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Hyon Kwang Il

Sanctioned entity

Hyon Kwang Il is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GWANG IL HYON · Gwang Il Hyon · HYON KWANG IL · HYON, Gwang Il · Hyon Kwang Il · 4 more...				[sources]
Other name	Hyon Gwang Il · Hyon Kwangil · Kwang Il Hyon · ヒョン・グァンイル · 현광일				[sources]
Birth date	1961-05-27				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Description	Department Director for Scientific Development at the National Aerospace Development Administration (NADA. KPe.029) as of 2016.				[sources]
First name	GWANG IL · Gwang Il · HYON · Hyon · Hyon Gwang Il · 3 more...				[sources]
Last name	Gwang Il · HYON · HYON KWANG · Hyon · KWANG IL				[sources]
Second name	KWANG IL · كوانغ إيل				[sources]
Position	Department Director at the National Aerospace Development Administration · Department Director for Scientific Development at the National Aerospace Development Administration · Department Director for Scientific Development at the National Aerospace Development Administration · Department Director for Scientific Development at the National Aerospace Development Administration. · directeur du département du développement scientifique de la National Aerospace Development Administration (Administration nationale du développement aérospatial) · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-11-08	First seen	2022-04-27

Descriptions

Department Director for Scientific Development at the National Aerospace Development Administration.

— Australian Sanctions Consolidated List, 2023-04-20

kwang il

— Belgian Financial Sanctions, 2024-03-28

Hyon Kwang Il is the Department Director for Scientific Development at the National Aerospace Development Administration.

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

kwang il

— EU Financial Sanctions Files (FSF), 2024-03-28

kwang il

— EU Consolidated Travel Bans, 2024-03-28

Designation: Department Director for Scientific Development at the National Aerospace Development Administration

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

In its recommendation for designation of the Korean Committee for Space Technology in Paragraph 48 (p. 23) of the UN Panel of Experts February 2015 report, the Panel listed this individual among others in "other information" but did not specify if those are subject to a recommendation for designation as well. The consolidated list of recommendation from that report in Annex 23 (p. 225) is confidential.

— DPRK Reports non-official source, 2023-08-08

Relationships

Directorships
Organization	Role	Start date	End date
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION	Leader or official of	-	-

Memberships
Organization	Role	Start date	End date
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION	Department Director	-	-

Sanctions
Authority	Program	Start date	End date
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）	2016-03-11	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2018-03-23	-
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 de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Financial Intelligence Centre	-	-	-
United Nations Security Council	DPRK	2016-03-02	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-03-04	-
Council of the European Union	-	-	-
Isreali Ministry of Finance	-	2018-03-12	-
Federal Public Service Finance	PRK	2023-12-07	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-03-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2023-12-07	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2016-03-03	-
UN Security Council	Resolution 2270 (2016)	-	-
TREAS-OFAC	Reciprocal	2016-03-02	-
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	2016-03-02	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

French National Asset Freezing System5,117

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 Sanctions6,603

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/Embargoes8,449

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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)20,986

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

UN Security Council Consolidated Sanctions1,238

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

UNSC

EU Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

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

United States · GSA

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

Australian Sanctions Consolidated List4,256

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: md-terr-ade49c0c05998da5998b632207bc4a6c50348e0a · ua-sfms-1427 · fr-ga-2469 · NK-3t5GSraEP2iaRNRCZvzs2a · mc-freezes-7b910a4b63dacf17b98ac64181b18814ebdb1b54 · unsc-6908502 · ofac-19534 · au-dfat-3149-hyon-kwang-il · eu-fsf-eu-4119-40 · ja-mof-e3f9cddb7afb6734adee96eb30c6a7012ff13b59 · zafic-441-hyon-kwang-il · gb-fcdo-dpr0213 · usgsa-s4mr4zyn4 · kprusi-a2c702a8e06243af41fd6bd06459a46c22a9d08e · il-wmd-9608f878414902e1fe54be64f7c3cf8a8c79f781 · zafic-1864 · ru-wmd-174-kpi-015 · md-terr-bf613deb582414a673be7318a0d9eef64ef1c7e2 · ch-seco-33788 · eu-tb-logical-107808 · zafic-438 · qa-nctc-6908502-hyon-kwang-il · gb-hmt-13326

For experts: raw data explorer

Factsheet Descriptions Data sources

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