Lists of sanctions
3.138.61.216
08.05.2025 23:43:12

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: 08.05.2025. 23:15
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