Kwang Ho Pak
Sanctioned entityNamed in 3 sanctions listings.
Summary
(also Kwang-ho PAK)
Birthdate (OFAC date interval): start 1946-01-01 to 1946-01-01; end 1948-12-31 to 1948-12-31
(also Kwang Ho PAK)
Sanctions and listings3
- Listed
- 10 Dec 2018
North Korea Sanctions - DPRK2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK2
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 13687 (North Korea)
Programme US-NKReference 26168treasury.govofac.treasury.gov
- Listed
- 11 Dec 2018
- Effective
- 10 Dec 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Dec 2018
- Effective
- 10 Dec 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
Director of the Propaganda and Agitation Department
Other names4
Also known as4
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