ListsUK Sanctions List › uk_fcdo-DPR0028

In Su Pak

Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference DPR0028.

Programs

The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Names and aliases

In Su Pakprimary
In Su PAKalias (strong)
Daniel Pakalias (strong)

Identifiers

Passport290221242

Details

CountriesMalaysia Malaysia North Korea North Korea
Birth dates1957-05-22, 1957-05-23
AddressesSeri Kembangan Selangor 43300 Malaysia

Remarks (as published)

Associations with Mansudae Overseas Project Group, Reconnaissance General Bureau, MKP Capital of the MKP Group, Ocean Maritime Management, Nice Field International, and Korea Kwangsong Banking Corporation. The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

박인수 (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.