Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Pak In Su | [sources] | |||
| Other name | Daniel Pak · 박인수 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | Malaysia | [sources] | |||
| Description | Affiliated with the Malaysia-based Coal and Minerals Corporation Sdn Bhd until 2 January 2015 when he was dismissed by the company. Associated with Ocean Maritime Management Ltd. (OMM. KPe.020), Hiroshi Kasatsugu and Yang Bong Ri. Former contact person for Mirae Shipping Shenzhen and/or Mirae Shipping Hong Kong. Involved in the import of DPRK-origin coal to Malaysia, even after his work permit got revoked and he was listed as a "prohibited immigrant" in 2015. Linked to subsidiaries of Malaysia Korea Partners Group of Companies (MKP). CEO of the Malaysian branch of KS Information Technology Corp. | [sources] | |||
| ksitcdb@hotmail.com | [sources] | ||||
| Phone | +60 1729 28136 | [sources] | |||
| Last changed | Last checked | First seen | |||
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Boo Che Hwan | Associated | - | - | |
| Hiroshi Kasatsugu | Associated | - | - | |
| Yang Bong Rim | Associated | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office) | Malaysia-based agent/contact person | - | - | |
| Malaysian Coal and Minerals Corporation Sdn Bhd | Employee | - | ||
| KS Information Technology Corp. (Malaysia Branch) | Chief Executive Officer | - | - | |
| Nice Field International | Front company | - | - | |
| Mirae Shipping (H.K.) Co. Ltd. | Malaysia-based agent/contact person | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ocean Maritime Management Company, Limited | Associated | - | - | |
| Korea Kwangson Banking Corporation | Associated | - | - | |
| MKP Capital Bhd | Business partner | - | - | |