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| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | United Kingdom | [sources] | |||
| Authority | Office of Financial Sanctions Implementation · UK | [sources] | |||
| Program | Democratic People's Republic of Korea | [sources] | |||
| Start date | [sources] | ||||
| End date | not available | [sources] | |||
| Authority-issued identifier | DPR0028 | [sources] | |||
| Listing date | [sources] | ||||
| Reason | PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions. | [sources] | |||
| Scope of sanctions | Asset freeze | [sources] | |||
| Status | Asset Freeze Targets | [sources] | |||
| Source link | www.gov.uk | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
United Kingdom · Office of Financial Sanctions Implementation
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| Entity | ||
|---|---|---|
| Name | Country | |
| Daniel Pak · In Su PAK · In Su Pak · PAK In Su · 1 more... | North Korea · Malaysia | |