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Hwang Su Man

Sanctioned entity

Hwang Su Man is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HWANG, Su Man · Hwang Su Man · Hwang Su-man · KYONG NAM HWANG · SU MAN HWANG · 2 more...				[sources]
Other name	Hwang Kyong Nam · Hwang Kyong-nam · KYONG NAM HWANG · Kyong Nam Hwang · SU MAN HWANG · 1 more...				[sources]
Birth date	1955-04-06				[sources]
Nationality	North Korea				[sources]
Country	Egypt · North Korea				[sources]
Description	Official of the Korea Mining Development Trading Corporation (KOMID. KPe.001).				[sources]
First name	KYONG NAM · Kyong Nam · SU MAN · Su Man				[sources]
Last name	HWANG · Hwang				[sources]
Passport number	`472220033` · `472220033（北朝鮮旅券）`				[sources]
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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Director, Eko Development and Investment Company. Passport no.: 472220033.

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Korea Mining Development Trading Corporation Sanctioned entity	Acting for or on behalf of	-	-

Employers
Employer	Role	Start date	End date
Korea Mining Development Trading Corporation Sanctioned entity	Representative in Egypt	-	-

Identifications
Document number	Country	Type	Start date	End date
`472220033`	North Korea	-	-	-
`472220033`	North Korea	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-02-04	-
TREAS-OFAC	Reciprocal	2016-02-04	-
Department of Foreign Affairs and Trade	Autonomous (DPRK)	2022-12-03	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2016-12-09	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

DPRK Reports5,519

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-18552 · kprusi-59e19f1a701cb7f6c9ef6b59955a28fac2c646b7 · au-dfat-3190-hwang-su-man · usgsa-s4mr4z7d9 · ja-mof-04712e5daa4ccdbf90378f4bd31cb1cc83332bec · usgsa-s4mr4z7m4

For experts: raw data explorer

Factsheet Descriptions Data sources

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