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Jong Sam Paek

Sanctioned entity

Jong Sam Paek is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JONG SAM PAEK · Jong Sam Paek · PAEK, Jong Sam				[sources]
Other name	Chong-sam Paek				[sources]
Birth date	1964-01-17				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
First name	Chong-sam · JONG SAM · Jong Sam				[sources]
Last name	PAEK · Paek				[sources]
Address	SHENYANG, CHN · Shenyang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Shenyang	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-01-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-23484 · usgsa-s4mr6hhzz

For experts: raw data explorer

Factsheet Data sources

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