9112f329162be3f930ba72ce595720 | eng | us_sam_exclusions | usgsa-s4mr4z7d9 | |||
Person:id | e09221eb9fdd9bae41eb2080635802be067860b9 | jpn | jp_mof_sanctions | ja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec | |||
Person:id | 645ef58d6194eae6c9c1ada626ea62eb6f7fce75 | us_trade_csl | ofac-18552 | ||||
Person:id | 1d97a7cd92c5597e06eefc7e2cb09c5680d2f101 | eng | us_sam_exclusions | usgsa-s4mr4z7m4 | |||
Person:lastName | HWANG | eng | us_sam_exclusions | usgsa-s4mr4z7m4 | |||
Person:lastName | HWANG | eng | us_sam_exclusions | usgsa-s4mr4z7d9 | |||
Person:lastName | Hwang | eng | us_ofac_sdn | ofac-18552 | |||
Person:name | SU MAN HWANG | eng | us_sam_exclusions | usgsa-s4mr4z7d9 | |||
LegalEntity:name | HWANG, Su Man | tw_shtc | tw-shtc-6b211f8f89066117e7e524fb590a36eb17446cb4 | ||||
Person:name | Hwang Su Man | eng | jp_mof_sanctions | ja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec | |||
Person:name | ファン・スマン | jpn | jp_mof_sanctions | ja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec | |||
Person:name | HWANG, Su Man | us_trade_csl | ofac-18552 | ||||
Person:name | Su Man Hwang | eng | us_ofac_sdn | ofac-18552 | |||
Person:name | KYONG NAM HWANG | eng | us_sam_exclusions | usgsa-s4mr4z7m4 | |||
Person:name | Hwang Su-man | au_dfat_sanctions | au-dfat-3190-hwang-su-man | ||||
Person:name | Hwang Su Man | kp_rusi_reports | kprusi-59e19f1a701cb7f6c9ef6b59955a28fac2c646b7 | ||||
Person:nationality | kp | eng | us_ofac_sdn | ofac-18552 | |||
Person:nationality | kp | kp_rusi_reports | kprusi-59e19f1a701cb7f6c9ef6b59955a28fac2c646b7 | ||||
Person:notes | (also SU MAN HWANG) | eng | us_sam_exclusions | usgsa-s4mr4z7m4 | |||
Person:notes | (also KYONG NAM HWANG) | eng | us_sam_exclusions | usgsa-s4mr4z7d9 | |||
Person:notes | Director, Eko Development and Investment Company. Passport no.: 472220033. | au_dfat_sanctions | au-dfat-3190-hwang-su-man | ||||
Person:passportNumber | 472220033（北朝鮮旅券） | jpn | jp_mof_sanctions | ja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec | |||
Person:passportNumber | 472220033 | eng | us_ofac_sdn | ofac-18552 | |||
Person:position | コリア・マイニング・デベロップメント・トレーディング・コーポレーション（ＫＯＭＩＤ）関係者 | eng | jp_mof_sanctions | ja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec | |||
Person:programId | AU-DPRK | au_dfat_sanctions | au-dfat-3190-hwang-su-man | ||||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-18552 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18552 | eng | us_ofac_sdn | ofac-18552 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6b211f8f89066117e7e524fb590a36eb17446cb4 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18552 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z7d9 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z7m4 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec | |||
Person:topics | sanction | us_trade_csl | ofac-18552 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3190-hwang-su-man | ||||