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Pak Chol Nam

Sanctioned entity
Pak Chol Nam is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCHOL NAM PAK · Chol Nam PAK · PAK, Chol Nam · Pak Chol Nam · パク・チョルナム[sources]
Other nameCh'o'l-nam PAK · Pak Ch'o'l Nam · Pak Ch'o'l-nam · 박철남[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
DescriptionRepresentative of the Cheil Credit Bank in Beijing, China. Opened 6 bank accounts in the name Great Prince Ltd. in banks in Hong Kong and Shenzhen, China.[sources]
First nameCHOL NAM · Ch'o'l-nam · Chol Nam[sources]
Last namePAK[sources]
Passport number745420413 · 745420413、旅券失効日:2020年11月19日[sources]
PositionCheil Credit Bank representative in Beijing · チェイル・クレジット・バンクの北京における代表者[sources]
AddressBEIJING, CHN · Beijing[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,770

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

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC


Source data IDs: ja-mof-02e69378d61be3321270670a9806f45a5a6b4dc5 · ofac-23008 · usgsa-s4mr6hn47 · kprusi-ebc850d0782b6d371fb40c6666360e248617b9df

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