KWANG HUN PAK

KWANG HUN PAK is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 4 different aliases by which KWANG HUN PAK is known as:

Our sanctions database shows 2 different Addresses for KWANG HUN PAK:

Address 1 : Vladivostok, Russian Federation

Address 2 : Vladivostok, Primorsky Krai, Russian Federation

ID Details

ID NUMBER : S4MR6HJ12

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

ID NUMBER : 5138

ID TYPE : IdFrance

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KWANG HUN PAK Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jun 21, 2018	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	May 15, 2025	active