Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chun Il Pak · PAK CHUN IL · PAK, Chun Il · Pak Chun Il · باك تشون إيل · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Nationality | North Korea | [sources] | |||
Country | Egypt · North Korea | [sources] | |||
First name | Chun · PAK · باك | [sources] | |||
ID Number | 563410091 | [sources] | |||
Last name | IL · PAK CHUN IL · Pak | [sources] | |||
Middle name | IL · إيل | [sources] | |||
Passport number | 563410091 · Passport, 563410091 | [sources] | |||
Second name | CHUN · تشون | [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 · 1 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
ofac-19533
· gb-fcdo-dpr0253
· au-dfat-3223-pak-chun-il
· eu-fsf-eu-4163-61
· gb-hmt-13414
· eu-tb-logical-110264
· ja-mof-bf7c1d090c42f01d0eb70298a3057f225d13ae1b
· unsc-6908554
· zafic-1812
· NK-JA6XbYRAXfnGktjkcmYT2K
· fr-ga-2540
· zafic-389-pak-chun-il
· au-dfat-3199-pak-chun-il
· qa-nctc-6908554-pak-chun-il
· ru-wmd-188-kpi-029
· NK-cExJNw2apmCzLo9LJSew4w
· ua-sfms-1424
· md-terr-189ab5ab6c76f521eae3865b56f7bd8625d5304e
· zafic-386
· ch-seco-35456
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Korea Mining Development Trading Corporation | related-to | - | - |