| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IL-GYU PAK · Il Kyu Pak · Il-Kyu Pak · PAK KYU · PAK, Il-Kyu · | [sources] | |||
| Alias | Il-Gyu Pak · PAK, Il-Gyu · Pak Il-Gyu | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| First name | Il · Il-Gyu · Il-Kyu · Pak | [sources] | |||
| ID Number | 563120235 | [sources] | |||
| Last name | Il Kyu · Il-Gyu · Pak | [sources] | |||
| Middle name | Kyu | [sources] | |||
| Passport number | 563120235 | [sources] | |||
| Position | Korea Ryonbong General Corporation Official · Official for Korea Ryonbong General Corporation · コリア・リョンボン・ジェネラル・コーポレーションの職員 | [sources] | |||
| Address | SHENYANG, CHN · Shenyang · Shenyang China | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Passport no.: 563120235. Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK's defense industries and support to Pyongyang's military-related sales. Its procurements also likely support the DPRK's chemical weapons program.
Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons programme.
Responsable à la Korea Ryonbong General Corporation, spécialisée dans l'approvisionnement du secteur de la défense de la RPDC et l'appui aux ventes de biens nord-coréens à caractère militaire. Ses passations de marchés bénéficient vraisemblablement aussi au programme d'armes chimiques de la RPDC
Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program.
Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program.
Designation: Official for Korea Ryonbong General Corporation Other information: Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. Gender: male.
性別:男性
N° Passeport : 563120235
Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. Gender: male.
(also IL-KYU PAK)
(also IL-GYU PAK)
Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRKs defense industries and support to Pyongyangs military-related sales. Its procurements also likely support the DPRKs chemical weapons program. Gender: male.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
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 on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 · DGT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
qa-nctc-6908621-pak-il-kyu · eu-tb-logical-113717 · gb-hmt-13535 · mc-freezes-5f119da5c2b42627d18cc45a8f9c63afbe6071c7 · tw-shtc-7b817e3fdc959a8b1116243005726eb89faed2e2 · tr-fcib-e4ba1db8550239306b51eebb081c28a68e3a559c · tw-shtc-2957359d4e51ddcaa664c1626274fde6a1a1d966 · usgsa-s4mr6plmr · eu-fsf-eu-4143-59 · zafic-396 · usgsa-s4mr6pkp2 · il-wmd-6140058c228812b6c3619806302d341ae2753f7b · ua-sfms-1518 · gb-fcdo-dpr0255 · fr-ga-2542 · tw-shtc-85fda738db56feb5d06ab34feef88572240e7cb1 · ru-wmd-221-kpi-062 · ch-seco-36994 · unsc-6908621 · ja-mof-4bdf8e1738976a95c42114741d8a6a349e9a7b4d · md-terr-62aea54fe1cdf2fb0d759788e553e22109a1a1ae · zafic-399-pak-il-kyu · au-dfat-3278-pak-il-kyu · ofac-21734 · zafic-1822 · au-dfat-3236-pak-il-gyuFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Shenyang | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Pugang Trading Corporation Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| Israel | Isreali Ministry of Finance | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
| Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - |
563120235 |
| - |
| National passport |
| - |
| - |