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10 SapherCheck records found for Person Hwang

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

1. Sanction Caption: 1718 (DPRK)

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)

2. Sanction Caption: PRK

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

3. Sanction Caption: Ordinance of 18 M...

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

4. Sanction Caption: PRK

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

5. Sanction Caption: Sanction

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

6. Sanction Caption: (UE) 2023/2576 du...

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/

7. Sanction Caption: The Democratic Pe...

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

8. Sanction Caption: Democratic People...

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

9. Sanction Caption:

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

10. Sanction Caption: Letter dated 16 J...

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

11. Sanction Caption: Sanction

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/

12. Sanction Caption: Comitetul Consili...

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

13. Sanction Caption: Asset freezes wit...

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

14. Sanction Caption: РБ ООН (Ко...

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

15. Sanction Caption: DPRK

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

16. Sanction Caption: Sanction

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

2. Hwang Su Man

Alias	KYONG NAM HWANG SU MAN HWANG HWANG KYONG NAM ファン・ギョンナム HWANG KYONG-NAM KYONG NAM HWANG
Profile Type	PERSON
Name	HWANG, SU MAN SU MAN HWANG KYONG NAM HWANG HWANG SU MAN ファン・スマン HWANG SU-MAN SU MAN HWANG
First Name	KYONG NAM KYONG NAM SU MAN SU MAN
Last Name	HWANG HWANG
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1955-04-06
Position	コリア・マイニング・デベロップメント・トレーディング・コーポレーション（ＫＯＭＩＤ）関係者
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2016-02-05
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY
Notes	DIRECTOR, EKO DEVELOPMENT AND INVESTMENT COMPANY. PASSPORT NO.: 472220033.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18552

5 Sanctions

1. Sanction Caption: Autonomous (DPRK)

Sanction Caption	Autonomous (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: 2022-12-03 Country: Australia Entity: NK-Lftt9GWLiaFUsdvf2N9UQE Program: Autonomous (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.

2. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 18 Start Date: 2016-12-09 Country: Japan Entity: NK-Lftt9GWLiaFUsdvf2N9UQE Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18552 Country: United States Entity: NK-Lftt9GWLiaFUsdvf2N9UQE Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z7M4 Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: NK-Lftt9GWLiaFUsdvf2N9UQE Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z7D9 Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: NK-Lftt9GWLiaFUsdvf2N9UQE Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Hwang Kil Su

Registration Number	XUEKBHNFE921
Alias	HWANG KIL-SU
ID Number	654331363
Profile Type	PERSON
Name	KIL SU HWANG 황길수 길수 황 HWANG KIL-SU KIL SU HWANG HWANG KIL SU HWANG KIL SU KIL SU HWANG HWANG, KIL SU
First Name	길수 KIL SU KIL SU
Last Name	HWANG HWANG 황 HWANG
Country	NORTH KOREA CONGO - KINSHASA
Nationality	NORTH KOREA
Birth Date	1973-12-09
Birth-Place	RPDC PYONGYANG, NORTH KOREA
Position	CO-FOUNDER OF THE CONGO ACONDE COMPANY COFONDATEUR DE LA SOCIéTé CONGO ACONDE COFONDATEUR DE LA SOCIéTé CONGO ACONDE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2022-08-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) DPRK REPORTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	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-éCRAN DE LA PAEKHO TRADING CORPORATION. LA PAEKHO PARTICIPE à L’EXPORTATION DE STATUES VERS PLUSIEURS PAYS SUBSAHARIENS EN VIOLATION DES RéSOLUTIONS DU CSNU. HWANG A éGALEMENT OUVERT UN COMPTE BANCAIRE DANS UNE SUCCURSALE DE LUBUMBASHI D’UNE BANQUE éTABLIE AU CAMEROUN, EN VIOLATION DES RéSOLUTIONS DU CSNU. HWANG TRAVAILLE AVEC PAK HWA SONG. IL FOURNIT DES SERVICES FINANCIERS EN SOUTIEN AU RéGIME ET AUX PROGRAMMES NUCLéAIRES DE LA RPDC.» NUMéRO DE PASSEPORT: 654331363 NUMéRO DE PASSEPORT: 654331363
Description	REGISTERED THE COMPANY CONGO ACONDE SARL AROUND FEBRUARY 2018 FOR THE PURPOSE OF FACILITATING CONSTRUCTION PROJECTS IN LUALABA, HAUT-LOMAMI AND HAUT-KATANGA PROVINCES. SOME OF THESE PROJECTS ARE SUSPECTED TO BE VIOLATIONS OF UNITED NATIONS SANCTIONS, INCLUDING VIOLATIONS OF PARAGRAPH 29 OF RESOLUTION 2321 (2016). OPENED A BANK ACCOUNT AT THE CONGOLESE BRANCH OF AFRILAND FIRST BANK IN 2019. KNOWN TO HAVE BEEN INVOLVED IN CONSTRUCTION-RELATED PROJECTS IN CAMEROON, WHICH THE UN PANEL OF EXPERTS IS CURRENTLY INVESTIGATING. THE PANEL IS ALSO INVESTIGATING SIMILAR ACTIVITIES LINKED TO THE KOREA PAEKHO TRADING CORPORATION AND ITS AFFILIATES THROUGHOUT RWANDA, NIGERIA AND GHANA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40356 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4753

7 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8117.58 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: NK-SNfYMNhN2Co6KC8HtzYpWb Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
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.8117.58 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: NK-SNfYMNhN2Co6KC8HtzYpWb Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

3. Sanction Caption: Sanction

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-SNfYMNhN2Co6KC8HtzYpWb 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

4. Sanction Caption: (UE) 2022/1331 du...

Sanction Caption	(UE) 2022/1331 du 28/07/2022 (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 Country: France Entity: NK-SNfYMNhN2Co6KC8HtzYpWb Program: (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: 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-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l’exportation de statues vers plusieurs pays subsahariens en violation des résolutions du CSNU. Hwang a également ouvert un compte bancaire dans une succursale de Lubumbashi d’une banque établie au Cameroun, en violation des résolutions du CSNU. Hwang travaille avec Pak Hwa Song. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.» Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

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-SNfYMNhN2Co6KC8HtzYpWb Provisions: (UE) 2022/659 du 21/04/2022,; (UE) 2022/1331 du 28/07/2022 Reason: 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-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l’exportation de statues vers plusieurs pays subsahariens en violation des résolutions du CSNU. Hwang a également ouvert un compte bancaire dans une succursale de Lubumbashi d’une banque établie au Cameroun, en violation des résolutions du CSNU. Hwang travaille avec Pak Hwa Song. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC. Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40356 Country: United States Entity: NK-SNfYMNhN2Co6KC8HtzYpWb Program: SDN List Provisions: Block DPRK4 Reason: Executive Order 13810 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

7. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2WQ Start Date: 2023-03-01 Listing Date: 2023-03-31 Country: United States Entity: NK-SNfYMNhN2Co6KC8HtzYpWb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	DPRK Reports
Link First Seen	2023-08-08
Link Last Change	2023-08-08
Link Last Seen	2024-10-25
Link Properties	Role: Associated Subject: NK-SNfYMNhN2Co6KC8HtzYpWb Object Object Caption: Congo Aconde SARL Object Datasets Object Datasets: US SAM Procurement Exclusions DPRK Reports US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: 1041 avenue Ulindi, Quartier Golf, Lubumbashi Congo-Kinshasa / Democratic Republic of Congo 1041 avenue Ulindi, Q/Golf, C/Lubumbashi, V/Lubumbashi, P/Katanga, RD Congo 1041 AVENUE ULINDI, QUARTIER GOLF, LUBUMBASHI, COD Source URL: https://www.nknews.org/pro/north-korea-company-database/details/congo-aconde https://permid.org/1-5083666681 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40938

4. Pyong So Hwang

Alias	PYO'NG-SO' HWANG
Profile Type	PERSON
Name	PYONG SO HWANG PYONG SO HWANG HWANG, PYONG SO
First Name	PYO'NG-SO' PYONG SO PYONG
Middle Name	SO
Last Name	HWANG HWANG
Country	NORTH KOREA
Birth Date	1940
Position	VICE CHAIRMAN OF THE NATIONAL DEFENSE COMMISSION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-03-02
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19496

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 19496 Country: United States Entity: NK-SiAZRBV6Yqm9jLgZudryq2 Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4ZYMX Start Date: 2016-03-02 Listing Date: 2016-03-02 Country: United States Entity: NK-SiAZRBV6Yqm9jLgZudryq2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. ANDREW S HWANG

