Hwa Song PAK

Hwa Song PAK is found actively sanctioned on 4 sanction lists.

See the individual lists below.

View Citation

We have found 1 alias by which Hwa Song PAK is known as:

Our sanctions database shows 2 different Addresses for Hwa Song PAK:

Address 1 : 1041 Avenue Ulindi, Lubumbashi, Katanga, Democratic Republic Of Congo

Address 2 : Lubumbashi, Katanga, Democratic Republic Of Congo

ID Details

ID NUMBER : 4754

ID TYPE : IdFrance

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

ID NUMBER : S4MRPC34K

ID TYPE : SAM Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Hwa Song PAK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	May 21, 2025	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 31, 2023	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 18, 2025	active