---
title: "PAK HAN SE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59ade0b6-fa4b-52be-8e53-cd65e620af0b
json: https://whiteintel.dev/api/public/dossier/59ade0b6-fa4b-52be-8e53-cd65e620af0b
identifier: un:6908589
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAK HAN SE

**Type:** Person  
**Identifier:** `un:6908589`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/59ade0b6-fa4b-52be-8e53-cd65e620af0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59ade0b6-fa4b-52be-8e53-cd65e620af0b  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [OFAC SDN listing: Pak Han Se](https://whiteintel.dev/entity/19dd7d83-0f64-5f3d-a515-6d12ee3e5c67)
- **SANCTIONED** — [UK OFSI sanctions listing: PAK HAN SE](https://whiteintel.dev/entity/3b9fd1f6-3353-582b-a95c-9ca9e9a9dd9b)

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: PAK HAN SE

## Provenance

- un_sc — https://www.un.org/securitycouncil/content/un-sc-consolidated-list

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAK HAN SE**. Human view: https://whiteintel.dev/entity/59ade0b6-fa4b-52be-8e53-cd65e620af0b · Structured JSON: https://whiteintel.dev/api/public/dossier/59ade0b6-fa4b-52be-8e53-cd65e620af0b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._