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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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
mc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3 · fr-ga-2536 · gb-hmt-13602 · eu-fsf-eu-4296-62 · kprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c · gb-coh-xtgg0-ffokueagrauy4r6gva6si · eu-tb-logical-115186 · gb-fcdo-dpr0028For 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 | - | - | |
| Hiroshi Kasatsugu | Associated | - | ||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office) | Malaysia-based agent/contact person | - | - | |
| Nice Field International | ||||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| 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 | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Democratic People’s Republic of Korea | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| 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) | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| - |
| Boo Che Hwan | Associated | - | - |
| Front company |
| - |
| - |
| Malaysian Coal and Minerals Corporation Sdn Bhd | Employee | - |
| Mirae Shipping (H.K.) Co. Ltd. | Malaysia-based agent/contact person | - | - |
| KS Information Technology Corp. (Malaysia Branch) | Chief Executive Officer | - | - |
290221242 | - | National passport | - | - |
290221242 | - | National passport | - | - |
| KOREA KWANGSON BANKING CORP 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 | - | - |