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Pak Hwa Song

Sanction-linked entity

Pak Hwa Song is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Pak Hwa Song				[sources]
Other name	박화성				[sources]
Birth date	1962-10-13				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	Congo - Kinshasa				[sources]
Description	Registered the company Congo Aconde SARL around February 2018 for the purpose of facilitating construction projects in several provinces of the DR Congo. Some of these projects are suspected to be violations of United Nations sanctions, including violations of paragraph 29 of resolution 2321 (2016). Opened a bank account at the Congolese branch of Afriland First Bank in 2019. Known to have been involved in construction-related projects in Cameroon, which the UN Panel of Experts is currently investigating. The Panel is also investigating similar activities linked to the Korea Paekho Trading Corporation and its affiliates throughout Rwanda, Nigeria and Ghana.				[sources]
Last changed	2024-03-25	Last checked	2024-05-01	First seen	2023-08-08

Employers
Employer	Role	Start date	End date
Congo Aconde SARL	Registered the company Congo Aconde SARL	-	-

Identifications
Document number	Country	Type	Start date	End date
`654331357`	North Korea	-	2014-07-14	2019-07-14

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

United Kingdom · Korea Risk Group at RUSI · non-official source

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