OFAC UID 23008 · SDN · Individual
Chol Nam PAK
Cheil Credit Bank representative in Beijing
- List
- SDN
- Type
- Individual
- Programs
- DPRK4
- Designated
- Sep 26, 2017
Also known as
- Ch'o'l-nam PAK · a.k.a.
Addresses
- Beijing China
Identifiers
- Passport: 745420413
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214