PAE WON UK
Overview of PAE WON UK
ID | DPR0249 |
---|---|
Sanction Regime | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
Designation Source | UN |
Imposed Sanctions | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
Last Updated | Dec 18, 2021 |
OFSI Group ID | 13567 |
What alternative names has PAE WON UK used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
PAE WON UK | Primary name | |||
Pae Wo'n-uk | Alias | Good quality a.k.a |
What are the personal details of PAE WON UK?
Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
---|---|---|---|---|---|---|
Male | Aug 22, 1969 | expires 22 Feb 2017 472120208 | Pae Won Uk is an overseas Daesong Bank representative |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0