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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	North Korea				[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	2024-10-29	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	Acting for or on behalf of	-	-

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

Sanctions
Authority	Program	Start date	End date
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	-
TREAS-OFAC	Reciprocal	2016-02-04	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

US SAM Procurement Exclusions120,096

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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