Chol Nam PAK
Sanctioned entityBorn 16 Jun 1971 (55 years old),North Korea. Named in 3 sanctions listings.
Summary
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.
745420413、旅券失効日：2020年11月19日
Sanctions and listings3
- Listed
- 29 Jun 2018
- Effective
- 26 Sep 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Sep 2017
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13810 (North Korea)
Programme US-NKReference 23008treasury.govofac.treasury.gov
- Effective
- 7 Nov 2017
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
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 55mof.go.jp
Positions held2
Period not retained
Cheil Credit Bank representative in Beijing
Period not retained
チェイル・クレジット・バンクの北京における代表者
Connections2
Positions held1
- Cheil Credit BankSanctionedDebarredExport controlledRepresentative based in Beijing, ChinaChinaNorth Korea
Other links1
- Linked to"Linked"
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 745420413 | |||
| Passport | 745420413、旅券失効日：2020年11月19日 | |||
| Passport | 745420413 | 19 Nov 2020 | ||
| Identification | 745420413 | North Korea | 19 Nov 2020 |
Other names8
Also known as8
Addresses4
Beijing China
BEIJING
中華人民共和国北京市
Beijing, China
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