⚠
Listed on sanctions / export-control lists
PAK, Chun Il
US OFACUN Security CouncilEU financial sanctions
Individual · 3 listing(s)
PAK, Chun Il appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-03-02 | US OFAC · listed · Programs: DPRK2 · listed for 10 years View the official record ↗ |
|---|---|
| 2016-11-30 | UN Security Council · listed · Programs: DPRK · listed for 9 years · 273 days after the earliest list Open the source’s official site ↗ |
| 2016-12-09 | EU financial sanctions · listed · Programs: PRK · listed for 9 years · 282 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | DPRK2 |
|---|---|
| Listed on | 2016-03-02 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214. North Korean Ambassador to Egypt |
| Date of birth | 28 Jul 1954 |
| Nationality | Korea, North |
| ID / passport | 563410091 (Korea, North) |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor PAK, Chun Il and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →