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Pak Chun Il

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameChun Il Pak · PAK, Chun Il · Pak Chun Il · باك تشون إيل · パク・チュンイル[sources]
Other name박춘일[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryEgypt · North Korea[sources]
DescriptionPak Chun Il has served as the DPRK Ambassador to Egypt and provides support to Korea Mining Development Trading Corporation (KOMID. KPe.001). He concluded his tour of duty and left Egypt on 15 November 2016.[sources]
First nameCHUN IL · Chun · PAK · باك[sources]
ID Number563410091[sources]
Last nameIL · Pak · إيل[sources]
Middle nameIl[sources]
Passport number563410091[sources]
Second nameCHUN[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]
AddressEgypt[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org[sources]
Last changeLast processedFirst 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 National Asset Freezing System,

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,

Designation: Served as DPRK Ambassador to Egypt. Other information: Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID.

Israel Prevention of Distribution and Financing of WMDs designations,

N° Passeport : 563410091

Monaco National Fund Freezing List,

Pak Chun Il Kore Demokratik Halk Cumhuriyeti’nin Mısır Büyükelçisi olarak görev yaptı ve KOMID’e destek sağladı. 15 Kasım 2016’da görev süresini tamamlayarak Mısır’dan ayrıldı.

Türkiye Asset Freezing Sanctions List (MASAK),

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 Africa Targeted Financial Sanctions,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

US Trade Consolidated Screening List (CSL)23,240

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

United States of America · ITA

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

UN Security Council Consolidated Sanctions1,397

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

UNSC

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO

French National Asset Freezing System5,795

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

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

EU Consolidated Travel Bans4,188

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

DPRK Reports5,505

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

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions105,536

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

United States of America · GSA

EU Financial Sanctions Files (FSF)7,380

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

UK FCDO Sanctions List5,838

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,901

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: ua-sfms-1424 · mc-freezes-ed5cd1e891df26c2ca4a12f1b3363a0aa9e7e0e1 · zafic-1812 · zafic-389-pak-chun-il · au-dfat-3223-pak-chun-il · fr-ga-2540 · ch-seco-35456 · qa-nctc-6908554-pak-chun-il · tw-shtc-5c248b8bc08abd8130ac7e3ed39d799c7f35984a · md-terr-231e694b411ca413f93cfe755efedde64d55897c · md-terr-189ab5ab6c76f521eae3865b56f7bd8625d5304e · NK-JA6XbYRAXfnGktjkcmYT2K · ru-wmd-188-kpi-029 · eu-fsf-eu-4163-61 · il-wmd-90acd54600a60251770545037550454a83e96aae · NK-cExJNw2apmCzLo9LJSew4w · gb-fcdo-dpr0253 · tr-fcib-7d83961bcd9005a0b49f65373ddccdc1648f6b21 · eu-tb-logical-110264 · au-dfat-3199-pak-chun-il · zafic-386 · kprusi-6a2b46a5864cbabc030b1cc18bc917fc5ee79a31 · tw-shtc-980755cfcc977aeef0db555c3beb53e88ab4ce66 · ja-mof-bf7c1d090c42f01d0eb70298a3057f225d13ae1b · gb-hmt-13414 · ofac-19533 · unsc-6908554 · usgsa-s4mr4zyn3

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