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Pak Chun Il

Sanctioned entity
Pak Chun Il is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameChun Il Pak · PAK CHUN IL · PAK, Chun Il · Pak Chun Il · باك تشون إيل · 1 more...[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryEgypt · North Korea[sources]
First nameChun · PAK · باك[sources]
ID Number563410091[sources]
Last nameIL · PAK CHUN IL · Pak[sources]
Middle nameIL · إيل[sources]
Passport number563410091 · Passport, 563410091[sources]
Second nameCHUN · تشون[sources]
PositionAncien 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Served as DPRK Ambassador to Egypt. Passport no: 563410091. Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016.

Australian Sanctions Consolidated List,

Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 Nov 2016.

Swiss SECO Sanctions/Embargoes,

Pak Chun Il a été l'Ambassadeur de la République populaire démocratique de Corée en Égypte et fournit un appui à la Korea Mining Development Trading Corporation (KOMID). Il a achevé son tour de service et quitté l'Égypte le 15 novembre 2016.

French Freezing of Assets,

Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016.

UK FCDO Sanctions List,

Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016.

UK HMT/OFSI Consolidated List of Targets,

Пак Чхун Иль выполняет функции посла КНДР в Египте и оказывает поддержку КОМИД.

Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016.

UN Security Council Consolidated Sanctions,

Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016.

South African Targeted Financial Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

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 FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

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

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

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

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

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova


Source data IDs: ja-mof-bf7c1d090c42f01d0eb70298a3057f225d13ae1b · gb-fcdo-dpr0253 · zafic-389-pak-chun-il · unsc-6908554 · NK-cExJNw2apmCzLo9LJSew4w · NK-JA6XbYRAXfnGktjkcmYT2K · ch-seco-35456 · gb-hmt-13414 · zafic-386 · eu-fsf-eu-4163-61 · au-dfat-3199-pak-chun-il · zafic-1812 · eu-tb-logical-110264 · fr-ga-2540 · ru-wmd-188-kpi-029 · au-dfat-3223-pak-chun-il · ofac-19533 · qa-nctc-6908554-pak-chun-il · ua-sfms-1424 · md-terr-189ab5ab6c76f521eae3865b56f7bd8625d5304e

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