Statements: Young Han Park

Canonical ID: NK-8QrbQNMnFhvMwCVjAJvrvL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:alias박영한kp_rusi_reportskprusi-fbba4427cb1eb50b103bebe0e7a3123bf34a7982
Person:alias朴永汉kp_rusi_reportskprusi-fbba4427cb1eb50b103bebe0e7a3123bf34a7982
Person:countrymyenggb_fcdo_sanctionsgb-fcdo-dpr0029
Person:countrymyenggb_hmt_sanctionsgb-hmt-13594
Person:countrysgenggb_fcdo_sanctionsgb-fcdo-dpr0029
Person:countrykpenggb_fcdo_sanctionsgb-fcdo-dpr0029
Person:countrykpenggb_hmt_sanctionsgb-hmt-13594
Person:countrysgenggb_hmt_sanctionsgb-hmt-13594
Person:createdAt2018-01-22enggb_hmt_sanctionsgb-hmt-13594
Person:descriptionDirector of Beijing New Technology Trading Co. and Legal Representative of Guangcaiweixing Trading Co. Ltd., which was involved in an intercepted shipment from the DPRK to Eritrea reported in 2012.kp_rusi_reportskprusi-fbba4427cb1eb50b103bebe0e7a3123bf34a7982
Person:firstNameYoung Hanframc_fund_freezesmc-freezes-adc28ba261763d36e3c01f6c0d8a17071125f997
Person:firstNameYoung Hanfrafr_tresor_gels_avoirfr-ga-2546
Person:firstNameYoungenggb_hmt_sanctionsgb-hmt-13594
Person:firstNameYoungenggb_fcdo_sanctionsgb-fcdo-dpr0029
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13594
Person:gendermalekp_rusi_reportskprusi-fbba4427cb1eb50b103bebe0e7a3123bf34a7982
Person:id65ea8f3cc181adc7f1d6cf6829cefbc3fb87743benggb_hmt_sanctionsgb-hmt-13594
Person:id3c02ebd3891110388994adbd2aca73f3a28759f2enggb_hmt_sanctionsgb-hmt-13594
Person:idab44112ff8fe94e3326a51bb9a64e9fbca3aeff1enggb_hmt_sanctionsgb-hmt-13594
Person:idbe190ab5c491879cb89f5b8bef4cb210b3337b85framc_fund_freezesmc-freezes-adc28ba261763d36e3c01f6c0d8a17071125f997
Person:id1e95b66e2e02687a11388d2472350604c6315432kp_rusi_reportskprusi-fbba4427cb1eb50b103bebe0e7a3123bf34a7982
Person:id35b41a5accf23704d06c54d0fe747f8369ed1ff0enggb_fcdo_sanctionsgb-fcdo-dpr0029
Person:idccfffa731ef0ee0ed9d7b7f237323528e9ea693efrafr_tresor_gels_avoirfr-ga-2546
Person:id737bcb76f94478ea6f106addd3610934760cf09beu_fsfeu-fsf-eu-4288-91
Person:idfb8d3d128e197df5bce11426905793f610254d8deu_travel_banseu-tb-logical-115162
Person:idb55d0c592852ddbda563be4d0c147dde90bdbe55be_fod_sanctionseu-fsf-eu-4288-91
Person:lastNamePARKfrafr_tresor_gels_avoirfr-ga-2546
Person:lastNamePARKframc_fund_freezesmc-freezes-adc28ba261763d36e3c01f6c0d8a17071125f997
Person:lastNameParkenggb_fcdo_sanctionsgb-fcdo-dpr0029
Person:lastNameParkenggb_hmt_sanctionsgb-hmt-13594
Person:modifiedAt2022-08-02be_fod_sanctionseu-fsf-eu-4288-91
Person:modifiedAt2022-08-02eu_fsfeu-fsf-eu-4288-91
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13594
Person:namePARK Young Hanbe_fod_sanctionseu-fsf-eu-4288-91
Person:namePark Young Hankp_rusi_reportskprusi-fbba4427cb1eb50b103bebe0e7a3123bf34a7982
Person:nameYoung Han PARKfrafr_tresor_gels_avoirfr-ga-2546
Person:namePARK Young Haneu_fsfeu-fsf-eu-4288-91
Person:name박영한eu_fsfeu-fsf-eu-4288-91
Person:nameYoung Han Parkenggb_hmt_sanctionsgb-hmt-13594
Person:name박영한be_fod_sanctionseu-fsf-eu-4288-91
Person:namePARK Young Haneu_travel_banseu-tb-logical-115162
Person:name박영한eu_travel_banseu-tb-logical-115162
Person:nameYoung Han Parkenggb_fcdo_sanctionsgb-fcdo-dpr0029
Person:nameYoung Han PARKframc_fund_freezesmc-freezes-adc28ba261763d36e3c01f6c0d8a17071125f997
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13594
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0029
Person:nationalitykpkp_rusi_reportskprusi-fbba4427cb1eb50b103bebe0e7a3123bf34a7982
Person:notesAssociations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhdenggb_hmt_sanctionsgb-hmt-13594
Person:notesDirigeant de la Beijing New Technology, qui a été identifiée par le groupe d’experts des Nations unies comme une société écran de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009, est le principal courtier en armements de la RPDC et son principal exportateur de biens et de matériel en rapport avec les missiles balistiques et les armes conventionnelles. Représentant légal de la Guancaiweixing Trading Co., Ltd, qui a été identifiée par le groupe d’experts des Nations unies comme l’expéditrice d’une cargaison d’articles à caractère militaire à destination de l’Érythrée, interceptée en août 2012.frafr_tresor_gels_avoirfr-ga-2546
Person:notesA romanization of this individual's name more aligned with North Korean romanization conventions might be "Pak Yong Han".kp_rusi_reportskprusi-fbba4427cb1eb50b103bebe0e7a3123bf34a7982
Person:notesAssociations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0029
Person:positionDirector of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. Legal representative of Guancaiweixing Trading Co., Ltdbe_fod_sanctionseu-fsf-eu-4288-91
Person:positionDirector of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. Legal representative of Guancaiweixing Trading Co., Ltdeu_travel_banseu-tb-logical-115162
Person:positionDirector of Beijing New Technologyenggb_hmt_sanctionsgb-hmt-13594
Person:positionDirector of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. Legal representative of Guancaiweixing Trading Co., Ltdeu_fsfeu-fsf-eu-4288-91
Person:positionDirector of Beijing New Technologyenggb_fcdo_sanctionsgb-fcdo-dpr0029
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4288-91
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2546
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13594
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4288-91
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0029
Person:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-2546
Person:secondNameHanenggb_hmt_sanctionsgb-hmt-13594
Person:secondNameHanenggb_fcdo_sanctionsgb-fcdo-dpr0029
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2546frafr_tresor_gels_avoirfr-ga-2546
Person:topicssanctionframc_fund_freezesmc-freezes-adc28ba261763d36e3c01f6c0d8a17071125f997
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13594
Person:topicssanctioneu_travel_banseu-tb-logical-115162
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2546
Person:topicssanctioneu_fsfeu-fsf-eu-4288-91
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4288-91
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0029
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