| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Han Se Pak · Kang Myong Chol · Kang Myong-chol · Myong Chol Kang · PAK, Han Se · | [sources] | |||
| Other name | KANG, Myong Chol · Kang Myong Chol · Myong Chol Kang · カン・ミョンチョル · 강명철 · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | North Korea | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| Description | President of the Korea Mining Development Corporation (KOMID. KPe.001), "the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.", under his alias Kang Myong Chol. | [sources] | |||
| First name | Han Se · Kang · Myong Chol · PAK · باك | [sources] | |||
| ID Number | 290410121 | [sources] | |||
| Last name | Chol · HAN SE · Kang · Pak · هان سي | [sources] | |||
| Passport number | 290410121 · מס' דרכון: 290410121 | [sources] | |||
| Second name | Myong | [sources] | |||
| Wikidata ID | Q17428461 | [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 Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles · | [sources] | |||
| Address | Democratic People's Republic of Korea · Democratic Peoples Republic of Korea · Korea, North · RPDC · 北朝鮮 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Designation: Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles Other information: 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.
According to the UN consolidated list of sanctions Pak Han SE is a Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles.
Adresse : RPDC, N° Passeport : 290410121
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.
(also MYONG CHOL KANG)
(also HAN SE PAK)
North Korean politician
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.
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
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 record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
NK-S8TST7WZ2vnqiTupKzxSk4 · gb-fcdo-dpr0254 · ru-wmd-208-kpi-049 · ofac-20601 · eu-fsf-eu-4085-28 · mc-freezes-c8f09499016f42dc534f929de21a2eab7422676b · NK-Z9kSq8KRj7uNrV5c3x2QZx · evpo-2c0e4e23-fd21-446f-bdfc-5121280d6dee · tw-shtc-ee1219ef78e23a455f01200fa7cfc9cd77c8eb3f · fr-ga-2541 · unsc-6908589 · zafic-345 · eu-tb-logical-112342 · ua-sfms-1487 · usgsa-s4mr5cznh · us-cia-korea-north-kang-myong-chol-member-spa-presidium · usgsa-s4mr5ctjm · gb-hmt-13479 · ch-seco-36479 · qa-nctc-6908589-pak-han-se · ja-mof-ccb12cca0061c0e34a995b7fa08481aebfd09c7a · NK-9xmCEhxFf9KNSPtvkPYeA4 · NK-Qit9xXao897VQViqUEREgj · tw-shtc-1ea0c8e2315df31e099638cf05764e78f32d2e50 · md-terr-c82756ce30a1ad5b3ae8cb554c70669bb8c9aa38 · il-wmd-c542c0c066bc1bc3efe1587c10051cb72f2034ac · au-dfat-3249-pak-han-se · tr-fcib-4c27d413476c2f3cf09a9dc80ff83be13805c9a0 · zafic-348-pak-han-se · usgsa-s4mr5cscx · zafic-1770 · kprusi-0dc92a0d9939899bee61371467373e38937af804For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Democratic People's Republic of Korea | North Korea | |
| 北朝鮮 | North Korea | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Second Economic Committee Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | President/Chairman | - | - | |
| European Union | Council of the European Union | - | - | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| 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) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
290410121 | - | National passport | - | - |
290410121 | - | National passport | - | - |
563210074 | North Korea | - |
290410121 | North Korea | - | - | - |
| member of the Supreme People's Assembly | - |