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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

Pak CHANG-HO

Date of Birth: 1964-06-18

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: uk/DPR0250
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: DPR0250
OFSI Group ID: 12843
UN Reference Number: KPi.006
Name 6: CHANG-HO
Name 6: Ch'ang-Ho
Name 6: Chang-Ho
Name 1: PAEK
Name 1: Paek
Name 1: Pak
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban
Other Information: Senior official and head of the satellite control center of Korean Committee for Space Technology.
UK Statement of Reasons:  
Date Designated: 22/01/2013
D.O.B: 18/06/1964
Nationality(/ies): North Korea
National Identifier number: 381420754
National Identifier additional information: Date of Issue 7 December 2011. Date of Expiration 7 December 2016
Position: Senior official and head of the satellite control center of Korean Committee for Space Technology
Gender: Male
Town of birth: Kaesong
Country of birth: North Korea

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

Pak Chang-Ho

Date of Birth: 1964-06-18

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: eu/7205
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7205
Entity_EU_ReferenceNumber: EU.4012.29
Entity_DesignationDate: 2013-01-22
Entity_Remark: (Date of UN designation: 2013-01-22)
(Date of designation: 22.1.2013.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31
Entity_Regulation_EntryIntoForceDate: 2017-09-01
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_LastName: Paek
NameAlias_FirstName: Chang-Ho
NameAlias_WholeName: Chang-Ho Paek
NameAlias_WholeName: Paek Ch’ang-Ho
NameAlias_WholeName: Pak Chang-Ho
NameAlias_Function: Senior official and head of the satellite control center of Korean Committee for Space Technology
NameAlias_LogicalId: 17017
NameAlias_LogicalId: 17018
NameAlias_LogicalId: 17019
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2013-02-19
NameAlias_Regulation_EntryIntoForceDate: 2013-02-18
NameAlias_Regulation_NumberTitle: 137/2013 (OJ L46)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:046:0019:0024:EN:PDF
BirthDate_BirthDate: 1964-06-18
BirthDate_Day: 18
BirthDate_Month: 6
BirthDate_Year: 1964
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Kaesong
BirthDate_CountryIso2Code: KP
BirthDate_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
BirthDate_LogicalId: 1992
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2013-02-19
BirthDate_Regulation_EntryIntoForceDate: 2013-02-18
BirthDate_Regulation_NumberTitle: 137/2013 (OJ L46)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:046:0019:0024:EN:PDF
Identification_Number: 381420754 (passport-National passport)  (on 2011-12-07 valid to 2016-12-07)(passport issued on 7.12.2011, expiring on 7.12.2016)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2011-12-07
Identification_ValidTo: 2016-12-07
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 852
Identification_RegulationLanguage: EN
Identification_Remark: passport issued on 7.12.2011, expiring on 7.12.2016
Identification_Regulation_Type: repealing
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-08-31
Identification_Regulation_EntryIntoForceDate: 2017-09-01
Identification_Regulation_NumberTitle: 2017/1509 (OJ L224)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

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

PAK Chang-Ho

Date of Birth: 1964-06-18

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/15667
uid: 15667
firstName: Chang-Ho
lastName: PAEK
sdnType: Individual
programList/program: NPWMD
idList/id[8417]/uid: 8417
idList/id[8417]/idType: Passport
idList/id[8417]/idNumber: 381420754
idList/id[8417]/issueDate: 07 Dec 2011
idList/id[8417]/expirationDate: 07 Dec 2016
idList/id[134958]/uid: 134958
idList/id[134958]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[134958]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[127676]/uid: 127676
idList/id[127676]/idType: Secondary sanctions risk:
idList/id[127676]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[23358]/uid: 23358
akaList/aka[23358]/type: a.k.a.
akaList/aka[23358]/category: strong
akaList/aka[23358]/lastName: PAK
akaList/aka[23358]/firstName: Chang-Ho
akaList/aka[23359]/uid: 23359
akaList/aka[23359]/type: a.k.a.
akaList/aka[23359]/category: strong
akaList/aka[23359]/lastName: PAEK
akaList/aka[23359]/firstName: Ch'ang-Ho
dateOfBirthList/dateOfBirthItem[12947]/uid: 12947
dateOfBirthList/dateOfBirthItem[12947]/dateOfBirth: 18 Jun 1964
dateOfBirthList/dateOfBirthItem[12947]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12946]/uid: 12946
placeOfBirthList/placeOfBirthItem[12946]/placeOfBirth: Kaesong, DPRK
placeOfBirthList/placeOfBirthItem[12946]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Pak CHANGHO

