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Sanctioned Entity Found

Han Se Pak

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: eu/112342
fileGenerationDate: 23/10/2026
Entity_LogicalId: 112342
Entity_EU_ReferenceNumber: EU.4085.28
Entity_UnitedNationId: KPi.049
Entity_DesignationDate: 2017-06-02
Entity_Remark: (UN ID: KPi.049)
(Date of UN designation: 2017-06-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31
Entity_Regulation_EntryIntoForceDate: 2017-09-01
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_LastName: Kang
NameAlias_LastName: Pak
NameAlias_FirstName: Han Se
NameAlias_FirstName: Myong Chol
NameAlias_WholeName: Han Se Pak
NameAlias_WholeName: Myong Chol Kang
NameAlias_Function: Vice Chairman of the Second Economic Committee
NameAlias_LogicalId: 112346
NameAlias_LogicalId: 112347
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2017-06-09
NameAlias_Regulation_EntryIntoForceDate: 2017-06-09
NameAlias_Regulation_NumberTitle: 2017/970 (OJ L146)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_LogicalId: 112343
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2017-06-09
Address_Regulation_EntryIntoForceDate: 2017-06-09
Address_Regulation_NumberTitle: 2017/970 (OJ L146)
Address_Regulation_Programme: PRK
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN
Identification_Number: 290410121 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 112345
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2017-06-09
Identification_Regulation_EntryIntoForceDate: 2017-06-09
Identification_Regulation_NumberTitle: 2017/970 (OJ L146)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 112344
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2017-06-09
Citizenship_Regulation_EntryIntoForceDate: 2017-06-09
Citizenship_Regulation_NumberTitle: 2017/970 (OJ L146)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PAK Han Se

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: ofac/20601
uid: 20601
firstName: Han Se
lastName: PAK
title: Vice Chairman of the Second Economic Committee
sdnType: Individual
remarks: (Linked To: SECOND ECONOMIC COMMITTEE)
programList/program: NPWMD
idList/id[12723]/uid: 12723
idList/id[12723]/idType: Passport
idList/id[12723]/idNumber: 290410121
idList/id[12723]/idCountry: Korea, North
idList/id[127678]/uid: 127678
idList/id[127678]/idType: Secondary sanctions risk:
idList/id[127678]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[134898]/uid: 134898
idList/id[134898]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[134898]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[32538]/uid: 32538
akaList/aka[32538]/type: a.k.a.
akaList/aka[32538]/category: strong
akaList/aka[32538]/lastName: KANG
akaList/aka[32538]/firstName: Myong Chol
addressList/address[31233]/uid: 31233
addressList/address[31233]/country: Korea, North

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Pak Han Se

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: eu/112342
fileGenerationDate: 23/10/2026
Entity_LogicalId: 112342
Entity_EU_ReferenceNumber: EU.4085.28
Entity_UnitedNationId: KPi.049
Entity_DesignationDate: 2017-06-02
Entity_Remark: (UN ID: KPi.049)
(Date of UN designation: 2017-06-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31
Entity_Regulation_EntryIntoForceDate: 2017-09-01
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_LastName: Kang
NameAlias_LastName: Pak
NameAlias_FirstName: Han Se
NameAlias_FirstName: Myong Chol
NameAlias_WholeName: Han Se Pak
NameAlias_WholeName: Myong Chol Kang
NameAlias_Function: Vice Chairman of the Second Economic Committee
NameAlias_LogicalId: 112346
NameAlias_LogicalId: 112347
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2017-06-09
NameAlias_Regulation_EntryIntoForceDate: 2017-06-09
NameAlias_Regulation_NumberTitle: 2017/970 (OJ L146)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN
Address_AsAtListingTime: NO
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_LogicalId: 112343
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2017-06-09
Address_Regulation_EntryIntoForceDate: 2017-06-09
Address_Regulation_NumberTitle: 2017/970 (OJ L146)
Address_Regulation_Programme: PRK
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN
Identification_Number: 290410121 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 112345
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2017-06-09
Identification_Regulation_EntryIntoForceDate: 2017-06-09
Identification_Regulation_NumberTitle: 2017/970 (OJ L146)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 112344
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2017-06-09
Citizenship_Regulation_EntryIntoForceDate: 2017-06-09
Citizenship_Regulation_NumberTitle: 2017/970 (OJ L146)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0970&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PAK HAN SE

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 75

Information:

Source record: uk/DPR0254
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: DPR0254
OFSI Group ID: 13479
UN Reference Number: KPi.049
Name 6: Chol
Name 6: HAN SE
Name 1: Kang
Name 1: PAK
Name 2: Myong
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban
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.
UK Statement of Reasons:  
Address Country: North Korea
Date Designated: 02/06/2017
Nationality(/ies): North Korea
Passport number: 290410121
Position: Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv