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Daniel Pak PAK In Su 박인수

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Malaysia
Nationality
North Korea
Date of birth
1957-05-22T00:00:00.000Z
Place of birth
North Hamgyong, North Korea
Role
(1) CEO of the Office in Malaysia of KS Information Technology Corp. (2) DPRK Government official (3) Deputy in the Supreme People’s Assembly of DPRK

Also known as

Aliases
박인수 · Daniel Pak · Daniel Pak PAK In Su 박인수 · Daniel Pak; 박인수; PAK In Su · In Su Pak · PAK In Su

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2022/1331 (OJ L201)) 01/08/2022 source ↗
UK_OFSI UK-Democratic People's Republic of Korea UK OFSI: Democratic People's Republic of Korea (DPR0028) Democratic People's Republic of Korea 31/12/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 22/01/2018 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 4

BE_FODUK_OFSIEU_FSFEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Daniel Pak PAK In Su 박인수 sanctioned?

Yes. Daniel Pak PAK In Su 박인수 (individual) is subject to 3 active sanctions designations from EU FSF, UK OFSI, BE FOD, the earliest dated 2018-01-22T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Daniel Pak PAK In Su 박인수?

Daniel Pak PAK In Su 박인수 is listed by EU FSF, UK OFSI, BE FOD under programs PRK, UK-Democratic People's Republic of Korea, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Daniel Pak PAK In Su 박인수 first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-01-22T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Daniel Pak PAK In Su 박인수 is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.