1 SapherCheck records found for Person Chol nam pak
1. Pak Chol Nam
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
Link Caption
| Alias |
박철남
PAK CH'O'L-NAM PAK CH'O'L NAM CH'O'L-NAM PAK |
|---|---|
| Profile Type | PERSON |
| Name |
PAK, CHOL NAM
CHOL NAM PAK PAK CHOL NAM パク・チョルナム CHOL NAM PAK |
| First Name |
CHOL NAM
CHOL NAM CH'O'L-NAM |
| Last Name |
PAK
|
| Country |
CHINA
NORTH KOREA |
| Nationality |
NORTH KOREA
|
| Birth Date |
1971-06-16
|
| Position |
チェイル・クレジット・バンクの北京における代表者
CHEIL CREDIT BANK REPRESENTATIVE IN BEIJING |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2018-06-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE DPRK REPORTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Address |
BEIJING
BEIJING, CHN |
| Topics |
SANCTIONED ENTITY
|
| 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.
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23008
|
3 Sanctions
1. Sanction Caption:| Sanction Caption | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる |
|---|---|
| Sanction Datasets |
Japan Economic Sanctions and List of Eligible People |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Finance Authority ID: 55 Start Date: 2017-11-07 Country: Japan Entity: NK-UQN7ZyoGBJqttutPCjJefk Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 23008 Country: United States Entity: NK-UQN7ZyoGBJqttutPCjJefk Program: SDN List Provisions: DPRK4 Block Reason: Executive Order 13810 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6HN47 Start Date: 2017-09-26 Listing Date: 2018-06-29 Country: United States Entity: NK-UQN7ZyoGBJqttutPCjJefk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
DPRK Reports |
| Link First Seen | 2023-08-08 |
| Link Last Change | 2023-08-08 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Linked Subject: NK-UQN7ZyoGBJqttutPCjJefk Object Object Caption: Great Prince Ltd. Object Datasets Object Datasets: ann_graph_topics DPRK Reports Object Dates Object First Seen: 2023-08-08 Object Last Change: 2024-06-23 Object Last Seen: 2024-10-25 Object Properties Alias: 崇王有限公司 Source URL: https://www.nknews.org/pro/north-korea-company-database/details/great-prince-limited-%25e5%25b4%2587%25e7%258e%258b%25e6%259c%2589%25e9%2599%2590%25e5%2585%25ac%25e5%258f%25b8 |