Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PAEK SE BONG · PAEK, Se-Bong · Paek Se Bong · Paek Se-bong · Se Bong PAEK · 9 more... | [sources] | |||
Other name | Paek Se Pong · SE BONG PAEK · Se Pong PAEK · ペク・セポン · 白世峰 | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | North Korea | [sources] | |||
First name | PAEK · Paek Se Pong · SE BONG · Se Bong · Se Pong · 3 more... | [sources] | |||
Last name | Baek · PAEK · PAEK SE BONG · Paek · SE BONG | [sources] | |||
Second name | SE BONG · سي بونغ | [sources] | |||
Wikidata ID | Q840897 | [sources] | |||
Position | Ancien 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) · 5 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
Qatar · National Counter Terrorism Committee (NCTC)
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
gb-hmt-13478
· md-terr-2e013d859c150babd9b1a42c16c4934284c9a8ba
· unsc-6908588
· ofac-15787
· ja-mof-23183812b5efd8f4149130b03498f58f0e11001c
· zafic-2038
· eu-fsf-eu-3785-73
· NK-Av5P9rBNgCLBqiZL2WfP8M
· fr-ga-2534
· zafic-611
· ch-seco-36473
· au-dfat-2646-paek-se-bong
· ua-sfms-1486
· ru-wmd-207-kpi-048
· eu-tb-logical-112332
· qa-nctc-6908588-paek-se-bong
· eu-tb-logical-5606
· au-dfat-3248-paek-se-bong
· NK-a5hkRCyMFcCjrPK3VJ9KVs
· NK-WbuUFKCGcU7hYQqoveAeRy
· zafic-614-paek-se-bong
· eu-fsf-eu-4084-63
· NK-BCNUuuouQCZekGK9gDFmB7
For experts: raw data explorer
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