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باك هان سي ara qa_nctc_sanctions qa-nctc-6908589-pak-han-se 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: name
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KANG MYONG CHOL ru_fedsfm_wmd ru-wmd-208-kpi-049 2021-11-21 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: name
КАН МЁН ЧХОЛЬ ru_fedsfm_wmd ru-wmd-208-kpi-049 2021-11-21 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: name
PAK HAN SE ua_sfms_blacklist ua-sfms-1487 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: name
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Han Se Pak eu_fsf eu-fsf-eu-4085-28 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: name
Han Se Pak eng us_ofac_sdn ofac-20601 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: name
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Han Se Pak eu_travel_bans eu-tb-logical-112342 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: nationality
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kp fra fr_tresor_gels_avoir fr-ga-2541 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: notes
руководит деятельностью Корейской горнорудной корпорации, являющейся в КНДР основным торговцем оружием и главным экспортером товаров и оборудования, связанных с баллистическими ракетами и обычными вооружениями. ru_fedsfm_wmd ru-wmd-208-kpi-049 2021-11-21 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: notes
Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. gb_hmt_sanctions gb-hmt-13479 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: notes
Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles and directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. ch_seco_sanctions ch-seco-36479 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: notes
Directs the activities of Korea Mining Development Corporation, the DPRKs premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. za_fic_sanctions zafic-348-pak-han-se 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: notes
vice-président du deuxième Comité économique, qui supervise la production de missiles balistiques de la RPDC et dirige les activités de la Korea Mining Development Corporation, premier marchand d'armes du pays et principal exportateur d'articles et de matériels destinés à la fabrication de missiles balistiques et d'armes classiques fra fr_tresor_gels_avoir fr-ga-2541 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: notes
Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. un_sc_sanctions unsc-6908589 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: notes
Vice Chairman of the Second Committee, which oversees the production of the Democratic Republic of Korea's ballistic missiles and directs the activities of Korea Mining Development Corporation, the Democratic People's Republic of Korea's premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Passport No.: 290410121. au_dfat_sanctions au-dfat-3249-pak-han-se 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: passportNumber
290410121 ru_fedsfm_wmd ru-wmd-208-kpi-049 2021-11-21 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: passportNumber
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290410121 un_sc_sanctions unsc-6908589 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: passportNumber
Passport, 290410121 za_fic_sanctions zafic-348-pak-han-se 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: position
Vice Chairman of the Second Economic Committee, which oversees the production of the DPRKs ballistic missiles za_fic_sanctions zafic-348-pak-han-se 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: position
Vice Chairman of the Second Economic Committee be_fod_sanctions eu-fsf-eu-4085-28 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: position
セコンド・エコノミック・コミッティー副委員長 eng jp_mof_sanctions ja-mof-ccb12cca0061c0e34a995b7fa08481aebfd09c7a 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: position
заместитель директора Второго экономического комитета, который осуществляет надзор за производством баллистических ракет КНДР ru_fedsfm_wmd ru-wmd-208-kpi-049 2021-11-21 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: position
Vice Chairman of the Second Economic Committee, which oversees the
production of the DPRK’s ballistic missiles un_sc_sanctions unsc-6908589 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: position
vice-président du deuxième Comité économique fra fr_tresor_gels_avoir fr-ga-2541 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: position
Vice Chairman of the Second Economic Committee eu_fsf eu-fsf-eu-4085-28 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: position
Supreme People’s Assembly (member, 2014-) everypolitician evpo-2c0e4e23-fd21-446f-bdfc-5121280d6dee 2022-04-23 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: position
Vice Chairman of the Second Economic Committee eu_travel_bans eu-tb-logical-112342 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: position
Vice Chairman of the Second Economic Committee eng us_ofac_sdn ofac-20601 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: position
Vice Chairman of the Second Economic Committee eng jp_mof_sanctions ja-mof-ccb12cca0061c0e34a995b7fa08481aebfd09c7a 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: secondName
HAN SE un_sc_sanctions unsc-6908589 2023-11-30 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: secondName
Myong gb_hmt_sanctions gb-hmt-13479 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: secondName
HAN SE eng qa_nctc_sanctions qa-nctc-6908589-pak-han-se 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: secondName
هان سي ara qa_nctc_sanctions qa-nctc-6908589-pak-han-se 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: secondName
HAN SE ua_sfms_blacklist ua-sfms-1487 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2541fra fr_tresor_gels_avoir fr-ga-2541 2024-03-19 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20601eng us_ofac_sdn ofac-20601 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: topics
sanction eng us_ofac_sdn ofac-20601 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: topics
sanction gb_hmt_sanctions gb-hmt-13479 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: topics
sanction ua_sfms_blacklist ua-sfms-1487 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx LegalEntity: topics
sanction md_terror_sanctions md-terr-c82756ce30a1ad5b3ae8cb554c70669bb8c9aa38 2024-03-27 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: topics
sanction eu_travel_bans eu-tb-logical-112342 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: topics
sanction ch_seco_sanctions ch-seco-36479 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: topics
sanction jpn jp_mof_sanctions ja-mof-ccb12cca0061c0e34a995b7fa08481aebfd09c7a 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: topics
sanction za_fic_sanctions zafic-348-pak-han-se 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: topics
role.pep everypolitician evpo-2c0e4e23-fd21-446f-bdfc-5121280d6dee 2021-07-26 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: topics
sanction us_trade_csl ofac-20601 2023-08-23 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: topics
sanction eu_fsf eu-fsf-eu-4085-28 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: topics
sanction au_dfat_sanctions au-dfat-3249-pak-han-se 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: topics
sanction qa_nctc_sanctions qa-nctc-6908589-pak-han-se 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: topics
sanction un_sc_sanctions unsc-6908589 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-2541 2023-04-20 NK-Z9kSq8KRj7uNrV5c3x2QZx Person: topics
sanction be_fod_sanctions eu-fsf-eu-4085-28 2023-04-20