Nex Systems
Person

Hwa Song Pak

Sanctioned entity

Born 13 Oct 1962 (64 years old),North Korea. Named in 8 sanctions listings.

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Summary

Registered the company Congo Aconde SARL around February 2018 for the purpose of facilitating construction projects in several provinces of the DR Congo. Some of these projects are suspected to be violations of United Nations sanctions, including violations of paragraph 29 of resolution 2321 (2016). Opened a bank account at the Congolese branch of Afriland First Bank in 2019. Known to have been involved in construction-related projects in Cameroon, which the UN Panel of Experts is currently investigating. The Panel is also investigating similar activities linked to the Korea Paekho Trading Corporation and its affiliates throughout Rwanda, Nigeria and Ghana.

Numéro de passeport: 654331357 Adresse: République démocratique du Congo (RDC)

Pak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l'exportation de statues vers plusieurs pays subsahariens en violation des sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d'une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.

(Date of UN designation: 2022-04-21)

(UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509) (FondementJuridique: 2356)

(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2420)

Sanctions and listings8

  • 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-PRKeur-lex.europa.eusanctionsmap.eu

  • North Korea Sanctions - (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Pak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l'exportation de statues vers plusieurs pays subsahariens en violation des sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d'une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.

    Programme UN-SC1718; EU-PRKgels-avoirs.dgtresor.gouv.frsanctionsmap.euun.org

  • Listed
    1 Mar 2023

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK4

    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 13810 (North Korea)

    Programme US-NKReference 40937treasury.govofac.treasury.gov

  • Listed
    31 Mar 2023
    Effective
    1 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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-PRKdata.europa.eusanctionsmap.eu

  • Listed
    1 Aug 2022
    Effective
    21 Apr 2022

    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: 2022-04-21

    regulationType=amendment; organisationType=council

    2022/1331 (OJ L201)

    Programme EU-PRKReference EU.8116.59eur-lex.europa.eusanctionsmap.eu

  • Listed
    21 Apr 2022; 1 Aug 2022

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2022/659 (OJ L120)

    2022/1331 (OJ L201)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2022/659 du 21/04/2022 and (ue) 2022/1331 du 28/07/2022

    Autorité de désignation publiée : Union européenne

    Pak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l’exportation de statues vers plusieurs pays subsahariens en violation des sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d’une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC.

    geldefonds.gouv.mc

Positions held3

  1. Period not retained

    Co-founder of the CONGO ACONDE company

  2. Period not retained

    Cofondateur de la société CONGO ACONDE.

  3. Period not retained

    Cofondateur de la société CONGO ACONDE

Connections2

Positions held1

  • Congo Aconde SARLSanctionedDebarredExport controlled
    Registered the company Congo Aconde SARL
    Congo (DRC)

Owns1

  • Congo Aconde SARLSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByCongo (DRC)

Identifiers5

IdentifierNumberIssued byIssuedExpires
ID number654331357
Passport654331357
National passport654331357
Identification654331357North Korea14 Jul 201414 Jul 2019
National passport654331357

Other names5

Also known as5

PAK Hwa-Song박화성화성 박PAK, Hwa SongPak Hwa Song

Addresses3

  • 1041 avenue Ulindi, Quartier Golf Lubumbashi Katanga Congo, Democratic Republic of the

  • 1041 avenue Ulindi, Quartier Golf, Lubumbashi

  • LUBUMBASHI

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