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PAK HAN SE

Politican · Sanctioned entity
PAK HAN SE is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameHan Se Pak · Kang Myong-chol · Myong Chol Kang · PAK HAN SE · PAK, Han Se · 3 more...[sources]
Other nameKang Myong Chol · Myong Chol Kang · カン・ミョンチョル[sources]
Birth datenot available[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
First nameHan Se · Kang · Kang Myong Chol · Myong Chol · PAK · 1 more...[sources]
ID Number290410121[sources]
Last nameChol · HAN SE · Kang · PAK HAN SE · Pak[sources]
Passport number290410121 · Passport, 290410121[sources]
Second nameHAN SE · Myong · هان سي[sources]
PositionSupreme 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 Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles · 2 more...[sources]
AddressDemocratic People's Republic of Korea[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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

French Freezing of Assets,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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.

UN Security Council Consolidated Sanctions,

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.

South African Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,080

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)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of 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

Every Politician59,031

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,004

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)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,945

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

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)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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

Belgian Financial Sanctions6,321

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

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)


Source data IDs: ofac-20601 · md-terr-c82756ce30a1ad5b3ae8cb554c70669bb8c9aa38 · ja-mof-ccb12cca0061c0e34a995b7fa08481aebfd09c7a · NK-9xmCEhxFf9KNSPtvkPYeA4 · au-dfat-3249-pak-han-se · zafic-1770 · qa-nctc-6908589-pak-han-se · us-cia-korea-north-kang-myong-chol-member-spa-presidium · unsc-6908589 · ru-wmd-208-kpi-049 · gb-fcdo-dpr0254 · eu-fsf-eu-4085-28 · zafic-348-pak-han-se · ua-sfms-1487 · fr-ga-2541 · zafic-345 · evpo-2c0e4e23-fd21-446f-bdfc-5121280d6dee · ch-seco-36479 · NK-Qit9xXao897VQViqUEREgj · gb-hmt-13479 · eu-tb-logical-112342 · NK-S8TST7WZ2vnqiTupKzxSk4

For experts: raw data explorer