Entity record
박화성Person
박화성 appears on the EU Consolidated Financial Sanctions List, designated by European Union under program PRK; reflected as observed on 2026-07-31.
Also known as
- PAK Hwa Song
- PAK Hwa-Song
Designations
- Designated by European Union under program PRK since . Other entities under PRK
Key properties
- Place of birth
- KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
- Nationality
- North Korea
- Position
- Co-founder of the CONGO ACONDE company
Identifiers
- National passport
- 654331357
Addresses
DR CongoRelated entities
Referenced by
These records' source entries name this entity as linked to them.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
박화성. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/entity-nk636ff758/
Machine-readable export (FTM + lineage): /data/entities/63.json (record key nk636ff758)