Type | Person | [sources] |
---|---|---|
Name | Han Se Pak · KANG MYONG CHOL · Kang Myong-chol · Myong Chol Kang · PAK HAN SE · 6 more... | [sources] |
Other name | KANG, Myong Chol · Kang Myong Chol · Myong Chol Kang · カン・ミョンチョル | [sources] |
Birth date | not available | [sources] |
Nationality | North Korea | [sources] |
Country | North Korea | [sources] |
First name | Han Se · Kang · Kang Myong Chol · Myong Chol · PAK · 1 more... | [sources] |
ID Number | 290410121 | [sources] |
Last name | Chol · HAN SE · Kang · PAK HAN SE · Pak | [sources] |
Passport number | 290410121 · Passport, 290410121 | [sources] |
Second name | HAN SE · Myong · هان سي | [sources] |
Position | Supreme People’s Assembly (member, 2014-) · Vice Chairman of the Second Economic Committee · Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles · Vice Chairman of the Second Economic Committee, which oversees the production of the DPRKs ballistic missiles · vice-président du deuxième Comité économique · 2 more... | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Vice Chairman of the Second Committee, which oversees the production of the Democratic Republic of Korea's ballistic missiles and directs the activities of Korea Mining Development Corporation, the Democratic People's Republic of Korea's premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Passport No.: 290410121.
Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles and directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
vice-président du deuxième Comité économique, qui supervise la production de missiles balistiques de la RPDC et dirige les activités de la Korea Mining Development Corporation, premier marchand d'armes du pays et principal exportateur d'articles et de matériels destinés à la fabrication de missiles balistiques et d'armes classiques
Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
руководит деятельностью Корейской горнорудной корпорации, являющейся в КНДР основным торговцем оружием и главным экспортером товаров и оборудования, связанных с баллистическими ракетами и обычными вооружениями.
Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
North Korea Sanctions Regulations, sections 510.201 and 510.210
North Korea Sanctions Regulations section 510.214
(Linked To: SECOND ECONOMIC COMMITTEE)
North Korea Sanctions Regulations, sections 510.201 and 510.210
North Korea Sanctions Regulations section 510.214
Directs the activities of Korea Mining Development Corporation, the DPRKs premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
Address | ||
---|---|---|
Full address | Country | |
Democratic People's Republic of Korea · Democratic People`s Republic of Korea · Democratic Peoples Republic of Korea · North Korea · 2 more... | North Korea | |
RPDC | North Korea |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Second Economic Committee | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
290410121 | - | - | - | - | |
290410121 | - | National passport | - | - | |
290410121 | - | National passport | - | - | |
290410121 | - | Passport | - | - | |
290410121 | North Korea | passport | - | - |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
au-dfat-3249-pak-han-se
· ofac-20601
· zafic-345
· ru-wmd-208-kpi-049
· us-cia-korea-north-kang-myong-chol-member-spa-presidium
· zafic-348-pak-han-se
· NK-Qit9xXao897VQViqUEREgj
· fr-ga-2541
· eu-tb-logical-112342
· unsc-6908589
· gb-hmt-13479
· eu-fsf-eu-4085-28
· qa-nctc-6908589-pak-han-se
· NK-9xmCEhxFf9KNSPtvkPYeA4
· zafic-1770
· ja-mof-ccb12cca0061c0e34a995b7fa08481aebfd09c7a
· ch-seco-36479
· NK-S8TST7WZ2vnqiTupKzxSk4
· evpo-2c0e4e23-fd21-446f-bdfc-5121280d6dee
· ua-sfms-1487
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.