Lists of sanctions
18.117.246.69
02.05.2025 02:35:32

In Su Pak

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Democratic People's Republic of Korea
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 Details: Diplomatic Passport
Type Individual Passport Number: 290221242

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 Passport Details: *****
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.
Updated: 02.05.2025. 02:15
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