فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
Pak CHANG-HO
Date of Birth: 1964-06-18
Type: individual
Updated: 2026-11-07 06:09:08
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: 2026-11-07 06:09:08
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: 2026-11-07 06:09:08
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: 2026-11-07 06:09:08
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: 2026-11-07 06:09:08
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: 2026-11-07 06:09:08
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
