Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | PAE WON UK · PAE, Won Uk · Pae Won Uk · WON UK PAE · Wo'n-uk Pae · | [sources] | |||
Other name | Pae Wo'n Uk · Pae Wo'n-uk · Pae Won-uk · Wo'n-uk Pae · 배원욱 | [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 · Pae · Pae Wo'n-uk · WON UK · Wo'n-uk · | [sources] | |||
ID Number | 472120208 | [sources] | |||
Last name | PAE · PAE WON UK · Pae · UK · Wo'n-uk | [sources] | |||
Passport number | 472120208 · 472120208、旅券失効日:2017年2月22日 | [sources] | |||
Second name | WON · WON UK · وون أوك | [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 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ch-seco-37743
· gb-fcdo-dpr0249
· fr-ga-2532
· kprusi-8d5b9b7cfc99d38ab77bac8d9115871155d60795
· ja-mof-ec9ca3a161c5c2740706083c1ff46ab89bd6a367
· zafic-667
· gb-hmt-13567
· au-dfat-3438-pae-won-uk
· eu-fsf-eu-4270-33
· qa-nctc-6908649-pae-won-uk
· ru-wmd-231-kpi-072
· zafic-2094
· mc-freezes-0fa8a87ccf0e646b0ca5b4edbd790d5aeae31e54
· usgsa-s4mr6hn3k
· md-terr-e78939a7a4533ce3965f34e332b817ca76e68dea
· ua-sfms-1536
· eu-tb-logical-114878
· unsc-6908649
· tr-fcib-564f2437491ddf00ecb7e2252d2a5857954d6a95
· NK-97jiUFdn99MU3FrsXiXcey
· zafic-670-pae-won-uk
· md-terr-0281c23dc8ac1968fac46273fc39e469f547108a
· ofac-22987
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Beijing | China |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Korea Daesong Bank | Representative based in Beijing, China | - | - |