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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHOL NAM PAK · Chol Nam PAK · PAK, Chol Nam · Pak Chol Nam · パク・チョルナム | [sources] | |||
| Other name | Ch'o'l-nam PAK · Pak Ch'o'l Nam · Pak Ch'o'l-nam · 박철남 | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | North Korea | [sources] | |||
| Country | China · North Korea | [sources] | |||
| Description | Representative 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 name | CHOL NAM · Ch'o'l-nam · Chol Nam | [sources] | |||
| Last name | PAK | [sources] | |||
| Passport number | 745420413 · 745420413、旅券失効日：2020年11月19日 | [sources] | |||
| Position | Cheil 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] | |||
| Address | BEIJING, CHN · Beijing · 中華人民共和国北京市 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr6hn47 · ja-mof-02e69378d61be3321270670a9806f45a5a6b4dc5 · ofac-23008 · kprusi-ebc850d0782b6d371fb40c6666360e248617b9dfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beijing · Beijing, China · 中華人民共和国北京市 | China | |
| Beijing | China | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Cheil Credit Bank Sanctioned entity | Representative based in Beijing, China | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
745420413 | - | Passport | - | ||
745420413 | North Korea | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Great Prince Ltd. | Linked | - | - | |