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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDOSON DAVID · CH'IN-HYO'K PAK · HYON U KIM · HYON WOO KIM · HYON WU KIM · | [sources] | |||
| Other name | Andoson David · Ch'in-hyo'k Pak · DAVID, Andoson · David Andoson · HENNY, Watson · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Democratic People's Republic of Korea | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Citizenship | North Korea | [sources] | |||
| Description | North Korean hacker, who worked as a member of the Lazarus Group. Interdicted by the United States Government in September 2018. According to the United States, Park “has travelled to China in the past and conducted legitimate IT work under the front company ‘Chosun Expo’ or the Korean Expo Joint Venture in addition to activities conducted on behalf of North Korea ’s Reconnaissance General Bureau” (RGB. KPe.031). Involved in several cybercrime attacks on international targets. Wanted by the FBI: https://www.fbi.gov/wanted/cyber/park-jin-hyok. | [sources] | |||
| First name | Andoson · CH'IN-HYO'K · Hyon U · Hyon Woo · Hyon Wu · | [sources] | |||
| Last name | David · Henny · Kim · Pak · Park | [sources] | |||
| Passport number | 290333974 · 290333974（北朝鮮旅券） | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
性別：男性
A romanization of this individual's name more aligned with North Korean romanization conventions might be "Pak Jin Hyok".
(also JIN HYOK PARK)
(also JIN HYOK PARK)
(also JIN HYOK PARK)
(also JIN HYOK PARK)
(also JIN HYOK PARK)
(also JIN HEK PAK, JIN HYOK PAK, CH'IN-HYO'K PAK, HYON WOO KIM, HYON WU KIM, HYON U KIM, ANDOSON DAVID, WATSON HENNY)
(also JIN HYOK PARK)
(also JIN HYOK PARK)
(also JIN HYOK PARK)
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6qft7 · usgsa-s4mr6qft4 · usgsa-s4mr6qft5 · usgsa-s4mr6qfr6 · tw-shtc-9f6f15be72c4d9f121c6a86e6c7d365cedbc4fa3 · usgsa-s4mr6qft3 · usgsa-s4mr6qft1 · usgsa-s4mr6qft0 · usgsa-s4mr6qft2 · ja-mof-ac780568cb4b6765d5079df91f54b24d8d6ef13e · kprusi-84d03062fba9f50045bbb3df709571471bb8a6e8 · ofac-pr-0e3141b693be910d1bd99858f2a141053dc77e9a · usgsa-s4mr6qft6 · ofac-24918 · au-dfat-8384-park-jin-hyokFor experts: raw data explorer
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| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets North Korea for Multiple Cyber-Attacks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Korea Expo Joint Venture Disqualified · Export controlled · Sanctioned entity | Has conducted "legitimate IT work" for the company | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Lazarus Group Financial crime · Export controlled · Sanctioned entity | Member | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | 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 | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Reconnaissance General Bureau Export controlled · Sanctioned entity |
| Has conducted activities on behalf of the Reconnaissance General Bureau |
| - |
| - |