Statements: Kwang Hun Pak

Canonical ID: NK-KxMhUmqdN6XjMk2kzKAYvZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVladivostok Russiatw_shtctw-shtc-49f52bd36fbf3cd94a3f149541952ff2381c2215
Person:addressVladivostokengus_ofac_sdnofac-23516
Person:addressVLADIVOSTOKengus_sam_exclusionsusgsa-s4mr6hj12
Person:addressEntityaddr-b47ad2e4da739c53fcff959700a566dcbbdb764bengus_ofac_sdnofac-23516
LegalEntity:aliasPAK, Kwang-huntw_shtctw-shtc-49f52bd36fbf3cd94a3f149541952ff2381c2215
Person:alias박광훈korbe_fod_sanctionseu-fsf-eu-9428-41
Person:alias박광훈koreu_fsfeu-fsf-eu-9428-41
Person:aliasGwang Hun Bakengus_ofac_sdnofac-23516
Person:aliasBAK Gwang Hunfrafr_tresor_gels_avoirfr-ga-5138
Person:aliasGwang Hun Pakengus_ofac_sdnofac-23516
Person:aliasBAK Gwang Hunframc_fund_freezesmc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503
LegalEntity:aliasBAK, Gwang Huntw_shtctw-shtc-49f52bd36fbf3cd94a3f149541952ff2381c2215
LegalEntity:aliasPAK, Gwang Huntw_shtctw-shtc-49f52bd36fbf3cd94a3f149541952ff2381c2215
Person:aliasKwang-hun Pakengus_ofac_sdnofac-23516
Person:birthDate1970eu_fsfeu-fsf-eu-9428-41
Person:birthDate1970engus_ofac_sdnofac-23516
Person:birthDate1970frafr_tresor_gels_avoirfr-ga-5138
Person:birthDate1970framc_fund_freezesmc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503
Person:birthDate1970eu_travel_banseu-tb-logical-147407
Person:birthDate1970be_fod_sanctionseu-fsf-eu-9428-41
LegalEntity:countryrutw_shtctw-shtc-49f52bd36fbf3cd94a3f149541952ff2381c2215
Person:countryruengext_us_ofac_press_releasesNK-KxMhUmqdN6XjMk2kzKAYvZ
Person:countryruengus_sam_exclusionsusgsa-s4mr6hj12
Person:countryruengus_ofac_sdnofac-23516
Person:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj12
Person:firstNameKwang Hunbe_fod_sanctionsbe-fod-2a50283b325856ecb91f638131559d8998a0287b
Person:firstNameKwang Hunfrafr_tresor_gels_avoirfr-ga-5138
Person:firstNameGwang Huneu_travel_banseu-tb-logical-147407
Person:firstNameKwang Huneu_travel_banseu-tb-logical-147407
Person:firstNameKwangengus_ofac_sdnofac-23516
Person:firstNameGwang Huneu_fsfeu-fsf-eu-9428-41
Person:firstNameKWANG HUNengus_sam_exclusionsusgsa-s4mr6hj12
Person:firstNameKwang-hunengus_ofac_sdnofac-23516
Person:firstNameGwang Hunbe_fod_sanctionseu-fsf-eu-9428-41
Person:firstNameGwangengus_ofac_sdnofac-23516
Person:firstNameKwang Hunbe_fod_sanctionseu-fsf-eu-9428-41
Person:firstNameKwang Hunframc_fund_freezesmc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503
Person:firstNameGwang Hunbe_fod_sanctionsbe-fod-2a50283b325856ecb91f638131559d8998a0287b
Person:firstNameKwang Huneu_fsfeu-fsf-eu-9428-41
Person:gendermaleeu_travel_banseu-tb-logical-147407
Person:gendermalekoreu_fsfeu-fsf-eu-9428-41
Person:gendermalebe_fod_sanctionsbe-fod-2a50283b325856ecb91f638131559d8998a0287b
Person:gendermalebe_fod_sanctionseu-fsf-eu-9428-41
Person:gendermaleframc_fund_freezesmc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503
Person:gendermalefrafr_tresor_gels_avoirfr-ga-5138
Person:gendermaleengus_ofac_sdnofac-23516
Person:idee3ccccda55c65a186a35c288e906280b74ee1cbframc_fund_freezesmc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503
Person:id75d8efdada4e5cef774cd3c5cd04bf8253870efabe_fod_sanctionseu-fsf-eu-9428-41
Person:idf0444cf83940d306752308f2713459947e89ca31engus_sam_exclusionsusgsa-s4mr6hj12
Person:id97ac4138c31c49e5ea7501dfa0b7820dd39539b3frafr_tresor_gels_avoirfr-ga-5138
Person:id67114a096f67e76240a15da11764dd610c3e1adfengus_ofac_sdnofac-23516
Person:id00900a8ca7de8df49197c66b99d9cd472777e9f0eu_travel_banseu-tb-logical-147407
Person:idc486b3698f0a6188d2d0c3a8a6d263df7b7bd8abeu_fsfeu-fsf-eu-9428-41
Person:id75e7620316b9057e6d876eab356aa8fe3fe30c53be_fod_sanctionsbe-fod-2a50283b325856ecb91f638131559d8998a0287b
