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Paek Chang-Ho

Sanctioned entity
Paek Chang-Ho is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameChang-Ho PAEK · Chang-Ho Paek · PAEK CHANG-HO · PAEK, Chang-Ho · Paek Chang-Ho · 4 more...[sources]
Other nameCh'ang-Ho PAEK · Chang-Ho PAK · PAK CHANG-HO; PAEK CH’ANG-HO · Paek Ch'ang-Ho · Paek Ch’ang-Ho · 2 more...[sources]
Birth date[sources]
Place of birthKaesong, DPR Korea · Kaesong, DPRK · Kaesong, Democratic People's Republic of Korea · Kaesong, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Kaesong, RPDC[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
Country of birthNorth Korea[sources]
First nameCh'ang-Ho · Chang-Ho · PAEK · Paek · Pak · 1 more...[sources]
ID Number381420754[sources]
Last nameCHANG-HO · Ch'ang-Ho · Chang-Ho · PAEK · PAK · 1 more...[sources]
Passport number381420754 · : 381420754; Passport Date of Issue: 7 December 2011; Passport Date of Expiration: 7 December 2016 · Número de pasaporte, 381420754, Numero de passeport, 381420754, Passport, 381420754 · 旅券失効日:2016年12月7日 · 旅券発行日:2011年12月7日[sources]
Second nameCHANG-HO · Ch'ang-Ho · Chang-Ho · شانغ-هو[sources]
PositionSenior official and head of the satellite control center of Korean Committee for Space Technology · Senior official and head of the satellite control center of Korean Committee for Space Technology · コリアン・コミッティー・フォー・スペース・テクノロジー衛星管制指揮所上級職員・所長[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Senior official and head of the satellite control center of Koreean Committee for Space Technology. Passport: 381420754; Passport Date of Issue: 7 December 2011; Passport Date of Expiration: 7 December 2016.

Australian Sanctions Consolidated List,

Date of designation: 22.1.2013.

Belgian Financial Sanctions,

Senior official and head of the satellite control center of Korean Committee for Space Technology.

Swiss SECO Sanctions/Embargoes,

Date of designation: 22.1.2013.

EU Financial Sanctions Files (FSF),

Date of designation: 22.1.2013.

EU Consolidated Travel Bans,

haut responsable et directeur du centre de contrôle des satellites du Korean Committee for Space Technology (Comité coréen pour la technologie spatiale)

French Freezing of Assets,

Senior official and head of the satellite control center of Korean Committee for Space Technology.

UK HMT/OFSI Consolidated List of Targets,

出生地:北朝鮮開城市

Japan Economic sanctions and list of eligible people,

высшее должностное лицо и глава центра по контролю за спутниками Корейского комитета по космическим технологиям.

Senior official and head of the satellite control center of Korean Committee for Space Technology.

UN Security Council Consolidated Sanctions,

Senior official and head of the satellite control center of Korean Committee for Space Technology.

South African Targeted Financial Sanctions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

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

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

French Freezing of Assets6,267

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

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,618

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 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

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

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


Source data IDs: gb-hmt-12843 · ru-wmd-165-kpi-006 · NK-BR2Yey3Kb8s77PVmFgWnJh · eu-fsf-eu-4012-29 · eu-tb-logical-7205 · zafic-264-paek-chang-ho · ja-mof-2a37afbcc8b9bc31bec7ebfaaf39c3fd411f307f · ch-seco-24018 · unsc-690747 · ua-sfms-1200 · fr-ga-2533 · zafic-262 · au-dfat-2561-paek-chang-ho · trade-csl-12e6a8724d9db6594f211a36a8840f3bc4e37526 · trade-csl-c150a722acd7bf6b2322ab4af2cb199c60350e4ed7be6422af133245 · ofac-15667 · zafic-1685 · qa-nctc-690747-paek-chang-ho · md-terr-712db9a248cb1883f84d3b77f89b75a3a9bc4b50

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