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Chun-San Pak

Disqualified · Sanctioned entity

Chun-San Pak is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Chun San Pak · Chun-San PAK · Chun-San Pak · PAK Chun San · PAK Chun-San · 1 more...				[sources]
Other name	Chun San Pak · PAK Chun San · 박천산				[sources]
Birth date	1953-12-18				[sources]
Place of birth	Pyongyang · Pyongyang North Korea · Pyongyang : COREE DU NORD · Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Pyongyang, RPDC				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Country of birth	North Korea				[sources]
First name	Chun · Chun San · Chun-San				[sources]
ID Number	`PS472220097`				[sources]
Last name	PAK · Pak				[sources]
Passport number	`PS472220097`				[sources]
Second name	San				[sources]
Position	Director 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]
Address	Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE				[sources]
Source link	eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-04-11	Last processed	2025-04-11	First seen	2023-04-20

Descriptions

Director in the reinsurance department of the 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. The UN Panel of Experts in its September 2023 and March 2024 reports found that KNIC continued to operate and expand its activities in various third countries.

— EU Council Official Journal Sanctioned Entities, 2024-12-16

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, 2024-12-24

Born on 18 December 1953 - Disqualified

— UK Companies House Disqualified Directors, 2025-04-10

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

— UK FCDO Sanctions List, 2025-04-09

Associations with Korea National Insurance Corporation (KNIC)

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union		-	-
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2024-12-16	-
United Kingdom	Office of Financial Sanctions Implementation · UK		2020-12-31	-
European Union	Council of the European Union		-	-
United Kingdom	The Insolvency Service		2025-04-09	-
Belgium	Federal Public Service Finance		2022-08-02	-
United Kingdom	Foreign, Commonwealth & Development Office · UK		2020-12-31	-
France	Direction Générale du Trésor		-	-
Monaco	La Principauté de Monaco		-	-

Identifications
Document number	Country	Type	Start date	End date
`PS472220097`	-	National passport	-	-
`PS472220097`	-	National passport	-	-

Data sources

EU Council Official Journal Sanctioned Entities1,603

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Consolidated Travel Bans4,169

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

UK Companies House Disqualified Directors15,605

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,392

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,402

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

EU Financial Sanctions Files (FSF)6,703

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

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

Belgian Financial Sanctions6,605

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

Belgium · FOD

UK FCDO Sanctions List4,918

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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