Sanctioned Individual – DPRK EU Sanctions List
Source: https://webgate.ec.europa.eu/europeaid/fsd/fsf
Co-founder of the CONGO ACONDE company.
Data:
- Name: PAK Hwa Song
- Addresses:
- CONGO, Democratic Republic of (was Zaire)
Aliases:
- PAK Hwa-Song
- 박화성
Sanctioned Individual – DPRK4 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Data:
- Pyongyang, North Korea: Place of Birth
- Nationality Country:
- Korea, North
- Male: Gender
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Location:
- area: Congo, Democratic Republic of the
- ADDRESS1: 1041 avenue Ulindi, Quartier Golf
- CITY: Lubumbashi
- STATE/PROVINCE: Katanga
Relationships:
- Congo Aconde SARL – Owned or Controlled By – Pak Hwa Song – 박 화성