LegalEntity:id290227057f67cad1cf13e28da0929fabe27a3c5ftw_shtctw-shtc-49f52bd36fbf3cd94a3f149541952ff2381c2215
Person:id1753fd61948a28c23c02d1bc622a66af32c491f6ext_us_ofac_press_releasesNK-KxMhUmqdN6XjMk2kzKAYvZ
Person:id9e6db37217934b4e2da08030e9c1a23876ec6051us_trade_cslofac-23516
Person:lastNamePAKfrafr_tresor_gels_avoirfr-ga-5138
Person:lastNamePAKengus_sam_exclusionsusgsa-s4mr6hj12
Person:lastNameBAKeu_fsfeu-fsf-eu-9428-41
Person:lastNamePAKframc_fund_freezesmc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503
Person:lastNameBAKbe_fod_sanctionseu-fsf-eu-9428-41
Person:lastNamePAKbe_fod_sanctionseu-fsf-eu-9428-41
Person:lastNameBAKeu_travel_banseu-tb-logical-147407
Person:lastNamePAKeu_travel_banseu-tb-logical-147407
Person:lastNameBakengus_ofac_sdnofac-23516
Person:lastNamePakengus_ofac_sdnofac-23516
Person:lastNamePAKeu_fsfeu-fsf-eu-9428-41
Person:lastNamePAKbe_fod_sanctionsbe-fod-2a50283b325856ecb91f638131559d8998a0287b
Person:lastNameBAKbe_fod_sanctionsbe-fod-2a50283b325856ecb91f638131559d8998a0287b
Person:middleNameHunengus_ofac_sdnofac-23516
Person:modifiedAt2022-12-12be_fod_sanctionseu-fsf-eu-9428-41
Person:modifiedAt2022-12-12eu_fsfeu-fsf-eu-9428-41
Person:nameKwang Hun PAKbe_fod_sanctionsbe-fod-2a50283b325856ecb91f638131559d8998a0287b
Person:nameGwang Hun BAKeu_travel_banseu-tb-logical-147407
Person:nameKwang Hun PAKeu_travel_banseu-tb-logical-147407
Person:name박광훈eu_travel_banseu-tb-logical-147407
LegalEntity:namePAK, Kwang Huntw_shtctw-shtc-49f52bd36fbf3cd94a3f149541952ff2381c2215
Person:nameKwang Hun PAKfrafr_tresor_gels_avoirfr-ga-5138
Person:namePak Kwang Hunengext_us_ofac_press_releasesNK-KxMhUmqdN6XjMk2kzKAYvZ
Person:nameKwang Hun PAKframc_fund_freezesmc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503
Person:nameKwang Hun Pakengus_ofac_sdnofac-23516
Person:namePAK, Kwang Hunus_trade_cslofac-23516
Person:nameKwang Hun PAKeu_fsfeu-fsf-eu-9428-41
Person:nameGwang Hun BAKeu_fsfeu-fsf-eu-9428-41
Person:nameKwang Hun PAKbe_fod_sanctionseu-fsf-eu-9428-41
Person:nameGwang Hun BAKbe_fod_sanctionseu-fsf-eu-9428-41
Person:nameGwang Hun BAKbe_fod_sanctionsbe-fod-2a50283b325856ecb91f638131559d8998a0287b
Person:name박광훈be_fod_sanctionsbe-fod-2a50283b325856ecb91f638131559d8998a0287b
Person:nameKWANG HUN PAKengus_sam_exclusionsusgsa-s4mr6hj12
Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-5138
Person:nationalitykpframc_fund_freezesmc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503
Person:nationalitykpeu_fsfeu-fsf-eu-9428-41
Person:nationalitykpeu_travel_banseu-tb-logical-147407
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-9428-41
Person:nationalitykpengus_ofac_sdnofac-23516
Person:notes(Date of UN designation: 2022-12-12)be_fod_sanctionsbe-fod-2a50283b325856ecb91f638131559d8998a0287b
Person:notesEn sa qualité de représentant de la Korea Ryonbong General Corporation (Ryonbong), PAK Kwang Hun participe à des activités au service d'une entité qui a été désignée le 24 avril 2009 par le Comité créé par la résolution 1718 (2006) du Conseil de sécurité des Nations unies comme participant ou apportant un appui aux programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive. À ce titre, il est directement impliqué dans la fourniture de fonds et d'un approvisionnement pour les programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d'autres armes de destruction massive.frafr_tresor_gels_avoirfr-ga-5138
Person:positiona representative for Korea Ryonbong General Corporation (Ryonbong)eu_fsfeu-fsf-eu-9428-41
Person:positiona representative for Korea Ryonbong General Corporation (Ryonbong)eu_travel_banseu-tb-logical-147407