Global Magnit Sanctions
Independent public sanctions verification resource
Compliance Audit Report
Generated at: —
Last registry update: June 06, 2026
Last registry update: June 06, 2026
Audit Details
| Issued By / Auditor | Guest User |
|---|---|
| Report Subject | 박화성 |
| Global Magnit URL | https://www.globalmagnit.com/sanctions/40937-40937/ |
Sanctioned Subject Overview
| Primary Name | 박화성 |
|---|---|
| Entity Type | Individual |
| OFAC ID | 40937 |
| Programs | DPRK4 |
| Sanctions Types | Block |
Sanctions Details
| Sanctions Lists |
|
|---|---|
| Legal Authorities |
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Additional Information
| Birthdate | 13 Oct 1962 |
|---|---|
| Place of Birth | Pyongyang, North Korea |
| Nationality Country | Korea, North |
| Gender | Male |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Official Verification
| OFAC Record | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40937 |
|---|---|
| Source | U.S. Treasury OFAC public sanctions data |
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Disclaimer: This report is generated from public OFAC sanctions data and is provided for informational and audit-support purposes only. GlobalMagnit.com is independent and is not affiliated with the U.S. government. Always verify critical compliance decisions against the official OFAC database.
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