Tong Sok Pak

Sanctioned entity

Born 15 Apr 1965 (61 years old),North Korea. Named in 2 sanctions listings.

Sanctions and listings2

Listed
29 Jun 2018
Effective
24 Jan 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Jan 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 23478treasury.gov ofac.treasury.gov

Positions held1

Period not retained
Korea Ryonbong General Corporation Official

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	745120209
Passport	745120209	North Korea		26 Feb 2020

Other names3

Also known as3

Tong-So'k PakPAK, Tong-So'kPAK, Tong Sok

Addresses2

ABKHAZIA
Abkhazia Georgia

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