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PAEK SE BONG

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	PAEK SE BONG · PAEK, Se-Bong · Paek Se Bong · Paek Se-bong · SE PONG PAEK · 11 more...				[sources]
Other name	Paek Se Pong · SE BONG PAEK · SE PONG PAEK · SE-BONG PAEK · Se Pong PAEK · 3 more...				[sources]
Birth date	1938-03-21 · 1946				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Description	"Former Chairman of the Second Economic Committee (KPe.032), a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID. KPe.028)".				[sources]
First name	PAEK · Paek · Paek Se Pong · SE BONG · SE PONG · 6 more...				[sources]
Last name	Baek · PAEK · PAEK SE BONG · Paek · SE BONG · 1 more...				[sources]
Second name	SE BONG · سي بونغ				[sources]
Wikidata ID	Q840897				[sources]
Position	Ancien Président du deuxième Comité économique · Chairman, Second Economic Committee · Former Chairman of the Second Economic Committee · Former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID). · Former Chairman of the Second Economic Committee; Former member of the National Defense Commission; Former Vice Director of Munitions Industry Department（MID） · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2022-08-04

Descriptions

Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID).

— Australian Sanctions Consolidated List, 2023-04-20

Former Chairman of the Second Economic Committee (responsible for the ballistics programme) of the Central Committee of the Korean Workers' Party. Member of the National Defence Commission.Promoted to Major-General.

— Belgian Financial Sanctions, 2023-04-20

Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID).

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

Former Chairman of the Second Economic Committee (responsible for the ballistics programme) of the Central Committee of the Korean Workers' Party. Member of the National Defence Commission.Promoted to Major-General.

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

Former Chairman of the Second Economic Committee (responsible for the ballistics programme) of the Central Committee of the Korean Workers' Party. Member of the National Defence Commission.Promoted to Major-General.

— EU Consolidated Travel Bans, 2023-04-20

Paek Se Bong est ancien président du deuxième comité économique, ancien membre de la Commission de défense nationale, et ancien vice-directeur du département de l’industrie des munitions.

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

Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)

— UK FCDO Sanctions List, 2024-05-09

Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)

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

In Annex A.2 (p. 64) of the UN Panel of Experts November 2010 report, this individual's year of birth is stated to be "1946". However, in the designation under resolution S/RES/2356 (2017), the date of birth is stated as "21 March 1938".

— DPRK Reports non-official source, 2023-08-08

Пэк Се Бон — бывший председатель Второго экономического комитета, бывший член Государственного комитета обороны и бывший заместитель директора Департамента оружейной промышленности (ДОП).

— 2021-11-21

Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)

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

North Korean politician

— Wikidata non-official source, 2023-07-18

Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)

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

Relationships

Memberships
Organization	Role	Start date	End date
Munitions Industry Department	Former Vice Director	-	-
National Defense Commission (DPRK)	Former Member	-	-
Second Economic Committee (DPRK)	Former Chairman	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	PRK	2022-09-13	-
United Nations Security Council	DPRK	2017-06-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2017-06-14	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017-06-02	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1503 du 09/09/2022 (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) · décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
TREAS-OFAC	Reciprocal	-	-
Federal Public Service Finance	PRK	2017-06-14	-
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	-
La Principauté de Monaco	-	-	-
Financial Intelligence Centre	-	-	-
UN Security Council	Resolution 2356 (2017)	-	-
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.	-	-
State Finance Monitoring Service	РБ ООН (Комітет 1718 (2006))	2022-07-28	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2022-08-03	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-06-02	-
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） · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2013-04-05	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-09-13	-
TREAS-OFAC	Reciprocal	-	-

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

Moldovan Sanctions for Terrorism and Proliferation of WMD781

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

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)20,290

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

External databases

The record has been enriched with data from the following external databases:

Wikidata363,278

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-WbuUFKCGcU7hYQqoveAeRy · usgsa-s4mr486rw · gb-hmt-13478 · eu-fsf-eu-4084-63 · NK-Av5P9rBNgCLBqiZL2WfP8M · NK-BCNUuuouQCZekGK9gDFmB7 · ru-wmd-207-kpi-048 · qa-nctc-6908588-paek-se-bong · gb-fcdo-dpr0251 · fr-ga-2534 · ch-seco-36473 · ofac-15787 · unsc-6908588 · md-terr-2e013d859c150babd9b1a42c16c4934284c9a8ba · zafic-611 · mc-freezes-7273c7c1fe311226837b723790b94c75708e47b8 · zafic-2038 · ua-sfms-1486 · au-dfat-3248-paek-se-bong · eu-fsf-eu-3785-73 · NK-a5hkRCyMFcCjrPK3VJ9KVs · ja-mof-23183812b5efd8f4149130b03498f58f0e11001c · kprusi-9fb437be2e4b99380596b06c978bee3d6b5af404 · eu-tb-logical-112332 · usgsa-s4mr486ry · eu-tb-logical-5606 · zafic-614-paek-se-bong · au-dfat-2646-paek-se-bong · tr-fcib-78ee1aea732dba795024df9da270fc7593e5f7b9

For experts: raw data explorer

Factsheet Descriptions Data sources

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