Statements: IL-GYU PAK

Canonical ID: NK-YknBhsA6MZY5m8WpyV4HEj · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:namePak Il Kyuenggb_hmt_sanctionsgb-hmt-13535
LegalEntity:namePak Il Kyutw_shtctw-shtc-85fda738db56feb5d06ab34feef88572240e7cb1
Person:nameIl Kyu Pakbe_fod_sanctionseu-fsf-eu-4143-59
Person:nameIl Kyu Pakeu_fsfeu-fsf-eu-4143-59
Person:nameIl-Kyu Pakengus_ofac_sdnofac-21734
Person:nameIL-GYU PAKengus_sam_exclusionsusgsa-s4mr6plmr
Person:namePak Il Kyuch_seco_sanctionsch-seco-36994
Person:nameIL-KYU PAKengus_sam_exclusionsusgsa-s4mr6pkp2
Person:namePak Il Kyuau_dfat_sanctionsau-dfat-3278-pak-il-kyu
LegalEntity:namePAK, Il-Kyutw_shtctw-shtc-7b817e3fdc959a8b1116243005726eb89faed2e2
Person:namePak Il Kyuil_wmd_sanctionsil-wmd-6140058c228812b6c3619806302d341ae2753f7b
Person:namePak Il Kyuza_fic_sanctionszafic-399-pak-il-kyu
Person:namePak Il Kyuengqa_nctc_sanctionsqa-nctc-6908621-pak-il-kyu
Person:namePak Il Kyuua_sfms_blacklistua-sfms-1518
Person:nameパク・イルギュjpnjp_mof_sanctionsja-mof-4bdf8e1738976a95c42114741d8a6a349e9a7b4d
Person:namePAK IL KYUengjp_mof_sanctionsja-mof-4bdf8e1738976a95c42114741d8a6a349e9a7b4d
Person:namePAK IL KYUframc_fund_freezesmc-freezes-5f119da5c2b42627d18cc45a8f9c63afbe6071c7
Person:nameIl Kyu Pakeu_travel_banseu-tb-logical-113717
LegalEntity:namePAK KYUtr_fcibtr-fcib-e4ba1db8550239306b51eebb081c28a68e3a559c
LegalEntity:namePak Il Kyumd_terror_sanctionsmd-terr-62aea54fe1cdf2fb0d759788e553e22109a1a1ae
Person:namePak Il-Gyueu_travel_banseu-tb-logical-113717
Person:namePak Il Kyuun_sc_sanctionsunsc-6908621
Person:namePak Il Kyuenggb_fcdo_sanctionsgb-fcdo-dpr0255
Person:namePak Il-Gyueu_fsfeu-fsf-eu-4143-59
Person:namePAK, Il-Kyuus_trade_cslofac-21734
Person:namePak Il-Gyube_fod_sanctionseu-fsf-eu-4143-59
Person:nationalitykpqa_nctc_sanctionsqa-nctc-6908621-pak-il-kyu
Person:nationalitykpeu_travel_banseu-tb-logical-113717
Person:nationalitykpun_sc_sanctionsunsc-6908621
Person:nationalitykpau_dfat_sanctionsau-dfat-3278-pak-il-kyu
Person:nationalitykpch_seco_sanctionsch-seco-36994
Person:nationalitykpenggb_hmt_sanctionsgb-hmt-13535
Person:nationalitykpbe_fod_sanctionseu-fsf-eu-4143-59
Person:nationalitykpenggb_fcdo_sanctionsgb-fcdo-dpr0255
Person:nationalitykpza_fic_sanctionszafic-399-pak-il-kyu
Person:nationalitykpeu_fsfeu-fsf-eu-4143-59
Person:nationalitykpfrafr_tresor_gels_avoirfr-ga-2542
Person:nationalitykpua_sfms_blacklistua-sfms-1518
Person:nationalitykpframc_fund_freezesmc-freezes-5f119da5c2b42627d18cc45a8f9c63afbe6071c7
Person:notes(also IL-KYU PAK)engus_sam_exclusionsusgsa-s4mr6plmr
Person:notesN° Passeport : 563120235framc_fund_freezesmc-freezes-5f119da5c2b42627d18cc45a8f9c63afbe6071c7
Person:notesOfficial for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program.enggb_fcdo_sanctionsgb-fcdo-dpr0255
Person:notesPassport no.: 563120235. Official for Korea Ryonbong General Corporation, which_x000D_ specializes in acquisition for DPRK's defense industries and support to Pyongyang's military-related sales. Its procurements also likely support the DPRK's chemical weapons program.au_dfat_sanctionsau-dfat-3278-pak-il-kyu
Person:notesResponsable à la Korea Ryonbong General Corporation, spécialisée dans l'approvisionnement du secteur de la défense de la RPDC et l'appui aux ventes de biens nord-coréens à caractère militaire. Ses passations de marchés bénéficient vraisemblablement aussi au programme d'armes chimiques de la RPDCfrafr_tresor_gels_avoirfr-ga-2542
Person:notes(also IL-GYU PAK)engus_sam_exclusionsusgsa-s4mr6pkp2
Person:notesOfficial for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons programme.ch_seco_sanctionsch-seco-36994
Person:notesOfficial for Korea Ryonbong General Corporation, which specializes in acquisition for DPRKs defense industries and support to Pyongyangs military-related sales. Its procurements also likely support the DPRKs chemical weapons program. Gender: male.za_fic_sanctionszafic-399-pak-il-kyu
Person:notes性別：男性jpnjp_mof_sanctionsja-mof-4bdf8e1738976a95c42114741d8a6a349e9a7b4d
Person:notesOfficial for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. Gender: male.un_sc_sanctionsunsc-6908621
Person:notesDesignation: Official for Korea Ryonbong General Corporation Other information: Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. Gender: male.il_wmd_sanctionsil-wmd-6140058c228812b6c3619806302d341ae2753f7b
Person:notesOfficial for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program.enggb_hmt_sanctionsgb-hmt-13535
Person:passportNumber563120235ua_sfms_blacklistua-sfms-1518
Person:passportNumber563120235ch_seco_sanctionsch-seco-36994
Person:passportNumber563120235engus_ofac_sdnofac-21734
Person:passportNumber563120235il_wmd_sanctionsil-wmd-6140058c228812b6c3619806302d341ae2753f7b
Person:passportNumber563120235un_sc_sanctionsunsc-6908621
Person:passportNumber563120235enggb_hmt_sanctionsgb-hmt-13535
Person:passportNumber563120235qa_nctc_sanctionsqa-nctc-6908621-pak-il-kyu
Person:passportNumber563120235za_fic_sanctionszafic-399-pak-il-kyu
Person:passportNumber563120235jpnjp_mof_sanctionsja-mof-4bdf8e1738976a95c42114741d8a6a349e9a7b4d
Person:passportNumber563120235frafr_tresor_gels_avoirfr-ga-2542
Person:positionOfficial for Korea Ryonbong General Corporationeu_fsfeu-fsf-eu-4143-59
Person:positionOfficial for Korea Ryonbong General Corporationza_fic_sanctionszafic-399-pak-il-kyu
Person:positionOfficial for Korea Ryonbong General Corporationenggb_fcdo_sanctionsgb-fcdo-dpr0255
Person:positionコリア・リョンボン・ジェネラル・コーポレーションの職員engjp_mof_sanctionsja-mof-4bdf8e1738976a95c42114741d8a6a349e9a7b4d
Person:positionOfficial for Korea Ryonbong General Corporationengjp_mof_sanctionsja-mof-4bdf8e1738976a95c42114741d8a6a349e9a7b4d
Person:positionKorea Ryonbong General Corporation Officialengus_ofac_sdnofac-21734
Person:positionOfficial for Korea Ryonbong General Corporationbe_fod_sanctionseu-fsf-eu-4143-59
Person:positionOfficial for Korea Ryonbong General Corporationenggb_hmt_sanctionsgb-hmt-13535
Person:positionOfficial for Korea Ryonbong General Corporationeu_travel_banseu-tb-logical-113717
Person:positionOfficial for Korea Ryonbong General Corporationun_sc_sanctionsunsc-6908621
Person:programIdGB-DPRKenggb_hmt_sanctionsgb-hmt-13535
Person:programIdEU-PRKeu_fsfeu-fsf-eu-4143-59
Person:programIdEU-PRKbe_fod_sanctionseu-fsf-eu-4143-59
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-21734
Person:programIdUN-SC1718un_sc_sanctionsunsc-6908621
Person:programIdUN-SC1718frafr_tresor_gels_avoirfr-ga-2542
Person:programIdUN-SC1718au_dfat_sanctionsau-dfat-3278-pak-il-kyu
Person:programIdSECO-NORTHKOREAch_seco_sanctionsch-seco-36994
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-dpr0255
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21734engus_ofac_sdnofac-21734
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2542frafr_tresor_gels_avoirfr-ga-2542
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-62aea54fe1cdf2fb0d759788e553e22109a1a1ae
Person:topicssanctionjpnjp_mof_sanctionsja-mof-4bdf8e1738976a95c42114741d8a6a349e9a7b4d
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2542
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkp2
Person:topicssanctionil_wmd_sanctionsil-wmd-6140058c228812b6c3619806302d341ae2753f7b
Person:topicssanctionch_seco_sanctionsch-seco-36994
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6plmr
Person:topicssanctionau_dfat_sanctionsau-dfat-3278-pak-il-kyu
Person:topicssanctionun_sc_sanctionsunsc-6908621
LegalEntity:topicssanction.countertr_fcibtr-fcib-e4ba1db8550239306b51eebb081c28a68e3a559c
Person:topicssanctioneu_travel_banseu-tb-logical-113717
Person:topicssanctionframc_fund_freezesmc-freezes-5f119da5c2b42627d18cc45a8f9c63afbe6071c7
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0255
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13535
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908621-pak-il-kyu
LegalEntity:topicsexport.controltw_shtctw-shtc-7b817e3fdc959a8b1116243005726eb89faed2e2
Person:topicssanctionus_trade_cslofac-21734
Person:topicssanctionza_fic_sanctionszafic-399-pak-il-kyu
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