Chun Il PAK

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	DPRK2
Date of publication	31.12.2019

Names (1)

Last name/Name	PAK
First name/Name	Chun Il
Full name/Name	Chun Il PAK
Type	Name

Citizenships (1)

Country	Korea, Democratic People's Rep

Addresses (1)

Country	Egypt
Full address	Egypt

Birth data (1)

Birthdate	1954-07-28

Identification documents (3)

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

Type	Passport: 563410091
Country	Korea, Democratic People's Rep

Historical data

No records

Updated: 22.10.2025. 03:15
Sanctions list data updated: 24.02.2025. 17:16

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