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Listed on sanctions / export-control lists
PAK, Han Se
US OFACUN Security Council
Individual · 2 listing(s)
PAK, Han Se appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-12-02 | US OFAC · listed · Programs: NPWMD · listed for 9 years View the official record ↗ |
|---|---|
| 2017-06-02 | UN Security Council · listed · Programs: DPRK · listed for 9 years · 182 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2016-12-02 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. Vice Chairman of the Second Economic Committee |
| ID / passport | 290410121 (Korea, North) |
| Aliases | KANG, Myong Chol |
| Linked to (per the official record) | Second Economic Committee |
UNUN Security Council
| Programs | DPRK |
|---|---|
| Listed on | 2017-06-02 |
| Aliases | Kang Myong Chol |
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