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PAK In Su

Sanctioned entity

PAK In Su is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Daniel Pak · In Su PAK · In Su Pak · PAK In Su · Pak In Su · 1 more...				[sources]
Other name	Daniel Pak · In Su PAK · 박인수				[sources]
Birth date	1957-05-22 · 1957-05-23				[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]
E-Mail	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	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

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.

— French National Asset Freezing System, 2023-04-20

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.

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Numéro de passeport diplomatique: 290221242

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Seri Kembangan, Selangor, 43300	Malaysia

Associates
Associate	Relationship	Start date	End date
Yang Bong Rim	Associated	-	-
Hiroshi Kasatsugu	Associated	-	-
Boo Che Hwan	Associated	-	-

Employers
Employer	Role	Start date	End date
Mirae Shipping (H.K.) Co. Ltd.	Malaysia-based agent/contact person	-	-
Nice Field International	Front company	-	-
Malaysian Coal and Minerals Corporation Sdn Bhd	Employee	-	2015-01-02
Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office)	Malaysia-based agent/contact person	-	-
KS Information Technology Corp. (Malaysia Branch)	Chief Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`290221242`	North Korea	-	2010-06-18	2015-06-18
`290221242`	-	National passport	-	-
`290221242`	-	National passport	-	-

Linked to
Object	Role	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	Associated	-	-
KOREA KWANGSON BANKING CORPORATION (KKBC)	Associated	-	-
MKP Capital Bhd	Business partner	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	PRK	2022-08-02	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
Direction Générale du Trésor	(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

DPRK Reports5,540

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

Source data IDs: gb-hmt-13602 · fr-ga-2536 · gb-fcdo-dpr0028 · eu-tb-logical-115186 · kprusi-b52b7bdc27049e91a2b38a6369be5f08b329152c · eu-fsf-eu-4296-62 · mc-freezes-119470631c20410d6ee028f9a0e03f7a2e7cdde3

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Seri Kembangan, Selangor, 43300	Malaysia

Associates
Associate	Relationship	Start date	End date
Yang Bong Rim	Associated	-	-
Hiroshi Kasatsugu	Associated	-	-
Boo Che Hwan	Associated	-	-

Employers
Employer	Role	Start date	End date
Mirae Shipping (H.K.) Co. Ltd.	Malaysia-based agent/contact person	-	-
Nice Field International	Front company	-	-
Malaysian Coal and Minerals Corporation Sdn Bhd	Employee	-	2015-01-02
Korea Mirae Shipping Co. Ltd. (Shenzhen Representative Office)	Malaysia-based agent/contact person	-	-
KS Information Technology Corp. (Malaysia Branch)	Chief Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`290221242`	North Korea	-	2010-06-18	2015-06-18
`290221242`	-	National passport	-	-
`290221242`	-	National passport	-	-

Linked to
Object	Role	Start date	End date
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)	Associated	-	-
KOREA KWANGSON BANKING CORPORATION (KKBC)	Associated	-	-
MKP Capital Bhd	Business partner	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	PRK	2022-08-02	-
Foreign, Commonwealth & Development Office · UK	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Democratic People's Republic of Korea	2020-12-31	-
Direction Générale du Trésor	(UE) 2018/87 du 22/01/2018 (UE Corée du Nord - Règlement (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-