Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PAK, Tong Sok · Tong Sok Pak | [sources] | |||
Other name | PAK, Tong-So'k · Tong-So'k Pak | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | Georgia · North Korea | [sources] | |||
First name | Tong Sok · Tong-So'k | [sources] | |||
Last name | Pak | [sources] | |||
Passport number | 745120209 | [sources] | |||
Position | Korea Ryonbong General Corporation Official | [sources] | |||
Address | ABKHAZIA, GEO · Abkhazia · Abkhazia Georgia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
tw-shtc-d62f63b1875c92fa0e6844d92d6cd911f880d335
· ofac-23478
· tw-shtc-b9e1e4f018fe776b2755ed7ff8eb38391d75197f
· usgsa-s4mr6hn96
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 | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Abkhazia | Georgia |
United States of America | TREAS-OFAC | Reciprocal | - |