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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hwa Song Pak · PAK Hwa-Song · PAK, Hwa Song · Pak Hwa Song · 박화성 · | [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 | DR Congo · 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 · 화성 | [sources] | |||
| ID Number | 654331357 | [sources] | |||
| Last name | Pak · 박 | [sources] | |||
| Passport number | 654331357 | [sources] | |||
| Unique Entity ID | 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 | |||
Pak Hwa Song 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 sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d'une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.
Numéro de passeport: 654331357 Adresse: République démocratique du Congo (RDC)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
usgsa-s4mrpc34k · eu-tb-logical-139184 · kprusi-7885540bcd03f4c917d14ee29301d2fd8109c222 · mc-freezes-9c5ef10ab17d6ccb1bda696534bd54ce21160ca0 · eu-fsf-eu-8116-59 · ofac-40937 · fr-ga-4754For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| European Union | Council of the European Union | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1041 avenue Ulindi, Quartier Golf, Lubumbashi | DR Congo | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Congo Aconde SARL Sanctioned entity | - | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Congo Aconde SARL Sanctioned entity | Registered the company Congo Aconde SARL | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
654331357 | North Korea | - | |||
654331357 | - | National passport | - | - | |
654331357 | - | National passport | - | - | |