| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Daniel Pak · In Su PAK · In Su Pak · PAK In Su · 박인수 | [sources] | |||
| Other name | Daniel Pak | [sources] | |||
| Birth date | · | [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] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | 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.
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 address | Country | |
| Seri Kembangan, Selangor | Malaysia | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
290221242 | - | National passport | - | - | |
290221242 | - | National passport | - | - | |
United Kingdom · Office of Financial Sanctions Implementation
eu-fsf-eu-4296-62 · fr-ga-2536 · eu-tb-logical-115186 · gb-hmt-13602For experts: raw data explorer
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