| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HWANG SOK-HVVA · HWANG SOK-HWA · Hwang Sok Hwa · Hwang Sok-Hwa · Sok Ha Hwang · | [sources] | |||
| Alias | HWANG SOK HA · Hwan Sok Hwa · Hwang Sok Ha · Hwang Sok-Hwa · 황석화 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| Description | Director and Chief of the Scientific Guidance Bureau in the General Bureau of Atomic Energy (GBAE. KPe.007) and is involved in DPRK’s nuclear program. Served on the Scientific Council of the Joint Institute for Nuclear Research. | [sources] | |||
| First name | HWANG · Hwang · Sok Ha · Sok-hwa · هوانغ | [sources] | |||
| Last name | HWANG SOK HA · Hwang · SOK HA · SOK-HWA · سوك-هوا | [sources] | |||
| Position | Atom Enerjisi Genel Bürosu’nun Müdürü · Directeur au General Bureau of Atomic Energy (GBAE — Bureau général de l’énergie atomique) · Director in the General Bureau of Atomic Energy (GBAE) · Director of the General Bureau of Atomic Energy (GBAE) · ジェネラル・ビューロー・オブ・アトミック・エナジー局長 | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
KPi.003. Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.
(Date of UN designation: 2009-07-16)
Director in the General Bureau of Atomic Energy (GBAE)
Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.
Directeur au General Bureau of Atomic Energy (GBAE — Bureau général de l’énergie atomique); participe au programme nucléaire de la RPDC; en sa qualité de chef du Scientific Guidance Bureau (Bureau de la direction scientifique) au GBAE, a siégé au Comité scientifique du Joint Institute for Nuclear Research (Institut unifié des recherches nucléaires).
Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.
Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.
Designation: Director in the General Bureau of Atomic Energy (GBAE) Other information: Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.
Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.
Director in the General Bureau of Atomic Energy (GBAE); involved in DPRKs nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
eu-fsf-eu-4009-74 · il-wmd-354a5656eacf1f1a003663b09dda02d055a17cef · ch-seco-3607 · kprusi-9a78561a753a890a3aea043b76e9f7e3ce04c811 · fr-ga-2463 · tr-fcib-554eb0047bac11193ca946d04f82e7bc889995ea · mc-freezes-37f8f4571231e9847239783def38d3e2a414f9d5 · au-dfat-1128-hwang-sok-hwa · qa-nctc-690739-hwang-sok-hwa · il-wmd-0767653f3530b9d0c8edcc3495c1ea3113a93294 · tw-shtc-cd64012d86b61a85c8e7112d012c9d12867346ce · eu-tb-logical-5468 · gb-hmt-10916 · ua-sfms-1075 · unsc-690739 · gb-fcdo-dpr0212 · zafic-629-hwang-sok-hwa · ja-mof-45bfc1201edbeb3198dee155200bb8aeec9089e7 · be-fod-e33f1ca3704d439b7ab45877a19d620cb5c35f73 · md-terr-2dcda20891da504aacbdbb84c9a05043cf3135daFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-L9eEo3FshHACDU99QJJnGE?nested=true
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| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Об'єднаний інститут ядерних досліджень Sanctioned entity | Former Scientific Council member | - | ||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Israel | Isreali Ministry of Finance | - | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | - |
| European Union | Council of the European Union | - | - | - |
| General Bureau of Atomic Energy (GBAE) Export controlled · Sanctioned entity · Counter-sanctioned entity | Director | - | - |