UKSL Sanctions designation

PAK HAN SE

Individual · designated 2 June 2017

Designation identifiers

UKSL unique ID
DPR0254
OFSI group ID
13479
UN reference number
KPi.049
Designation type
Individual
Date designated
2 June 2017
Last updated
18 December 2021

Regimes

  • The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Chartering of Ships
  • Prevention of business arrangements
  • Prohibition of port entry
  • Travel Ban

Other information

  • Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Addresses

  • Country: North Korea
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.