Young Han Park

Sanctioned

Last update: 01/06/2026

Name: Young Han Park

Gender: label.gender.m

Person type: label.person_type.P

Name partial: 박영한

Other names: Young Han Park, Han Park Young

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Dirigeant de la Beijing New Technology, qui a été identifiée par le groupe d’experts des Nations unies comme une société écran de la KOMID. La KOMID, désignée par le Comité des sanctions en avril 2009
-	Annex XVI EU Listing not UN. Legal representative of Guancaiweixing Trading Co Ltd
-	(UK Sanctions List Ref):DPR0029 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International
-	Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID. KOMID was designated by the Sanctions Committee in April 2009 and is the DPRK’s pri
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Frequently Asked Questions

1. Does Young Han Park have any sanctions?

Yes, Young Han Park is sanctioned by:

2. Can I receive AML sanctions alerts on Young Han Park?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Young Han Park:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.