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PAK Chun-San

Sanctioned entity

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

Type	Person				[sources]
Name	Chun-San PAK · Chun-San Pak · PAK Chun San · PAK Chun-San · 박천산				[sources]
Other name	Chun San Pak · PAK Chun San				[sources]
Birth date	1953-12-18				[sources]
Place of birth	Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Pyongyang, RPDC				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	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]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2015				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2023-04-20

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.

— French Freezing of Assets, 2023-04-20

Associations with Korea National Insurance Corporation (KNIC)

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

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	PRK	2022-08-02	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2018/714 du 14/05/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Federal Public Service Finance	PRK	2022-08-02	-

Data sources

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Source data IDs: eu-fsf-eu-4228-41 · gb-hmt-13259 · eu-tb-logical-105420 · fr-ga-2535

For experts: raw data explorer

Factsheet Descriptions Data sources

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