Kil Su HWANG
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | DPRK4 |
Date of publication | 01.03.2023 |
Names (1)
Last name/Name | HWANG |
---|---|
First name/Name | Kil Su |
Full name/Name | Kil Su HWANG |
Type | Name |
Citizenships (1)
Country | Korea, Democratic People's Rep |
---|
Addresses (1)
Country | Congo, the Democratic Republic |
---|---|
Full address | Congo, Democratic Republic of the |
Birth data (2)
Birthdate |
---|
Place | Pyongyang, North Korea |
---|---|
Country | Korea, Democratic People's Rep |
Identification documents (2)
Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
---|
Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
---|
Historical data
No records
Updated: 02.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.