Pak Han Se

Type
Person

Name
Pak Han Se

Nationality
North Korea

Birth date
not available

Country
North Korea

First name
Han Se · Kang · Myong Chol · PAK · Pak · Kang Myong Chol

ID Number
290410121

Last name
Chol · Pak · Kang · Se

Modified on

Other name
Kang Myong Chol · Han Se Pak · ПАК ХАН СЕ · PAK, Han Se · KANG, Myong Chol · Se Pak Han · Chol Kang Myong · Myong Chol Kang · PAK HAN SE · KANG MYONG CHOL · PAK · КАН МЁН ЧХОЛЬ · パク・ハンセ · カン・ミョンチョル

Passport number
290410121

Position
заместитель директора Второго экономического комитета, который осуществляет надзор за производством баллистических ракет КНДР · セコンド・エコノミック・コミッティー副委員長 · 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-président du deuxième Comité économique

Second name
Han · HAN SE · Myong

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

North Korea Sanctions Regulations section 510.214

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.

(Linked To: SECOND ECONOMIC COMMITTEE)

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.

North Korea Sanctions Regulations, sections 510.201 and 510.210

(UN Ref): KPi.049

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.

Listed on: 2 Jun. 2017

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

Addresses

Address
Full addressКорейская Народно-Демократическая Республика
Citynot available
Street addressnot available
CountryNorth Korea
Address
Full addressDemocratic People's Republic of Korea
Citynot available
Street addressnot available
CountryNorth Korea
Address
Full addressRPDC
Citynot available
Street addressnot available
Countrynot available
Address
Full address北朝鮮
Citynot available
Street addressnot available
Countrynot available
Address
Full addressDemocratic People's Republic of Korea
Citynot available
Street addressnot available
Countrynot available

Representations

Representation
ClientSECOND ECONOMIC COMMITTEE
RoleActing for or on behalf of

Identifications

Passport
Passport number290410121
Countrynot available
TypePassport
Start datenot available
End datenot available
Passport
Passport number290410121
Countrynot available
Typenot available
Start datenot available
End datenot available
Passport
Passport number290410121
CountryNorth Korea
Typepassport
Start datenot available
End datenot available
Passport
Passport numbernot available
Countrynot available
TypeNational passport
Start datenot available
End datenot available
Passport number290410121

Sanctions

Sanction
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)
ProgramРезолюція РБ ООН 1718 (2006)
Start date
End datenot available
CountryUkraine
Source linkfiu.gov.ua
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13382 (Non-proliferation)
Source linkwww.treasury.gov
SummaryNPWMD
Sanction
AuthorityUnited Nations Security Council (UN SC)
ProgramDPRK
Start date
End datenot available
Record IDKPi.049
Source linkwww.un.org
Sanction
AuthorityOffice of Financial Sanctions Implementation · UK and UN
ProgramDemocratic People's Republic of Korea
Start date
End datenot available
CountryUnited Kingdom
Modified on
Record IDDPR0254
Source linkwww.gov.uk
StatusAsset Freeze Targets
Sanction
AuthorityDepartment of Foreign Affairs and Trade (DFAT)
Program1718 (DPRK)
Start datenot available
End datenot available
CountryAustralia
Modified on
Source linkwww.dfat.gov.au
Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch
Sanction
AuthorityMinistry of Finance
Program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)
Start date
End datenot available
CountryJapan
Record ID49
Source linkwww.mof.go.jp
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramNPWMD
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityEuropean External Action Service
ProgramPRK
Start date
End datenot available
CountryEuropean Union
Listing date
Reason2017/1509 (OJ L224)
Source linkeur-lex.europa.eu
Sanction
AuthorityRosfinmonitoring
ProgramВключение в перечень
Start datenot available
End datenot available
CountryRussia
Listing date
Record IDKpi.049
Source linkwww.fedsfm.ru

Data sources

Russia · 239 targets

List of organizations and individuals in relation to which there is information about their involvement in the proliferation of weapons of mass destruction

Details
Japan · 1,262 targets

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

Details
Australia · 1,763 targets

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

Details
Ukraine · 976 targets

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

Details
France · 2,514 targets

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.

Details
European Union · 2,360 targets

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

Details
Global · 972 targets

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

Details
United States · 9,106 targets

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

Details
United States · 12,829 targets

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.

Details
United Kingdom · 2,240 targets

The United Kingom's consolidated international sanctions list.

Details
Switzerland · 3,475 targets

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

Details