SapherCheck

1 SapherCheck records found for Person Sok ha

Alias 황석화
HWANG SOK HA
HWANG SOK HA
HWANG SOK-HWA
HWAN SOK HWA
HWANG SOK-HWA
HWANG SOK HA
Profile Type PERSON
Name SOK-HWA HWANG
ファン・ソクハ
HWANG SOK-HWA
HWANG SOK HWA
HWANG SOK-HVVA
HWANG SOK-HWA
هوانغ سوك-هوا
SOK HA HWANG
First Name HWANG
SOK HA
HWANG
HWANG SOK HA
SOK-HWA
هوانغ
Last Name HWANG
HWANG SOK-HWA
HWANG SOK HA
SOK-HWA
SOK HA
HWANG SOK-HWA
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1943-09-26
Position ATOM ENERJISI GENEL BüROSU’NUN MüDüRü
DIRECTEUR AU GENERAL BUREAU OF ATOMIC ENERGY (GBAE — BUREAU GéNéRAL DE L’éNERGIE ATOMIQUE)
ジェネラル・ビューロー・オブ・アトミック・エナジー局長
DIRECTOR IN THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
DIRECTOR OF THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2009-07-16
Modified At 2023-07-03
Gender MALE
Datasets JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
DPRK REPORTS
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes 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 LA DIRECTION SCIENTIFIQUE) AU GBAE, A SIéGé AU COMITé SCIENTIFIQUE DU JOINT INSTITUTE FOR NUCLEAR RESEARCH (INSTITUT UNIFIé DES RECHERCHES NUCLéAIRES).
DIRECTOR IN THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE); INVOLVED IN DPRKS NUCLEAR PROGRAM; AS CHIEF OF THE SCIENTIFIC GUIDANCE BUREAU IN THE GBAE, SERVED ON THE SCIENCE COMMITTEE INSIDE THE JOINT INSTITUTE FOR NUCLEAR RESEARCH.
DIRECTOR IN THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
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.
Description DIRECTOR AND CHIEF OF THE SCIENTIFIC GUIDANCE BUREAU IN THE GENERAL BUREAU OF ATOMIC ENERGY (GBAE. KPE.007) AND IS INVOLVED IN DPRK’S NUCLEAR PROGRAM. SERVED ON THE SCIENTIFIC COUNCIL OF THE JOINT INSTITUTE FOR NUCLEAR RESEARCH.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2463

16 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-07-04
Country: Australia

Entity: NK-L9eEo3FshHACDU99QJJnGE

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed by the UN 1718 Committee on 16 July 2009 (amended on 29 June 2023)

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-31
Sanction Last Change 2024-01-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4009.74

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: Belgium

Entity: NK-L9eEo3FshHACDU99QJJnGE

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 3607

Start Date: 2023-06-29
Listing Date: 2023-07-03
Country: Switzerland

Entity: NK-L9eEo3FshHACDU99QJJnGE

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-30
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4009.74

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: European Union

Entity: NK-L9eEo3FshHACDU99QJJnGE

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-L9eEo3FshHACDU99QJJnGE

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption (UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4009.74

Country: France

Entity: NK-L9eEo3FshHACDU99QJJnGE

Program: décision du comité des sanctions des Nations unies du 16/07/2009 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: 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 la direction scientifique) au GBAE, a siégé au Comité scientifique du Joint Institute for Nuclear Research (Institut unifié des recherches nucléaires).

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0212

Start Date: 2009-07-16
Modified At: 2023-07-03
Country: United Kingdom

Entity: NK-L9eEo3FshHACDU99QJJnGE

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.003
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0212

Start Date: 2009-07-16
Modified At: 2023-07-03
Listing Date: 2009-07-17
Country: United Kingdom

Entity: NK-L9eEo3FshHACDU99QJJnGE

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.003
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 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）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-07-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 3

Start Date: 2023-07-27 2009-07-24
Country: Japan

Entity: NK-L9eEo3FshHACDU99QJJnGE

Program: 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）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Letter dated 16 July 2009 from the Acting Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear programme; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.

Start Date: 2009-06-16
Entity: NK-L9eEo3FshHACDU99QJJnGE

Program: Letter dated 16 July 2009 from the Acting Chairman of the Security Council Committee established pursuant to resolution 1718 (2006) addressed to the President of the Security Council

Reason: S/2009/364 p5

UNSC Id: KPi.003
Source URL: https://www.securitycouncilreport.org/atf/cf/%7B65BFCF9B-6D27-4E9C-8CD3-CF6E4FF96FF9%7D/NKorea%20S2009%20364.pdf

Summary: Designated

Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-L9eEo3FshHACDU99QJJnGE

Provisions: Décision du comité des sanctions des Nations unies du 16/07/2009; (UE) 2017/1509 du 30/08/2017; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023

Reason: 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 la direction scientifique) au GBAE, a siégé au Comité scientifique du Joint Institute for Nuclear Research (Institut unifié des recherches nucléaires).

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-L9eEo3FshHACDU99QJJnGE

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2009-07-16
Country: Türkiye

Entity: NK-L9eEo3FshHACDU99QJJnGE

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
Sanction Caption РБ ООН (Комітет 1718(2006))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-07-03
Listing Date: 2023-07-03
Country: Ukraine

Entity: NK-L9eEo3FshHACDU99QJJnGE

Program: РБ ООН (Комітет 1718(2006))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2009-07-16
Modified At: 2023-06-29
Listing Date: 2009-07-16
Entity: NK-L9eEo3FshHACDU99QJJnGE

Program: DPRK

UNSC Id: KPi.003
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2009-07-16
Country: South Africa

Entity: NK-L9eEo3FshHACDU99QJJnGE

UNSC Id: KPi.003
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx