Statements: Kil Su Hwang

Canonical ID: NK-SNfYMNhN2Co6KC8HtzYpWb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCongo, Democratic Republic of thetw_shtctw-shtc-c93df53507858c1f9390fc285d6f3406013c1e81
Person:aliasHWANG Kil-Suframc_fund_freezesmc-freezes-c4992834e2c85c99176f1cc1d815c6e249cdc467
Person:aliasHWANG Kil-Sufrafr_tresor_gels_avoirfr-ga-4753
Person:birthDate1973-12-09engus_ofac_sdnofac-40356
Person:birthDate1973-12-09kp_rusi_reportskprusi-7c6c2db09bf50d65fada8dc89af10a8152e3ce0d
Person:birthPlacePyongyang, North Koreaengus_ofac_sdnofac-40356
Person:birthPlaceRPDCframc_fund_freezesmc-freezes-c4992834e2c85c99176f1cc1d815c6e249cdc467
Person:birthPlaceRPDCfrafr_tresor_gels_avoirfr-ga-4753
Person:countrycdbe_fod_sanctionseu-fsf-eu-8117-58
Person:countrycdeu_travel_banseu-tb-logical-139191
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Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2wq
Person:descriptionRegistered the company Congo Aconde SARL around February 2018 for the purpose of facilitating construction projects in Lualaba, Haut-Lomami and Haut-Katanga Provinces. Some of these projects are suspected to be violations of United Nations sanctions, including violations of paragraph 29 of resolution 2321 (2016). Opened a bank account at the Congolese branch of Afriland First Bank in 2019. Known to have been involved in construction-related projects in Cameroon, which the UN Panel of Experts is currently investigating. The Panel is also investigating similar activities linked to the Korea Paekho Trading Corporation and its affiliates throughout Rwanda, Nigeria and Ghana.kp_rusi_reportskprusi-7c6c2db09bf50d65fada8dc89af10a8152e3ce0d
Person:firstNameKil Suframc_fund_freezesmc-freezes-c4992834e2c85c99176f1cc1d815c6e249cdc467
Person:firstNameKil Suengus_ofac_sdnofac-40356
Person:firstName길수korus_ofac_sdnofac-40356
Person:firstNameKil Sufrafr_tresor_gels_avoirfr-ga-4753
Person:firstNameKIL SUengus_sam_exclusionsusgsa-s4mrpc2wq
Person:gendermaleengus_ofac_sdnofac-40356
Person:gendermaleeu_travel_banseu-tb-logical-139191
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Person:idNumber654331363eu_fsfeu-fsf-eu-8117-58
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Person:lastNameHwangengus_ofac_sdnofac-40356
Person:lastNameHWANGframc_fund_freezesmc-freezes-c4992834e2c85c99176f1cc1d815c6e249cdc467
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Person:lastName황korus_ofac_sdnofac-40356
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Person:modifiedAt2022-08-02eu_fsfeu-fsf-eu-8117-58
Person:modifiedAt2022-08-02be_fod_sanctionseu-fsf-eu-8117-58
Person:nameHWANG Kil Sueu_fsfeu-fsf-eu-8117-58
Person:nameHWANG Kil-Sube_fod_sanctionseu-fsf-eu-8117-58
Person:name황길수be_fod_sanctionseu-fsf-eu-8117-58
Person:nameHWANG Kil Sube_fod_sanctionseu-fsf-eu-8117-58
Person:nameHWANG Kil-Sueu_travel_banseu-tb-logical-139191
Person:name황길수eu_travel_banseu-tb-logical-139191
Person:nameHWANG Kil Sueu_travel_banseu-tb-logical-139191
Person:nameHWANG, Kil Suus_trade_cslofac-40356
Person:nameKil Su HWANGfrafr_tresor_gels_avoirfr-ga-4753
Person:nameKIL SU HWANGengus_sam_exclusionsusgsa-s4mrpc2wq
Person:nameHwang Kil Sukp_rusi_reportskprusi-7c6c2db09bf50d65fada8dc89af10a8152e3ce0d
Person:name길수 황korus_ofac_sdnofac-40356
Person:nameKil Su Hwangengus_ofac_sdnofac-40356
Person:nameHWANG Kil-Sueu_fsfeu-fsf-eu-8117-58
Person:name황길수eu_fsfeu-fsf-eu-8117-58
LegalEntity:nameHWANG, Kil Sutw_shtctw-shtc-c93df53507858c1f9390fc285d6f3406013c1e81
Person:nameKil Su HWANGframc_fund_freezesmc-freezes-c4992834e2c85c99176f1cc1d815c6e249cdc467
Person:nationalitykpkp_rusi_reportskprusi-7c6c2db09bf50d65fada8dc89af10a8152e3ce0d
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Person:nationalitykpbe_fod_sanctionseu-fsf-eu-8117-58
Person:nationalitykpengus_ofac_sdnofac-40356
Person:notesNuméro de passeport: 654331363 Numéro de passeport: 654331363framc_fund_freezesmc-freezes-c4992834e2c85c99176f1cc1d815c6e249cdc467
Person:notesHwang Kil Su participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l’exportation de statues vers plusieurs pays subsahariens en violation des résolutions du CSNU. Hwang a également ouvert un compte bancaire dans une succursale de Lubumbashi d’une banque établie au Cameroun, en violation des résolutions du CSNU. Hwang travaille avec Pak Hwa Song. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.»frafr_tresor_gels_avoirfr-ga-4753
Person:passportNumber654331363frafr_tresor_gels_avoirfr-ga-4753
Person:positionCo-founder of the CONGO ACONDE companybe_fod_sanctionseu-fsf-eu-8117-58
Person:positionCo-founder of the CONGO ACONDE companyeu_fsfeu-fsf-eu-8117-58
Person:positionCo-founder of the CONGO ACONDE companyeu_travel_banseu-tb-logical-139191
Person:positionCofondateur de la société CONGO ACONDEfrafr_tresor_gels_avoirfr-ga-4753
Person:positionCofondateur de la société CONGO ACONDE.framc_fund_freezesmc-freezes-c4992834e2c85c99176f1cc1d815c6e249cdc467
Person:programIdUS-NKengus_ofac_sdnofac-40356
Person:programIdEU-PRKeu_fsfeu-fsf-eu-8117-58
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-4753
Person:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-4753
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-8117-58
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4753frafr_tresor_gels_avoirfr-ga-4753
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40356engus_ofac_sdnofac-40356
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Person:topicssanctioneu_fsfeu-fsf-eu-8117-58
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4753
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