PAK MUN IL
Overview of PAK MUN IL
| ID | DPR0256 |
|---|---|
| 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 | Jul 03, 2023 |
| OFSI Group ID | 13569 |
What alternative names has PAK MUN IL used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| PAK MUN IL | Primary name | |||
| Pak Mun-il | Alias | Good quality a.k.a |
What are the personal details of PAK MUN IL?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Jan 01, 1965 | DPRK | 563335509 expires 27 August 2018 | Former overseas representative of Korea Daesong Bank |
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