Lists of sanctions
3.135.190.81
27.04.2025 19:40:19

Won Uk PAE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 31.12.2019

Names (2)

Last name/Name PAE
First name/Name Won Uk
Full name/Name Won Uk PAE
Type Name
Last name/Name PAE
First name/Name Wo'n-uk
Full name/Name Wo'n-uk PAE
Type Alias
Quality Strong

Citizenships (1)

Country Korea, Democratic People's Rep

Addresses (1)

City Beijing
Country China
Full address Beijing, China

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: 472120208
Country Korea, Democratic People's Rep
Expiration date 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: 27.04.2025. 19:15
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