PAK, Kwang Hun — OFAC Sanctioned (DPRK2, individual)
PAK, Kwang Hun — OFAC Sanctioned (DPRK2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PAK, Kwang Hun; Type: individual; Sanctions program: DPRK2.
| Name | PAK, Kwang Hun |
|---|---|
| Type | individual |
| Sanctions program | DPRK2 |
| Title/role | Representative of Korea Ryonbong General Corporation in Vladivostok, Russia |
| Remarks | DOB 01 Jan 1970 to 31 Dec 1970; 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 Inst |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →