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PARK Young Han

Sanctioned entity

PARK Young Han is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PARK Young Han · Young Han PARK · Young Han Park · 박영한				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Malaysia · Singapore				[sources]
First name	Young · Young Han				[sources]
Last name	PARK · Park				[sources]
Second name	Han				[sources]
Position	Director of Beijing New Technology · Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. Legal representative of Guancaiweixing Trading Co., Ltd				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Dirigeant de la Beijing New Technology, qui a été identifiée par le groupe d’experts des Nations unies comme une société écran de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Représentant légal de la Guancaiweixing Trading Co., Ltd, qui a été identifiée par le groupe d’experts des Nations unies comme l’expéditrice d’une cargaison d’articles à caractère militaire à destination de l’Érythrée, interceptée en août 2012.

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

Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd

— UK FCDO Sanctions List, 2024-05-09

Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
Direction Générale du Trésor	(UE) 2018/87 du 22/01/2018 (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)	-	-
Federal Public Service Finance	PRK	2022-08-02	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-

Data sources

French National Asset Freezing System5,117

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: eu-fsf-eu-4288-91 · mc-freezes-adc28ba261763d36e3c01f6c0d8a17071125f997 · eu-tb-logical-115162 · gb-hmt-13594 · fr-ga-2546 · gb-fcdo-dpr0029

For experts: raw data explorer

Factsheet Descriptions Data sources

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