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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gwang Hun BAK · Kwang Hun Pak · PAK, Kwang Hun · Pak Kwang Hun | [sources] | |||
| Alias | BAK Gwang Hun · BAK, Gwang Hun · Gwang Hun Bak · Gwang Hun Pak · Kwang-hun Pak · | [sources] | |||
| Weak alias | 박광훈 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Gwang · Gwang Hun · Kwang · Kwang Hun · Kwang-hun | [sources] | |||
| Last name | Bak · Pak | [sources] | |||
| Middle name | Hun | [sources] | |||
| Position | Representative of Korea Ryonbong General Corporation in Vladivostok, Russia · a representative for Korea Ryonbong General Corporation (Ryonbong) | [sources] | |||
| Address | VLADIVOSTOK, RUS · Vladivostok · Vladivostok Russia | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-fsf-eu-9428-41 · eu-tb-logical-147407 · mc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503 · tw-shtc-27095a4045048d11595ea220e9857039567653ae · fr-ga-5138 · ofac-pr-9c1f5ee09b45153eebc832ff76e844214aeb180c · ofac-23516 · usgsa-s4mr6hj12 · tw-shtc-49f52bd36fbf3cd94a3f149541952ff2381c2215For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Vladivostok | Russia | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Apollon OOO Export controlled · Sanctioned entity | Providing support to | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| France | Direction Générale du Trésor | North Korea Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Council of the European Union | - | - | - |