Statements: PAK HAN SE

Canonical ID: NK-Z9kSq8KRj7uNrV5c3x2QZx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNamePAK HAN SEframc_fund_freezesmc-freezes-c8f09499016f42dc534f929de21a2eab7422676b
Person:lastNameKangbe_fod_sanctionseu-fsf-eu-4085-28
Person:lastNamePakeu_travel_banseu-tb-logical-112342
Person:lastNamePakengus_ofac_sdnofac-20601
Person:lastNameHAN SEenggb_fcdo_sanctionsgb-fcdo-dpr0254
Person:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-13479
Person:modifiedAt2019-04-01everypoliticianevpo-2c0e4e23-fd21-446f-bdfc-5121280d6dee
Person:modifiedAt2017-06-06ch_seco_sanctionsch-seco-36479
Person:namePAK HAN SEengjp_mof_sanctionsja-mof-ccb12cca0061c0e34a995b7fa08481aebfd09c7a
Person:namePAK HAN SEfrafr_tresor_gels_avoirfr-ga-2541
Person:namePAK HAN SEengqa_nctc_sanctionsqa-nctc-6908589-pak-han-se
Person:nameباك هان سيaraqa_nctc_sanctionsqa-nctc-6908589-pak-han-se
Person:namePAK HAN SEil_wmd_sanctionsil-wmd-c542c0c066bc1bc3efe1587c10051cb72f2034ac
Person:nameHan Se Pakeu_travel_banseu-tb-logical-112342
Person:nameMyong Chol Kangeu_travel_banseu-tb-logical-112342
Person:namePAK HAN SEun_sc_sanctionsunsc-6908589
Person:namePak Han Seau_dfat_sanctionsau-dfat-3249-pak-han-se
LegalEntity:namePAK HAN SEmd_terror_sanctionsmd-terr-c82756ce30a1ad5b3ae8cb554c70669bb8c9aa38
Person:nameКАН МЁН ЧХОЛЬru_fedsfm_wmdru-wmd-208-kpi-049
Person:nameKANG MYONG CHOLru_fedsfm_wmdru-wmd-208-kpi-049
Person:namePak Han Sech_seco_sanctionsch-seco-36479
Person:nameПАК ХАН СЕru_fedsfm_wmdru-wmd-208-kpi-049
Person:namePAK HAN SEru_fedsfm_wmdru-wmd-208-kpi-049
Person:namePAK HAN SEgb_hmt_sanctionsgb-hmt-13479
Person:nameHan Se Pakengus_ofac_sdnofac-20601
Person:namePAK HAN SEenggb_fcdo_sanctionsgb-fcdo-dpr0254
LegalEntity:namePAK HAN SEtr_fcibtr-fcib-4c27d413476c2f3cf09a9dc80ff83be13805c9a0
Person:namePAK HAN SEframc_fund_freezesmc-freezes-c8f09499016f42dc534f929de21a2eab7422676b
Person:nameMyong Chol Kangeu_fsfeu-fsf-eu-4085-28
Person:nameHan Se Pakeu_fsfeu-fsf-eu-4085-28
Person:nameHan Se Pakbe_fod_sanctionseu-fsf-eu-4085-28
Person:nameMyong Chol Kangbe_fod_sanctionseu-fsf-eu-4085-28
Person:nameMYONG CHOL KANGengus_sam_exclusionsusgsa-s4mr5cznh
Person:namePAK HAN SEua_sfms_blacklistua-sfms-1487
Person:nameパク・ハンセjpnjp_mof_sanctionsja-mof-ccb12cca0061c0e34a995b7fa08481aebfd09c7a
Person:nameKang Myong-choleverypoliticianevpo-2c0e4e23-fd21-446f-bdfc-5121280d6dee
Person:namePAK HAN SEza_fic_sanctionszafic-348-pak-han-se
Person:namePAK, Han Seus_trade_cslofac-20601
Person:nationalitykpframc_fund_freezesmc-freezes-c8f09499016f42dc534f929de21a2eab7422676b
Person:nationalitykpeu_fsfeu-fsf-eu-4085-28
Person:nationalitykpgb_fcdo_sanctionsgb-fcdo-dpr0254
Person:nationalitykpeverypoliticianevpo-2c0e4e23-fd21-446f-bdfc-5121280d6dee
Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-2541
Person:nationalitykpru_fedsfm_wmdru-wmd-208-kpi-049
Person:nationalitykpgb_hmt_sanctionsgb-hmt-13479
Person:nationalitykpau_dfat_sanctionsau-dfat-3249-pak-han-se
Person:nationalitykpeu_travel_banseu-tb-logical-112342
Person:nationalitykpun_sc_sanctionsunsc-6908589
Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908589-pak-han-se
Person:nationalitykpch_seco_sanctionsch-seco-36479
Person:nationalitykpza_fic_sanctionszafic-348-pak-han-se
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4085-28
Person:notesDirects 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.gb_fcdo_sanctionsgb-fcdo-dpr0254
Person:notesDirects 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.za_fic_sanctionszafic-348-pak-han-se
Person:notesруководит деятельностью Корейской горнорудной корпорации, являющейся в КНДР основным торговцем оружием и главным экспортером товаров и оборудования, связанных с баллистическими ракетами и обычными вооружениями.ru_fedsfm_wmdru-wmd-208-kpi-049
Person:notesVice 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.au_dfat_sanctionsau-dfat-3249-pak-han-se
