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PAK HAN SE

Politician · Sanctioned entity · Counter-sanctioned entity

PAK HAN SE is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Han Se Pak · Kang Myong-chol · MYONG CHOL KANG · Myong Chol Kang · PAK HAN SE · 4 more...				[sources]
Other name	HAN SE PAK · Kang Myong Chol · Myong Chol Kang · カン・ミョンチョル				[sources]
Birth date	not available				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
First name	Han Se · Kang · Kang Myong Chol · MYONG CHOL · Myong Chol · 2 more...				[sources]
ID Number	`290410121`				[sources]
Last name	Chol · HAN SE · KANG · Kang · PAK HAN SE · 1 more...				[sources]
Passport number	`290410121` · `מס' דרכון: 290410121`				[sources]
Second name	HAN SE · Myong · هان سي				[sources]
Position	Supreme People’s Assembly (member, 2014-) · Vice Chairman of the Second Economic Committee · Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles · Vice Chairman of the Second Economic Committee, which oversees the production of the DPRKs ballistic missiles · Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles · 2 more...				[sources]
Address	Democratic People's Republic of Korea · Democratic Peoples Republic of Korea · RPDC · 北朝鮮				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-02	First seen	2019-05-21

Descriptions

Vice Chairman of the Second Committee, which oversees the production of the Democratic Republic of Korea's ballistic missiles and directs the activities of Korea Mining Development Corporation, the Democratic People's Republic of Korea's premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Passport No.: 290410121.

— Australian Sanctions Consolidated List, 2023-04-20

Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles and directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

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

vice-président du deuxième Comité économique, qui supervise la production de missiles balistiques de la RPDC et dirige les activités de la Korea Mining Development Corporation, premier marchand d'armes du pays et principal exportateur d'articles et de matériels destinés à la fabrication de missiles balistiques et d'armes classiques

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

Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

— UK FCDO Sanctions List, 2024-05-09

Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

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

Designation: Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles Other information: Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

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

Adresse : RPDC, N° Passeport : 290410121

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

руководит деятельностью Корейской горнорудной корпорации, являющейся в КНДР основным торговцем оружием и главным экспортером товаров и оборудования, связанных с баллистическими ракетами и обычными вооружениями.

— 2021-11-21

Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

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

Directs the activities of Korea Mining Development Corporation, the DPRKs premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

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

Relationships

Address
Full address	Country
Democratic People's Republic of Korea	North Korea
北朝鮮	North Korea

Clients
Client	Role	Start date	End date
Second Economic Committee	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`290410121`	-	National passport	-	-
`290410121`	North Korea	Passport	-	-
`290410121`	North Korea	passport	-	-
`290410121`	-	Passport	-	-
`290410121`	-	National passport	-	-

Positions held
Position occupied	Start date	End date
member of the Supreme People's Assembly	2014-03-09	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre	-	-	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2017-06-03	-
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 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
TREAS-OFAC	Reciprocal	2016-12-02	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017-06-02	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-06-02	-
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.	-	-
Isreali Ministry of Finance	-	2018-03-12	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	PRK	2017-09-01	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-09-01	-
United Nations Security Council	DPRK	2017-06-02	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-06-12	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-06-02	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
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）	2017-06-09	-

Data sources

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

EU Financial Sanctions Files (FSF)6,368

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 Trade Consolidated Screening List (CSL)21,181

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

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

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

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

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

US SAM Procurement Exclusions118,896

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

United States · GSA

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

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

Türkiye Asset Freezing Sanctions List (MASAK)2,221

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

UN Security Council Consolidated Sanctions1,238

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

UNSC

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

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

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

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

Source data IDs: tr-fcib-4c27d413476c2f3cf09a9dc80ff83be13805c9a0 · md-terr-c82756ce30a1ad5b3ae8cb554c70669bb8c9aa38 · gb-hmt-13479 · zafic-1770 · usgsa-s4mr5cznh · eu-fsf-eu-4085-28 · zafic-345 · NK-S8TST7WZ2vnqiTupKzxSk4 · evpo-2c0e4e23-fd21-446f-bdfc-5121280d6dee · mc-freezes-c8f09499016f42dc534f929de21a2eab7422676b · ofac-20601 · unsc-6908589 · us-cia-korea-north-kang-myong-chol-member-spa-presidium · gb-fcdo-dpr0254 · qa-nctc-6908589-pak-han-se · zafic-348-pak-han-se · NK-9xmCEhxFf9KNSPtvkPYeA4 · ua-sfms-1487 · eu-tb-logical-112342 · NK-Qit9xXao897VQViqUEREgj · ru-wmd-208-kpi-049 · ja-mof-ccb12cca0061c0e34a995b7fa08481aebfd09c7a · au-dfat-3249-pak-han-se · il-wmd-c542c0c066bc1bc3efe1587c10051cb72f2034ac · fr-ga-2541 · ch-seco-36479

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Factsheet Descriptions Data sources

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