Democratic People's Republic of Korea Historical (last time active at 28.02.2022 05:16:44)
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 Number: 290221242
Type
Individual Passport Details: Diplomatic Passport
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
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.
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
