Statements: Tong Sok Pak

Canonical ID: NK-jZ2B9DN3uWzrfhkQX2htEt · 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`	ABKHAZIA, GEO	eng	us_sam_exclusions	`usgsa-s4mr6hn96`	2024-06-14
`LegalEntity:address`	Abkhazia Georgia		tw_shtc	`tw-shtc-b9e1e4f018fe776b2755ed7ff8eb38391d75197f`	2025-08-09
`Person:address`	Abkhazia	eng	us_ofac_sdn	`ofac-23478`	2024-06-06
`Person:addressEntity`	`addr-6f51cb1418f0bc6fbaad9954ac8c158c8374052d`	eng	us_ofac_sdn	`ofac-23478`	2024-06-06
`LegalEntity:alias`	PAK, Tong-So'k		tw_shtc	`tw-shtc-b9e1e4f018fe776b2755ed7ff8eb38391d75197f`	2025-08-09
`Person:alias`	Tong-So'k Pak	eng	us_ofac_sdn	`ofac-23478`	2023-04-20
`Person:birthDate`	1965-04-15	eng	us_ofac_sdn	`ofac-23478`	2023-04-20
`Person:country`	kp	eng	us_ofac_sdn	`ofac-23478`	2023-04-20
`Person:country`	ge	eng	us_sam_exclusions	`usgsa-s4mr6hn96`	2024-06-14
`Person:country`	ge	eng	us_ofac_sdn	`ofac-23478`	2023-04-20
`LegalEntity:country`	ge		tw_shtc	`tw-shtc-b9e1e4f018fe776b2755ed7ff8eb38391d75197f`	2025-08-09
`Person:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn96`	2024-06-14
`Person:firstName`	TONG SOK	eng	us_sam_exclusions	`usgsa-s4mr6hn96`	2024-06-14
`Person:firstName`	Tong-So'k	eng	us_ofac_sdn	`ofac-23478`	2023-04-20
`Person:firstName`	Tong Sok	eng	us_ofac_sdn	`ofac-23478`	2023-04-20
`Person:id`	639011c27c20f99ca6a8c42e312852d7337ce9e1		us_trade_csl	`ofac-23478`	2024-05-07
`Person:id`	5c8d79e839ed074de951d37002464704b01b0433	eng	us_ofac_sdn	`ofac-23478`	2025-06-02
`LegalEntity:id`	e590b08c31807ebfaa50135cb69a9afef40afbe3		tw_shtc	`tw-shtc-b9e1e4f018fe776b2755ed7ff8eb38391d75197f`	2025-08-09
`Person:id`	44b9dd726f560f139d4547bf4d27f2aa8b7843d0	eng	us_sam_exclusions	`usgsa-s4mr6hn96`	2024-06-28
`Person:lastName`	PAK	eng	us_sam_exclusions	`usgsa-s4mr6hn96`	2024-06-14
`Person:lastName`	Pak	eng	us_ofac_sdn	`ofac-23478`	2023-04-20
`Person:name`	TONG SOK PAK	eng	us_sam_exclusions	`usgsa-s4mr6hn96`	2024-06-14
`Person:name`	PAK, Tong Sok		us_trade_csl	`ofac-23478`	2024-05-07
`LegalEntity:name`	PAK, Tong Sok		tw_shtc	`tw-shtc-b9e1e4f018fe776b2755ed7ff8eb38391d75197f`	2025-08-09
`Person:name`	Tong Sok Pak	eng	us_ofac_sdn	`ofac-23478`	2023-04-20
`Person:nationality`	kp	eng	us_ofac_sdn	`ofac-23478`	2023-04-20
`Person:passportNumber`	745120209	eng	us_ofac_sdn	`ofac-23478`	2023-04-20
`Person:position`	Korea Ryonbong General Corporation Official	eng	us_ofac_sdn	`ofac-23478`	2023-04-20
`Person:programId`	US-NK	eng	us_ofac_sdn	`ofac-23478`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23478	eng	us_ofac_sdn	`ofac-23478`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn96`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b9e1e4f018fe776b2755ed7ff8eb38391d75197f`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-23478`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23478`	2023-04-20

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