Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HWANG SOK-HVVA · Hwang Sok Hwa · Hwang Sok-hwa · Sok Ha Hwang · Sok-hwa Hwang · | [sources] | |||
Other name | 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] | |||
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 · 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 | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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)
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.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
unsc-690739
· ja-mof-45bfc1201edbeb3198dee155200bb8aeec9089e7
· gb-hmt-10916
· fr-ga-2463
· il-wmd-354a5656eacf1f1a003663b09dda02d055a17cef
· md-terr-2dcda20891da504aacbdbb84c9a05043cf3135da
· ua-sfms-1075
· tr-fcib-554eb0047bac11193ca946d04f82e7bc889995ea
· zafic-629-hwang-sok-hwa
· tw-shtc-cd64012d86b61a85c8e7112d012c9d12867346ce
· eu-tb-logical-5468
· ru-wmd-162-kpi-003
· eu-fsf-eu-4009-74
· kprusi-9a78561a753a890a3aea043b76e9f7e3ce04c811
· zafic-2054
· gb-fcdo-dpr0212
· ch-seco-3607
· au-dfat-1128-hwang-sok-hwa
· qa-nctc-690739-hwang-sok-hwa
· NK-FjECg4bPvVDvXtNLy68HPe
· md-terr-31be2ce9b9534d568325547e759e57a21fb225f3
· zafic-626
· mc-freezes-37f8f4571231e9847239783def38d3e2a414f9d5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
GBAE Export controlled · Sanctioned entity | Director | - | - | |
Об'єднаний інститут ядерних досліджень Sanctioned entity |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Monaco | La Principauté de Monaco | - | - | - |
France | Direction Générale du Trésor | (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Israel | Isreali Ministry of Finance | - | - |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
Former Scientific Council member |
- |