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PAE WON UK

Sanctioned entity · Counter-sanctioned entity
PAE WON UK is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NamePAE WON UK · PAE, Won Uk · Pae Won Uk · WON UK PAE · Wo'n-uk Pae · 3 more...[sources]
Other namePae Wo'n Uk · Pae Wo'n-uk · Pae Won-uk · Wo'n-uk Pae · 배원욱[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
DescriptionOverseas 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 namePAE · Pae · Pae Wo'n-uk · WON UK · Wo'n-uk · 2 more...[sources]
ID Number472120208[sources]
Last namePAE · PAE WON UK · Pae · UK · Wo'n-uk[sources]
Passport number472120208 · 472120208、旅券失効日:2017年2月22日[sources]
Second nameWON · WON UK · وون أوك[sources]
PositionKorea 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]
AddressBEIJING, CHN · Beijing[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Pae Won Uk is an overseas Daesong Bank representative. Passport No: 472120208 (Expires 22 Feb 2017). Gender: male.

Australian Sanctions Consolidated List,

UNLI-22.12.2017

Belgian Financial Sanctions,

Pae Won Uk is an overseas Daesong Bank representative.

Swiss SECO Sanctions/Embargoes,

UNLI-22.12.2017

EU Financial Sanctions Files (FSF),

UNLI-22.12.2017

EU Consolidated Travel Bans,

Est un représentant de la Daesong Bank à l'étranger

French National Asset Freezing System,

性別:男性

Japan Economic Sanctions and List of Eligible People,

N° Passeport : 472120208 : venant à expiration le 22/02/2017

Monaco National Fund Freezing List,

Gender: male

UN Security Council Consolidated Sanctions,

Gender: male

South Africa Targeted Financial Sanctions,

Relationships

Data sources

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

UN Security Council Consolidated Sanctions1,236

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

UNSC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,759

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 · ITA

EU Consolidated Travel Bans4,018

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

European Union · Council

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

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

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,356

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

European Union · DG FISMA

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,108

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 · DGT

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

Ukraine SFMS Blacklist870

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

Ukraine · SFMS


Source data IDs: 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

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