Lists of sanctions
3.134.94.230
03.05.2025 13:48:54

Su Man HWANG

List

Type Individual
List name SDN (OFAC)
Programs (1) DPRK2
Remark (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)
Date of publication 31.12.2019

Names (2)

Last name/Name HWANG
First name/Name Su Man
Full name/Name Su Man HWANG
Type Name
Last name/Name HWANG
First name/Name Kyong Nam
Full name/Name Kyong Nam HWANG
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 472220033
Country Korea, Democratic People's Rep
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: 03.05.2025. 13:16
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