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Paek Jong Sam

Sanctioned entity
TypePerson[sources]
NameJONG SAM PAEK · Jong Sam Paek · PAEK, Jong Sam · Paek Jong Sam[sources]
Other nameChong-sam Paek · Paek Chong Sam · 백종삼[sources]
Birth date[sources]
NationalityNorth Korea[sources]
CountryChina[sources]
DescriptionRepresentative of Kumgang Bank. According to a UN Member State, active as of late 2018.[sources]
First nameChong-sam · JONG SAM · Jong Sam[sources]
Last namePAEK · Paek[sources]
AddressSHENYANG, CHN · Shenyang[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

US Trade Consolidated Screening List (CSL)21,868

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,333

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mr6hhzz · ofac-23484 · kprusi-28637ceaadf7bf73be3b4ec9cf7cce9fa4809927

For experts: raw data explorer