Lists of sanctions
3.144.1.100
15.01.2025 18:06:47

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: 15.01.2025. 16:15
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