Statements: Kwang Hun Pak

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVLADIVOSTOKengus_sam_exclusionsusgsa-s4mr6hj12
LegalEntity:addressVladivostok Russiatw_shtctw-shtc-49f52bd36fbf3cd94a3f149541952ff2381c2215
Person:addressVladivostokengus_ofac_sdnofac-23516
Person:addressEntityaddr-0eeb62fab36b3e3519805f58b80ec0a3ac6e9b95us_ofac_sdnofac-23516
Person:aliasBAK Gwang Hunfrafr_tresor_gels_avoirfr-ga-5138
LegalEntity:aliasPAK, Kwang-huntw_shtctw-shtc-49f52bd36fbf3cd94a3f149541952ff2381c2215
Person:alias박광훈eu_fsfeu-fsf-eu-9428-41
Person:aliasBAK Gwang Hunframc_fund_freezesmc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503
Person:aliasGwang Hun Pakengus_ofac_sdnofac-23516
Person:aliasKwang-hun Pakengus_ofac_sdnofac-23516
Person:aliasGwang Hun Bakengus_ofac_sdnofac-23516
LegalEntity:aliasPAK, Gwang Huntw_shtctw-shtc-49f52bd36fbf3cd94a3f149541952ff2381c2215
LegalEntity:aliasBAK, Gwang Huntw_shtctw-shtc-49f52bd36fbf3cd94a3f149541952ff2381c2215
Person:birthDate1970us_ofac_sdnofac-23516
Person:birthDate1970eu_travel_banseu-tb-logical-147407
Person:birthDate1970fr_tresor_gels_avoirfr-ga-5138
Person:birthDate1970eu_fsfeu-fsf-eu-9428-41
Person:birthDate1970mc_fund_freezesmc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503
Person:countryruus_ofac_sdnofac-23516
Person:countryruus_sam_exclusionsusgsa-s4mr6hj12
Person:countryruext_us_ofac_press_releasesofac-pr-9c1f5ee09b45153eebc832ff76e844214aeb180c
LegalEntity:countryrutw_shtctw-shtc-49f52bd36fbf3cd94a3f149541952ff2381c2215
Person:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj12
Person:firstNameGwang Huneu_fsfeu-fsf-eu-9428-41
Person:firstNameKwang Hunframc_fund_freezesmc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503
Person:firstNameKWANG HUNengus_sam_exclusionsusgsa-s4mr6hj12
Person:firstNameGwangengus_ofac_sdnofac-23516
Person:firstNameKwang-hunengus_ofac_sdnofac-23516
Person:firstNameKwangengus_ofac_sdnofac-23516
Person:firstNameGwang Hunbe_fod_sanctionsbe-fod-2a50283b325856ecb91f638131559d8998a0287b
Person:firstNameKwang Hunbe_fod_sanctionsbe-fod-2a50283b325856ecb91f638131559d8998a0287b
Person:firstNameKwang Hunfrafr_tresor_gels_avoirfr-ga-5138
Person:firstNameKwang Huneu_fsfeu-fsf-eu-9428-41
Person:firstNameGwang Huneu_travel_banseu-tb-logical-147407
Person:firstNameKwang Huneu_travel_banseu-tb-logical-147407
Person:gendermalebe_fod_sanctionsbe-fod-2a50283b325856ecb91f638131559d8998a0287b
Person:gendermaleus_ofac_sdnofac-23516
Person:gendermalemc_fund_freezesmc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503
Person:gendermalefr_tresor_gels_avoirfr-ga-5138
Person:gendermaleeu_travel_banseu-tb-logical-147407
Person:gendermaleeu_fsfeu-fsf-eu-9428-41
Person:idfee3db3d19a65602cd3a2d68c8ff92f8afe918efus_ofac_sdnofac-23516
Person:id00900a8ca7de8df49197c66b99d9cd472777e9f0eu_travel_banseu-tb-logical-147407
Person:id9e6db37217934b4e2da08030e9c1a23876ec6051us_trade_cslofac-23516
Person:idc486b3698f0a6188d2d0c3a8a6d263df7b7bd8abeu_fsfeu-fsf-eu-9428-41
Person:id31c38efe305c2f7c0892caa682b642b188e7459eus_sam_exclusionsusgsa-s4mr6hj12
Person:id75e7620316b9057e6d876eab356aa8fe3fe30c53be_fod_sanctionsbe-fod-2a50283b325856ecb91f638131559d8998a0287b
LegalEntity:id290227057f67cad1cf13e28da0929fabe27a3c5ftw_shtctw-shtc-49f52bd36fbf3cd94a3f149541952ff2381c2215
Person:id811f24d15aea76bfad440ca7ad1530867afc947bext_us_ofac_press_releasesofac-pr-9c1f5ee09b45153eebc832ff76e844214aeb180c
