Won Chol Pae

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Won Chol Pae

Gender: label.gender.m

Birth: 1969-08-30 PRK

Person type: label.person_type.P

Name partial: 배원철

Other names: Won Chol Pae, Pae Won Chol

Aliases: 배원철

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Pae Won Chol a été identifié par le groupe d’experts des Nations unies comme un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union européenne p
-	Pae Won Chol a été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour a
-	Pae Won Chol a été identifié par le groupe d’experts des Nations unies comme étant un ressortissant de la RPDC exploitant Pan Systems Pyongyang. Pan Systems Pyongyang a été désignée par l’Union pour a
-	a DPRK national operating Pan Systems Pyongyang. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations.
-	Annex XVI EU Listing not UN. Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang
-	(UK Sanctions List Ref):DPR0026 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International
-	(UK Sanctions List Ref):DPR0026 Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons)
-	(UK Sanctions List Ref):DPR0026. Associations with Pan Systems, Reconnaissance General Bureau, Glocom, International Servides Sdn Bhd, and International Global Systems Sdn Bhd (UK Statement of Reasons
-	Pae Won Chol has been identified by the UN Panel of Experts as a DPRK national operating Pan Systems Pyongyang. Pan Systems Pyongyang has been designated by the European Union for assisting in the eva
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Frequently Asked Questions

1. Does Won Chol Pae have any sanctions?

Yes, Won Chol Pae is sanctioned by:

2. Can I receive AML sanctions alerts on Won Chol Pae?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Won Chol Pae:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.