Removed: In Su PAKHistorical record: last active at 02.08.2022 14:15
List
Historical record: last active at 02.08.2022 14:15
Type
Individual
List name
European Union
Programs (1)
PRK
Listed (1)
22.01.2018
Decision links (1)
22.01.2018, European Union's sanctions document (EN) Download
1.70 €
Names (2)
Full name/Name
Daniel Pak
Last name/Name
PAK
First name/Name
In
Second name/Name
Su
Full name/Name
In Su PAK
Description
Involved in activities related to the sale of coal from DPRK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions.
Birth data (1)
Birthdate
Place
N. Hamgyong
Identification documents (1)
Type
National passport: 290221242
Country
Country not specified
Historical data
No records
Updated: 30.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
