Last Updated: June 9, 2024

PAK Hwa-Song

Aliases

PAK Hwa Song; 박화성

Position

Co-founder of the CONGO ACONDE company

Address

Congo, Democratic Republic of the

Reg. ID

654331357 (passport-National passport)

Linked to

https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

Official reason

Pak Hwa Song is engaged in sanctions evasion and responsible for supporting financially the DPRK’s nuclear and ballistic programmes. He is co-founder of the CONGO ACONDE company, a front company of the PAEKHO TRADING CORPORATION. PAEKHO is involved in the export of statues to several Sub-Saharan countries in violation of UN sanctions. Pak also open...

Other Information

(Date of UN designation: 2022-04-21)

Date of listing

2022-08-01

Program information

Authority

EU

Program

Restrictive measures in relation to the non-proliferation of the weapons of mass destruction

Regime

UN, EU country specific

Target State

Democratic People's Republic of Korea

Measures

Asset freeze and prohibition to make funds available, Restrictions on admission

Sanctions Portfolio

- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in Annex I, II and III of Council Decision (CFSP) 2016/849. Member States shall also expel: (1) DPRK nationals who they dete...

Official Information

The ongoing nuclear and ballistic missile-related activities of the DPRK represent a serious threat to international peace and security. These activities undermine the global non-proliferation and disarmament regime of which the EU has been a steadfast supporter for decades. In this context, the EU has implemented the restrictive measures imposed b...

Program URL

https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20230404