Date of Birth: 1964-06-18

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Position: Senior official and head of the satellite control center of Korean Committee for Space Technology
Nationality: North Korea
National ID: 381420754 (Date of Issue 7 December 2011. Date of Expiration 7 December 2016)
Birthplace: Kaesong, North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0250. (UN Ref):KPi.006. Senior official and head of the satellite control center of Korean Committee for Space Technology. (Gender):Male

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

Pak ChangHo

Date of Birth: 1964-06-18

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: eu/7205
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7205
Entity_EU_ReferenceNumber: EU.4012.29
Entity_DesignationDate: 2013-01-22
Entity_Remark: (Date of UN designation: 2013-01-22)
(Date of designation: 22.1.2013.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31
Entity_Regulation_EntryIntoForceDate: 2017-09-01
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_LastName: Paek
NameAlias_FirstName: Chang-Ho
NameAlias_WholeName: Chang-Ho Paek
NameAlias_WholeName: Paek Ch’ang-Ho
NameAlias_WholeName: Pak Chang-Ho
NameAlias_Function: Senior official and head of the satellite control center of Korean Committee for Space Technology
NameAlias_LogicalId: 17017
NameAlias_LogicalId: 17018
NameAlias_LogicalId: 17019
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2013-02-19
NameAlias_Regulation_EntryIntoForceDate: 2013-02-18
NameAlias_Regulation_NumberTitle: 137/2013 (OJ L46)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:046:0019:0024:EN:PDF
BirthDate_BirthDate: 1964-06-18
BirthDate_Day: 18
BirthDate_Month: 6
BirthDate_Year: 1964
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Kaesong
BirthDate_CountryIso2Code: KP
BirthDate_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
BirthDate_LogicalId: 1992
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2013-02-19
BirthDate_Regulation_EntryIntoForceDate: 2013-02-18
BirthDate_Regulation_NumberTitle: 137/2013 (OJ L46)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:046:0019:0024:EN:PDF
Identification_Number: 381420754 (passport-National passport)  (on 2011-12-07 valid to 2016-12-07)(passport issued on 7.12.2011, expiring on 7.12.2016)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2011-12-07
Identification_ValidTo: 2016-12-07
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 852
Identification_RegulationLanguage: EN
Identification_Remark: passport issued on 7.12.2011, expiring on 7.12.2016
Identification_Regulation_Type: repealing
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-08-31
Identification_Regulation_EntryIntoForceDate: 2017-09-01
Identification_Regulation_NumberTitle: 2017/1509 (OJ L224)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

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

PAK ChangHo

Date of Birth: 1964-06-18

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 80

Information:

Source record: ofac/15667
uid: 15667
firstName: Chang-Ho
lastName: PAEK
sdnType: Individual
programList/program: NPWMD
idList/id[8417]/uid: 8417
idList/id[8417]/idType: Passport
idList/id[8417]/idNumber: 381420754
idList/id[8417]/issueDate: 07 Dec 2011
idList/id[8417]/expirationDate: 07 Dec 2016
idList/id[134958]/uid: 134958
idList/id[134958]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[134958]/idNumber: North Korea Sanctions Regulations section 510.214
idList/id[127676]/uid: 127676
idList/id[127676]/idType: Secondary sanctions risk:
idList/id[127676]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
akaList/aka[23358]/uid: 23358
akaList/aka[23358]/type: a.k.a.
akaList/aka[23358]/category: strong
akaList/aka[23358]/lastName: PAK
akaList/aka[23358]/firstName: Chang-Ho
akaList/aka[23359]/uid: 23359
akaList/aka[23359]/type: a.k.a.
akaList/aka[23359]/category: strong
akaList/aka[23359]/lastName: PAEK
akaList/aka[23359]/firstName: Ch'ang-Ho
dateOfBirthList/dateOfBirthItem[12947]/uid: 12947
dateOfBirthList/dateOfBirthItem[12947]/dateOfBirth: 18 Jun 1964
dateOfBirthList/dateOfBirthItem[12947]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12946]/uid: 12946
placeOfBirthList/placeOfBirthItem[12946]/placeOfBirth: Kaesong, DPRK
placeOfBirthList/placeOfBirthItem[12946]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV