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PAEK SE BONG

Politician · Sanctioned entity · Counter-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 PONG PAEK · 11 more...[sources]
Other namePaek Se Pong · SE BONG PAEK · SE PONG PAEK · SE-BONG PAEK · Se Pong PAEK · 3 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth 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 · Paek Se Pong · SE BONG · SE PONG · 6 more...[sources]
Last nameBaek · PAEK · PAEK SE BONG · Paek · SE BONG · 1 more...[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) · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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 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,

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,

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 Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

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

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)20,759

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 · ITA

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)6,356

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

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions115,280

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

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

UN Security Council Consolidated Sanctions1,236

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

UNSC

French National Asset Freezing System5,108

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

External databases

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

Wikidata375,752

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: NK-WbuUFKCGcU7hYQqoveAeRy · kprusi-9fb437be2e4b99380596b06c978bee3d6b5af404 · eu-fsf-eu-3785-73 · ua-sfms-1486 · gb-fcdo-dpr0251 · au-dfat-3248-paek-se-bong · eu-tb-logical-5606 · NK-BCNUuuouQCZekGK9gDFmB7 · ru-wmd-207-kpi-048 · ch-seco-36473 · mc-freezes-7273c7c1fe311226837b723790b94c75708e47b8 · md-terr-e6dddff47cee0ec5de3e6e723699e79859ced23a · qa-nctc-6908588-paek-se-bong · NK-Av5P9rBNgCLBqiZL2WfP8M · usgsa-s4mr486rw · gb-hmt-13478 · zafic-614-paek-se-bong · ja-mof-23183812b5efd8f4149130b03498f58f0e11001c · unsc-6908588 · zafic-2038 · NK-a5hkRCyMFcCjrPK3VJ9KVs · au-dfat-2646-paek-se-bong · ofac-15787 · eu-tb-logical-112332 · usgsa-s4mr486ry · tr-fcib-78ee1aea732dba795024df9da270fc7593e5f7b9 · zafic-611 · fr-ga-2534 · md-terr-2e013d859c150babd9b1a42c16c4934284c9a8ba · eu-fsf-eu-4084-63

For experts: raw data explorer