Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

PAEK SE BONG

Date of Birth: 1938-03-21

Type: individual

Updated: 2026-03-30 00:26:14

Accuracy: 90

Information:

Position: (1) Former Chairman of the Second Economic Committee (2) Former member of the National Defense Commission (3) Former Vice Director of Munitions Industry Department (MID)
Nationality: North Korea
Address: DPRK
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0251. (UN Ref):KPi.048. 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)

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

PAEK Se Bong

Date of Birth: 1946-01-01

Type: individual

Updated: 2026-03-30 00:26:14

Accuracy: 90

Information:

Function: 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.
Alias: PAEK Se-bong
Alias: PAEK Se Bong
Birth: 1946-01-01

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

Paek Se Bong

Date of Birth: 1938-03-21

Type: individual

Updated: 2026-03-30 00:26:14

Accuracy: 90

Information:

Function: 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).
Alias: Paek Se Bong
Alias: Paek Se Pong
Birth: 1938-03-21

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

SE BONG PAEK

Date of Birth: 1938-03-21

Type: individual

Updated: 2026-03-30 00:26:14

Accuracy: 75

Information:

Position: (1) Former Chairman of the Second Economic Committee (2) Former member of the National Defense Commission (3) Former Vice Director of Munitions Industry Department (MID)
Nationality: North Korea
Address: DPRK
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0251. (UN Ref):KPi.048. 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)

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

Se Bong Paek

Date of Birth: 1938-03-21

Type: individual

Updated: 2026-03-30 00:26:14

Accuracy: 75

Information:

Function: 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).
Alias: Paek Se Bong
Alias: Paek Se Pong
Birth: 1938-03-21

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