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 |
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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 |
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Last name/Name | PAK |
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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 | |
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Place | N. Hamgyong |
Identification documents (1)
Type | National passport: 290221242 |
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Country | Country not specified |
Historical data
No records
Updated: 30.04.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.