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Pak Il Kyu

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameIL-KYU PAK · Il Kyu Pak · Il-Kyu Pak · PAK IL KYU · PAK KYU · 4 more...[sources]
Other nameIL-GYU PAK · Il-Gyu Pak · Pak Il-Gyu[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
First nameIL-KYU · Il · Il-Gyu · Il-Kyu · Pak · 1 more...[sources]
ID Number563120235[sources]
Last nameIl Kyu · Il-Gyu · PAK · PAK IL KYU · Pak[sources]
Middle nameKyu[sources]
Passport number563120235[sources]
Second nameIl Kyu[sources]
PositionKorea Ryonbong General Corporation Official · Official for Korea Ryonbong General Corporation · コリア・リョンボン・ジェネラル・コーポレーションの職員[sources]
AddressSHENYANG, CHN · Shenyang[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Passport no.: 563120235. Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK's defense industries and support to Pyongyang's military-related sales. Its procurements also likely support the DPRK's chemical weapons program.

Australian Sanctions Consolidated List,

Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons programme.

Swiss SECO Sanctions/Embargoes,

Responsable à la Korea Ryonbong General Corporation, spécialisée dans l'approvisionnement du secteur de la défense de la RPDC et l'appui aux ventes de biens nord-coréens à caractère militaire. Ses passations de marchés bénéficient vraisemblablement aussi au programme d'armes chimiques de la RPDC

French National Asset Freezing System,

Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program.

UK FCDO Sanctions List,

Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program.

UK HMT/OFSI Consolidated List of Targets,

Designation: Official for Korea Ryonbong General Corporation Other information: Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. Gender: male.

Israel Prevention of Distribution and Financing of WMDs designations,

性別:男性

Japan Economic Sanctions and List of Eligible People,

N° Passeport : 563120235

Monaco National Fund Freezing List,

должностное лицо Корейской генеральной корпорации «Рёнбон», специализирующейся на закупках для оборонной промышленности КНДР и сопровождении сделок купли-продажи, связанных с военной отраслью Пхеньяна. Вероятно, закупочная деятельность корпорации также помогает программе КНДР по химическому оружию.

Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. Gender: male.

UN Security Council Consolidated Sanctions,

Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRKs defense industries and support to Pyongyangs military-related sales. Its procurements also likely support the DPRKs chemical weapons program. Gender: male.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,260

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

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

EU Consolidated Travel Bans4,171

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,226

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

Monaco · Monaco

Türkiye Asset Freezing Sanctions List (MASAK)2,261

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Japan Economic Sanctions and List of Eligible People3,664

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

Japan · MoF

Belgian Financial Sanctions6,602

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

Belgium · FOD

US SAM Procurement Exclusions112,392

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

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Financial Sanctions Files (FSF)6,541

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

French National Asset Freezing System5,273

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


Source data IDs: unsc-6908621 · ja-mof-4bdf8e1738976a95c42114741d8a6a349e9a7b4d · md-terr-62aea54fe1cdf2fb0d759788e553e22109a1a1ae · ua-sfms-1518 · il-wmd-6140058c228812b6c3619806302d341ae2753f7b · zafic-399-pak-il-kyu · fr-ga-2542 · qa-nctc-6908621-pak-il-kyu · eu-tb-logical-113717 · zafic-396 · gb-fcdo-dpr0255 · mc-freezes-5f119da5c2b42627d18cc45a8f9c63afbe6071c7 · ru-wmd-221-kpi-062 · ch-seco-36994 · au-dfat-3278-pak-il-kyu · NK-T327dswFzVQ6pEA7f9FR8Q · eu-fsf-eu-4143-59 · au-dfat-3236-pak-il-gyu · zafic-1822 · usgsa-s4mr6pkp2 · gb-hmt-13535 · tr-fcib-e4ba1db8550239306b51eebb081c28a68e3a559c · ofac-21734

For experts: raw data explorer