Person sanctions dossier

Han Se PAK

Han Se PAK is the chairman of the Second Committee. Han Se PAK is listed under proliferation and weapons-related and North Korea-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2016.

Han Se PAK is listed as person with 5 source listings across 5 authorities.

Programs: 1718 (DPRK), DPRK, NPWMD, PRK, The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019.

Geography: North Korea.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3249, 112342, 20601, DPR0254, 6908589
• Identifiers: EU Logical ID: 112342; UN Reference: KPi.049; Legal basis: 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; UK Unique ID: DPR0254; OFSI Group ID: 13479