To-Chun PAK
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | PAK |
|---|---|
| First name/Name | To-Chun |
| Full name/Name | To-Chun PAK |
| Type | Name |
| Last name/Name | PAK |
|---|---|
| First name/Name | To'-Ch'un |
| Full name/Name | To'-Ch'un PAK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PAK |
|---|---|
| First name/Name | Do Chun |
| Full name/Name | Do Chun PAK |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Place | Nangim County, Chagang Province, Democratic People's Republic of Korea |
|---|---|
| Country | Korea, Democratic People's Rep |
| Birthdate |
|---|
Identification documents (2)
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 09.05.2025. 00:16
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