Hwa Song PAK
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Date of publication | 01.03.2023 |
Names (1)
| Last name/Name | PAK |
|---|---|
| First name/Name | Hwa Song |
| Full name/Name | Hwa Song PAK |
| Type | Name |
Citizenships (1)
| Country | Korea, Democratic People's Rep |
|---|
Addresses (1)
| Street | 1041 avenue Ulindi, Quartier Golf |
|---|---|
| City | Lubumbashi |
| Country | Congo, the Democratic Republic |
| Region | Katanga |
| Full address | 1041 avenue Ulindi, Quartier Golf, Lubumbashi, Katanga, Congo, Democratic Republic of the |
Birth data (2)
| Birthdate |
|---|
| Place | Pyongyang, North Korea |
|---|---|
| Country | Korea, Democratic People's Rep |
Identification documents (2)
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 03.05.2025. 00:16
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