Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PAE, Won Uk · Pae Won Uk · Wo'n-uk Pae · Won Uk Pae · باي وون أوك · | [sources] | |||
Other name | PAE, Wo'n-uk · Pae Wo'n Uk · Pae Wo'n-uk · Pae Won-uk · Wo'n-uk Pae · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China · North Korea | [sources] | |||
Description | Overseas Daesong Bank (KPe.035) Representative in Beijing. According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China". | [sources] | |||
First name | Pae · Wo'n-uk · Won Uk · باي | [sources] | |||
ID Number | 472120208 | [sources] | |||
Last name | Pae · UK · WON UK · Wo'n-uk · وون أوك | [sources] | |||
Passport number | 472120208 · 472120208 (Expires 22 Feb 2017) · 472120208、旅券失効日:2017年2月22日 | [sources] | |||
Second name | WON | [sources] | |||
Position | Korea Daesong Bank representative · Overseas Daesong Bank representative · Pae Won Uk is an overseas Daesong Bank representative · overseas Daesong Bank representative · デソン・バンクの海外における代表者 | [sources] | |||
Address | BEIJING, CHN · Beijing · Beijing China | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Pae Won Uk is an overseas Daesong Bank representative. Passport No: 472120208 (Expires 22 Feb 2017). Gender: male.
UNLI-22.12.2017
Pae Won Uk is an overseas Daesong Bank representative.
UNLI-22.12.2017
UNLI-22.12.2017
Est un représentant de la Daesong Bank à l'étranger
Designation: Pae Won Uk is an overseas Daesong Bank representative. Gender: male
性別:男性
N° Passeport : 472120208 : venant à expiration le 22/02/2017
Gender: male
Gender: male
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
usgsa-s4mr6hn3k
· eu-fsf-eu-4270-33
· qa-nctc-6908649-pae-won-uk
· ja-mof-ec9ca3a161c5c2740706083c1ff46ab89bd6a367
· tw-shtc-139b550dd9193a35ffc4a47f8d98bd740c57708f
· kprusi-8d5b9b7cfc99d38ab77bac8d9115871155d60795
· ua-sfms-1536
· ch-seco-37743
· il-wmd-ed08742abc075223a0f32723dc4ba1125cccd9f3
· eu-tb-logical-114878
· ofac-22987
· zafic-2094
· zafic-667
· gb-hmt-13567
· mc-freezes-0fa8a87ccf0e646b0ca5b4edbd790d5aeae31e54
· md-terr-0281c23dc8ac1968fac46273fc39e469f547108a
· zafic-670-pae-won-uk
· tw-shtc-156020e9aed3681562343a3ecf643f2a22d5a6ce
· ru-wmd-231-kpi-072
· unsc-6908649
· au-dfat-3438-pae-won-uk
· tw-shtc-0e8d171d7e904b5e4152d75f6fe827b3604ecbd3
· NK-97jiUFdn99MU3FrsXiXcey
· md-terr-e78939a7a4533ce3965f34e332b817ca76e68dea
· tr-fcib-564f2437491ddf00ecb7e2252d2a5857954d6a95
· fr-ga-2532
· gb-fcdo-dpr0249
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 | |
Beijing | China |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea Daesong Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Representative based in Beijing, China | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against North Korea | - |
Australia | Department of Foreign Affairs and Trade | North Korea Sanctions | - |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
Israel | Isreali Ministry of Finance | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - |
European Union | Council of the European Union | - | - | - |
472120208
- |
National passport |
- |
- |
472120208 | North Korea | - | - |