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SON MUN SAN

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameMUN SAN SON · Mun San SON · Mun San Son · SON MUN SAN · SON, Mun San · 3 more...[sources]
Other name손문산[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
DescriptionDirector General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE. KPe.007).[sources]
First nameMUN SAN · Mun · Mun San · SON · سون[sources]
Last nameMUN SAN · SON · SON MUN SAN · Son[sources]
Middle nameSAN · San[sources]
Second nameMUN · MUN SAN · مون سان[sources]
PositionDirector 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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,

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

Swiss SECO Sanctions/Embargoes,

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),

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,

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

French National Asset Freezing System,

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

Israel Prevention of Distribution and Financing of WMDs designations,

Relationships

Linked to
ObjectRoleStart dateEnd date
GENERAL BUREAU OF ATOMIC ENERGY (GBAE) Sanctioned entityrelated-to--
Memberships
OrganizationRoleStart dateEnd date
GENERAL BUREAU OF ATOMIC ENERGY (GBAE) Sanctioned entityDirector General of the External Affairs Bureau--
Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinancePRK-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset 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.--
United Nations Security CouncilDPRK-
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-
Foreign, Commonwealth & Development Office · UNThe Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019-
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionPRK-
State Finance Monitoring ServiceРезолюція РБ ООН 1718 (2006)-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaComitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)--
Isreali Ministry of Finance--
Financial Intelligence Centre---
La Principauté de Monaco---
Department of Foreign Affairs and Trade1718 (DPRK)-
UN Security CouncilResolution 2321 (2016)--
Office of Foreign Assets ControlSDN List--
State Secretariat for Economic AffairsOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6-
TREAS-OFACReciprocal--
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)--
Council of the European Union---
Office of Financial Sanctions Implementation · UNDemocratic People's Republic of Korea-

Data sources

Belgian Financial Sanctions6,601

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,716

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

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,259

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

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US OFAC Specially Designated Nationals (SDN) List34,112

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

United States · OFAC

French National Asset Freezing System5,346

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

EU Consolidated Travel Bans4,170

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

Monaco National Fund Freezing List5,239

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

Monaco · Monaco

South Africa Targeted Financial Sanctions873

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

South Africa · FIC

Israel Prevention of Distribution and Financing of WMDs designations236

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

Australian Sanctions Consolidated List4,493

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

Australia · DFAT

UN Security Council Consolidated Sanctions1,234

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

UNSC

Qatar Unified Record of Persons and Entities on Sanction List706

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

Qatar · NCTC

UK HMT/OFSI Consolidated List of Targets6,446

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,873

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

United States · ITA

Ukraine SFMS Blacklist865

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

Ukraine · SFMS

UK FCDO Sanctions List4,935

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

EU Financial Sanctions Files (FSF)6,554

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

US SAM Procurement Exclusions118,182

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

United States · GSA

Moldovan Sanctions for Terrorism and Proliferation of WMD697

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

Moldova · CAS-SIS


Source data IDs: gb-fcdo-dpr0274 · NK-QkMyzQt5Q8zei4xCKD5aaj · zafic-11-son-mun-san · unsc-6908572 · il-wmd-6ea3a98255d21aa0b2b6bc65a522033f8dcf86ac · qa-nctc-6908572-son-mun-san · gb-hmt-13424 · ch-seco-35537 · tr-fcib-d6a93b52c72fcc64e46ff744dec976c7e2413950 · mc-freezes-46f9337d4ecd6d45d14f4cd87fd45ba3e66ee764 · au-dfat-3209-son-mun-san · md-terr-1136b58be44cf730758be989ad7964b7f8707630 · eu-fsf-eu-4069-80 · zafic-1426 · ofac-16083 · ua-sfms-1435 · usgsa-s4mr49h8x · md-terr-c49b97ca43345483a7479e95a52817f1361c45e0 · fr-ga-2575 · zafic-11 · ja-mof-c800e88f0044142c1adc74bd6dac85415f2417fa · au-dfat-2652-son-mun-san · kprusi-a7f0cd3fa93dee73b99489f0df1f34de747d7995 · ru-wmd-198-kpi-039 · eu-tb-logical-110317

For experts: raw data explorer