Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jong Hyok Son · SON JONG HYOK · SON, Jong Hyok · Son Jong Hyok · Son Min · 2 more... | [sources] | |||
Other name | Min Son · Son Min · ソン・ミン | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | Egypt · North Korea | [sources] | |||
First name | Jong · Jong Hyok · Min · SON · Son · 2 more... | [sources] | |||
Last name | JONG HYOK · Min · SON JONG HYOK · Son | [sources] | |||
Middle name | HYOK | [sources] | |||
Second name | JONG · JONG HYOK · جونغ هيوك | [sources] | |||
Position | Song Jong Hyok is a KOMID official who has conducted business in Sudan in the interest of KOMID KOMID, a designated entity. · haut cadre de la KOMID | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
unsc-6908564
· ja-mof-4124dcaefbedbc57d10c93101dab17dbd1ef2fe1
· ua-sfms-1423
· au-dfat-3201-son-jong-hyok
· NK-2DYw6HSkvpwxuXeHasiahr
· eu-fsf-eu-4165-88
· md-terr-5e0037440a4e0ae7aad72d9ff2b23e6ae44c0e90
· eu-tb-logical-110276
· zafic-1425
· ofac-19532
· zafic-10-son-jong-hyok
· zafic-10
· gb-hmt-13416
· ru-wmd-190-kpi-031
· ch-seco-35474
· qa-nctc-6908564-son-jong-hyok
· NK-VoBV4NGuLeJ7uNWdtbhJ2D
· fr-ga-2574
· au-dfat-3220-son-jong-hyok
For experts: raw data explorer
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Clients | ||||
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Client | Role | Start date | End date | |
Korea Mining Development Trading Corporation | Acting for or on behalf of | - | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Korea Mining Development Trading Corporation | related-to | - | - |