Kwang Hun Pak

Sanctioned

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Last update: 02/06/2026

Name: Kwang Hun Pak

Gender: label.gender.m

Birth: 1970-01-01, 1970, 1970-12-31

Nationality: PRK

Person type: label.person_type.P

Name partial: 박광훈

Other names: Kwang Hun Pak, Pak Kwang-Hun, Pak Gwang Hun, Bak Gwang Hun, Pak Kwang Hun, Gwang Hun Bak

Aliases: Bak, Pak, Bak Gwang Hun

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Sanctions

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[OFAC.DPRK2] - North Korea Sanctions	Program DPRK2
-	En sa qualité de représentant de la Korea Ryonbong General Corporation (Ryonbong), PAK Kwang Hun participe à des activités au service d'une entité qui a été désignée le 24 avril 2009 par le Comité cré
-	a representative for Korea Ryonbong General Corporation (Ryonbong)
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Kwang Hun Pak have any sanctions?

Yes, Kwang Hun Pak is sanctioned by:

2. Can I receive AML sanctions alerts on Kwang Hun 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 Kwang Hun Pak:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.