Kil Su Hwang

Sanctioned entity

Born 9 Dec 1973 (52 years old),North Korea. Named in 8 sanctions listings.

Summary

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.

(Date of UN designation: 2022-04-21)

(UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509) (FondementJuridique: 2356)

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.»

(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2420)

Numéro de passeport: 654331363 Numéro de passeport: 654331363

Sanctions and listings8

Listed
1 Mar 2023
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13810 (North Korea)
Programme US-NKReference 40356treasury.gov ofac.treasury.gov
Listed
1 Aug 2022
Effective
21 Apr 2022
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2022-04-21
regulationType=amendment; organisationType=council
2022/1331 (OJ L201)
Programme EU-PRKReference EU.8117.58eur-lex.europa.eu sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2022/659 du 21/04/2022 and (ue) 2022/1331 du 28/07/2022
Autorité de désignation publiée : Union européenne
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.
geldefonds.gouv.mc
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP
Programme EU-PRKeur-lex.europa.eu sanctionsmap.eu
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea
Programme EU-PRKdata.europa.eu sanctionsmap.eu
North Korea Sanctions - (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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.»
Programme UN-SC1718; EU-PRKgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu un.org
Listed
31 Mar 2023
Effective
1 Mar 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Apr 2022; 1 Aug 2022
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2022/659 (OJ L120)
2022/1331 (OJ L201)
Programme EU-PRKfinance.belgium.be sanctionsmap.eu

Positions held3

Period not retained
Cofondateur de la société CONGO ACONDE
Period not retained
Co-founder of the CONGO ACONDE company
Period not retained
Cofondateur de la société CONGO ACONDE.

Connections1

Identifiers5

Identifier	Number	Issued by	Issued	Expires
ID number	654331363
Passport	654331363
National passport	654331363
National passport	654331363
Identification	654331363	North Korea	14 Jul 2014	14 Jul 2019

Other names5

Also known as5

HWANG Kil-Su길수 황HWANG, Kil Su황길수Hwang Kil Su

Addresses1

Congo, Democratic Republic of the

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