1 SapherCheck records found for Person Kwang ho pak
1. Kwang Ho Pak
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Alias |
KWANG HO PAK
KWANG-HO PAK KWANG-HO PAK |
|---|---|
| Profile Type | PERSON |
| Name |
PAK, KWANG HO
KWANG HO PAK KWANG-HO PAK KWANG HO PAK |
| First Name |
KWANG-HO
KWANG HO KWANG HO KWANG-HO |
| Last Name |
PAK
PAK |
| Birth Date |
1946-01-01
1948-12-31 |
| Position |
DIRECTOR OF THE PROPAGANDA AND AGITATION DEPARTMENT
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-12-11
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26168
|
3 Sanctions
1. Sanction Caption: SDN List| 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: 26168 Country: United States Entity: NK-WJpkmpP9rM5qZnXs4y5Vss Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (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: S4MR7M5QJ Start Date: 2018-12-10 Listing Date: 2018-12-11 Country: United States Entity: NK-WJpkmpP9rM5qZnXs4y5Vss 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 |
| 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: S4MR7M66X Start Date: 2018-12-10 Listing Date: 2018-12-11 Country: United States Entity: NK-WJpkmpP9rM5qZnXs4y5Vss 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 |