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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Chol Nam PAK · PAK, Chol Nam · Pak Chol Nam · パク・チョルナム | [sources] | |||
| Other name | Ch'o'l-nam PAK · PAK, Ch'o'l-nam · Pak Ch'o'l Nam · Pak Ch'o'l-nam · 박철남 | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Description | Representative of the Cheil Credit Bank in Beijing, China. Opened 6 bank accounts in the name Great Prince Ltd. in banks in Hong Kong and Shenzhen, China. | [sources] | |||
| First name | Ch'o'l-nam · Chol Nam | [sources] | |||
| Last name | PAK | [sources] | |||
| Passport number | 745420413 · 745420413、旅券失効日：2020年11月19日 | [sources] | |||
| Position | Cheil Credit Bank representative in Beijing · チェイル・クレジット・バンクの北京における代表者 | [sources] | |||
| Address | BEIJING, CHN · Beijing · Beijing China · 中華人民共和国北京市 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-aeb23bbe95b9d4fe06a800ef565d890954a0101e · tw-shtc-84b3476c27ba6ee170ee9e0419a3cc030eab704c · usgsa-s4mr6hn47 · kprusi-ebc850d0782b6d371fb40c6666360e248617b9df · ofac-23008 · ja-mof-02e69378d61be3321270670a9806f45a5a6b4dc5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beijing | China | |
| Beijing · 中華人民共和国北京市 | China | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Cheil Credit Bank Export controlled · Sanctioned entity | Representative based in Beijing, China | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Great Prince Ltd. | Linked | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |