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Pak Il Kyu

Sanctioned entity

Pak Il Kyu is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Il Kyu Pak · Il-Kyu Pak · PAK IL KYU · PAK, Il-Kyu · Pak Il Kyu · 2 more...				[sources]
Other name	Il-Gyu Pak · Pak Il-Gyu				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
First name	Il · Il-Gyu · Il-Kyu · Pak · Pak Il-Gyu				[sources]
ID Number	`563120235`				[sources]
Last name	Il Kyu · Il-Gyu · PAK IL KYU · Pak				[sources]
Passport number	`563120235` · `Passport, 563120235`				[sources]
Second name	Il Kyu				[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				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-08-05				[sources]
Modified on	2020				[sources]
Last changed	2024-03-27	Last checked	2024-04-26	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

性別：男性

— Japan Economic sanctions and list of eligible people, 2023-04-20

должностное лицо Корейской генеральной корпорации «Рёнбон», специализирующейся на закупках для оборонной промышленности КНДР и сопровождении сделок купли-продажи, связанных с военной отраслью Пхеньяна. Вероятно, закупочная деятельность корпорации также помогает программе КНДР по химическому оружию.

— 2021-11-21

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, 2023-04-20

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Shenyang	China

Identifications
Document number	Country	Type	Start date	End date
`563120235`	-	Passport	-	-
`563120235`	-	-	-	-
`563120235`	-	Passport	-	-
`563120235`	-	National passport	-	-
`563120235`	-	National passport	-	-
`563120235`	North Korea	passport	-	-

Linked to
Object	Role	Start date	End date
Korea Pugang Trading Corporation	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1718 (2006)	2018-03-23	-
Department of Foreign Affairs and Trade (DFAT)	1718 (DPRK)	2017-08-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） · 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	2017-07-28	-
Financial Intelligence Centre (FIC)	-	-	-
United Nations Security Council (UN SC)	DPRK	2017-08-05	-
European External Action Service	PRK	2017-09-01	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-08-05	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Federal Public Service Finance	PRK	2017-09-01	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Qatar Unified Record of Persons and Entities on Sanction List711

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

Qatar · National Counter Terrorism Committee (NCTC)

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)

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: ua-sfms-1518 · zafic-399-pak-il-kyu · ja-mof-4bdf8e1738976a95c42114741d8a6a349e9a7b4d · eu-fsf-eu-4143-59 · unsc-6908621 · ch-seco-36994 · NK-T327dswFzVQ6pEA7f9FR8Q · zafic-396 · gb-hmt-13535 · ofac-21734 · eu-tb-logical-113717 · qa-nctc-6908621-pak-il-kyu · md-terr-62aea54fe1cdf2fb0d759788e553e22109a1a1ae · fr-ga-2542 · ru-wmd-221-kpi-062 · au-dfat-3236-pak-il-gyu · au-dfat-3278-pak-il-kyu · zafic-1822

For experts: raw data explorer

Factsheet Descriptions Data sources

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