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PARK Young Han

Sanctioned entity
PARK Young Han is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NamePARK Young Han · Young Han PARK · Young Han Park · 박영한[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Malaysia · Singapore[sources]
First nameYoung · Young Han[sources]
Last namePARK · Park[sources]
Second nameHan[sources]
PositionDirector of Beijing New Technology · Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. Legal representative of Guancaiweixing Trading Co., Ltd[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Dirigeant de la Beijing New Technology, qui a été identifiée par le groupe d’experts des Nations unies comme une société écran de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Représentant légal de la Guancaiweixing Trading Co., Ltd, qui a été identifiée par le groupe d’experts des Nations unies comme l’expéditrice d’une cargaison d’articles à caractère militaire à destination de l’Érythrée, interceptée en août 2012.

French Freezing of Assets,

Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd

UK FCDO Sanctions List,

Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Belgian Financial Sanctions6,321

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

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

EU Financial Sanctions Files (FSF)6,061

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

French Freezing of Assets6,298

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: eu-tb-logical-115162 · eu-fsf-eu-4288-91 · gb-hmt-13594 · gb-fcdo-dpr0029 · fr-ga-2546

For experts: raw data explorer