In Su PAK JSON

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.

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.

Address
Full addressCountry
Seri Kembangan, SelangorMalaysia
Full addressSeri Kembangan, Selangor[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryMalaysia[raw]
Postal code43300[raw]
Data sources UK OFSI Consolidated List of Targets
Identifications
Passport numberCountryTypeStart dateEnd date
290221242-National passport--
Passport number290221242[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryDiplomatic passport number: 290221242[raw]
Data sources Belgian Financial Sanctions
290221242-National passport--
Passport number290221242[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryDiplomatic passport number: 290221242[raw]
Data sources EU Financial Sanctions Files (FSF)
Sanctions
AuthorityProgramStart dateEnd date
European External Action ServicePRK-
AuthorityEuropean External Action Service[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4296.62[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/1331 (OJ L201)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Federal Public Service FinancePRK-
AuthorityFederal Public Service Finance[raw]
ProgramPRK[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.4296.62[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/1331 (OJ L201)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Office of Financial Sanctions Implementation · UKDemocratic People's Republic of Korea-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramDemocratic People's Republic of Korea[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierDPR0028[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonPAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions.[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets

Data sources

French Freezing of Assets3,561

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)3,469

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

UK OFSI Consolidated List of Targets3,495

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions3,740

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: eu-tb-logical-115186 · gb-hmt-13602 · fr-ga-2536 · eu-fsf-eu-4296-62

[raw]Type
Person

[raw]Name
Daniel Pak · In Su PAK · In Su Pak · PAK In Su · 박인수

[raw]Nationality
North Korea

[raw]Birth date
·

[raw]Country
North Korea · Malaysia

[raw]Created at

[raw]First name
Daniel · In · In Su

[raw]Gender
male

[raw]ID Number
290221242

[raw]Last name
PAK · Pak

[raw]Modified on

[raw]Other name
Daniel Pak

[raw]Passport number
290221242

[raw]Place of birth
N. Hamgyong · N. Hamgyong, RPDC

[raw]Position
CEO of the Office in Malaysia of KS Information Technology Corp. · DPRK Government official

[raw]Second name
Su

[raw]Topics
Sanctioned entity