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Home › Search › Daniel Pak PAK In Su 박인수

Daniel Pak PAK In Su 박인수

⚠ Sanctioned · 3 active programs

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

Sanctions programs · 4

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 ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODUK_OFSIEU_FSFEU_TRAVEL_BANS
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.