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Pak Chun Il

Sanctioned entity

Pak Chun Il is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHUN IL PAK · Chun Il Pak · PAK CHUN IL · PAK, Chun Il · Pak Chun Il · 2 more...				[sources]
Birth date	1954-07-28				[sources]
Nationality	North Korea				[sources]
Country	Egypt · North Korea				[sources]
First name	CHUN IL · Chun · PAK · باك				[sources]
ID Number	`563410091`				[sources]
Last name	IL · PAK · PAK CHUN IL · Pak				[sources]
Middle name	IL · Il · إيل				[sources]
Passport number	`563410091`				[sources]
Second name	CHUN · تشون				[sources]
Position	Ancien ambassadeur de la République populaire démocratique de Corée en Égypte · North Korean Ambassador to Egypt · Served as DPRK Ambassador to Egypt · Served as the DPRK Ambassador to Egypt. Concluded his tour of duty and left Egypt on 15 November 2016. · The DPRK Ambassador to Egypt · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2022-08-04

Descriptions

Served as DPRK Ambassador to Egypt. Passport no: 563410091. Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016.

— Australian Sanctions Consolidated List, 2023-04-20

Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 Nov 2016.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Pak Chun Il a été l'Ambassadeur de la République populaire démocratique de Corée en Égypte et fournit un appui à la Korea Mining Development Trading Corporation (KOMID). Il a achevé son tour de service et quitté l'Égypte le 15 novembre 2016.

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

Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016.

— UK FCDO Sanctions List, 2024-05-09

Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016.

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

N° Passeport : 563410091

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

Пак Чхун Иль выполняет функции посла КНДР в Египте и оказывает поддержку КОМИД.

— 2021-11-21

Pak Chun Il Kore Demokratik Halk Cumhuriyeti’nin Mısır Büyükelçisi olarak görev yaptı ve KOMID’e destek sağladı. 15 Kasım 2016’da görev süresini tamamlayarak Mısır’dan ayrıldı.

— Türkiye Asset Freezing Sanctions List (MASAK), 2024-09-05

Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016.

— UN Security Council Consolidated Sanctions, 2023-04-20

Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. He concluded his tour of duty and left Egypt on 15 November 2016.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`563410091`	North Korea	National passport	-	-
`563410091`	North Korea	Passport	-	-
`563410091`	-	Passport	-	-
`563410091`	North Korea	National passport	-	-
`563410091`	North Korea	passport	-	-

Linked to
Object	Role	Start date	End date
Korea Mining Development Trading Corporation	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/06/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 30/11/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2016-11-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2022-08-02	-
Federal Public Service Finance	PRK	2022-08-02	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）	2016-12-09	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2016-11-30	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2022-07-11	-
State Finance Monitoring Service	РБ ООН (Комітет 1718 (2006))	2022-07-01	-
TREAS-OFAC	Reciprocal	2016-03-02	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Council of the European Union	-	-	-
United Nations Security Council	DPRK	2016-11-30	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2016-11-30	-

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

French National Asset Freezing System5,106

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

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

EU Financial Sanctions Files (FSF)6,351

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

South Africa Targeted Financial Sanctions889

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,300

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

EU Consolidated Travel Bans4,023

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

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Source data IDs: NK-cExJNw2apmCzLo9LJSew4w · au-dfat-3223-pak-chun-il · gb-fcdo-dpr0253 · zafic-1812 · zafic-386 · NK-JA6XbYRAXfnGktjkcmYT2K · ja-mof-bf7c1d090c42f01d0eb70298a3057f225d13ae1b · tr-fcib-7d83961bcd9005a0b49f65373ddccdc1648f6b21 · ch-seco-35456 · qa-nctc-6908554-pak-chun-il · unsc-6908554 · au-dfat-3199-pak-chun-il · ua-sfms-1424 · fr-ga-2540 · eu-fsf-eu-4163-61 · usgsa-s4mr4zyn3 · zafic-389-pak-chun-il · eu-tb-logical-110264 · mc-freezes-ed5cd1e891df26c2ca4a12f1b3363a0aa9e7e0e1 · md-terr-189ab5ab6c76f521eae3865b56f7bd8625d5304e · ofac-19533 · gb-hmt-13414 · ru-wmd-188-kpi-029

For experts: raw data explorer

Factsheet Descriptions Data sources

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