Person:notesAdresse : RPDC, N° Passeport : 290410121framc_fund_freezesmc-freezes-c8f09499016f42dc534f929de21a2eab7422676b
Person:notesDirects 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_sc_sanctionsunsc-6908589
Person:notesDesignation: 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.il_wmd_sanctionsil-wmd-c542c0c066bc1bc3efe1587c10051cb72f2034ac
Person:notesvice-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 classiquesfrafr_tresor_gels_avoirfr-ga-2541
Person:notesDirects 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.gb_hmt_sanctionsgb-hmt-13479
Person:notesVice 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.ch_seco_sanctionsch-seco-36479
Person:passportNumber290410121ru_fedsfm_wmdru-wmd-208-kpi-049
Person:passportNumberמס' דרכון: 290410121il_wmd_sanctionsil-wmd-c542c0c066bc1bc3efe1587c10051cb72f2034ac
Person:passportNumber290410121za_fic_sanctionszafic-348-pak-han-se
Person:passportNumber290410121frafr_tresor_gels_avoirfr-ga-2541
Person:passportNumber290410121jpnjp_mof_sanctionsja-mof-ccb12cca0061c0e34a995b7fa08481aebfd09c7a
Person:passportNumber290410121qa_nctc_sanctionsqa-nctc-6908589-pak-han-se
Person:passportNumber290410121un_sc_sanctionsunsc-6908589
Person:passportNumber290410121engus_ofac_sdnofac-20601
Person:passportNumber290410121ch_seco_sanctionsch-seco-36479
Person:positionセコンド・エコノミック・コミッティー副委員長engjp_mof_sanctionsja-mof-ccb12cca0061c0e34a995b7fa08481aebfd09c7a
Person:positionVice Chairman of the Second Economic Committeeeu_travel_banseu-tb-logical-112342
Person:positionVice Chairman of the Second Economic Committeeengus_ofac_sdnofac-20601
Person:positionvice-président du deuxième Comité économiqueframc_fund_freezesmc-freezes-c8f09499016f42dc534f929de21a2eab7422676b
Person:positionзаместитель директора Второго экономического комитета, который осуществляет надзор за производством баллистических ракет КНДРru_fedsfm_wmdru-wmd-208-kpi-049
Person:positionVice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missilesgb_fcdo_sanctionsgb-fcdo-dpr0254
Person:positionVice Chairman of the Second Economic Committeeeu_fsfeu-fsf-eu-4085-28
Person:positionVice Chairman of the Second Economic Committeebe_fod_sanctionseu-fsf-eu-4085-28
Person:positionvice-président du deuxième Comité économiquefrafr_tresor_gels_avoirfr-ga-2541
Person:positionVice Chairman of the Second Economic Committee, which oversees the production of the DPRKs ballistic missilesza_fic_sanctionszafic-348-pak-han-se
Person:positionVice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missilesun_sc_sanctionsunsc-6908589
Person:positionVice Chairman of the Second Economic Committeeengjp_mof_sanctionsja-mof-ccb12cca0061c0e34a995b7fa08481aebfd09c7a
Person:positionSupreme People’s Assembly (member, 2014-)everypoliticianevpo-2c0e4e23-fd21-446f-bdfc-5121280d6dee
Person:secondNameMyongenggb_fcdo_sanctionsgb-fcdo-dpr0254
Person:secondNameMyonggb_hmt_sanctionsgb-hmt-13479
Person:secondNameHAN SEun_sc_sanctionsunsc-6908589
Person:secondNameهان سيaraqa_nctc_sanctionsqa-nctc-6908589-pak-han-se
Person:secondNameHAN SEengqa_nctc_sanctionsqa-nctc-6908589-pak-han-se
Person:secondNameHAN SEua_sfms_blacklistua-sfms-1487
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2541frafr_tresor_gels_avoirfr-ga-2541
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20601engus_ofac_sdnofac-20601
Person:topicssanctionch_seco_sanctionsch-seco-36479
Person:topicssanctionun_sc_sanctionsunsc-6908589
Person:topicssanctionau_dfat_sanctionsau-dfat-3249-pak-han-se
LegalEntity:topicssanction.countertr_fcibtr-fcib-4c27d413476c2f3cf09a9dc80ff83be13805c9a0
Person:topicssanctionil_wmd_sanctionsil-wmd-c542c0c066bc1bc3efe1587c10051cb72f2034ac
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4085-28
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2541
Person:topicssanctionus_trade_cslofac-20601
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting