Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HWA SONG PAK · Hwa Song PAK · Hwa Song Pak · PAK Hwa Song · PAK Hwa-Song · | [sources] | |||
Other name | PAK Hwa-Song · 박화성 | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Pyongyang, North Korea · RPDC | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | Congo - Kinshasa · North Korea | [sources] | |||
Description | Registered the company Congo Aconde SARL around February 2018 for the purpose of facilitating construction projects in several provinces of the DR Congo. 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. | [sources] | |||
First name | HWA SONG · Hwa Song · 화성 | [sources] | |||
ID Number | 654331357 | [sources] | |||
Last name | PAK · Pak · 박 | [sources] | |||
Passport number | 654331357 | [sources] | |||
Registration number | YDANLXGP28A8 | [sources] | |||
Position | Co-founder of the CONGO ACONDE company · Cofondateur de la société CONGO ACONDE · Cofondateur de la société CONGO ACONDE. | [sources] | |||
Address | 1041 avenue Ulindi, Quartier Golf, Lubumbashi · LUBUMBASHI, COD | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
eu-tb-logical-139184
· ofac-40937
· kprusi-7885540bcd03f4c917d14ee29301d2fd8109c222
· fr-ga-4754
· mc-freezes-9c5ef10ab17d6ccb1bda696534bd54ce21160ca0
· eu-fsf-eu-8116-59
· usgsa-s4mrpc34k
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
1041 avenue Ulindi, Quartier Golf, Lubumbashi | Congo - Kinshasa |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Congo Aconde SARL | - | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Congo Aconde SARL | Registered the company Congo Aconde SARL | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
654331357 | North Korea | - | |||
654331357 | - | National passport | - | - | |
654331357 | - | National passport | - | - |