Search OpenSanctions

PAK In Su

Sanctioned entity

PAK In Su is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Daniel Pak · In Su PAK · In Su Pak · PAK In Su · 박인수				[sources]
Other name	Daniel Pak · In Su PAK				[sources]
Birth date	1957-05-22 · 1957-05-23				[sources]
Place of birth	N. Hamgyong · N. Hamgyong, RPDC · North Hamgyong · North Hamgyong North Korea				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	North Korea · Malaysia				[sources]
First name	In · Daniel · In · In Su				[sources]
ID Number	`290221242`				[sources]
Last name	PAK · Pak				[sources]
Passport number	`290221242`				[sources]
Second name	Su				[sources]
Position	CEO of the Office in Malaysia of KS Information Technology Corp. · CEO of the Office in Malaysia of KS Information Technology Corp. DPRK Government official. Deputy in the Supreme People’s Assembly of DPRK. · DPRK Government official				[sources]
Address	Seri Kembangan, Selangor, 43300, Malaysia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2018				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2023-04-20

Descriptions

Pak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.

— French Freezing of Assets, 2023-04-20

Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation.

— UK FCDO Sanctions List, 2024-05-09

Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
Seri Kembangan, Selangor	Malaysia

Identifications
Document number	Country	Type	Start date	End date
`290221242`	-	National passport	-	-
`290221242`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
European External Action Service	PRK	2022-08-02	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020	-
Federal Public Service Finance	PRK	2022-08-02	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: fr-ga-2536 · eu-tb-logical-115186 · gb-hmt-13602 · eu-fsf-eu-4296-62 · gb-fcdo-dpr0028

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk