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Kwang Hun Pak

Export controlled · Sanctioned entity
TypePerson[sources]
NameGwang Hun BAK · Kwang Hun Pak · PAK, Kwang Hun · 박광훈[sources]
Other nameBAK Gwang Hun · BAK, Gwang Hun · Gwang Hun Bak · Gwang Hun Pak · Kwang-hun Pak · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryRussia[sources]
First nameGwang · Gwang Hun · Kwang · Kwang Hun · Kwang-hun[sources]
Last nameBak · Pak[sources]
Middle nameHun[sources]
PositionRepresentative of Korea Ryonbong General Corporation in Vladivostok, Russia · a representative for Korea Ryonbong General Corporation (Ryonbong)[sources]
AddressVLADIVOSTOK, RUS · Vladivostok · Vladivostok Russia[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

En sa qualité de représentant de la Korea Ryonbong General Corporation (Ryonbong), PAK Kwang Hun participe à des activités au service d'une entité qui a été désignée le 24 avril 2009 par le Comité créé par la résolution 1718 (2006) du Conseil de sécurité des Nations unies comme participant ou apportant un appui aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d'un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive.

French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,863

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 · DGT

EU Consolidated Travel Bans4,182

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

European Union · Council

Belgian Financial Sanctions6,600

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

Belgium · FOD

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,488

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

European Union · DG FISMA

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,857

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mr6hj12 · tw-shtc-49f52bd36fbf3cd94a3f149541952ff2381c2215 · eu-fsf-eu-9428-41 · fr-ga-5138 · eu-tb-logical-147407 · ofac-23516 · mc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503 · tw-shtc-27095a4045048d11595ea220e9857039567653ae

For experts: raw data explorer