Statements: Jong Sam Paek

Canonical ID: NK-NgQGuTZuQN4NKJPRzQe2Eb · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Shenyang China		tw_shtc	`tw-shtc-3cae4a2a0a15a61d8d25ff4e7650b960722f4d78`	2025-08-09
`Person:address`	Shenyang	eng	us_ofac_sdn	`ofac-23484`	2023-11-17
`Person:address`	SHENYANG	eng	us_sam_exclusions	`usgsa-s4mr6hhzz`	2025-12-29
`Person:addressEntity`	`addr-fe025e5048d0ff0fbfe5aaffc01c359d8f8163a2`		us_ofac_sdn	`ofac-23484`	2023-11-02
`Person:alias`	Chong-sam Paek	eng	us_ofac_sdn	`ofac-23484`	2023-04-20
`Person:alias`	백종삼		kp_rusi_reports	`kprusi-28637ceaadf7bf73be3b4ec9cf7cce9fa4809927`	2023-08-08
`Person:alias`	Paek Chong Sam		kp_rusi_reports	`kprusi-28637ceaadf7bf73be3b4ec9cf7cce9fa4809927`	2023-08-08
`LegalEntity:alias`	PAEK, Chong-sam		tw_shtc	`tw-shtc-3cae4a2a0a15a61d8d25ff4e7650b960722f4d78`	2025-08-09
`Person:birthDate`	1964-01-17		us_ofac_sdn	`ofac-23484`	2023-04-20
`Person:birthDate`	1964-01-17		kp_rusi_reports	`kprusi-28637ceaadf7bf73be3b4ec9cf7cce9fa4809927`	2023-08-08
`Person:country`	cn		us_ofac_sdn	`ofac-23484`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-3cae4a2a0a15a61d8d25ff4e7650b960722f4d78`	2025-08-09
`Person:country`	cn		ext_us_ofac_press_releases	`ofac-pr-eca1b4962b0089130980ffa71259825cde164e39`	2025-12-31
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mr6hhzz`	2024-06-14
`Person:country`	cn		kp_rusi_reports	`kprusi-28637ceaadf7bf73be3b4ec9cf7cce9fa4809927`	2023-08-08
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hhzz`	2024-06-14
`Person:description`	Representative of Kumgang Bank. According to a UN Member State, active as of late 2018.		kp_rusi_reports	`kprusi-28637ceaadf7bf73be3b4ec9cf7cce9fa4809927`	2023-08-08
`Person:firstName`	JONG SAM	eng	us_sam_exclusions	`usgsa-s4mr6hhzz`	2024-06-14
`Person:firstName`	Jong Sam	eng	us_ofac_sdn	`ofac-23484`	2023-04-20
`Person:firstName`	Chong-sam	eng	us_ofac_sdn	`ofac-23484`	2023-04-20
`Person:id`	93344be01bf26c2ffae581a76762d149cdec4bc2		us_sam_exclusions	`usgsa-s4mr6hhzz`	2026-01-06
`Person:id`	5d2e8064f10847c6640587c08bc3fe42ab52d4c9		us_ofac_sdn	`ofac-23484`	2026-01-06
`Person:id`	bf44f0d99c5fc8fc36841d547bc8fcac7652f1ba		us_trade_csl	`ofac-23484`	2026-01-06
`Person:id`	1956f9e769f94639e25f37d84c93e0788e2ca247		kp_rusi_reports	`kprusi-28637ceaadf7bf73be3b4ec9cf7cce9fa4809927`	2024-03-25
`Person:id`	d0c74786d767836c3553bc6b27a518a94c2ab960		ext_us_ofac_press_releases	`ofac-pr-eca1b4962b0089130980ffa71259825cde164e39`	2026-01-06
`LegalEntity:id`	15e449b4b6a353669ed4c04dbd4db3200a9e6ec1		tw_shtc	`tw-shtc-3cae4a2a0a15a61d8d25ff4e7650b960722f4d78`	2025-08-09
`Person:lastName`	PAEK	eng	us_sam_exclusions	`usgsa-s4mr6hhzz`	2024-06-14
`Person:lastName`	Paek	eng	us_ofac_sdn	`ofac-23484`	2023-04-20
`Person:name`	PAEK, Jong Sam		us_trade_csl	`ofac-23484`	2024-05-07
`LegalEntity:name`	PAEK, Jong Sam		tw_shtc	`tw-shtc-3cae4a2a0a15a61d8d25ff4e7650b960722f4d78`	2025-08-09
`Person:name`	Jong Sam Paek	eng	us_ofac_sdn	`ofac-23484`	2023-04-20
`Person:name`	JONG SAM PAEK	eng	us_sam_exclusions	`usgsa-s4mr6hhzz`	2024-06-14
`Person:name`	Paek Jong Sam	eng	ext_us_ofac_press_releases	`ofac-pr-eca1b4962b0089130980ffa71259825cde164e39`	2025-12-31
`Person:name`	Paek Jong Sam		kp_rusi_reports	`kprusi-28637ceaadf7bf73be3b4ec9cf7cce9fa4809927`	2023-08-08
`Person:nationality`	kp		us_ofac_sdn	`ofac-23484`	2023-04-20
`Person:nationality`	kp		kp_rusi_reports	`kprusi-28637ceaadf7bf73be3b4ec9cf7cce9fa4809927`	2023-08-08
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-23484`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0257		ext_us_ofac_press_releases	`ofac-pr-eca1b4962b0089130980ffa71259825cde164e39`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23484		us_ofac_sdn	`ofac-23484`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-23484`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3cae4a2a0a15a61d8d25ff4e7650b960722f4d78`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hhzz`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-23484`	2025-12-30

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