OFAC UID 18552 · SDN · Individual
Su Man HWANG
- List
- SDN
- Type
- Individual
- Programs
- DPRK2
- Designated
- Nov 13, 2015
Also known as
- Kyong Nam HWANG · a.k.a.
Identifiers
- Passport: 472220033 (Korea, North)
- 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
Remarks
(Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)