OFAC UID 20601 · SDN · Individual
Han Se PAK
Vice Chairman of the Second Economic Committee
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Dec 2, 2016
Also known as
- Myong Chol KANG · a.k.a.
Addresses
- Korea, North
Identifiers
- Passport: 290410121 (Korea, North)
- 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
Remarks
(Linked To: SECOND ECONOMIC COMMITTEE)