OFAC UID 15787 · SDN · Individual

Se-Bong PAEK

Chairman, Second Economic Committee

List
SDN
Type
Individual
Programs
NPWMD
Designated
Mar 11, 2013

Also known as

  • Se Pong PAEK · a.k.a.

Identifiers

  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210