amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Mun-il Pak Mun Il Pak

Mun-il Pak Mun Il Pak

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
Korea, North
Date of birth
1965-01-01T00:00:00.000Z
Role
Korea Daesong Bank official

Also known as

Aliases
Former overseas representative of Korea Daesong Bank · Mun-il Pak · Mun-il PAK · Mun Il PAK · Mun-il Pak Mun Il Pak · Mun-il Pak; Mun Il Pak

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF PRK EU FSF: PRK (2023/2576 (OJ L14112023)) 14/11/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 09/01/2018 source ↗
OFAC_SDN DPRK4 OFAC SDN: DPRK4 North Korea — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODOFAC_SDNEU_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.