Sung-Mu Hong
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Vice-directeur du Département de l’industrie des munitions (MID). Le MID — désigné par le Conseil de sécurité des Nations unies le 2 mars 2016 — est impliqué dans des aspects essentiels du programme d |
| - | Directeur adjoint du Département de l'industrie des munitions (MID). Chargé de la mise au point de programmes concernant les armes conventionnelles et les missiles, y compris balistiques. Un des princ |
| - | Vice-directeur du Département de l’industrie des munitions (MID). Le MID — désigné par le Conseil de sécurité des Nations unies le 2 mars 2016 — est impliqué dans des aspects essentiels du programme d |
| - | Vice Director of the Munitions Industry Department (MID) |
| - | EU listing not UN. Gender: male. In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons responsible for the industr |
| - | (UK Sanctions List Ref):DPR0011 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID).In charge of the development of pr |
| - | (UK Sanctions List Ref):DPR0011 (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missil |
| - | (UK Sanctions List Ref):DPR0011. (UK Statement of Reasons):Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missi |
| - | Deputy Director of the Munitions Industry Department (MID). In charge of the development of programmes concerning conventional arms and missiles, including ballistic missiles. One of the main persons |
| - | Date of listing: 20.05.2016 |
| - | Date of listing: 20.05.2016 |
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Frequently Asked Questions
1. Does Sung-Mu Hong have any sanctions?
Yes, Sung-Mu Hong is sanctioned by:
2. Can I receive AML sanctions alerts on Sung-Mu Hong?
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 Sung-Mu Hong:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |