Lists of sanctions
52.14.157.158
28.04.2025 15:11:51

Kwang Hun PAK

List

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

Names (4)

Last name/Name PAK
First name/Name Kwang Hun
Full name/Name Kwang Hun PAK
Type Name
Last name/Name PAK
First name/Name Kwang-hun
Full name/Name Kwang-hun PAK
Type Alias
Quality Strong
Last name/Name PAK
First name/Name Gwang Hun
Full name/Name Gwang Hun PAK
Type Alias
Quality Strong
Last name/Name BAK
First name/Name Gwang Hun
Full name/Name Gwang Hun BAK
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Vladivostok
Country Russian Federation
Full address Vladivostok, Russia

Birth data (1)

Birthdate 01 Jan 1970 to 31 Dec 1970

Identification documents (2)

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

Historical data

No records
Updated: 28.04.2025. 14:16
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