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Chun-San Pak

Disqualified · Sanctioned entity
TypePerson[sources]
NameChun San Pak · Chun-San Pak · PAK Chun San · PAK Chun-San · 박천산[sources]
Other nameChun San Pak · PAK Chun San[sources]
Birth date[sources]
Place of birthPyongyang · Pyongyang North Korea · Pyongyang : COREE DU NORD · Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Pyongyang, RPDC[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
Country of birthNorth Korea[sources]
First nameChun · Chun San · Chun-San[sources]
ID NumberPS472220097[sources]
Last namePak[sources]
Passport numberPS472220097[sources]
Second nameSan[sources]
PositionDirector in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction.[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang au moins jusqu’en décembre 2015 et ancien représentant en chef accrédité de la KNIC à Hambourg, il continue d’agir au nom ou pour le compte de la KNIC ou sur ses instructions. Dans ses rapports de septembre 2023 et de mars 2024, le groupe d’experts des Nations unies a indiqué que la KNIC continuait à mener ses activités et à les étendre dans divers pays tiers.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

Associations with Korea National Insurance Corporation (KNIC) The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Associations with Korea National Insurance Corporation (KNIC)

— UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK Companies House Disqualified Directors15,710

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,860

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,484

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Source data IDs: gb-hmt-13259 · eu-oj-411b406ab86f91039b10b93b2a80e4eb11ce62db · gb-fcdo-dpr0027 · mc-freezes-15aced1f0253b17865e2accc9e5af03c985fb682 · eu-fsf-eu-4228-41 · gb-coh-dvfnkivls3q401fahejato5x1om · fr-ga-2535 · eu-tb-logical-105420

For experts: raw data explorer

FactsheetDescriptionsData sources
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