Han Se Pak
Counter-sanctioned entityBorn 18 Nov 1954 (71 years old),North Korea. Named in 20 sanctions listings.
Summary
President of the Korea Mining Development Corporation (KOMID. KPe.001), "the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.", under his alias Kang Myong Chol.
(also Myong Chol KANG)
vice-président du deuxième Comité économique, qui supervise la production de missiles balistiques de la RPDC et dirige les activités de la Korea Mining Development Corporation, premier marchand d'armes du pays et principal exportateur d'articles et de matériels destinés à la fabrication de missiles balistiques et d'armes classiques
Directs the activities of Korea Mining Development Corporation, the DPRKs premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)
(UN ID: KPi.049) (Date of UN designation: 2017-06-02)
KPi.049 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 Democratic People's Republic of Korea's premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Passport No.: 290410121.
Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles and 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.
Designation: Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles 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.
(also Han Se PAK)
Adresse : RPDC, N° Passeport : 290410121
According to the UN consolidated list of sanctions Pak Han SE is a Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles.
décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 409)
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.
Sanctions and listings20
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP
Programme EU-PRKReference KPi.049eur-lex.europa.eusanctionsmap.eu
- Listed
- 2 Jun 2017
DPRK; UN List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: KPi.049
Reference KPi.049repet.jus.gob.ar
- Listed
- 2 Jun 2017
- Listed
- 2 Dec 2016
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
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
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 20601treasury.govofac.treasury.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 02/06/2017 and (ue) 2017/1509 du 30/08/2017
Autorité de désignation publiée : Organisation des Nations unies
vice-président du deuxième Comité économique, qui supervise la production de missiles balistiques de la RPDC et dirige les activités de la Korea Mining Development Corporation, premier marchand d'armes du pays et principal exportateur d'articles et de matériels destinés à la fabrication de missiles balistiques et d'armes classiques
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Listed on: 2 Jun. 2017
Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008
Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 2 Jun 2017
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference KPi.049fic.gov.za
- Effective
- 2 Jun 2017
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Chartering of Ships, asset freeze, prevention of business arrangements, travel ban and prohibition of port entry
Programme GB-DPRKReference 13479Reference DPR0254Reference KPi.049Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 24 Feb 2021; 2 Jun 2017
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 24.02.2021-31405
Decision as published: 24.2.2021/3578
- Listed
- 26 Jan 2017
- Effective
- 2 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Jun 2017
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2017/970 (OJ L146)
Programme EU-PRKfinance.belgium.besanctionsmap.eu
North Korea Sanctions - décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
vice-président du deuxième Comité économique, qui supervise la production de missiles balistiques de la RPDC et dirige les activités de la Korea Mining Development Corporation, premier marchand d'armes du pays et principal exportateur d'articles et de matériels destinés à la fabrication de missiles balistiques et d'armes classiques
Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 31 Aug 2017
- Effective
- 2 Jun 2017
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2017-06-02
regulationType=repealing; organisationType=council
2017/1509 (OJ L224)
Programme EU-PRKReference EU.4085.28Reference KPi.049eur-lex.europa.eusanctionsmap.eu
- Listed
- 12 Jun 2017
Резолюція РБ ООН 1718 (2006)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea
Programme EU-PRKReference KPi.049data.europa.eusanctionsmap.eu
- Listed
- 6 Jun 2017; 15 Apr 2025
- Effective
- 15 Apr 2025; 2 Jun 2017
Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-NORTHKOREAReference 36479Reference KPi.049seco.admin.chseco.admin.ch
- Effective
- 12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 12 Jul 2018gov.il
- Listed
- 3 Feb 2017
- Effective
- 2 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Effective
- 9 Jun 2017
北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者(個人)
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 49mof.go.jp
Positions held6
Period not retained
Vice Chairman of the Second Economic Committee, which oversees the production of the DPRKs ballistic missiles
Period not retained
Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles
Period not retained
Vice Chairman of the Second Economic Committee
Period not retained
Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles
Period not retained
セコンド・エコノミック・コミッティー副委員長
Period not retained
vice-président du deuxième Comité économique
Connections2
Positions held1
- Korea Mining Development Trading CorporationCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestPresident/ChairmanRussiaSyriaUnited States
Other links1
- Second Economic CommitteeCounter-sanctioned entitySanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"LebanonCambodiaAlbania
Identifiers13
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 290410121 | |||
| Passport | מס' דרכון: 290410121 | |||
| Passport | 290410121 | |||
| Identification | 745320114 | North Korea | 17 Jul 2015 | 17 Jul 2020 |
| Passport | 290410121 | |||
| Passport | 290410121 | North Korea | ||
| Passport | 290410121 | |||
| National passport | 290410121 | |||
| Passport | 290410121 | |||
| Identification | 290410121 | North Korea | ||
| National passport | 290410121 | |||
| Passport | 290410121 | North Korea | ||
| Identification | 563210074 | North Korea | 6 May 2013 | 6 May 2018 |
Other names11
Also known as10
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses4
Democratic Peoples Republic of Korea
Democratic People's Republic of Korea
Korea, North
RPDC
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