Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

HONG Sung-Mu

Date of Birth: 1942-01-01

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 90

Information:

Function: Vice Director of the Munitions Industry Department (MID)
Alias: HONG Sung Mu
Alias: HONG Sung-Mu
Alias: HONG Sung-mu
Birth: 1942-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HONG SungMu

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 80

Information:

Function: Vice Director of the Munitions Industry Department (MID)
Alias: HONG Sung Mu
Alias: HONG Sung-Mu
Alias: HONG Sung-mu
Birth: 1942-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SungMu HONG

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-08 06:02:16

Accuracy: 75

Information:

Position: Deputy Director, Munitions Industry Department
Nationality: North Korea
Address: North Korea
Regime: Democratic People's Republic of Korea
Info: (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 missiles, including ballistic missiles. One of the main persons responsible for the industrial development programmes for nuclear arms. As such, responsible for the DPRK’s nuclear arms-related, ballistic missile-related, or other weapons of mass destruction-related programmes.Witnessed the launch of the Hwasong-15 intercontinental ballistic missile on 28 November 2017. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv