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Han Se Pak

Debarred entity · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameHan Se Pak · Kang Myong Chol · Kang Myong-chol · Myong Chol Kang · PAK, Han Se · 5 more...[sources]
AliasKANG, Myong Chol · Kang Myong Chol · Myong Chol Kang · カン・ミョンチョル · 강명철 · 1 more...[sources]
Weak aliasKang Myong Chol[sources]
Birth date · [sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
CitizenshipNorth Korea[sources]
DescriptionPresident 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 nameHan Se · Kang · Myong Chol · PAK · باك[sources]
ID Number290410121[sources]
Last nameChol · HAN SE · Kang · Pak · هان سي[sources]
Passport number290410121 · מס' דרכון: 290410121[sources]
Wikidata IDQ17428461[sources]
PositionVice 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 · member of the Presidium of the Supreme People's Assembly · 2 more...[sources]
AddressDemocratic People's Republic of Korea · Democratic Peoples Republic of Korea · Korea, North · RPDC · 北朝鮮[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

KPi.049 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,

(UN ID: KPi.049) (Date of UN designation: 2017-06-02)

Belgian Financial Sanctions,

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 National Asset Freezing System,

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,

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.

Israel Prevention of Distribution and Financing of WMDs designations,

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.

DPRK Reports non-official source,

Adresse : RPDC, N° Passeport : 290410121

Monaco National Fund Freezing 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.

UN Security Council Consolidated Sanctions,

(also MYONG CHOL KANG)

US SAM Procurement Exclusions,

(also HAN SE PAK)

US SAM Procurement Exclusions,

North Korean politician

Wikidata non-official source,

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 Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

EU Financial Sanctions Files (FSF)7,526

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

Taiwan Strategic High-Tech Commodities Entity List9,975

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

US SAM Procurement Exclusions105,570

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions7,479

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

Japan Economic Sanctions and List of Eligible People3,964

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

Japan · MoF

EU Consolidated Travel Bans4,184

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

Swiss SECO Sanctions/Embargoes8,470

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

UK FCDO Sanctions List6,331

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

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

French National Asset Freezing System5,925

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,527

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

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

Israel Prevention of Distribution and Financing of WMDs designations273

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

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

External databases

The record has been enriched with data from the following external databases:

Wikidata334,622

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


Source data IDs: ofac-20601 · ja-mof-ccb12cca0061c0e34a995b7fa08481aebfd09c7a · tr-fcib-4c27d413476c2f3cf09a9dc80ff83be13805c9a0 · au-dfat-3249-pak-han-se · evpo-2c0e4e23-fd21-446f-bdfc-5121280d6dee · fr-ga-2541 · be-fod-52ab4083fa6cbdde89a18ef3ddcf204bcd6b5c18 · tw-shtc-1ea0c8e2315df31e099638cf05764e78f32d2e50 · NK-S8TST7WZ2vnqiTupKzxSk4 · qa-nctc-6908589-pak-han-se · ch-seco-36479 · gb-hmt-13479 · tw-shtc-ee1219ef78e23a455f01200fa7cfc9cd77c8eb3f · mc-freezes-c8f09499016f42dc534f929de21a2eab7422676b · usgsa-s4mr5cznh · zafic-348-pak-han-se · usgsa-s4mr5ctjm · il-wmd-c542c0c066bc1bc3efe1587c10051cb72f2034ac · il-wmd-ac4533336b952a52311c6d53148e081a669af787 · usgsa-s4mr5cscx · md-terr-c82756ce30a1ad5b3ae8cb554c70669bb8c9aa38 · eu-tb-logical-112342 · gb-fcdo-dpr0254 · kprusi-0dc92a0d9939899bee61371467373e38937af804 · eu-fsf-eu-4085-28 · ua-sfms-1487 · unsc-6908589

For experts: raw data explorer