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Chun-San Pak

Sanctioned entity
TypePerson[sources]
NameChun San Pak · Chun-San PAK · Chun-San Pak · PAK Chun San · PAK Chun-San · 1 more...[sources]
Other nameChun San Pak · PAK Chun San[sources]
Birth date[sources]
Place of birthPyongyang · Pyongyang North Korea · Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF · Pyongyang, RPDC[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryNorth Korea[sources]
Country of birthNorth Korea[sources]
First nameChun · Chun San · Chun-San[sources]
ID NumberPS472220097[sources]
Last namePAK · Pak[sources]
Passport numberPS472220097[sources]
Second nameSan[sources]
PositionDirector in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Directeur au sein du département de réassurance de la Korea National Insurance Corporation (KNIC) en poste au siège à Pyongyang au moins jusqu’en décembre 2015 et ancien représentant en chef accrédité de la KNIC à Hambourg, il continue d’agir au nom ou pour le compte de la KNIC ou sur ses instructions.

French National Asset Freezing System,

Associations with Korea National Insurance Corporation (KNIC)

UK FCDO Sanctions List,

Associations with Korea National Insurance Corporation (KNIC)

UK HMT/OFSI Consolidated List of Targets,

Numéro de passeport: PS472220097

Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,553

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,110

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: fr-ga-2535 · eu-fsf-eu-4228-41 · gb-fcdo-dpr0027 · eu-tb-logical-105420 · mc-freezes-15aced1f0253b17865e2accc9e5af03c985fb682 · gb-hmt-13259

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