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Information: Source record: eu/114878 fileGenerationDate: 23/10/2026 Entity_LogicalId: 114878 Entity_EU_ReferenceNumber: EU.4270.33 Entity_DesignationDate: 2017-12-22 Entity_Remark: (Date of UN designation: 2017-12-22) (UNLI-22.12.2017) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2018-01-09 Entity_Regulation_EntryIntoForceDate: 2018-01-09 Entity_Regulation_NumberTitle: 2018/12 (OJ L4) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN NameAlias_LastName: PAE NameAlias_LastName: Pae NameAlias_FirstName: WON UK NameAlias_FirstName: Wo'n-uk NameAlias_WholeName: WON UK PAE NameAlias_WholeName: Wo'n-uk Pae NameAlias_Gender: M NameAlias_Function: Overseas Daesong Bank representative NameAlias_LogicalId: 115024 NameAlias_LogicalId: 115025 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2018-01-09 NameAlias_Regulation_EntryIntoForceDate: 2018-01-09 NameAlias_Regulation_NumberTitle: 2018/12 (OJ L4) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN BirthDate_BirthDate: 1969-08-22 BirthDate_Day: 22 BirthDate_Month: 8 BirthDate_Year: 1969 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 115021 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2018-01-09 BirthDate_Regulation_EntryIntoForceDate: 2018-01-09 BirthDate_Regulation_NumberTitle: 2018/12 (OJ L4) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN Identification_Number: 472120208 (passport-National passport) (valid to 2017-02-22) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidTo: 2017-02-22 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 115023 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2018-01-09 Identification_Regulation_EntryIntoForceDate: 2018-01-09 Identification_Regulation_NumberTitle: 2018/12 (OJ L4) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 115022 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2018-01-09 Citizenship_Regulation_EntryIntoForceDate: 2018-01-09 Citizenship_Regulation_NumberTitle: 2018/12 (OJ L4) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN

Information: Source record: ofac/22987 uid: 22987 firstName: Won Uk lastName: PAE title: Korea Daesong Bank representative sdnType: Individual programList/program: DPRK4 idList/id[14456]/uid: 14456 idList/id[14456]/idType: Passport idList/id[14456]/idNumber: 472120208 idList/id[14456]/idCountry: Korea, North idList/id[14456]/expirationDate: 22 Feb 2017 idList/id[127252]/uid: 127252 idList/id[127252]/idType: Secondary sanctions risk: idList/id[127252]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210 idList/id[135264]/uid: 135264 idList/id[135264]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: idList/id[135264]/idNumber: North Korea Sanctions Regulations section 510.214 idList/id[124513]/uid: 124513 idList/id[124513]/idType: Gender idList/id[124513]/idNumber: Male akaList/aka[36100]/uid: 36100 akaList/aka[36100]/type: a.k.a. akaList/aka[36100]/category: strong akaList/aka[36100]/lastName: PAE akaList/aka[36100]/firstName: Wo'n-uk addressList/address[34679]/uid: 34679 addressList/address[34679]/city: Beijing addressList/address[34679]/country: China nationalityList/nationality[24514]/uid: 24514 nationalityList/nationality[24514]/country: Korea, North nationalityList/nationality[24514]/mainEntry: true dateOfBirthList/dateOfBirthItem[24512]/uid: 24512 dateOfBirthList/dateOfBirthItem[24512]/dateOfBirth: 22 Aug 1969 dateOfBirthList/dateOfBirthItem[24512]/mainEntry: true

Information: Source record: eu/114878 fileGenerationDate: 23/10/2026 Entity_LogicalId: 114878 Entity_EU_ReferenceNumber: EU.4270.33 Entity_DesignationDate: 2017-12-22 Entity_Remark: (Date of UN designation: 2017-12-22) (UNLI-22.12.2017) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2018-01-09 Entity_Regulation_EntryIntoForceDate: 2018-01-09 Entity_Regulation_NumberTitle: 2018/12 (OJ L4) Entity_Regulation_Programme: PRK Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN NameAlias_LastName: PAE NameAlias_LastName: Pae NameAlias_FirstName: WON UK NameAlias_FirstName: Wo'n-uk NameAlias_WholeName: WON UK PAE NameAlias_WholeName: Wo'n-uk Pae NameAlias_Gender: M NameAlias_Function: Overseas Daesong Bank representative NameAlias_LogicalId: 115024 NameAlias_LogicalId: 115025 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2018-01-09 NameAlias_Regulation_EntryIntoForceDate: 2018-01-09 NameAlias_Regulation_NumberTitle: 2018/12 (OJ L4) NameAlias_Regulation_Programme: PRK NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN BirthDate_BirthDate: 1969-08-22 BirthDate_Day: 22 BirthDate_Month: 8 BirthDate_Year: 1969 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_CountryIso2Code: 00 BirthDate_CountryDescription: UNKNOWN BirthDate_LogicalId: 115021 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2018-01-09 BirthDate_Regulation_EntryIntoForceDate: 2018-01-09 BirthDate_Regulation_NumberTitle: 2018/12 (OJ L4) BirthDate_Regulation_Programme: PRK BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN Identification_Number: 472120208 (passport-National passport) (valid to 2017-02-22) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_ValidTo: 2017-02-22 Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: 00 Identification_LogicalId: 115023 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2018-01-09 Identification_Regulation_EntryIntoForceDate: 2018-01-09 Identification_Regulation_NumberTitle: 2018/12 (OJ L4) Identification_Regulation_Programme: PRK Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN Citizenship_CountryIso2Code: KP Citizenship_LogicalId: 115022 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2018-01-09 Citizenship_Regulation_EntryIntoForceDate: 2018-01-09 Citizenship_Regulation_NumberTitle: 2018/12 (OJ L4) Citizenship_Regulation_Programme: PRK Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN

Information: Source record: uk/DPR0249 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: DPR0249 OFSI Group ID: 13567 UN Reference Number: KPi.072 Name 6: UK Name 6: Wo'n-uk Name 1: PAE Name 1: Pae Name 2: WON 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 UK Statement of Reasons: Date Designated: 22/12/2017 D.O.B: 22/08/1969 National Identifier number: 472120208 National Identifier additional information: expires 22 Feb 2017 Position: Pae Won Uk is an overseas Daesong Bank representative Gender: Male