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PAEK SE BONG

Political · Sanctioned entity
PAEK SE BONG is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NamePAEK SE BONG · PAEK, Se-Bong · Paek Se Bong · Paek Se-bong · Se Bong PAEK · 9 more...[sources]
Other namePaek Se Pong · SE BONG PAEK · Se Pong PAEK · ペク・セポン · 白世峰[sources]
Birth date · [sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
First namePAEK · Paek Se Pong · SE BONG · Se Bong · Se Pong · 3 more...[sources]
Last nameBaek · PAEK · PAEK SE BONG · Paek · SE BONG[sources]
Second nameSE BONG · سي بونغ[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) · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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,

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 Freezing of Assets,

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,

Пэк Се Бон — бывший председатель Второго экономического комитета, бывший член Государственного комитета обороны и бывший заместитель директора Департамента оружейной промышленности (ДОП).

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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

Swiss SECO Sanctions/Embargoes8,000

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: 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