Nex Systems
Person

Jong Sam Paek

Sanctioned entity

Born 17 Jan 1964 (62 years old),North Korea. Named in 2 sanctions listings.

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Summary

Representative of Kumgang Bank. According to a UN Member State, active as of late 2018.

Sanctions and listings2

  • Listed
    24 Jan 2018

    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 23484treasury.govofac.treasury.gov

  • Listed
    21 Jun 2018
    Effective
    24 Jan 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Positions held1

  • Kumgang BankSanctionedDebarredExport controlled
    Representative
    North Korea

Other names6

Also known as6

Chong-sam PaekPAEK, Chong-samPaek Chong Sam백종삼Paek Jong SamPAEK, Jong Sam

Addresses2

  • Shenyang

  • Shenyang China

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