PAE, Won Uk — OFAC Sanctioned (DPRK4, individual)
PAE, Won Uk — OFAC Sanctioned (DPRK4, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PAE, Won Uk; Type: individual; Sanctions program: DPRK4.
| Name | PAE, Won Uk |
|---|---|
| Type | individual |
| Sanctions program | DPRK4 |
| Title/role | Korea Daesong Bank representative |
| Remarks | DOB 22 Aug 1969; nationality Korea, North; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →