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Pak Tong Sok

Export controlled · Sanctioned entity
TypePerson[sources]
NamePAK, Tong Sok · Pak Tong Sok · Tong Sok Pak[sources]
Other namePAK, Tong-So'k · Tong-So'k Pak[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryGeorgia · North Korea · Russia[sources]
First nameTong Sok · Tong-So'k[sources]
Last namePak[sources]
Passport number745120209[sources]
PositionKorea Ryonbong General Corporation Official[sources]
AddressABKHAZIA, GEO · Abkhazia · Abkhazia Georgia[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,480

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

United States · GSA

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mr6hn96 · tw-shtc-b9e1e4f018fe776b2755ed7ff8eb38391d75197f · ofac-23478 · ofac-pr-7fa8d3c0d924df624d66ec915e402eccb4c65765 · tw-shtc-d62f63b1875c92fa0e6844d92d6cd911f880d335

For experts: raw data explorer