Gender:
Male

Title:
Représentant de la Foreign Trade Bank of the Democratic People's Republic of Korea à Khabarovsk, Fédération de Russie

Legal basis:
(UE) 2024/1602 du 31/05/2024 (UE Corée du Nord - Règlement (UE) 2017/1509)


Source: Specially Designated Nationals (SDN) - Treasury Department

General: PHARMACY
Specialty: PHARMACIST
Address: 357 MT PLEASANT AVE
City: WALLINGTON
State: NJ
Zip code: 07057
Exclusion type: Conviction of program-related crimes. Minimum Period: 5 years (Social Security Act: 1128(a)(1), 42 USC §: 1320a-7(a)(1))
Exclusion date: 1993-08-02

General: EMPLOYEE - PRIVATE S
Specialty: HOSPITAL
Address: 5467 DORAL DR
City: WILMINGTON
State: DE
Zip code: 19808
Exclusion type: Conviction relating to patient abuse or neglect. Minimum Period: 5 years (Social Security Act: 1128(a)(2), 42 USC §: 1320a-7(a)(2))
Exclusion date: 2024-11-20

Regime: Democratic People's Republic of Korea
(UK Sanctions List Ref):DPR0212. (UN Ref):KPi.003. 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.

Name	Source	YOB
KN Kyong Nam	France - Asset Freeze List	1976
Kim, Kyong Nam	USA - Department of Trade Consolidated Screening List
CH Charles Hwang	USA - Health and Human Services List of Excluded Individuals and Entities	1937
KH Kyumin Hwang	USA - Health and Human Services List of Excluded Individuals and Entities	1972
HS Hwang Sok Ha	UK - Sanctions List	1943

Global Watchlist

Search Results

97 results found

Kyong Nam

Kim, Kyong Nam

Charles Hwang

Kyumin Hwang

Hwang Sok Ha