Kil Su Hwang
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.DPRK4] - North Korea Sanctions | Program DPRK4 |
| - | Hwang Kil Su participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société |
| - | |
| - |
Adverse media
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Frequently Asked Questions
1. Does Kil Su Hwang have any sanctions?
Yes, Kil Su Hwang is sanctioned by:
2. Can I receive AML sanctions alerts on Kil Su Hwang?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kil Su Hwang: