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SON MUN SAN

Sanctioned entity

SON MUN SAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUN SAN SON · Mun San SON · Mun San Son · SON MUN SAN · SON, Mun San · 3 more...				[sources]
Birth date	1951-01-23				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
First name	MUN SAN · Mun · Mun San · SON · سون				[sources]
Last name	MUN SAN · SON · SON MUN SAN · Son				[sources]
Middle name	SAN				[sources]
Second name	MUN · MUN SAN · مون سان				[sources]
Position	Director General of the External Affairs Bureau of the General Bureau of Atomic Energy(GBAE) · Director-General of External Affairs Bureau of General Bureau of Atomic Energy (GBAE) · Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE) · Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE) · External Affairs Bureau Chief, General Bureau of Atomic Energy · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-14	Last processed	2024-08-25	First seen	2022-04-27

Descriptions

Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE)

— Australian Sanctions Consolidated List, 2023-04-20

Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.

— Belgian Financial Sanctions, 2023-04-20

Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.

— EU Financial Sanctions Files (FSF), 2023-04-20

Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.

— EU Consolidated Travel Bans, 2023-04-20

Directeur général de l'office des affaires extérieures du Bureau général de l'énergie atomique, (GBAE), une entité désignée.

— French National Asset Freezing System, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	PRK	2017-09-01	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2016-12-01	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-11-30	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2013-08-30	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-01-03	-
United Nations Security Council	DPRK	2016-11-30	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016	-
TREAS-OFAC	Reciprocal	-	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-11-30	-
La Principauté de Monaco	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans3,894

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

EU Financial Sanctions Files (FSF)6,337

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

French National Asset Freezing System5,094

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

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US Trade Consolidated Screening List (CSL)20,205

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Qatar Unified Record of Persons and Entities on Sanction List710

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UN Security Council Consolidated Sanctions1,234

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: gb-hmt-13424 · eu-fsf-eu-4069-80 · zafic-11-son-mun-san · zafic-1426 · unsc-6908572 · zafic-11 · ua-sfms-1435 · md-terr-c49b97ca43345483a7479e95a52817f1361c45e0 · ru-wmd-198-kpi-039 · mc-freezes-46f9337d4ecd6d45d14f4cd87fd45ba3e66ee764 · ja-mof-c800e88f0044142c1adc74bd6dac85415f2417fa · qa-nctc-6908572-son-mun-san · gb-fcdo-dpr0274 · usgsa-s4mr49h8x · eu-tb-logical-110317 · au-dfat-2652-son-mun-san · NK-QkMyzQt5Q8zei4xCKD5aaj · fr-ga-2575 · ofac-16083 · ch-seco-35537 · au-dfat-3209-son-mun-san

For experts: raw data explorer

Factsheet Descriptions Data sources

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