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IL-GYU PAK

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameIL-GYU PAK · Il Kyu Pak · Il-Kyu Pak · PAK KYU · PAK, Il-Kyu · 3 more...[sources]
AliasIl-Gyu Pak · PAK, Il-Gyu · Pak Il-Gyu[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
CitizenshipNorth Korea[sources]
First nameIl · Il-Gyu · Il-Kyu · Pak[sources]
ID Number563120235[sources]
Last nameIl Kyu · Il-Gyu · Pak[sources]
Middle nameKyu[sources]
Passport number563120235[sources]
PositionKorea 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]
AddressSHENYANG, CHN · Shenyang · Shenyang China[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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.

Israel Prevention of Distribution and Financing of WMDs designations,

性別:男性

Japan Economic Sanctions and List of Eligible People,

N° Passeport : 563120235

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

(also IL-KYU PAK)

US SAM Procurement Exclusions,

(also IL-GYU PAK)

US SAM Procurement Exclusions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Israel Prevention of Distribution and Financing of WMDs designations236

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

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,698

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,182

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

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,871

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Financial Sanctions Files (FSF)7,474

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

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,982

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

US Trade Consolidated Screening List (CSL)23,387

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

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC


Source data IDs: gb-hmt-13535 · ja-mof-4bdf8e1738976a95c42114741d8a6a349e9a7b4d · tw-shtc-2957359d4e51ddcaa664c1626274fde6a1a1d966 · tr-fcib-e4ba1db8550239306b51eebb081c28a68e3a559c · ua-sfms-1518 · mc-freezes-5f119da5c2b42627d18cc45a8f9c63afbe6071c7 · tw-shtc-7b817e3fdc959a8b1116243005726eb89faed2e2 · usgsa-s4mr6plmr · zafic-399-pak-il-kyu · ru-wmd-221-kpi-062 · il-wmd-6140058c228812b6c3619806302d341ae2753f7b · tw-shtc-85fda738db56feb5d06ab34feef88572240e7cb1 · unsc-6908621 · fr-ga-2542 · usgsa-s4mr6pkp2 · au-dfat-3278-pak-il-kyu · zafic-396 · md-terr-62aea54fe1cdf2fb0d759788e553e22109a1a1ae · zafic-1822 · ch-seco-36994 · eu-fsf-eu-4143-59 · au-dfat-3236-pak-il-gyu · qa-nctc-6908621-pak-il-kyu · eu-tb-logical-113717 · ofac-21734 · gb-fcdo-dpr0255

For experts: raw data explorer