Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chun Il Pak · PAK, Chun Il · Pak Chun Il · باك تشون إيل · パク・チュンイル | [sources] | |||
Other name | 박춘일 | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | Egypt · North Korea | [sources] | |||
Description | Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to Korea Mining Development Trading Corporation (KOMID. KPe.001). He concluded his tour of duty and left Egypt on 15 November 2016. | [sources] | |||
First name | CHUN IL · Chun · PAK · باك | [sources] | |||
ID Number | 563410091 | [sources] | |||
Last name | IL · Pak · إيل | [sources] | |||
Middle name | Il | [sources] | |||
Passport number | 563410091 | [sources] | |||
Second name | CHUN | [sources] | |||
Position | Ancien ambassadeur de la République populaire démocratique de Corée en Égypte · North Korean Ambassador to Egypt · Served as DPRK Ambassador to Egypt · Served as the DPRK Ambassador to Egypt. Concluded his tour of duty and left Egypt on 15 November 2016. · The DPRK Ambassador to Egypt · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
Served as DPRK Ambassador to Egypt. Passport no: 563410091. Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016.
Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 Nov 2016.
Pak Chun Il a été l'Ambassadeur de la République populaire démocratique de Corée en Égypte et fournit un appui à la Korea Mining Development Trading Corporation (KOMID). Il a achevé son tour de service et quitté l'Égypte le 15 novembre 2016.
Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016.
Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016.
Designation: Served as DPRK Ambassador to Egypt. Other information: Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID.
N° Passeport : 563410091
Pak Chun Il Kore Demokratik Halk Cumhuriyeti’nin Mısır Büyükelçisi olarak görev yaptı ve KOMID’e destek sağladı. 15 Kasım 2016’da görev süresini tamamlayarak Mısır’dan ayrıldı.
Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016.
Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016.
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
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 of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
ua-sfms-1424
· il-wmd-90acd54600a60251770545037550454a83e96aae
· eu-tb-logical-110264
· kprusi-6a2b46a5864cbabc030b1cc18bc917fc5ee79a31
· qa-nctc-6908554-pak-chun-il
· unsc-6908554
· eu-fsf-eu-4163-61
· tr-fcib-7d83961bcd9005a0b49f65373ddccdc1648f6b21
· zafic-386
· ja-mof-bf7c1d090c42f01d0eb70298a3057f225d13ae1b
· md-terr-231e694b411ca413f93cfe755efedde64d55897c
· mc-freezes-ed5cd1e891df26c2ca4a12f1b3363a0aa9e7e0e1
· NK-JA6XbYRAXfnGktjkcmYT2K
· au-dfat-3199-pak-chun-il
· gb-fcdo-dpr0253
· zafic-1812
· fr-ga-2540
· ch-seco-35456
· gb-hmt-13414
· tw-shtc-5c248b8bc08abd8130ac7e3ed39d799c7f35984a
· ru-wmd-188-kpi-029
· NK-cExJNw2apmCzLo9LJSew4w
· usgsa-s4mr4zyn3
· md-terr-189ab5ab6c76f521eae3865b56f7bd8625d5304e
· ofac-19533
· zafic-389-pak-chun-il
· au-dfat-3223-pak-chun-il
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Mining Development Trading Corporation Export controlled · Sanctioned entity | related-to | - | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Embassy of the DPRK in Egypt | Ambassador | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Israel | Isreali Ministry of Finance | - | - |
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) | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |
563410091
North Korea |
National passport |
- |
- |
563410091 | North Korea | - | - | - |