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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Daniel Pak · In Su PAK · In Su Pak · PAK In Su · Pak In Su · | [sources] | |||
| Other name | Daniel Pak · In Su PAK · 박인수 | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | N. Hamgyong · N. Hamgyong, RPDC · North Hamgyong · North Hamgyong North Korea | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | North Korea | [sources] | |||
| Country | Malaysia | [sources] | |||
| Country of birth | North Korea | [sources] | |||
| Description | 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. | [sources] | |||
| ksitcdb@hotmail.com | [sources] | ||||
| First name | In · Daniel · In · In Su | [sources] | |||
| ID Number | 290221242 | [sources] | |||
| Last name | PAK · Pak | [sources] | |||
| Passport number | 290221242 | [sources] | |||
| Phone | +60172928136 | [sources] | |||
| Second name | Su | [sources] | |||
| Position | CEO of the Office in Malaysia of KS Information Technology Corp. · CEO of the Office in Malaysia of KS Information Technology Corp. DPRK Government official. Deputy in the Supreme People’s Assembly of DPRK. · DPRK Government official · Deputy in the Supreme People’s Assembly of DPRK | [sources] | |||
| Address | Seri Kembangan, Selangor, 43300 · Seri Kembangan, Selangor, 43300, Malaysia | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
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.
Numéro de passeport diplomatique: 290221242
A database of entities and events related to North Korea's sanctions evasion efforts.
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Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
kprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c · eu-fsf-eu-4296-62 · eu-tb-logical-115186 · fr-ga-2536 · gb-fcdo-dpr0028 · mc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3 · gb-hmt-13602For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Seri Kembangan, Selangor, 43300 | Malaysia | |
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Boo Che Hwan | Associated | - | - | |
| Yang Bong Rim | Associated | - | - | |
| Hiroshi Kasatsugu | Associated | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office) | Malaysia-based agent/contact person | - | - | |
| Nice Field International | Front company | - | - | |
| Mirae Shipping (H.K.) Co. Ltd. | Malaysia-based agent/contact person | - | - | |
| Malaysian Coal and Minerals Corporation Sdn Bhd | Employee | - | ||
| KS Information Technology Corp. (Malaysia Branch) | Chief Executive Officer | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
290221242 | - | National passport | - | - | |
290221242 | - | National passport | - | - | |
290221242 | North Korea | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Associated | - | - | |
| MKP Capital Bhd | Business partner | - | - | |
| KOREA KWANGSON BANKING CORPORATION (KKBC) Sanctioned entity · Counter-sanctioned entity | Associated | - | - | |