Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAN SE PAK · Han Se Pak · Kang Myong Chol · Kang Myong-chol · MYONG CHOL KANG · | [sources] | |||
Other name | Kang Myong Chol · Myong Chol Kang · カン・ミョンチョル · 강명철 · 박한세 | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
Citizenship | North Korea | [sources] | |||
Classification | National government (unknown status) | [sources] | |||
Description | President of the Korea Mining Development Corporation (KOMID. KPe.001), "the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.", under his alias Kang Myong Chol. | [sources] | |||
First name | HAN SE · Han Se · Kang · Kang Myong Chol · MYONG CHOL · | [sources] | |||
ID Number | 290410121 | [sources] | |||
Last name | Chol · HAN SE · KANG · Kang · PAK · | [sources] | |||
Passport number | 290410121 · מס' דרכון: 290410121 | [sources] | |||
Second name | HAN SE · Myong · هان سي | [sources] | |||
Wikidata ID | Q17428461 | [sources] | |||
Position | Supreme People’s Assembly (member, 2014-) · Vice Chairman of the Second Economic Committee · Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles · Vice Chairman of the Second Economic Committee, which oversees the production of the DPRKs ballistic missiles · Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles · | [sources] | |||
Address | Democratic People's Republic of Korea · Democratic Peoples Republic of Korea · RPDC · 北朝鮮 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Vice Chairman of the Second Committee, which oversees the production of the Democratic Republic of Korea's ballistic missiles and directs the activities of Korea Mining Development Corporation, the Democratic People's Republic of Korea's premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Passport No.: 290410121.
Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles and directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
vice-président du deuxième Comité économique, qui supervise la production de missiles balistiques de la RPDC et dirige les activités de la Korea Mining Development Corporation, premier marchand d'armes du pays et principal exportateur d'articles et de matériels destinés à la fabrication de missiles balistiques et d'armes classiques
Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Designation: Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles Other information: Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
According to the UN consolidated list of sanctions Pak Han SE is a Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles.
Adresse : RPDC, N° Passeport : 290410121
Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
(also MYONG CHOL KANG)
(also HAN SE PAK)
North Korean politician
Directs the activities of Korea Mining Development Corporation, the DPRKs premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
NK-9xmCEhxFf9KNSPtvkPYeA4
· il-wmd-c542c0c066bc1bc3efe1587c10051cb72f2034ac
· usgsa-s4mr5cznh
· ja-mof-ccb12cca0061c0e34a995b7fa08481aebfd09c7a
· qa-nctc-6908589-pak-han-se
· us-cia-korea-north-kang-myong-chol-member-spa-presidium
· zafic-345
· mc-freezes-c8f09499016f42dc534f929de21a2eab7422676b
· au-dfat-3249-pak-han-se
· ru-wmd-208-kpi-049
· eu-fsf-eu-4085-28
· evpo-2c0e4e23-fd21-446f-bdfc-5121280d6dee
· unsc-6908589
· eu-tb-logical-112342
· tw-shtc-ee1219ef78e23a455f01200fa7cfc9cd77c8eb3f
· kprusi-0dc92a0d9939899bee61371467373e38937af804
· ofac-20601
· NK-Z9kSq8KRj7uNrV5c3x2QZx
· zafic-1770
· tr-fcib-4c27d413476c2f3cf09a9dc80ff83be13805c9a0
· ua-sfms-1487
· NK-S8TST7WZ2vnqiTupKzxSk4
· usgsa-s4mr5cscx
· md-terr-c82756ce30a1ad5b3ae8cb554c70669bb8c9aa38
· zafic-348-pak-han-se
· usgsa-s4mr5ctjm
· gb-hmt-13479
· gb-fcdo-dpr0254
· NK-Qit9xXao897VQViqUEREgj
· ch-seco-36479
· fr-ga-2541
For 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 | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Belgium | Federal Public Service Finance | - | |||
France | Direction Générale du Trésor | - | - | ||
Israel | Isreali Ministry of Finance | - | |||
Japan | Ministry of Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
European Union | Council of the European Union | - | - |
Address | ||
---|---|---|
Full address | Country | |
Democratic People's Republic of Korea | North Korea | |
北朝鮮 | North Korea |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Second Economic Committee Sanctioned entity | Acting for or on behalf of | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea Mining Development Trading Corporation Sanctioned entity | President/Chairman | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
563210074 | North Korea | - | |||
290410121 | - | National passport | - | - | |
290410121 | North Korea | - | - | - | |
745320114 | North Korea | - | |||
290410121 | - | National passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Supreme People's Assembly | - |