In Su Pak

Sanctioned entity

Born 22 May 1957 (69 years old),North Korea. Named in 7 sanctions listings.

Summary

Affiliated with the Malaysia-based Coal and Minerals Corporation Sdn Bhd until 2 January 2015 when he was dismissed by the company. Associated with Ocean Maritime Management Ltd. (OMM. KPe.020), Hiroshi Kasatsugu and Yang Bong Ri. Former contact person for Mirae Shipping Shenzhen and/or Mirae Shipping Hong Kong. Involved in the import of DPRK-origin coal to Malaysia, even after his work permit got revoked and he was listed as a "prohibited immigrant" in 2015. Linked to subsidiaries of Malaysia Korea Partners Group of Companies (MKP). CEO of the Malaysian branch of KS Information Technology Corp.

PASSEPORT: {"Commentaire": "Passeport diplomatique", "NumeroPasseport": "290221242"}

Pak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.

Numéro de passeport diplomatique: 290221242

(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) (FondementJuridique: 425)

290221242 (passport-National passport) (diplomatic)(Diplomatic passport number: 290221242)

(Date of UN designation: 2018-01-22)

(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 2420)

Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings7

Listed
1 Aug 2022
Effective
22 Jan 2018
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2018-01-22
regulationType=amendment; organisationType=council
2022/1331 (OJ L201)
Programme EU-PRKReference EU.4296.62eur-lex.europa.eu sanctionsmap.eu
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP
Programme EU-PRKeur-lex.europa.eu sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2022/1331 du 28/07/2022 and (ue) 2018/87 du 22/01/2018
Autorité de désignation publiée : Union européenne
Pak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.
geldefonds.gouv.mc
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea
Programme EU-PRKdata.europa.eu sanctionsmap.eu
Effective
31 Dec 2020
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions.
Programme GB-DPRKReference DPR0028Reference 13602Last updated 9 Apr 2025gov.uk gov.uk
North Korea Sanctions - (UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509); (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Pak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées par les résolutions du Conseil de sécurité des Nations unies.
Programme UN-SC1718; EU-PRKgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu un.org
Listed
22 Jan 2018; 1 Aug 2022
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2022/1331 (OJ L201)
2018/87 (OJ L16 I)
Programme EU-PRKfinance.belgium.be sanctionsmap.eu

Positions held1

Period not retained
CEO of the Office in Malaysia of KS Information Technology Corp. DPRK Government official. Deputy in the Supreme People’s Assembly of DPRK.

Connections11

Positions held5

Malaysian Coal and Minerals Corporation Sdn Bhd
Employee
Malaysia
Mirae Shipping (H.K.) Co. Ltd.
Malaysia-based agent/contact person
Hong Kong
Nice Field International
Front company
Hong Kong
KS Information Technology Corp. (Malaysia Branch)
Chief Executive Officer
Malaysia
Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office)
Malaysia-based agent/contact person
China

Associates3

Boo Che Hwan
Associated
Hiroshi Kasatsugu
Associated
Born 22 Jun 1950Japan
Yang Bong Rim
Associated

Identifiers6

Identifier	Number	Issued by	Issued	Expires
ID number	290221242
Passport	290221242
Identification	290221242	North Korea	18 Jun 2010	18 Jun 2015
National passport	290221242
National passport	290221242
Passport	290221242

Other names4

Also known as4

In Su PAK박인수Daniel PakPak In Su

Addresses1

Seri Kembangan, Selangor, 43300, Malaysia

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