Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Han Se Pak · Kang Myong-chol · MYONG CHOL KANG · Myong Chol Kang · PAK HAN SE · | [sources] | |||
Other name | HAN SE PAK · Kang Myong Chol · Myong Chol Kang · カン・ミョンチョル | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
First name | Han Se · Kang · Kang Myong Chol · MYONG CHOL · Myong Chol · | [sources] | |||
ID Number | 290410121 | [sources] | |||
Last name | Chol · HAN SE · KANG · Kang · PAK HAN SE · | [sources] | |||
Passport number | 290410121 · מס' דרכון: 290410121 | [sources] | |||
Second name | HAN SE · Myong · هان سي | [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 |
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
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
gb-fcdo-dpr0254
· md-terr-c82756ce30a1ad5b3ae8cb554c70669bb8c9aa38
· il-wmd-c542c0c066bc1bc3efe1587c10051cb72f2034ac
· NK-S8TST7WZ2vnqiTupKzxSk4
· us-cia-korea-north-kang-myong-chol-member-spa-presidium
· mc-freezes-c8f09499016f42dc534f929de21a2eab7422676b
· ofac-20601
· ja-mof-ccb12cca0061c0e34a995b7fa08481aebfd09c7a
· au-dfat-3249-pak-han-se
· usgsa-s4mr5cznh
· eu-tb-logical-112342
· qa-nctc-6908589-pak-han-se
· unsc-6908589
· zafic-345
· ua-sfms-1487
· ch-seco-36479
· ru-wmd-208-kpi-049
· NK-9xmCEhxFf9KNSPtvkPYeA4
· eu-fsf-eu-4085-28
· fr-ga-2541
· NK-Qit9xXao897VQViqUEREgj
· evpo-2c0e4e23-fd21-446f-bdfc-5121280d6dee
· gb-hmt-13479
· zafic-348-pak-han-se
· tr-fcib-4c27d413476c2f3cf09a9dc80ff83be13805c9a0
· zafic-1770
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
290410121 | North Korea | passport | - | - | |
290410121 | North Korea | Passport | - | - | |
290410121 | - | Passport | - | - | |
290410121 | - | National passport | - | - | |
290410121 | - | National passport | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Supreme People's Assembly | - |