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PAEK CHANG-HO

Sanctioned entity · Counter-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	2024-10-29	Last processed	2024-11-08	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

Designation: Senior official and head of the satellite control center of Korean Committee for Space Technology Other information: Senior official and head of the satellite control center of Korean Committee for Space Technology.

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

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`	North Korea	passport	2011-12-07	2016-12-07
`381420754`	-	National passport	2011-12-07	-
`381420754`	North Korea	-	2011-12-07	2016-12-07
`381420754`	-	Passport	2011-12-07	2016-12-07
`381420754`	-	Número de pasaporte	2011-12-07	-
`381420754`	-	National passport	2011-12-07	-
`381420754`	-	Numéro de passeport	2011-12-07	-
`381420754`	-	Passport	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
KOREAN COMMITTEE FOR SPACE TECHNOLOGY	Senior Official and Head of the Satellite Control Center	-	-
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION	Vice-Director of the Scientific Research and Development Department	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Isreali Ministry of Finance	-	2018-03-12	-
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.	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2013-01-22	-
UN Security Council	Resolution 2087 (2013)	-	-
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	-
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)	-	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2013-01-22	-
United Nations Security Council	DPRK	2013-01-22	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2013-01-23	-
Federal Public Service Finance	PRK	2017-09-01	-
State Finance Monitoring Service	Резолюції РБ ООН 1718 (2006) та 1874 (2009)	2013-01-29	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
Financial Intelligence Centre	-	-	-
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	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Consolidated Travel Bans4,018

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 Sanctions1,238

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

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

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

US SAM Procurement Exclusions119,130

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Source data IDs: ch-seco-24018 · gb-hmt-12843 · fr-ga-2533 · kprusi-c2b23b88d74155efc2932d5334f415ac643ed60a · ua-sfms-1200 · ja-mof-2a37afbcc8b9bc31bec7ebfaaf39c3fd411f307f · eu-fsf-eu-4012-29 · NK-BR2Yey3Kb8s77PVmFgWnJh · usgsa-s4mr47n0s · eu-tb-logical-7205 · gb-fcdo-dpr0250 · usgsa-s4mr47n0n · tr-fcib-e1d3752923b305456bfd129f6018cc51b5447b23 · il-wmd-98aa6cda7c30c5a1bdebbaa5d3fc722fb8f21ef9 · ru-wmd-165-kpi-006 · zafic-1685 · mc-freezes-8a55ab9d1ec5ad5bae419a32ba5dd7be14602153 · trade-csl-c150a722acd7bf6b2322ab4af2cb199c60350e4ed7be6422af133245 · md-terr-4303289cda8571c7c14879687babff826c44705e · trade-csl-12e6a8724d9db6594f211a36a8840f3bc4e37526 · au-dfat-2561-paek-chang-ho · unsc-690747 · md-terr-712db9a248cb1883f84d3b77f89b75a3a9bc4b50 · qa-nctc-690747-paek-chang-ho · ofac-15667 · zafic-262 · zafic-264-paek-chang-ho

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Factsheet Descriptions Data sources

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