Lists of sanctions
18.189.184.208
09.05.2025 02:25:12

Chang-Ho PAEK

List

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

Names (3)

Last name/Name PAEK
First name/Name Chang-Ho
Full name/Name Chang-Ho PAEK
Type Name
Last name/Name PAK
First name/Name Chang-Ho
Full name/Name Chang-Ho PAK
Type Alias
Quality Strong
Last name/Name PAEK
First name/Name Ch'ang-Ho
Full name/Name Ch'ang-Ho PAEK
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Kaesong, DPRK
Country Korea, Democratic People's Rep

Identification documents (3)

Type Passport: 381420754
Issue date 2
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: 09.05.2025. 01:15
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