PAK HWA SONG

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:

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