PAK HAN SE
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Democratic People's Republic of Korea
- Nationality
- Democratic People's Republic of Korea
- Role
- 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 De
Also known as
Designation timeline · 3
- Added to UN Security Council
UN-DPRKUN SC: DPRK North Korea publisher record ↗ - Added to AU DFAT
AU-1718 (DPRK)AU DFAT: 1718 (DPRK) North Korea publisher record ↗ - Added to Switzerland SECO
CH-North KoreaCH SECO: North Korea North Korea publisher record ↗
Sanctions programs · 3
Listed on · 3
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
PAK HAN SE
North Korea
Active source lists: EU_FSF, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
han, pak, se - ✗ Nationalities differ (north korea vs democratic people's republic korea)
- ✗ Date of birth not published by at least one source
More sanctioned entities from Democratic People's Republic of Korea
View all sanctioned entities from Democratic People's Republic of Korea →
Frequently asked questions
Is PAK HAN SE sanctioned?
Yes. PAK HAN SE (individual) is subject to 3 active sanctions designations from Switzerland SECO, AU DFAT, UN Security Council, the earliest dated 2017-06-02T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned PAK HAN SE?
PAK HAN SE is listed by Switzerland SECO, AU DFAT, UN Security Council under programs CH-North Korea, AU-1718 (DPRK), UN-DPRK. See the designations for the issuing authority and source URL of each.
When was PAK HAN SE first sanctioned?
The earliest active designation amisanctioned indexes is dated 2017-06-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that PAK HAN SE is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.