Statements: Jong Hyok Son

Canonical ID: NK-ZBek48p8S2TPHwSxw9wNuR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameSONengus_sam_exclusionsusgsa-s4mr4zyn2
Person:lastNameHYOKua_sfms_blacklistua-sfms-1423
Person:middleNameHyokengus_ofac_sdnofac-19532
Person:modifiedAt2025-04-15ch_seco_sanctionsch-seco-35474
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13416
Person:modifiedAt2017-09-01be_fod_sanctionseu-fsf-eu-4165-88
Person:modifiedAt2017-09-01eu_fsfeu-fsf-eu-4165-88
Person:nameJONG HYOK SONengus_sam_exclusionsusgsa-s4mr4zyn2
Person:nameSON JONG HYOKengqa_nctc_sanctionsqa-nctc-6908564-son-jong-hyok
Person:nameسون جونغ هيوكaraqa_nctc_sanctionsqa-nctc-6908564-son-jong-hyok
Person:nameSon Jong Hyokkp_rusi_reportskprusi-915d2aa2f9830a2059cfbfe97ba3a14ea598980c
Person:nameSON JONG HYOKframc_fund_freezesmc-freezes-44ccf1ca04dc0fd5c14b27a3a7cfd8db311f758b
Person:nameSON JONG HYOKua_sfms_blacklistua-sfms-1423
Person:nameSon Minengeu_fsfeu-fsf-eu-4165-88
Person:nameJong Hyok Sonengeu_fsfeu-fsf-eu-4165-88
Person:nameJong Hyok Sonengbe_fod_sanctionseu-fsf-eu-4165-88
Person:nameSon Minengbe_fod_sanctionseu-fsf-eu-4165-88
Person:nameSON JONG HYOKengjp_mof_sanctionsja-mof-4124dcaefbedbc57d10c93101dab17dbd1ef2fe1
Person:nameソン・ジョンヒョクjpnjp_mof_sanctionsja-mof-4124dcaefbedbc57d10c93101dab17dbd1ef2fe1
Person:nameSON, Jong Hyokus_trade_cslofac-19532
Person:nameSON JONG HYOKfrafr_tresor_gels_avoirfr-ga-2574
Person:nameSON JONG HYOKun_sc_sanctionsunsc-6908564
Person:nameSon Jong Hyokau_dfat_sanctionsau-dfat-3201-son-jong-hyok
Person:nameSon Jong Hyokch_seco_sanctionsch-seco-35474
Person:nameSON JONG HYOKenggb_hmt_sanctionsgb-hmt-13416
Person:nameJong Hyok Sonengus_ofac_sdnofac-19532
Person:nameSON JONG HYOKenggb_fcdo_sanctionsgb-fcdo-dpr0273
Person:nameSON JONG HYOKmd_terror_sanctionsmd-terr-e3e6ced9aca36f55ab537903e691c83a3e1b3c62
Person:nameSON JONG HYOKtr_fcibtr-fcib-6cb26c1e408deb5e14b26f2049b88739cc57f7d6
Person:nameSon Mineu_travel_banseu-tb-logical-110276
Person:nameJong Hyok Soneu_travel_banseu-tb-logical-110276
Person:nameSON JONG HYOKza_fic_sanctionszafic-10-son-jong-hyok
LegalEntity:nameSON, Jong Hyoktw_shtctw-shtc-b002378fdba659938dd32596a273d9faff27aeae
LegalEntity:nameSON JONG HYOKtw_shtctw-shtc-5dd7e01264fdc9571d97ebb66b78d9e63a2bcace
Person:nationalitykpkp_rusi_reportskprusi-915d2aa2f9830a2059cfbfe97ba3a14ea598980c
Person:nationalitykpch_seco_sanctionsch-seco-35474
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13416
Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908564-son-jong-hyok
Person:nationalitykpframc_fund_freezesmc-freezes-44ccf1ca04dc0fd5c14b27a3a7cfd8db311f758b
Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-2574
Person:nationalitykpeu_fsfeu-fsf-eu-4165-88
Person:nationalitykpza_fic_sanctionszafic-10-son-jong-hyok
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4165-88
Person:nationalitykptr_fcibtr-fcib-6cb26c1e408deb5e14b26f2049b88739cc57f7d6
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0273
Person:nationalitykpengus_ofac_sdnofac-19532
Person:nationalitykpun_sc_sanctionsunsc-6908564
Person:nationalitykpeu_travel_banseu-tb-logical-110276
Person:notesSon Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.au_dfat_sanctionsau-dfat-3201-son-jong-hyok
Person:notesSon Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMIDs interests.za_fic_sanctionszafic-10-son-jong-hyok
Person:notesSon Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.enggb_hmt_sanctionsgb-hmt-13416
