Statements: In Su Pak

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesNuméro de passeport diplomatique: 290221242framc_fund_freezesmc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3
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: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:passportNumber290221242frafr_tresor_gels_avoirfr-ga-2536
Person:passportNumber290221242enggb_hmt_sanctionsgb-hmt-13602
Person:phone+60172928136kp_rusi_reportskprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c
Person:positionCEO of the Office in Malaysia of KS Information Technology Corp. DPRK Government official. Deputy in the Supreme People’s Assembly of DPRK.enggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:positionDeputy in the Supreme People’s Assembly of DPRKenggb_hmt_sanctionsgb-hmt-13602
Person:positionDPRK Government officialenggb_hmt_sanctionsgb-hmt-13602
Person:positionCEO of the Office in Malaysia of KS Information Technology Corp.enggb_hmt_sanctionsgb-hmt-13602
Person:programIdEU-PRKfrafr_tresor_gels_avoirfr-ga-2536
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13602
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4296-62
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4296-62
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2536
Person:secondNameSuenggb_hmt_sanctionsgb-hmt-13602
Person:secondNameSuenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XtGg0-ffokueAgrAUy4R6GVa6sIenggb_coh_disqualifiedgb-coh-xtgg0-ffokueagrauy4r6gva6si
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331be_fod_sanctionsbe-fod-e73fa710cffd292f03cb4aef8d911dc271b16b4d
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2536frafr_tresor_gels_avoirfr-ga-2536
Person:topicssanctioneu_fsfeu-fsf-eu-4296-62
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0028
Person:topicssanctionframc_fund_freezesmc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13602
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2536
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4296-62
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-xtgg0-ffokueagrauy4r6gva6si
Person:topicssanctioneu_travel_banseu-tb-logical-115186
Person:topicssanctionbe_fod_sanctionsbe-fod-e73fa710cffd292f03cb4aef8d911dc271b16b4d
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