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HWANG SOK-HWA

Sanctioned entity · Counter-sanctioned entity

HWANG SOK-HWA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HWANG SOK-HVVA · HWANG SOK-HWA · Hwang Sok Hwa · Hwang Sok-hwa · Sok Ha Hwang · 3 more...				[sources]
Other name	HWANG SOK HA · Hwan Sok Hwa · Hwang SOK HA · Hwang Sok Ha · Hwang Sok-Hwa · 2 more...				[sources]
Birth date	1943-09-26				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Description	Director and Chief of the Scientific Guidance Bureau in the General Bureau of Atomic Energy (GBAE. KPe.007) and is involved in DPRK’s nuclear program. Served on the Scientific Council of the Joint Institute for Nuclear Research.				[sources]
First name	HWANG · HWANG SOK HA · Hwang · Sok Ha · Sok-hwa · 1 more...				[sources]
Last name	HWANG SOK HA · HWANG SOK-HWA · Hwang · Hwang Sok-hwa · SOK HA · 1 more...				[sources]
Second name	SOK-HWA · سوك-هوا				[sources]
Position	Atom Enerjisi Genel Bürosu’nun Müdürü · Directeur au General Bureau of Atomic Energy (GBAE — Bureau général de l’énergie atomique) · Director in the General Bureau of Atomic Energy (GBAE) · Director of the General Bureau of Atomic Energy (GBAE) · ジェネラル・ビューロー・オブ・アトミック・エナジー局長				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-29	Last processed	2024-11-08	First seen	2022-04-27

Descriptions

Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.

— Australian Sanctions Consolidated List, 2023-04-20

Director in the General Bureau of Atomic Energy (GBAE)

— Swiss SECO Sanctions/Embargoes, 2023-07-03

Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.

— Swiss SECO Sanctions/Embargoes, 2023-07-03

Directeur au General Bureau of Atomic Energy (GBAE — Bureau général de l’énergie atomique); participe au programme nucléaire de la RPDC; en sa qualité de chef du Scientific Guidance Bureau (Bureau de la direction scientifique) au GBAE, a siégé au Comité scientifique du Joint Institute for Nuclear Research (Institut unifié des recherches nucléaires).

— French National Asset Freezing System, 2023-11-15

Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.

— UK FCDO Sanctions List, 2024-05-09

Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Designation: Director in the General Bureau of Atomic Energy (GBAE) Other information: Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

Директор Генерального бюро по атомной энергии (ГБАЭ); причастен к ядерной программе КНДР; возглавляя в ГБАЭ Бюро научных рекомендаций, входил в Научный комитет в составе Объединенного института ядерных исследований.

— 2021-11-21

Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.

— UN Security Council Consolidated Sanctions, 2023-04-20

Director in the General Bureau of Atomic Energy (GBAE); involved in DPRKs nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Memberships
Organization	Role	Start date	End date
Joint Institute for Nuclear Research	Former Scientific Council member	2009-07-16	-
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)	Director	-	-

Sanctions
Authority	Program	Start date	End date
Isreali Ministry of Finance	-	2018-03-12	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2023-07-04	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2009-07-16	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2023-06-29	-
UN Security Council	Letter dated 16 July 2009 from the Acting Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2023-11-15	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2009-07-16	-
La Principauté de Monaco	-	-	-
United Nations Security Council	DPRK	2009-07-16	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1718(2006))	2023-07-03	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）	2009-07-24	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Financial Intelligence Centre	-	-	-
Federal Public Service Finance	PRK	2023-11-15	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

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

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

DPRK Reports5,540

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)6,364

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

French National Asset Freezing System5,117

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Israel Prevention of Distribution and Financing of WMDs designations236

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

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Consolidated Travel Bans4,018

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Source data IDs: qa-nctc-690739-hwang-sok-hwa · zafic-626 · zafic-629-hwang-sok-hwa · eu-tb-logical-5468 · gb-hmt-10916 · au-dfat-1128-hwang-sok-hwa · ru-wmd-162-kpi-003 · gb-fcdo-dpr0212 · NK-FjECg4bPvVDvXtNLy68HPe · md-terr-31be2ce9b9534d568325547e759e57a21fb225f3 · mc-freezes-37f8f4571231e9847239783def38d3e2a414f9d5 · kprusi-9a78561a753a890a3aea043b76e9f7e3ce04c811 · fr-ga-2463 · tr-fcib-554eb0047bac11193ca946d04f82e7bc889995ea · il-wmd-354a5656eacf1f1a003663b09dda02d055a17cef · unsc-690739 · md-terr-2dcda20891da504aacbdbb84c9a05043cf3135da · eu-fsf-eu-4009-74 · ua-sfms-1075 · ja-mof-45bfc1201edbeb3198dee155200bb8aeec9089e7 · zafic-2054 · ch-seco-3607

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