Statements: Chol Nam PAK

Canonical ID: NK-UQN7ZyoGBJqttutPCjJefk · 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
`Person:address`	BEIJING, CHN	eng	us_sam_exclusions	`usgsa-s4mr6hn47`	2024-06-14
`Person:address`	中華人民共和国北京市	jpn	jp_mof_sanctions	`ja-mof-02e69378d61be3321270670a9806f45a5a6b4dc5`	2024-11-28
`Person:address`	Beijing	eng	us_ofac_sdn	`ofac-23008`	2023-11-17
`LegalEntity:address`	Beijing China		tw_shtc	`tw-shtc-84b3476c27ba6ee170ee9e0419a3cc030eab704c`	2025-08-09
`Person:addressEntity`	`addr-c08a11cf86b949adbfaa8cc7de52bdc796ac297c`	jpn	jp_mof_sanctions	`ja-mof-02e69378d61be3321270670a9806f45a5a6b4dc5`	2023-04-20
`Person:addressEntity`	`addr-1e963e4e95d535b61180d75e4a576dbbc2da36df`	eng	us_ofac_sdn	`ofac-23008`	2023-11-02
`Person:alias`	Pak Ch'o'l Nam		kp_rusi_reports	`kprusi-ebc850d0782b6d371fb40c6666360e248617b9df`	2023-08-08
`Person:alias`	Ch'o'l-nam PAK	eng	us_ofac_sdn	`ofac-23008`	2023-04-20
`Person:alias`	Pak Ch'o'l-nam	jpn	jp_mof_sanctions	`ja-mof-02e69378d61be3321270670a9806f45a5a6b4dc5`	2023-04-20
`LegalEntity:alias`	PAK, Ch'o'l-nam		tw_shtc	`tw-shtc-84b3476c27ba6ee170ee9e0419a3cc030eab704c`	2025-08-09
`Person:alias`	박철남		kp_rusi_reports	`kprusi-ebc850d0782b6d371fb40c6666360e248617b9df`	2023-08-08
`Person:birthDate`	1971-06-16	eng	us_ofac_sdn	`ofac-23008`	2023-04-20
`Person:birthDate`	1971-06-16		kp_rusi_reports	`kprusi-ebc850d0782b6d371fb40c6666360e248617b9df`	2023-08-08
`Person:birthDate`	1971-06-16	jpn	jp_mof_sanctions	`ja-mof-02e69378d61be3321270670a9806f45a5a6b4dc5`	2024-10-14
`Person:country`	cn		kp_rusi_reports	`kprusi-ebc850d0782b6d371fb40c6666360e248617b9df`	2023-08-08
`Person:country`	kp	jpn	jp_mof_sanctions	`ja-mof-02e69378d61be3321270670a9806f45a5a6b4dc5`	2023-04-20
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr6hn47`	2024-06-14
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-84b3476c27ba6ee170ee9e0419a3cc030eab704c`	2025-08-09
`Person:country`	cn	eng	us_ofac_sdn	`ofac-23008`	2023-04-20
`Person:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn47`	2024-06-14
`Person:description`	Representative of the Cheil Credit Bank in Beijing, China. Opened 6 bank accounts in the name Great Prince Ltd. in banks in Hong Kong and Shenzhen, China.		kp_rusi_reports	`kprusi-ebc850d0782b6d371fb40c6666360e248617b9df`	2023-08-08
`Person:firstName`	Ch'o'l-nam	eng	us_ofac_sdn	`ofac-23008`	2023-04-20
`Person:firstName`	Chol Nam	eng	us_ofac_sdn	`ofac-23008`	2023-04-20
`Person:firstName`	CHOL NAM	eng	us_sam_exclusions	`usgsa-s4mr6hn47`	2024-06-14
`Person:id`	27f79cfe850cb90622c820eacdfc3ea1a1fab43c	jpn	jp_mof_sanctions	`ja-mof-02e69378d61be3321270670a9806f45a5a6b4dc5`	2024-11-28
`Person:id`	e4c92ea49cf91470f49191f782286bd5b9761463		us_trade_csl	`ofac-23008`	2024-05-07
`Person:id`	7ed10f5b2156f7bf107e2704bd1655ea2feb7cda	eng	us_ofac_sdn	`ofac-23008`	2025-06-02
`Person:id`	a79825474acb7ad7fa0406f8e0b2dfdf5f4c2205	eng	us_sam_exclusions	`usgsa-s4mr6hn47`	2024-06-28
`Person:id`	41e368e0b72cb000ebc14368c7fd2b77199cf0d7		kp_rusi_reports	`kprusi-ebc850d0782b6d371fb40c6666360e248617b9df`	2024-03-25
`LegalEntity:id`	1525c40df9b816a3b39d08be8d036f886f82f60a		tw_shtc	`tw-shtc-84b3476c27ba6ee170ee9e0419a3cc030eab704c`	2025-08-09
`Person:lastName`	PAK	eng	us_sam_exclusions	`usgsa-s4mr6hn47`	2024-06-14
`Person:lastName`	PAK	eng	us_ofac_sdn	`ofac-23008`	2023-04-20
`Person:name`	Pak Chol Nam		kp_rusi_reports	`kprusi-ebc850d0782b6d371fb40c6666360e248617b9df`	2023-08-08
`Person:name`	CHOL NAM PAK	eng	us_sam_exclusions	`usgsa-s4mr6hn47`	2024-06-14
`LegalEntity:name`	PAK, Chol Nam		tw_shtc	`tw-shtc-84b3476c27ba6ee170ee9e0419a3cc030eab704c`	2025-08-09
`Person:name`	パク・チョルナム	jpn	jp_mof_sanctions	`ja-mof-02e69378d61be3321270670a9806f45a5a6b4dc5`	2023-04-20
`Person:name`	Pak Chol Nam	eng	jp_mof_sanctions	`ja-mof-02e69378d61be3321270670a9806f45a5a6b4dc5`	2023-04-20
`Person:name`	Chol Nam PAK	eng	us_ofac_sdn	`ofac-23008`	2023-04-20
`Person:name`	PAK, Chol Nam		us_trade_csl	`ofac-23008`	2024-05-07
`Person:nationality`	kp	eng	us_ofac_sdn	`ofac-23008`	2023-04-20
`Person:nationality`	kp		kp_rusi_reports	`kprusi-ebc850d0782b6d371fb40c6666360e248617b9df`	2023-08-08
`Person:passportNumber`	745420413、旅券失効日：2020年11月19日	jpn	jp_mof_sanctions	`ja-mof-02e69378d61be3321270670a9806f45a5a6b4dc5`	2023-04-20
`Person:passportNumber`	745420413	eng	us_ofac_sdn	`ofac-23008`	2023-04-20
`Person:position`	チェイル・クレジット・バンクの北京における代表者	eng	jp_mof_sanctions	`ja-mof-02e69378d61be3321270670a9806f45a5a6b4dc5`	2023-04-20
`Person:position`	Cheil Credit Bank representative in Beijing	eng	us_ofac_sdn	`ofac-23008`	2023-04-20
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-23008`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23008	eng	us_ofac_sdn	`ofac-23008`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23008`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23008`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn47`	2024-06-28
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-02e69378d61be3321270670a9806f45a5a6b4dc5`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-84b3476c27ba6ee170ee9e0419a3cc030eab704c`	2025-08-09

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