Last Updated: December 4, 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