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PAK Hwa Song

Sanctioned entity

PAK Hwa Song is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HWA SONG PAK · Hwa Song PAK · Hwa Song Pak · PAK Hwa Song · PAK Hwa-Song · 4 more...				[sources]
Other name	PAK Hwa-Song · 박화성				[sources]
Birth date	1962-10-13				[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	2024-08-27	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

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.

— French National Asset Freezing System, 2023-04-20

Numéro de passeport: 654331357 Adresse: République démocratique du Congo (RDC)

— Monaco National Fund Freezing List, 2024-08-14

Relationships

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`	-	National passport	-	-
`654331357`	North Korea	-	2014-07-14	2019-07-14
`654331357`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Federal Public Service Finance	PRK	2022-08-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509)	-	-
TREAS-OFAC	Reciprocal	2023-03-01	-

Data sources

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Monaco National Fund Freezing List4,553

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

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

US SAM Procurement Exclusions121,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

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

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

French National Asset Freezing System5,112

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

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-40937 · kprusi-7885540bcd03f4c917d14ee29301d2fd8109c222 · eu-fsf-eu-8116-59 · fr-ga-4754 · eu-tb-logical-139184 · usgsa-s4mrpc34k · mc-freezes-9c5ef10ab17d6ccb1bda696534bd54ce21160ca0

For experts: raw data explorer

Factsheet Descriptions Data sources

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