Lists of sanctions
18.191.157.41
19.10.2024 22:08:38

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 KP

Addresses (1)

Country CD
Full address Congo, Democratic Republic of the

Birth data (2)

Birthdate
Place Pyongyang, North Korea
Country KP

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: 19.10.2024. 21:15
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