Person:notesSon Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.ch_seco_sanctionsch-seco-35474
Person:notesSon Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.enggb_fcdo_sanctionsgb-fcdo-dpr0273
Person:notesSon Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.un_sc_sanctionsunsc-6908564
Person:notesSon 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.frafr_tresor_gels_avoirfr-ga-2574
Person:positionhaut cadre de la KOMIDfrafr_tresor_gels_avoirfr-ga-2574
Person:positionSong Jong Hyok is a KOMID official who has conducted business in Sudan in the interest of KOMID KOMID, a designated entity.eu_travel_banseu-tb-logical-110276
Person:positionSong Jong Hyok is a KOMID official who has conducted business in Sudan in the interest of KOMID KOMID, a designated entity.engbe_fod_sanctionseu-fsf-eu-4165-88
Person:positionKOMID Officialenggb_fcdo_sanctionsgb-fcdo-dpr0273
Person:positionSong Jong Hyok is a KOMID official who has conducted business in Sudan in the interest of KOMID KOMID, a designated entity.engeu_fsfeu-fsf-eu-4165-88
Person:positionhaut cadre de la KOMIDframc_fund_freezesmc-freezes-44ccf1ca04dc0fd5c14b27a3a7cfd8db311f758b
Person:positionKOMID Officialenggb_hmt_sanctionsgb-hmt-13416
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3201-son-jong-hyok
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13416
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4165-88
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-19532
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0273
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908564
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2574
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4165-88
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-35474
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2574frafr_tresor_gels_avoirfr-ga-2574
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19532engus_ofac_sdnofac-19532
Person:topicssanctionch_seco_sanctionsch-seco-35474
Person:topicssanctionau_dfat_sanctionsau-dfat-3201-son-jong-hyok
Person:topicssanctionengus_ofac_sdnofac-19532
Person:topicssanctionun_sc_sanctionsunsc-6908564
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2574
Person:topicssanctionframc_fund_freezesmc-freezes-44ccf1ca04dc0fd5c14b27a3a7cfd8db311f758b
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0273
Person:topicssanctionmd_terror_sanctionsmd-terr-e3e6ced9aca36f55ab537903e691c83a3e1b3c62
Person:topicssanctionus_trade_cslofac-19532
Person:topicssanctionjpnjp_mof_sanctionsja-mof-4124dcaefbedbc57d10c93101dab17dbd1ef2fe1
LegalEntity:topicsexport.controltw_shtctw-shtc-b002378fdba659938dd32596a273d9faff27aeae
Person:topicssanction.countertr_fcibtr-fcib-6cb26c1e408deb5e14b26f2049b88739cc57f7d6
Person:topicssanctioneu_travel_banseu-tb-logical-110276
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908564-son-jong-hyok
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4165-88
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4zyn2
Person:topicssanctionza_fic_sanctionszafic-10-son-jong-hyok
Person:topicssanctioneu_fsfeu-fsf-eu-4165-88
Person:topicssanctionua_sfms_blacklistua-sfms-1423
LegalEntity:topicsexport.controltw_shtctw-shtc-5dd7e01264fdc9571d97ebb66b78d9e63a2bcace
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13416
LegalEntity:weakAliasSon Mintw_shtctw-shtc-5dd7e01264fdc9571d97ebb66b78d9e63a2bcace
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