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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Daniel Pak · In PAK · In Su Pak · Pak In Su · 박인수 | [sources] | |||
| Alias | Daniel Pak · In Su PAK · 박인수 | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | N. Hamgyong · N. Hamgyong, RPDC · North Hamgyong · North Hamgyong North Korea | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | Malaysia | [sources] | |||
| Country of birth | North Korea | [sources] | |||
| Description | Affiliated with the Malaysia-based Coal and Minerals Corporation Sdn Bhd until 2 January 2015 when he was dismissed by the company. Associated with Ocean Maritime Management Ltd. (OMM. KPe.020), Hiroshi Kasatsugu and Yang Bong Ri. Former contact person for Mirae Shipping Shenzhen and/or Mirae Shipping Hong Kong. Involved in the import of DPRK-origin coal to Malaysia, even after his work permit got revoked and he was listed as a "prohibited immigrant" in 2015. Linked to subsidiaries of Malaysia Korea Partners Group of Companies (MKP). CEO of the Malaysian branch of KS Information Technology Corp. | [sources] | |||
| ksitcdb@hotmail.com | [sources] | ||||
| First name | Daniel · In · In Su | [sources] | |||
| ID Number | 290221242 | [sources] | |||
| Last name | Pak | [sources] | |||
| Passport number | 290221242 | [sources] | |||
| Phone | +60172928136 | [sources] | |||
| Second name | Su | [sources] | |||
| Position | CEO of the Office in Malaysia of KS Information Technology Corp. · CEO of the Office in Malaysia of KS Information Technology Corp. DPRK Government official. Deputy in the Supreme People’s Assembly of DPRK. · DPRK Government official · Deputy in the Supreme People’s Assembly of DPRK | [sources] | |||
| Address | Seri Kembangan, Selangor, 43300 · Seri Kembangan, Selangor, 43300, Malaysia · Seri Kembangan, Selangor, Malaysia, 43300 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Pak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.
Disqualified
Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. The Director Disqualification Sanction was imposed on 09/04/2025.
Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation.
Numéro de passeport diplomatique: 290221242
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
gb-fcdo-dpr0028 · eu-fsf-eu-4296-62 · fr-ga-2536 · eu-tb-logical-115186 · gb-coh-xtgg0-ffokueagrauy4r6gva6si · mc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3 · gb-hmt-13602 · kprusi-b52b7bdc27049e91a2b38a6369be5f08b329152cFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Seri Kembangan, Selangor, 43300 | Malaysia | |
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Boo Che Hwan | Associated | - | - | |
| Yang Bong Rim | Associated | - | ||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Nice Field International | Front company | - | - | |
| KS Information Technology Corp. (Malaysia Branch) | Chief Executive Officer | |||
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | (UE) 2018/87 du 22/01/2018 (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) | - | - |
| - |
| Hiroshi Kasatsugu | Associated | - | - |
| - |
| Mirae Shipping (H.K.) Co. Ltd. | Malaysia-based agent/contact person | - | - |
| Malaysian Coal and Minerals Corporation Sdn Bhd | Employee | - |
| Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office) | Malaysia-based agent/contact person | - | - |
290221242 | - | National passport | - | - |
290221242 | - | National passport | - | - |
| Korea Kwangson Banking Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | Associated | - | - | |
| MKP Capital Bhd | Business partner | - | - | |
| Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | Associated | - | - |