In Su Pak
List
Type | Individual |
---|---|
Gender | Male |
List name | United Kingdom |
Programs (1) | Democratic People's Republic of Korea |
Listed (1) | 22.01.2018 |
Remark | Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. |
Names (2)
Last name/Name | Pak |
---|---|
First name/Name | In |
Second name/Name | Su |
Full name/Name | In Su Pak |
Type | Primary name |
Description | (1) CEO of the Office in Malaysia of KS Information Technology Corp. (2) DPRK Government official (3) Deputy in the Supreme People’s Assembly of DPRK |
Last name/Name | Pak |
---|---|
First name/Name | Daniel |
Full name/Name | Daniel Pak |
Type | Primary name variation |
Description | (1) CEO of the Office in Malaysia of KS Information Technology Corp. (2) DPRK Government official (3) Deputy in the Supreme People’s Assembly of DPRK |
Citizenships (1)
Country | Korea, Democratic People's Rep |
---|
Addresses (1)
Country | Malaysia |
---|---|
Postal code | 4 |
Birth data (2)
Birthdate | |
---|---|
Place | North Hamgyong |
Country | Korea, Democratic People's Rep |
Birthdate | |
---|---|
Place | North Hamgyong |
Country | Korea, Democratic People's Rep |
Identification documents (2)
Type | Individual Passport Details: Diplomatic Passport |
---|
Type | Individual Passport Number: 290221242 |
---|
Notes (2)
PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions. |
PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions. |
Historical data
Names (2)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Pak |
First name/Name | In |
Second name/Name | Su |
Full name/Name | Pak In Su |
Type | Prime alias |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Pak |
First name/Name | Daniel |
Full name/Name | Pak Daniel |
Type | AKA (also known as) |
Citizenships (1)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Country | Korea, Democratic People's Rep |
Addresses (1)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Country | Malaysia |
Full address | Malaysia |
Birth data (2)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Birthdate | |
Place | N.Hamgyong |
Country | Korea, Democratic People's Rep |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Birthdate | |
Place | N.Hamgyong |
Country | Korea, Democratic People's Rep |
Identification documents (2)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Type | Passport Details: ***** |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Type | Further Identifiying Information: Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. |
Updated: 02.05.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.