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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Daniel Pak

Date of Birth: 1957-05-22

Type: individual

Updated: 2026-06-19 14:02:16

Accuracy: 90

Information:

Birth: 1957-05-22
ID Document: 290221242 (passport-National passport)  (diplomatic)(Diplomatic passport number: 290221242)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Daniel PAK

Date of Birth: 1957-05-23

Type: individual

Updated: 2026-06-19 14:02:16

Accuracy: 90

Information:

Position: (1) CEO of the Office in Malaysia of KS Information Technology Corp. (2) DPRK Government official (3) Deputy in the Supreme People’s Assembly of DPRK
Nationality: North Korea
Passport: 290221242 (Diplomatic Passport)
Address: Seri Kembangan, Selangor, 43300, Malaysia
Birthplace: North Hamgyong, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0028. 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. (UK Statement of Reasons):PAK IN SU has been identified by the UN Panel of Experts as being involved in activities related to the sale of coal and minerals from DRPK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv