Statements: In Su Pak

Canonical ID: NK-FewZgHsfuksJxzjLAnBney · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSeri Kembangan, Selangor, 43300, Malaysiaenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:addressSeri Kembangan, Selangor, 43300enggb_hmt_sanctionsgb-hmt-13602
Person:addressSeri Kembangan, Selangor, Malaysia, 43300enggb_coh_disqualifiedgb-coh-xtgg0-ffokueagrauy4r6gva6si
Person:addressEntityaddr-4e149b554938b850c3179b959612f7a08695d8c6enggb_hmt_sanctionsgb-hmt-13602
Person:alias박인수kp_rusi_reportskprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c
Person:aliasDaniel Pakkp_rusi_reportskprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c
Person:aliasIn Su PAKenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:aliasDaniel Pakenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:aliasDaniel Pakframc_fund_freezesmc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3
Person:aliasDaniel Pakenggb_hmt_sanctionsgb-hmt-13602
Person:aliasDaniel Pakfrafr_tresor_gels_avoirfr-ga-2536
Person:birthCountrykpenggb_hmt_sanctionsgb-hmt-13602
Person:birthDate1957-05-23kp_rusi_reportskprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c
Person:birthDate1957be_fod_sanctionseu-fsf-eu-4296-62
Person:birthDate1957-05-22be_fod_sanctionseu-fsf-eu-4296-62
Person:birthDate1957-05-22eu_fsfeu-fsf-eu-4296-62
Person:birthDate1957eu_fsfeu-fsf-eu-4296-62
Person:birthDate1957-05-22enggb_coh_disqualifiedgb-coh-xtgg0-ffokueagrauy4r6gva6si
Person:birthDate1957-05-23enggb_hmt_sanctionsgb-hmt-13602
Person:birthDate1957-05-22eu_travel_banseu-tb-logical-115186
Person:birthDate1957eu_travel_banseu-tb-logical-115186
Person:birthDate1957-05-22frafr_tresor_gels_avoirfr-ga-2536
Person:birthDate1957-05-22enggb_hmt_sanctionsgb-hmt-13602
Person:birthDate1957-05-23enggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:birthDate1957-05-22enggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:birthDate1957-05-22framc_fund_freezesmc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3
Person:birthPlaceN. Hamgyongeu_fsfeu-fsf-eu-4296-62
Person:birthPlaceN. Hamgyongeu_travel_banseu-tb-logical-115186
Person:birthPlaceN. Hamgyong, RPDCframc_fund_freezesmc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3
Person:birthPlaceNorth Hamgyong North Koreaenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:birthPlaceNorth Hamgyongenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:birthPlaceN. Hamgyong, RPDCfrafr_tresor_gels_avoirfr-ga-2536
Person:birthPlaceN. Hamgyongbe_fod_sanctionseu-fsf-eu-4296-62
Person:birthPlaceNorth Hamgyongenggb_hmt_sanctionsgb-hmt-13602
Person:countrymyenggb_hmt_sanctionsgb-hmt-13602
Person:countrymyenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:countrymykp_rusi_reportskprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c
Person:createdAt2018-01-22enggb_hmt_sanctionsgb-hmt-13602
Person:descriptionAffiliated 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.kp_rusi_reportskprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c
Person:emailksitcdb@hotmail.comkp_rusi_reportskprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c
Person:firstNameIn Sufrafr_tresor_gels_avoirfr-ga-2536
Person:firstNameIn Suframc_fund_freezesmc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3
Person:firstNameInenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:firstNameInenggb_coh_disqualifiedgb-coh-xtgg0-ffokueagrauy4r6gva6si
Person:firstNameDanielenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:firstNameInenggb_hmt_sanctionsgb-hmt-13602
Person:firstNameDanielenggb_hmt_sanctionsgb-hmt-13602
Person:gendermalekp_rusi_reportskprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c
Person:gendermaleenggb_hmt_sanctionsgb-hmt-13602
Person:id1886fb762df1072653bb08cfbacbfd633eef2f66enggb_hmt_sanctionsgb-hmt-13602
Person:id79e30b5068ed766e90503e5c29e0f2d3bd627a94eu_travel_banseu-tb-logical-115186
Person:id13339043a44033fd09315ece2db7300545da5e05frafr_tresor_gels_avoirfr-ga-2536
Person:idf71f293f5204bcfd5ca85d1f79bc34c7726041a0eu_fsfeu-fsf-eu-4296-62
Person:id4a6b8e8ce72a5735b7e393cba02c1376df3e0ad7enggb_coh_disqualifiedgb-coh-xtgg0-ffokueagrauy4r6gva6si
Person:id2e0934348233863ff82fb6a27a13e01f749cc8a1kp_rusi_reportskprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c
Person:idc29dd986ded987eab9260b94e6d4eb4b05cf8ef7enggb_hmt_sanctionsgb-hmt-13602
Person:id2e62916c2bfe51b401ae14910e30831edcd98695enggb_hmt_sanctionsgb-hmt-13602
Person:id75f93385f698ccba9c40729fc01287e021d4de19enggb_hmt_sanctionsgb-hmt-13602
Person:id4ff5a89bdc8e526d846cf4517e9aadf2fa33ee22be_fod_sanctionseu-fsf-eu-4296-62
Person:idffa3964ea9f532656356334cac3b621a16f13daaenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:id2fdba85b9f6fa9b24e08a540f88b2406167239d2framc_fund_freezesmc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3
Person:idNumber290221242eu_fsfeu-fsf-eu-4296-62
Person:idNumber290221242be_fod_sanctionseu-fsf-eu-4296-62
Person:lastNamePAKfrafr_tresor_gels_avoirfr-ga-2536
Person:lastNamePAKframc_fund_freezesmc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3
Person:lastNamePakenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:lastNamePAKenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:lastNamePakenggb_hmt_sanctionsgb-hmt-13602
Person:lastNamePAKenggb_coh_disqualifiedgb-coh-xtgg0-ffokueagrauy4r6gva6si
Person:modifiedAt2022-03-03enggb_hmt_sanctionsgb-hmt-13602
Person:modifiedAt2022-08-02eu_fsfeu-fsf-eu-4296-62
Person:modifiedAt2022-08-02be_fod_sanctionseu-fsf-eu-4296-62
Person:nameIn Su PAKframc_fund_freezesmc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3
Person:nameDaniel Pakeu_fsfeu-fsf-eu-4296-62
Person:name박인수eu_fsfeu-fsf-eu-4296-62
Person:namePAK In Sube_fod_sanctionseu-fsf-eu-4296-62
Person:name박인수be_fod_sanctionseu-fsf-eu-4296-62
Person:nameDaniel Pakbe_fod_sanctionseu-fsf-eu-4296-62
Person:namePak In Sukp_rusi_reportskprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c
Person:nameDaniel Pakeu_travel_banseu-tb-logical-115186
Person:nameIn Su PAKfrafr_tresor_gels_avoirfr-ga-2536
Person:nameIn Su Pakenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:nameIn Pakenggb_coh_disqualifiedgb-coh-xtgg0-ffokueagrauy4r6gva6si
Person:name박인수eu_travel_banseu-tb-logical-115186
Person:nameIn PAKenggb_coh_disqualifiedgb-coh-xtgg0-ffokueagrauy4r6gva6si
Person:namePAK In Sueu_travel_banseu-tb-logical-115186
Person:namePAK In Sueu_fsfeu-fsf-eu-4296-62
Person:nameIn Su Pakenggb_hmt_sanctionsgb-hmt-13602
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13602
Person:nationalitykpkp_rusi_reportskprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c
Person:nationalitykpenggb_coh_disqualifiedgb-coh-xtgg0-ffokueagrauy4r6gva6si
Person:notesPak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.frafr_tresor_gels_avoirfr-ga-2536
Person:notesAssociations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation.enggb_hmt_sanctionsgb-hmt-13602
Person:notesAssociations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-xtgg0-ffokueagrauy4r6gva6si
Person:notesNuméro de passeport diplomatique: 290221242framc_fund_freezesmc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3
Person:passportNumber290221242enggb_hmt_sanctionsgb-hmt-13602
Person:passportNumber290221242frafr_tresor_gels_avoirfr-ga-2536
Person:phone+60172928136kp_rusi_reportskprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c
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