Lists of sanctions
216.73.216.186
13.06.2025 07:14:11

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 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 13.06.2025. 06:15
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