Pak Hwa Song

Sanctioned

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Last update: 01/06/2026

Name: Pak Hwa Song

Gender: label.gender.m

Birth: PRK

Nationality: PRK

Person type: label.person_type.P

Name partial: 박화성

Other names: Pak Hwa Song, Pak Hwa-Song

Aliases: Pak Hwa-Song

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Sanctions

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-	Pak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société
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Frequently Asked Questions

1. Does Pak Hwa Song have any sanctions?

Yes, Pak Hwa Song is sanctioned by:

2. Can I receive AML sanctions alerts on Pak Hwa Song?

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 Pak Hwa Song:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.