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Paek Se-bong

Debarred entity · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NamePAEK SE BONG · PAEK, Se-Bong · Paek Se Bong · Paek Se-bong · Se Bong Paek · 7 more...[sources]
AliasPAEK, Se Pong · Paek Se Pong · SE BONG PAEK · Se Pong PAEK · ペク・セポン · 1 more...[sources]
Weak aliasPaek Se Pong · 白世峰[sources]
Birth date · [sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
CitizenshipNorth Korea[sources]
Description"Former Chairman of the Second Economic Committee (KPe.032), a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID. KPe.028)".[sources]
First namePAEK · Paek · Se Bong · Se Pong · Se-Bong · 1 more...[sources]
Last namePAEK · Paek · SE BONG · Se Pong · سي بونغ[sources]
Political associationWorkers’ Party of Korea[sources]
Wikidata IDQ840897[sources]
PositionAncien Président du deuxième Comité économique · Chairman, Second Economic Committee · Former Chairman of the Second Economic Committee · Former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID). · Former Chairman of the Second Economic Committee; Former member of the National Defense Commission; Former Vice Director of Munitions Industry Department(MID) · 6 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

KPi.048 Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID).

Australian Sanctions Consolidated List,

(UN ID: KPi.048) (Date of UN designation: 2017-06-02)

Belgian Financial Sanctions,

(Former Chairman of the Second Economic Committee (responsible for the ballistics programme) of the Central Committee of the Korean Workers' Party. Member of the National Defence Commission.Promoted to Major-General.)

Belgian Financial Sanctions,

Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID).

Swiss SECO Sanctions/Embargoes,

Former Chairman of the Second Economic Committee (responsible for the ballistics programme) of the Central Committee of the Korean Workers' Party. Member of the National Defence Commission.Promoted to Major-General.

EU Financial Sanctions Files (FSF),

Former Chairman of the Second Economic Committee (responsible for the ballistics programme) of the Central Committee of the Korean Workers' Party. Member of the National Defence Commission.Promoted to Major-General.

EU Consolidated Travel Bans,

Paek Se Bong est ancien président du deuxième comité économique, ancien membre de la Commission de défense nationale, et ancien vice-directeur du département de l’industrie des munitions.

French National Asset Freezing System,

Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)

UK FCDO Sanctions List,

Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)

UK HMT/OFSI Consolidated List of Targets,

Other information: Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)

Israel Prevention of Distribution and Financing of WMDs designations,

In Annex A.2 (p. 64) of the UN Panel of Experts November 2010 report, this individual's year of birth is stated to be "1946". However, in the designation under resolution S/RES/2356 (2017), the date of birth is stated as "21 March 1938".

DPRK Reports non-official source,

Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)

UN Security Council Consolidated Sanctions,

(also SE-BONG PAEK)

US SAM Procurement Exclusions,

(also SE PONG PAEK)

US SAM Procurement Exclusions,

North Korean politician

Wikidata non-official source,

Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,618

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

South Africa Targeted Financial Sanctions991

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

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,938

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

Japan · MoF

Israel Prevention of Distribution and Financing of WMDs designations272

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

EU Financial Sanctions Files (FSF)7,525

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

Ukraine SFMS Blacklist985

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

Ukraine · SFMS

UN Security Council Consolidated Sanctions1,396

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

Global · UNSC

UK FCDO Sanctions List6,664

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

Qatar Unified Record of Persons and Entities on Sanction List835

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

Qatar · NCTC

Australian Sanctions Consolidated List5,140

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

Australia · DFAT

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

French National Asset Freezing System5,929

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 Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

Swiss SECO Sanctions/Embargoes8,462

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,970

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

Belgian Financial Sanctions5,871

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

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD706

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

Moldova · CAS-SIS

Monaco National Fund Freezing List5,892

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

Monaco · Monaco

US SAM Procurement Exclusions105,945

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

United States · GSA

DPRK Reports5,497

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

United Kingdom · RUSI · non-official source

External databases

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

Wikidata326,221

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: zafic-614-paek-se-bong · tw-shtc-cc09206283c7931c20c030c76ba47b2e13e68f17 · tw-shtc-b07ffdefe87eba377f8016107f0375f09850a1d4 · tr-fcib-78ee1aea732dba795024df9da270fc7593e5f7b9 · eu-fsf-eu-3785-73 · qa-nctc-6908588-paek-se-bong · au-dfat-3248-paek-se-bong · md-terr-e6dddff47cee0ec5de3e6e723699e79859ced23a · usgsa-s4mr486ry · ua-sfms-1486 · gb-hmt-13478 · ofac-15787 · il-wmd-2e342f1cb9c6e733dee117fbb8009bc99123bb7b · be-fod-4eb6a15dcdd2aea1fd695453cf2aeea23fe4b438 · be-fod-255ed85986758bb88364296ddb04c8b217d80f5b · unsc-6908588 · fr-ga-2534 · usgsa-s4mr486rw · eu-tb-logical-5606 · gb-fcdo-dpr0251 · il-wmd-83419349afd0363002d217af3cb3492d91e1febf · ch-seco-36473 · eu-fsf-eu-4084-63 · kprusi-9fb437be2e4b99380596b06c978bee3d6b5af404 · mc-freezes-7273c7c1fe311226837b723790b94c75708e47b8 · ja-mof-23183812b5efd8f4149130b03498f58f0e11001c · eu-tb-logical-112332

For experts: raw data explorer