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PAK HAN SE

Political · Sanctioned entity

PAK HAN SE is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Han Se Pak · Kang Myong-chol · Myong Chol Kang · PAK HAN SE · PAK, Han Se · 3 more...				[sources]
Other name	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 · PAK · 1 more...				[sources]
ID Number	`290410121`				[sources]
Last name	Chol · HAN SE · Kang · PAK HAN SE · Pak				[sources]
Passport number	`290410121` · `Passport, 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-président du deuxième Comité économique · 1 more...				[sources]
Address	Democratic People's Republic of Korea				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-06-02				[sources]
Modified on	2020				[sources]
Last changed	2024-03-27	Last checked	2024-04-24	First seen	2019-05-21

Descriptions

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.

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

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.

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

руководит деятельностью Корейской горнорудной корпорации, являющейся в КНДР основным торговцем оружием и главным экспортером товаров и оборудования, связанных с баллистическими ракетами и обычными вооружениями.

— 2021-11-21

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
北朝鮮	North Korea
Democratic Peoples Republic of Korea	North Korea
Democratic People's Republic of Korea	North Korea
RPDC	North Korea

Clients
Client	Role	Start date	End date
Second Economic Committee	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`290410121`	North Korea	passport	-	-
`290410121`	North Korea	Passport	-	-
`290410121`	-	National passport	-	-
`290410121`	-	National passport	-	-
`290410121`	-	Passport	-	-
`290410121`	-	-	-	-

Positions held
Position occupied	Start date	End date
member of the Supreme People's Assembly	2014-03-09	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）	2017-06-09	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017	-
European External Action Service	PRK	2017-09-01	-
Estonian Presidency of the Council of the EU	-	-	-
United Nations Security Council (UN SC)	DPRK	2017-06-02	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-06-02	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Financial Intelligence Centre (FIC)	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2017-06-03	-
Federal Public Service Finance	PRK	2017-09-01	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2017-06-12	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Every Politician59,038

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Source data IDs: us-cia-korea-north-kang-myong-chol-member-spa-presidium · au-dfat-3249-pak-han-se · eu-tb-logical-112342 · zafic-348-pak-han-se · fr-ga-2541 · NK-S8TST7WZ2vnqiTupKzxSk4 · NK-Qit9xXao897VQViqUEREgj · ofac-20601 · zafic-345 · ua-sfms-1487 · ru-wmd-208-kpi-049 · unsc-6908589 · NK-9xmCEhxFf9KNSPtvkPYeA4 · md-terr-c82756ce30a1ad5b3ae8cb554c70669bb8c9aa38 · qa-nctc-6908589-pak-han-se · evpo-2c0e4e23-fd21-446f-bdfc-5121280d6dee · ch-seco-36479 · gb-hmt-13479 · zafic-1770 · eu-fsf-eu-4085-28 · ja-mof-ccb12cca0061c0e34a995b7fa08481aebfd09c7a

For experts: raw data explorer

Factsheet Descriptions Data sources

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