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Pak Chol Nam

Sanctioned entity

Pak Chol Nam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHOL NAM PAK · Chol Nam PAK · PAK, Chol Nam · Pak Chol Nam · パク・チョルナム				[sources]
Other name	Ch'o'l-nam PAK · Pak Ch'o'l Nam · Pak Ch'o'l-nam · 박철남				[sources]
Birth date	1971-06-16				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
Description	Representative of the Cheil Credit Bank in Beijing, China. Opened 6 bank accounts in the name Great Prince Ltd. in banks in Hong Kong and Shenzhen, China.				[sources]
First name	CHOL NAM · Ch'o'l-nam · Chol Nam				[sources]
Last name	PAK				[sources]
Passport number	`745420413` · `745420413、旅券失効日：2020年11月19日`				[sources]
Position	Cheil Credit Bank representative in Beijing · チェイル・クレジット・バンクの北京における代表者				[sources]
Address	BEIJING, CHN · Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Beijing · Beijing, China · 中華人民共和国北京市	China
Beijing	China

Employers
Employer	Role	Start date	End date
Cheil Credit Bank	Representative based in Beijing, China	-	-

Identifications
Document number	Country	Type	Start date	End date
`745420413`	-	Passport	-	2020-11-19
`745420413`	North Korea	-	-	2020-11-19

Linked to
Object	Role	Start date	End date
Great Prince Ltd.	Linked	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-11-07	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-09-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ja-mof-02e69378d61be3321270670a9806f45a5a6b4dc5 · kprusi-ebc850d0782b6d371fb40c6666360e248617b9df · ofac-23008 · usgsa-s4mr6hn47

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Beijing · Beijing, China · 中華人民共和国北京市	China
Beijing	China

Employers
Employer	Role	Start date	End date
Cheil Credit Bank	Representative based in Beijing, China	-	-

Identifications
Document number	Country	Type	Start date	End date
`745420413`	-	Passport	-	2020-11-19
`745420413`	North Korea	-	-	2020-11-19

Linked to
Object	Role	Start date	End date
Great Prince Ltd.	Linked	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-11-07	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-09-26	-