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Paek Chang-Ho

Sanctioned entity

Paek Chang-Ho is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CH'ANG-HO PAEK · CHANG-HO PAEK · Chang-Ho PAEK · Chang-Ho Paek · PAEK CHANG-HO · 7 more...				[sources]
Other name	CH'ANG-HO PAEK · CHANG-HO PAEK · CHANG-HO PAK · Ch'ang-Ho PAEK · Chang-Ho PAK · 12 more...				[sources]
Birth date	1964-06-18				[sources]
Place of birth	Kaesong · Kaesong North Korea · Kaesong, DPR Korea · Kaesong, DPRK · Kaesong, Democratic People's Republic of Korea · 3 more...				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Country of birth	North Korea				[sources]
Description	"Senior official and head of the Satellite Control Center of Korean Committee for Space Technology (KPe.012)". Vice-Director of the Scientific Research and Development Department of the National Aerospace Development Administration. Involved in the launch of the Unha-3 rocket in December 2012.				[sources]
First name	CH'ANG-HO · CHANG-HO · Ch'ang-Ho · Chang-Ho · PAEK · 3 more...				[sources]
ID Number	`381420754`				[sources]
Last name	CHANG-HO · Ch'ang-Ho · Chang-Ho · PAEK · PAK · 1 more...				[sources]
Passport number	`381420754` · `3814207547` · `Numero de passeport` · `Número de pasaporte` · `旅券失効日：2016年12月7日` · 1 more...				[sources]
Second name	CHANG-HO · Ch'ang-Ho · Chang-Ho · شانغ-هو				[sources]
Position	Senior official and head of the satellite control center of Korean Committee for Space Technology · Senior official and head of the satellite control center of Korean Committee for Space Technology · コリアン・コミッティー・フォー・スペース・テクノロジー衛星管制指揮所上級職員・所長				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-04-27

Descriptions

Senior official and head of the satellite control center of Koreean Committee for Space Technology. Passport: 381420754; Passport Date of Issue: 7 December 2011; Passport Date of Expiration: 7 December 2016.

— Australian Sanctions Consolidated List, 2023-04-20

Date of designation: 22.1.2013.

— Belgian Financial Sanctions, 2023-04-20

Senior official and head of the satellite control center of Korean Committee for Space Technology.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of designation: 22.1.2013.

— EU Financial Sanctions Files (FSF), 2023-04-20

Date of designation: 22.1.2013.

— EU Consolidated Travel Bans, 2023-04-20

haut responsable et directeur du centre de contrôle des satellites du Korean Committee for Space Technology (Comité coréen pour la technologie spatiale)

— French National Asset Freezing System, 2023-04-20

Senior official and head of the satellite control center of Korean Committee for Space Technology.

— UK FCDO Sanctions List, 2024-05-09

Senior official and head of the satellite control center of Korean Committee for Space Technology.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

出生地：北朝鮮開城市

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

N° Passeport : 381420754 : délivré le 07/12/2011, expire le 07/12/2016

— Monaco National Fund Freezing List, 2024-08-14

высшее должностное лицо и глава центра по контролю за спутниками Корейского комитета по космическим технологиям.

— 2021-11-21

Senior official and head of the satellite control center of Korean Committee for Space Technology.

— UN Security Council Consolidated Sanctions, 2023-04-20

Senior official and head of the satellite control center of Korean Committee for Space Technology.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`381420754`	-	Passport	2011-12-07	2016-12-07
`381420754`	-	National passport	2011-12-07	-
`381420754`	-	National passport	2011-12-07	-
`381420754`	-	Número de pasaporte	2011-12-07	-
`381420754`	North Korea	-	2011-12-07	2016-12-07
`381420754`	North Korea	passport	2011-12-07	2016-12-07
`381420754`	-	Passport	2011-12-07	-
`381420754`	-	Numéro de passeport	2011-12-07	-

Linked to
Object	Role	Start date	End date
Korean Committee for Space Technology	related-to	-	-

Memberships
Organization	Role	Start date	End date
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION	Vice-Director of the Scientific Research and Development Department	-	-
Korean Committee for Space Technology	Senior Official and Head of the Satellite Control Center	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1718 (DPRK)	2013-01-23	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2013-01-22	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382	2013-01-24	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 22/01/2013 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Federal Public Service Finance	PRK	2017-09-01	-
Council of the European Union	-	-	-
United Nations Security Council	DPRK	2013-01-22	-
State Finance Monitoring Service	Резолюції РБ ООН 1718 (2006) та 1874 (2009)	2013-01-29	-
Financial Intelligence Centre	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2013-01-22	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）	2013-02-06	-
UN Security Council	Resolution 2087 (2013)	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2013-02-05	-

Data sources

South Africa Targeted Financial Sanctions889

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

French National Asset Freezing System5,106

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,023

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: trade-csl-c150a722acd7bf6b2322ab4af2cb199c60350e4ed7be6422af133245 · mc-freezes-8a55ab9d1ec5ad5bae419a32ba5dd7be14602153 · NK-BR2Yey3Kb8s77PVmFgWnJh · ua-sfms-1200 · qa-nctc-690747-paek-chang-ho · zafic-262 · fr-ga-2533 · unsc-690747 · ja-mof-2a37afbcc8b9bc31bec7ebfaaf39c3fd411f307f · usgsa-s4mr47n0s · ch-seco-24018 · kprusi-c2b23b88d74155efc2932d5334f415ac643ed60a · zafic-1685 · ofac-15667 · au-dfat-2561-paek-chang-ho · eu-tb-logical-7205 · trade-csl-12e6a8724d9db6594f211a36a8840f3bc4e37526 · gb-fcdo-dpr0250 · eu-fsf-eu-4012-29 · ru-wmd-165-kpi-006 · md-terr-712db9a248cb1883f84d3b77f89b75a3a9bc4b50 · tr-fcib-e1d3752923b305456bfd129f6018cc51b5447b23 · usgsa-s4mr47n0n · gb-hmt-12843 · zafic-264-paek-chang-ho

For experts: raw data explorer

Factsheet Descriptions Data sources

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