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Kwang Hun PAK

Sanctioned entity

Kwang Hun PAK is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	Gwang Hun BAK · Kwang Hun PAK · Kwang Hun Pak · PAK, Kwang Hun · 박광훈	[sources]
Other name	BAK Gwang Hun · BAK, Gwang Hun · Gwang Hun Bak · Gwang Hun Pak · Kwang-hun Pak · 2 more...	[sources]
Birth date	1970-01-01 · 1970-12-31	[sources]
Gender	male	[sources]
Nationality	North Korea	[sources]
Country	North Korea · Russia	[sources]
First name	Gwang · Gwang Hun · Kwang · Kwang Hun · Kwang-hun	[sources]
Last name	BAK · Bak · PAK · Pak	[sources]
Position	Representative of Korea Ryonbong General Corporation in Vladivostok, Russia · a representative for Korea Ryonbong General Corporation (Ryonbong)	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2018-01-24	[sources]

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 Freezing of Assets, 2022-12-13

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US OFAC Specially Designated Nationals (SDN) List, 2021-09-30

North Korea Sanctions Regulations section 510.214

— US OFAC Specially Designated Nationals (SDN) List, 2021-09-30

North Korea Sanctions Regulations section 510.214

— US Trade Consolidated Screening List (CSL), 2021-10-03

North Korea Sanctions Regulations, sections 510.201 and 510.210

— US Trade Consolidated Screening List (CSL), 2021-10-03

Relationships

Address
Full address	Country
Korea, North	North Korea
Vladivostock, Russia · Vladivostok	Russia

Linked from
Subject	Role	Start date	End date
Apollon OOO	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Federal Public Service Finance	PRK	2022-12-12	-
Estonian Presidency of the Council of the EU	-	-	-
Specially Designated Nationals (SDN) - Treasury Department	DPRK2	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
European External Action Service	PRK	2022-12-12	-

Data sources

EU Financial Sanctions Files (FSF)3,850

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 Assets3,939

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

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans2,857

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)15,128

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

Belgian Financial Sanctions4,110

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

Source data IDs: ofac-23516 · eu-tb-logical-147407 · eu-fsf-eu-9428-41 · fr-ga-5138

For experts: raw data explorer

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