Profile Type	PERSON
Name	ANDREW S HWANG
First Name	ANDREW
Middle Name	S
Last Name	HWANG
Country	UNITED STATES
Birth Date	1944-02-01
Position	PSYCHIATRY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2201 S 19TH STREET, TACOMA, WA 98405 TACOMA, WA 98405, USA
Topics	DEBARRED ENTITY
Description	UPIN: D80138

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2009-01-20 Country: United States Entity: us-fed-excl-andrew-s-hwang-98405-tacoma Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3Q35K Start Date: 2009-01-20 Listing Date: 2009-01-21 Country: United States Entity: us-fed-excl-andrew-s-hwang-98405-tacoma Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3Q35K Start Date: 2009-03-16 Listing Date: 2009-04-03 Country: United States Entity: us-fed-excl-andrew-s-hwang-98405-tacoma Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. CHARLES HWANG

Profile Type	PERSON
Name	CHARLES HWANG
First Name	CHARLES
Last Name	HWANG
Country	UNITED STATES
Birth Date	1937-10-25
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	357 MT PLEASANT AVE, WALLINGTON, NJ 07057 WALLINGTON, NJ 07057, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1993-08-02 Country: United States Entity: us-fed-excl-charles-hwang-07057-wallington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QM1B Start Date: 1993-10-07 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-charles-hwang-07057-wallington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QM1B Start Date: 1993-10-07 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-charles-hwang-07057-wallington Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. JIA HSING HWANG

Profile Type	PERSON
Name	JIA HSING HWANG
First Name	JIA
Middle Name	HSING
Last Name	HWANG
Country	UNITED STATES
Birth Date	1942-09-28
Position	SURGERY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-10
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8012 S CRANDON, CHICAGO, IL 60617 CHICAGO, IL 60617, USA
Topics	DEBARRED ENTITY
Description	UPIN: D13002

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2002-01-20 Country: United States Entity: us-fed-excl-jia-hsing-hwang-60617-chicago Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3N514 Start Date: 2002-03-18 Listing Date: 2002-08-22 Country: United States Entity: us-fed-excl-jia-hsing-hwang-60617-chicago Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N514 Start Date: 2002-01-20 Listing Date: 2002-07-10 Country: United States Entity: us-fed-excl-jia-hsing-hwang-60617-chicago Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. JIN-RONG HWANG

Profile Type	PERSON
Name	JIN-RONG HWANG
First Name	JIN-RONG
Last Name	HWANG
Country	UNITED STATES
Birth Date	1948-08-25
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-10-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PALO ALTO, CA 94303, USA 1002 PLOVER LANE, PALO ALTO, CA 94303
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2020-10-20 Country: United States Entity: us-fed-excl-jin-rong-hwang-94303-palo-alto Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRF1S1Q Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-jin-rong-hwang-94303-palo-alto Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. SOOK KYUNG HWANG

Profile Type	PERSON
Name	SOOK KYUNG HWANG
First Name	SOOK
Middle Name	KYUNG
Last Name	HWANG
Country	UNITED STATES
Birth Date	1959-10-02
Position	ACUPUNCTURIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOS ANGELES, CA 90036, USA 5810 W OLYMPIC BLVD, APT 203, LOS ANGELES, CA 90036
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2007-10-18 Country: United States Entity: us-fed-excl-sook-kyung-hwang-90036-los-angeles Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3PRSM Start Date: 2007-12-13 Listing Date: 2008-01-29 Country: United States Entity: us-fed-excl-sook-kyung-hwang-90036-los-angeles Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PRSM Start Date: 2007-10-18 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-sook-kyung-hwang-90036-los-angeles Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

10. YONG UNG HWANG

Profile Type	PERSON
Name	YONG UNG HWANG
First Name	YONG
Middle Name	UNG
Last Name	HWANG
Country	UNITED STATES
Birth Date	1945-03-20
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-20
Npi Code	1609927318
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BAKERSFIELD, CA 93309, USA 1109 CALLE EXTRANO, BAKERSFIELD, CA 93309
Topics	DEBARRED ENTITY
Description	UPIN: A28187

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2013-06-20 Country: United States Entity: us-fed-excl-yong-ung-hwang-93309-bakersfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR49DCH Start Date: 2013-07-26 Listing Date: 2013-08-19 Country: United States Entity: us-fed-excl-yong-ung-hwang-93309-bakersfield Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR49DCH Start Date: 2013-06-20 Listing Date: 2013-06-20 Country: United States Entity: us-fed-excl-yong-ung-hwang-93309-bakersfield Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).