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Kwang Hun PAK

Sanctioned entity

Kwang Hun PAK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gwang Hun BAK · KWANG HUN PAK · Kwang Hun PAK · Kwang Hun Pak · PAK, Kwang Hun · 1 more...				[sources]
Other name	BAK Gwang Hun · Gwang Hun Bak · Gwang Hun Pak · Kwang-hun Pak				[sources]
Birth date	1970				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	Russia				[sources]
First name	Gwang · Gwang Hun · KWANG HUN · Kwang · Kwang Hun · 1 more...				[sources]
Last name	BAK · Bak · PAK · PAK · Pak				[sources]
Middle name	Hun				[sources]
Position	Representative of Korea Ryonbong General Corporation in Vladivostok, Russia · a representative for Korea Ryonbong General Corporation (Ryonbong)				[sources]
Address	VLADIVOSTOK, RUS · Vladivostok				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

En sa qualité de représentant de la Korea Ryonbong General Corporation (Ryonbong), PAK Kwang Hun participe à des activités au service d'une entité qui a été désignée le 24 avril 2009 par le Comité créé par la résolution 1718 (2006) du Conseil de sécurité des Nations unies comme participant ou apportant un appui aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d'un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive.

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

Relationships

Address
Full address	Country
Vladivostok	Russia

Linked from
Subject	Role	Start date	End date
Apollon OOO	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	PRK	2022-12-12	-
TREAS-OFAC	Reciprocal	2018-01-24	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-12-12	-
Direction Générale du Trésor	(UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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

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

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

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

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Source data IDs: fr-ga-5138 · mc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503 · usgsa-s4mr6hj12 · ofac-23516 · eu-tb-logical-147407 · eu-fsf-eu-9428-41

For experts: raw data explorer

Factsheet Descriptions Data sources

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