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 | +60 1729 28136 | [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 | [sources] | |||
Address | Seri Kembangan, Selangor, 43300, Malaysia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
fr-ga-2536
· gb-fcdo-dpr0028
· gb-hmt-13602
· mc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3
· eu-fsf-eu-4296-62
· kprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c
· eu-tb-logical-115186
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Seri Kembangan, Selangor, 43300 | Malaysia |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Hiroshi Kasatsugu | Associated | - | - | |
Boo Che Hwan | Associated | - | - | |
Yang Bong Rim | 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 | - | - | |
Nice Field International | Front company | - | - | |
KS Information Technology Corp. (Malaysia Branch) | Chief Executive Officer | - | - | |
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 | |
MKP Capital Bhd | Business partner | - | - | |
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) | Associated | - | - | |
KOREA KWANGSON BANKING CORPORATION (KKBC) | Associated | - | - |