Il-Kyu PAK
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | (Linked To: KOREA PUGANG TRADING CORPORATION) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | PAK |
|---|---|
| First name/Name | Il-Kyu |
| Full name/Name | Il-Kyu PAK |
| Type | Name |
| Last name/Name | PAK |
|---|---|
| First name/Name | Il-Gyu |
| Full name/Name | Il-Gyu PAK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Shenyang |
|---|---|
| Country | China |
| Full address | Shenyang, China |
Identification documents (3)
| Type | Passport: 563120235 |
|---|
| 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. 03:16
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