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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Daniel Pak · In Pak · In Su Pak · Pak In Su · 박인수 | [sources] | |||
| Other name | 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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
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UK sanctions collated by the Foreign, Commonwealth & Development Office
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Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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
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
gb-hmt-13602 · gb-fcdo-dpr0028 · mc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3 · gb-coh-xtgg0-ffokueagrauy4r6gva6si · eu-tb-logical-115186 · fr-ga-2536 · kprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c · eu-fsf-eu-4296-62For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Seri Kembangan, Selangor, 43300 | Malaysia | |
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Yang Bong Rim | Associated | - | - | |
| Boo Che Hwan | Associated | - | ||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| KS Information Technology Corp. (Malaysia Branch) | Chief Executive Officer | - | - | |
| Nice Field International | Front company | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| 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) | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| - |
| Hiroshi Kasatsugu | Associated | - | - |
| - |
| - |
| Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office) | Malaysia-based agent/contact person | - | - |
| Mirae Shipping (H.K.) Co. Ltd. | Malaysia-based agent/contact person | - | - |
| Malaysian Coal and Minerals Corporation Sdn Bhd | Employee | - |
290221242 | North Korea | - |
290221242 | - | National passport | - | - |
| MKP Capital Bhd | Business partner | - | - | |
| KOREA KWANGSON BANKING CORP Export controlled · Sanctioned entity · Counter-sanctioned entity | Associated | - | - | |
| Ocean Maritime Management Company Limited Export controlled · Sanctioned entity · Counter-sanctioned entity | Associated | - | - |