| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Han Se Pak · Kang Myong Chol · Kang Myong-chol · Myong Chol Kang · PAK, Han Se · | [sources] | |||
| Alias | 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] | |||
| 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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
(UN ID: KPi.049) (Date of UN designation: 2017-06-02)
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.
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
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
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 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 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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The record has been enriched with data from the following external databases:
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
zafic-1770 · tw-shtc-1ea0c8e2315df31e099638cf05764e78f32d2e50 · evpo-2c0e4e23-fd21-446f-bdfc-5121280d6dee · usgsa-s4mr5cznh · au-dfat-3249-pak-han-se · be-fod-52ab4083fa6cbdde89a18ef3ddcf204bcd6b5c18 · md-terr-c82756ce30a1ad5b3ae8cb554c70669bb8c9aa38 · fr-ga-2541 · gb-fcdo-dpr0254 · ja-mof-ccb12cca0061c0e34a995b7fa08481aebfd09c7a · usgsa-s4mr5cscx · il-wmd-ac4533336b952a52311c6d53148e081a669af787 · gb-hmt-13479 · zafic-345 · qa-nctc-6908589-pak-han-se · zafic-348-pak-han-se · usgsa-s4mr5ctjm · mc-freezes-c8f09499016f42dc534f929de21a2eab7422676b · unsc-6908589 · NK-S8TST7WZ2vnqiTupKzxSk4 · us-cia-korea-north-kang-myong-chol-member-spa-presidium · tw-shtc-ee1219ef78e23a455f01200fa7cfc9cd77c8eb3f · eu-fsf-eu-4085-28 · eu-tb-logical-112342 · ru-wmd-208-kpi-049 · ofac-20601 · ch-seco-36479 · tr-fcib-4c27d413476c2f3cf09a9dc80ff83be13805c9a0 · kprusi-0dc92a0d9939899bee61371467373e38937af804 · ua-sfms-1487 · il-wmd-c542c0c066bc1bc3efe1587c10051cb72f2034acFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| 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 | 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) | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| Japan | Ministry of Finance | 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| - | UN Security Council | Resolution 2356 (2017) | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
290410121 | - | National passport | - | - |
290410121 | North Korea | - | - | - |
745320114 | North Korea | - |
290410121 | - | National passport | - | - |
| member of the Supreme People's Assembly | - |