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Hwang Kil Su

Sanctioned entity

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

Type	Person				[sources]
Name	HWANG Kil Su · HWANG Kil-Su · HWANG, Kil Su · Hwang Kil Su · KIL SU HWANG · 4 more...				[sources]
Other name	HWANG Kil-Su				[sources]
Birth date	1973-12-09				[sources]
Place of birth	Pyongyang, North Korea · RPDC				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	Congo - Kinshasa · North Korea				[sources]
Description	Registered 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.				[sources]
First name	KIL SU · Kil Su · 길수				[sources]
ID Number	`654331363`				[sources]
Last name	HWANG · HWANG · Hwang · 황				[sources]
Passport number	`654331363`				[sources]
Registration number	`XUEKBHNFE921`				[sources]
Position	Co-founder of the CONGO ACONDE company · Cofondateur de la société CONGO ACONDE · Cofondateur de la société CONGO ACONDE.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

Hwang 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.»

— French National Asset Freezing System, 2023-04-20

Numéro de passeport: 654331363 Numéro de passeport: 654331363

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`654331363`	-	National passport	-	-
`654331363`	-	National passport	-	-
`654331363`	North Korea	-	2014-07-14	2019-07-14

Linked to
Object	Role	Start date	End date
Congo Aconde SARL	Associated	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2023-03-01	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
Direction Générale du Trésor	(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509)	-	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	PRK	2022-08-02	-

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

French National Asset Freezing System5,106

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

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

EU Financial Sanctions Files (FSF)6,351

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

US Trade Consolidated Screening List (CSL)20,290

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

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

EU Consolidated Travel Bans4,023

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

Source data IDs: ofac-40356 · kprusi-7c6c2db09bf50d65fada8dc89af10a8152e3ce0d · eu-fsf-eu-8117-58 · mc-freezes-c4992834e2c85c99176f1cc1d815c6e249cdc467 · fr-ga-4753 · eu-tb-logical-139191 · usgsa-s4mrpc2wq

For experts: raw data explorer

Factsheet Descriptions Data sources

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