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PAK Hwa Song

Sanctioned entity

PAK Hwa Song is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hwa Song PAK · Hwa Song Pak · PAK Hwa Song · PAK Hwa-Song · PAK, Hwa Song · 2 more...				[sources]
Other name	PAK Hwa-Song				[sources]
Birth date	1962-10-13				[sources]
Place of birth	Pyongyang, North Korea · RPDC				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	Congo - Kinshasa · North Korea				[sources]
First name	Hwa Song · 화성				[sources]
ID Number	`654331357`				[sources]
Last name	PAK · Pak · 박				[sources]
Passport number	`654331357`				[sources]
Position	Co-founder of the CONGO ACONDE company · Cofondateur de la société CONGO ACONDE				[sources]
Address	1041 avenue Ulindi, Quartier Golf, Lubumbashi				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-08-01				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Pak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l'exportation de statues vers plusieurs pays subsahariens en violation des sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d'une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
1041 avenue Ulindi, Quartier Golf, Lubumbashi	Congo - Kinshasa

Assets and shares
Asset	Percentage held	Start date	End date
Congo Aconde SARL	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`654331357`	-	National passport	-	-
`654331357`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	PRK	2022-08-02	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	PRK	2022-08-02	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509)	-	-

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

French Freezing of Assets6,265

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

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

US Trade Consolidated Screening List (CSL)18,647

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

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

Source data IDs: eu-fsf-eu-8116-59 · eu-tb-logical-139184 · fr-ga-4754 · ofac-40937

For experts: raw data explorer

Factsheet Descriptions Data sources

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