Lists of sanctions
13.58.73.22
27.04.2025 19:35:12

Chol Nam PAK

List

Type Individual
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 31.12.2019

Names (2)

Last name/Name PAK
First name/Name Chol Nam
Full name/Name Chol Nam PAK
Type Name
Last name/Name PAK
First name/Name Ch'o'l-nam
Full name/Name Ch'o'l-nam PAK
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Beijing
Country China
Full address Beijing, China

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 745420413
Expiration date 2
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 27.04.2025. 19:15
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