Hwang Sok-Hwa
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.CORÉE_DU_NORD] - Measures against the Democratic People's Republic of Korea (North Korea) | art. 2, al. 1 (Interdiction de séjour et de transit) et art. 9, al. 1 (Sanctions financières), annexe 1. Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as |
| [CHE.NORDKOREA] - Measures against the Democratic People's Republic of Korea (North Korea) | Art. 2 Abs. 1 (Ein- und Durchreiseverbot) und Art. 9 Abs. 1 (Finanzsanktionen), Anhang 1. Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Sc |
| [CHE.NORTH_KOREA] - Measures against North Korea | article 2 paragraph 1 (Travel ban) and article 9 paragraph 1 (Financial sanctions), annexe 1. Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of th |
| - | Director of the General Bureau of Atomic Energy (GBAE) |
| - | Directeur au General Bureau of Atomic Energy (GBAE — Bureau général de l’énergie atomique); participe au programme nucléaire de la RPDC; en sa qualité de chef du Scientific Guidance Bureau (Bureau de |
| - | joue un rôle dans le programme nucléaire de la RPDC - en qualité de chef du bureau de la direction scientifique du GBAE, a siégé au comité scientifique du Joint Institute for Nuclear Research. décisio |
| - | joue un rôle dans le programme nucléaire de la RPDC - en qualité de chef du bureau de la direction scientifique du GBAE, a siégé au comité scientifique du Joint Institute for Nuclear Research. décisio |
| - | |
| - | KPi.003 |
| - | |
| - | (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, s |
| - | (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, ser |
| - | (UK Sanctions List Ref):DPR0212 (UN Ref): KPi.003 (Further Identifiying Information):Director in the General Bureau of Atomic Energy (GBAE), involved in DPRK’s nuclear program, as Chief of the Scienti |
| - | Annex XIII. UN listing. 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 Ins |
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Frequently Asked Questions
1. Does Hwang Sok-Hwa have any sanctions?
Yes, Hwang Sok-Hwa is sanctioned by:
2. Can I receive AML sanctions alerts on Hwang Sok-Hwa?
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 Hwang Sok-Hwa:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| 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 |
| Ministry of Finance of Japan | Sanctioned | JPN-MOF JPN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |