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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
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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 | |
| Malaysian Coal and Minerals Corporation Sdn Bhd | Employee | - | ||
| Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office) | Malaysia-based agent/contact person | - | - | |
| KS Information Technology Corp. (Malaysia Branch) | Chief Executive Officer | - | - | |
| Nice Field International | Front company | - | - | |
| Mirae Shipping (H.K.) Co. Ltd. | Malaysia-based agent/contact person | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
290221242 | - | National passport | - | - | |
290221242 | North Korea | - | |||
290221242 | - | National passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) Sanctioned entity · Counter-sanctioned entity | Associated | - | - | |
| KOREA KWANGSON BANKING CORPORATION (KKBC) Sanctioned entity · Counter-sanctioned entity | Associated | - | - | |
| MKP Capital Bhd | Business partner | - | - | |