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OFAC UID 23484 · SDN · Individual

Jong Sam PAEK

List
SDN
Type
Individual
Programs
DPRK4
Designated
Jan 24, 2018

Also known as

  • Chong-sam PAEK · a.k.a.

Addresses

  • Shenyang China

Identifiers

  • 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