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Tong Sok Pak

Sanctioned entity

Tong Sok Pak is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PAK, Tong Sok · TONG SOK PAK · Tong Sok Pak				[sources]
Other name	Tong-So'k Pak				[sources]
Birth date	1965-04-15				[sources]
Nationality	North Korea				[sources]
Country	Georgia · North Korea				[sources]
First name	TONG SOK · Tong Sok · Tong-So'k				[sources]
Last name	PAK · Pak				[sources]
Passport number	`745120209`				[sources]
Position	Korea Ryonbong General Corporation Official				[sources]
Address	ABKHAZIA, GEO · Abkhazia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Abkhazia	Georgia

Identifications
Document number	Country	Type	Start date	End date
`745120209`	North Korea	Passport	-	2020-02-26

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-01-24	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: ofac-23478 · usgsa-s4mr6hn96

For experts: raw data explorer

Factsheet Data sources

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