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Listed on sanctions / export-control lists
PAEK, Chang-Ho
US OFACUN Security Council
Individual · 2 listing(s)
PAEK, Chang-Ho appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2013-01-22 | UN Security Council · listed · Programs: DPRK · listed for 13 years View the official record ↗ |
|---|---|
| 2013-01-24 | US OFAC · listed · Programs: NPWMD · listed for 13 years · 2 days after the earliest list View the official record ↗ |
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2013-01-24 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 18 Jun 1964 |
| Place of birth | Kaesong, DPRK |
| ID / passport | 381420754 issued 07 Dec 2011 expires 07 Dec 2016 |
| Aliases | PAK, Chang-Ho; PAEK, Ch'ang-Ho |
UNUN Security Council
| Programs | DPRK |
|---|---|
| Listed on | 2013-01-22 |
| Aliases | Pak Chang-Ho; Paek Ch'ang-Ho |
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