Daniel Pak

Sanctioned

Last update: 01/06/2026

Name: Daniel Pak

Gender: label.gender.m

Birth: 1957-05-22, 1957-05-23 North Hamgyong

Person type: label.person_type.P

Name partial: 박인수

Other names: In Su Pak, Daniel Pak, Pak In Su

Aliases: Daniel Pak

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Pak In Su a été identifié par le groupe d’experts des Nations unies comme étant impliqué dans des activités liées à la vente de charbon de la RPDC en Malaisie en violation des interdictions imposées p
-
-	Annex XVI EU Listing not UN.
-	(UK Sanctions List Ref):DPR0028 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MK
-	(UK Sanctions List Ref):DPR0028 Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and
-	(UK Sanctions List Ref):DPR0028. Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, an
-	PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the
-
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Daniel Pak have any sanctions?

Yes, Daniel Pak is sanctioned by:

2. Can I receive AML sanctions alerts on Daniel Pak?

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 Daniel Pak:

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.