Statements: PAK Hwa-Song

Canonical ID: NK-2oH5jfdfjrYmaW2nx8HpPP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address1041 avenue Ulindi, Quartier Golf, Lubumbashiengus_ofac_sdnofac-40937
Person:addressLUBUMBASHI, CODengus_sam_exclusionsusgsa-s4mrpc34k
Person:addressEntityaddr-bcbebe116fc085df6f4e9aac10ad737acf2d598cengus_ofac_sdnofac-40937
Person:aliasPAK Hwa-Songframc_fund_freezesmc-freezes-9c5ef10ab17d6ccb1bda696534bd54ce21160ca0
Person:aliasPAK Hwa-Songfrafr_tresor_gels_avoirfr-ga-4754
Person:alias박화성kp_rusi_reportskprusi-7885540bcd03f4c917d14ee29301d2fd8109c222
Person:birthDate1962-10-13engus_ofac_sdnofac-40937
Person:birthDate1962-10-13kp_rusi_reportskprusi-7885540bcd03f4c917d14ee29301d2fd8109c222
Person:birthPlaceRPDCframc_fund_freezesmc-freezes-9c5ef10ab17d6ccb1bda696534bd54ce21160ca0
Person:birthPlaceRPDCfrafr_tresor_gels_avoirfr-ga-4754
Person:birthPlacePyongyang, North Koreaengus_ofac_sdnofac-40937
Person:countrykpfrafr_tresor_gels_avoirfr-ga-4754
Person:countrykpeu_travel_banseu-tb-logical-139184
Person:countrycdeu_travel_banseu-tb-logical-139184
Person:countrycdfrafr_tresor_gels_avoirfr-ga-4754
Person:countrycdengus_sam_exclusionsusgsa-s4mrpc34k
Person:countrycdkp_rusi_reportskprusi-7885540bcd03f4c917d14ee29301d2fd8109c222
Person:countrykpbe_fod_sanctionseu-fsf-eu-8116-59
Person:countrycdbe_fod_sanctionseu-fsf-eu-8116-59
Person:countrycdeu_fsfeu-fsf-eu-8116-59
Person:countrykpeu_fsfeu-fsf-eu-8116-59
Person:countrycdengus_ofac_sdnofac-40937
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc34k
Person:descriptionRegistered 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.kp_rusi_reportskprusi-7885540bcd03f4c917d14ee29301d2fd8109c222
Person:firstNameHwa Songframc_fund_freezesmc-freezes-9c5ef10ab17d6ccb1bda696534bd54ce21160ca0
Person:firstNameHwa Songfrafr_tresor_gels_avoirfr-ga-4754
Person:firstNameHWA SONGengus_sam_exclusionsusgsa-s4mrpc34k
Person:firstName화성engus_ofac_sdnofac-40937
Person:firstNameHwa Songengus_ofac_sdnofac-40937
Person:gendermaleengus_ofac_sdnofac-40937
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4754
Person:gendermalekp_rusi_reportskprusi-7885540bcd03f4c917d14ee29301d2fd8109c222
Person:gendermalebe_fod_sanctionseu-fsf-eu-8116-59
Person:gendermaleframc_fund_freezesmc-freezes-9c5ef10ab17d6ccb1bda696534bd54ce21160ca0
Person:gendermaleeu_fsfeu-fsf-eu-8116-59
Person:gendermaleeu_travel_banseu-tb-logical-139184
Person:id668630390cf4c8989293ee0b9d756c2e728736b3engus_ofac_sdnofac-40937
Person:idb671cafde2c34e7340c920c405d5a31cf1eb6b0dengus_sam_exclusionsusgsa-s4mrpc34k
Person:id6f3804935ae468412ae94f9bdbd18df6794444d2eu_fsfeu-fsf-eu-8116-59
Person:idd3bf20a2aa7ee6e5c8f5d7323146fe5b749dfaf7frafr_tresor_gels_avoirfr-ga-4754
Person:idaded7e397ab0b3473b0e42066b059ef68fbdd792us_trade_cslofac-40937
Person:id8c69ea19e1c6c01c41f13a0cdd4fe4c5dc7307e3kp_rusi_reportskprusi-7885540bcd03f4c917d14ee29301d2fd8109c222
Person:idf586e0ee3b6c01d61e0aaa4704676d31c7bd2b78eu_travel_banseu-tb-logical-139184
Person:id39442e856be49fee787c22045303856cfb6a5cecbe_fod_sanctionseu-fsf-eu-8116-59
Person:id48cb44c6bbd9491eb6ac79486a41116b5c01c6bcframc_fund_freezesmc-freezes-9c5ef10ab17d6ccb1bda696534bd54ce21160ca0
Person:idNumber654331357eu_fsfeu-fsf-eu-8116-59
Person:idNumber654331357be_fod_sanctionseu-fsf-eu-8116-59
Person:lastName박engus_ofac_sdnofac-40937
Person:lastNamePakengus_ofac_sdnofac-40937
Person:lastNamePAKengus_sam_exclusionsusgsa-s4mrpc34k
Person:lastNamePAKfrafr_tresor_gels_avoirfr-ga-4754
