In Su Pak

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • In Su Pak 概述

    IDDPR0028
    制裁制度The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    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. The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 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.
    OFSI 组 ID13602

    In Su Pak 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    In Su PakPrimary name
    In Su PAKAlias
    Daniel PakAlias

    In Su Pak 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Seri Kembangan
    Selangor
    43300Malaysia

    In Su Pak 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1957年5月22日North HamgyongNorth KoreaNorth Korea290221242 Diplomatic PassportCEO of the Office in Malaysia of KS Information Technology Corp. DPRK Government official. Deputy in the Supreme People’s Assembly of DPRK.
    Male 1957年5月23日North HamgyongNorth KoreaNorth Korea290221242 Diplomatic PassportCEO of the Office in Malaysia of KS Information Technology Corp. DPRK Government official. Deputy in the Supreme People’s Assembly of DPRK.

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0