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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

PAK Han Se

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 02:42:33

Accuracy: 90

Information:

individual
NPWMD
Vice Chairman of the Second Economic Committee
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 290410121 (Korea, North); Vice Chairman of the Second Economic Committee; Linked To: SECOND ECONOMIC COMMITTEE.

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

PAK HAN SE

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 01:28:46

Accuracy: 90

Information:

Position: Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles
Nationality: North Korea
Passport: 290410121
Address: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0254. (UN Ref):KPi.049. 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.

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

Pak Han Se

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 02:42:33

Accuracy: 90

Information:

Function: Vice Chairman of the Second Economic Committee
Alias: Kang Myong Chol
Alias: Pak Han Se
Address: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
ID Document: 290410121 (passport-National passport)

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