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PAK In Su

Sanctioned entity

PAK In Su is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Daniel Pak · In Su PAK · In Su Pak · PAK In Su · 박인수				[sources]
Other name	Daniel Pak				[sources]
Birth date	1957-05-22 · 1957-05-23				[sources]
Place of birth	N. Hamgyong · N. Hamgyong, RPDC				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Malaysia				[sources]
First name	Daniel · In · In Su				[sources]
ID Number	`290221242`				[sources]
Last name	PAK · Pak				[sources]
Passport number	`290221242`				[sources]
Second name	Su				[sources]
Position	CEO of the Office in Malaysia of KS Information Technology Corp. · DPRK Government official				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2018				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

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.

— French Freezing of Assets, 2023-04-20

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.

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

Relationships

Address
Full address	Country
Seri Kembangan, Selangor	Malaysia

Identifications
Document number	Country	Type	Start date	End date
`290221242`	-	National passport	-	-
`290221242`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020	-
European External Action Service	PRK	2022-08-02	-
Federal Public Service Finance	PRK	2022-08-02	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

Belgian Financial Sanctions6,313

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

French Freezing of Assets6,267

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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