Person:lastNamePAKframc_fund_freezesmc-freezes-9c5ef10ab17d6ccb1bda696534bd54ce21160ca0
Person:modifiedAt2022-08-02eu_fsfeu-fsf-eu-8116-59
Person:modifiedAt2022-08-02be_fod_sanctionseu-fsf-eu-8116-59
Person:name화성 박engus_ofac_sdnofac-40937
Person:namePak Hwa Songkp_rusi_reportskprusi-7885540bcd03f4c917d14ee29301d2fd8109c222
Person:nameHwa Song PAKframc_fund_freezesmc-freezes-9c5ef10ab17d6ccb1bda696534bd54ce21160ca0
Person:namePAK Hwa Songbe_fod_sanctionseu-fsf-eu-8116-59
Person:namePAK Hwa-Songbe_fod_sanctionseu-fsf-eu-8116-59
Person:name박화성be_fod_sanctionseu-fsf-eu-8116-59
Person:nameHwa Song Pakengus_ofac_sdnofac-40937
Person:namePAK Hwa-Songeu_travel_banseu-tb-logical-139184
Person:namePAK Hwa Songeu_travel_banseu-tb-logical-139184
Person:name박화성eu_travel_banseu-tb-logical-139184
Person:namePAK, Hwa Songus_trade_cslofac-40937
Person:nameHwa Song PAKfrafr_tresor_gels_avoirfr-ga-4754
Person:namePAK Hwa-Songeu_fsfeu-fsf-eu-8116-59
Person:name박화성eu_fsfeu-fsf-eu-8116-59
Person:namePAK Hwa Songeu_fsfeu-fsf-eu-8116-59
Person:nameHWA SONG PAKengus_sam_exclusionsusgsa-s4mrpc34k
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-8116-59
Person:nationalitykpeu_fsfeu-fsf-eu-8116-59
Person:nationalitykpengus_ofac_sdnofac-40937
Person:nationalitykpkp_rusi_reportskprusi-7885540bcd03f4c917d14ee29301d2fd8109c222
Person:nationalitykpframc_fund_freezesmc-freezes-9c5ef10ab17d6ccb1bda696534bd54ce21160ca0
Person:nationalitykpeu_travel_banseu-tb-logical-139184
Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-4754
Person:notesNuméro de passeport: 654331357 Adresse: République démocratique du Congo (RDC)framc_fund_freezesmc-freezes-9c5ef10ab17d6ccb1bda696534bd54ce21160ca0
Person:notesPak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l'exportation de statues vers plusieurs pays subsahariens en violation des sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d'une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.frafr_tresor_gels_avoirfr-ga-4754
Person:passportNumber654331357frafr_tresor_gels_avoirfr-ga-4754
Person:positionCo-founder of the CONGO ACONDE companyeu_travel_banseu-tb-logical-139184
Person:positionCofondateur de la société CONGO ACONDEfrafr_tresor_gels_avoirfr-ga-4754
Person:positionCofondateur de la société CONGO ACONDE.framc_fund_freezesmc-freezes-9c5ef10ab17d6ccb1bda696534bd54ce21160ca0
Person:positionCo-founder of the CONGO ACONDE companyeu_fsfeu-fsf-eu-8116-59
Person:positionCo-founder of the CONGO ACONDE companybe_fod_sanctionseu-fsf-eu-8116-59
Person:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-4754
Person:programIdUS-NKengus_ofac_sdnofac-40937
Person:programIdEU-PRKeu_fsfeu-fsf-eu-8116-59
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-4754
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-8116-59
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40937engus_ofac_sdnofac-40937
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4754frafr_tresor_gels_avoirfr-ga-4754
Person:topicssanctionframc_fund_freezesmc-freezes-9c5ef10ab17d6ccb1bda696534bd54ce21160ca0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc34k
Person:topicssanctionus_trade_cslofac-40937
Person:topicssanctioneu_fsfeu-fsf-eu-8116-59
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4754
Person:topicssanctioneu_travel_banseu-tb-logical-139184
Person:topicssanctionengus_ofac_sdnofac-40937
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-8116-59
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