Person:idee3ccccda55c65a186a35c288e906280b74ee1cbmc_fund_freezesmc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503
Person:idb7d788559516dc3d10b1b5c85d4fc3bada343f70fr_tresor_gels_avoirfr-ga-5138
Person:lastNameBakengus_ofac_sdnofac-23516
Person:lastNamePAKeu_fsfeu-fsf-eu-9428-41
Person:lastNamePAKfrafr_tresor_gels_avoirfr-ga-5138
Person:lastNamePAKbe_fod_sanctionsbe-fod-2a50283b325856ecb91f638131559d8998a0287b
Person:lastNameBAKbe_fod_sanctionsbe-fod-2a50283b325856ecb91f638131559d8998a0287b
Person:lastNamePAKengus_sam_exclusionsusgsa-s4mr6hj12
Person:lastNameBAKeu_travel_banseu-tb-logical-147407
Person:lastNamePAKframc_fund_freezesmc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503
Person:lastNameBAKeu_fsfeu-fsf-eu-9428-41
Person:lastNamePakengus_ofac_sdnofac-23516
Person:lastNamePAKeu_travel_banseu-tb-logical-147407
Person:middleNameHunengus_ofac_sdnofac-23516
Person:modifiedAt2022-12-12eu_fsfeu-fsf-eu-9428-41
Person:nameGwang Hun BAKbe_fod_sanctionsbe-fod-2a50283b325856ecb91f638131559d8998a0287b
Person:nameKwang Hun PAKframc_fund_freezesmc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503
Person:nameKWANG HUN PAKengus_sam_exclusionsusgsa-s4mr6hj12
Person:namePAK, Kwang Hunus_trade_cslofac-23516
Person:nameKwang Hun PAKfrafr_tresor_gels_avoirfr-ga-5138
Person:nameGwang Hun BAKeu_fsfeu-fsf-eu-9428-41
Person:nameKwang Hun PAKeu_fsfeu-fsf-eu-9428-41
Person:namePak Kwang Hunengext_us_ofac_press_releasesofac-pr-9c1f5ee09b45153eebc832ff76e844214aeb180c
Person:name박광훈eu_travel_banseu-tb-logical-147407
Person:nameGwang Hun BAKeu_travel_banseu-tb-logical-147407
Person:nameKwang Hun PAKeu_travel_banseu-tb-logical-147407
Person:name박광훈be_fod_sanctionsbe-fod-2a50283b325856ecb91f638131559d8998a0287b
Person:nameKwang Hun PAKbe_fod_sanctionsbe-fod-2a50283b325856ecb91f638131559d8998a0287b
Person:nameKwang Hun Pakengus_ofac_sdnofac-23516
LegalEntity:namePAK, Kwang Huntw_shtctw-shtc-49f52bd36fbf3cd94a3f149541952ff2381c2215
Person:nationalitykpus_ofac_sdnofac-23516
Person:nationalitykpeu_travel_banseu-tb-logical-147407
Person:nationalitykpfr_tresor_gels_avoirfr-ga-5138
Person:nationalitykpmc_fund_freezesmc-freezes-c206a05643d36fc62d1d5fdc6f520210c6e99503
Person:nationalitykpeu_fsfeu-fsf-eu-9428-41
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)be_fod_sanctionsbe-fod-2a50283b325856ecb91f638131559d8998a0287b
Person:positionRepresentative of Korea Ryonbong General Corporation in Vladivostok, Russiaengus_ofac_sdnofac-23516
Person:positiona representative for Korea Ryonbong General Corporation (Ryonbong)eu_travel_banseu-tb-logical-147407
Person:programIdUS-NKengus_ofac_sdnofac-23516
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-5138
Person:programIdEU-PRKeu_fsfeu-fsf-eu-9428-41
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23516us_ofac_sdnofac-23516
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.318.01.0013.01.ENG&toc=OJ%3AL%3A2022%3A318I%3ATOCbe_fod_sanctionsbe-fod-2a50283b325856ecb91f638131559d8998a0287b
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0651ext_us_ofac_press_releasesofac-pr-9c1f5ee09b45153eebc832ff76e844214aeb180c
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0257ext_us_ofac_press_releasesofac-pr-9c1f5ee09b45153eebc832ff76e844214aeb180c
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5138fr_tresor_gels_avoirfr-ga-5138
Person:topicssanctioneu_fsfeu-fsf-eu-9428-41
Person:topicssanctionus_ofac_sdnofac-23516
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