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Pak Chol Nam

Sanctioned entity

Pak Chol Nam is subject to sanctions. See the individual program listings below.

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				[sources]
Birth date	1971-06-16				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-18	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Beijing · Beijing, China · Beijing, China, · 中華人民共和国北京市	China
Beijing	China

Identifications
Document number	Country	Type	Start date	End date
`745420413`	-	Passport	-	2020-11-19

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-11-07	-

Data sources

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-23008 · ja-mof-02e69378d61be3321270670a9806f45a5a6b4dc5

For experts: raw data explorer

Factsheet Data sources

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