{"raw_record_id":"5476e89b-7f40-4f1a-914b-8b421c714008","external_id":"DPR0028","record_hash":"5cce3b4f1dabed2aab7f470432e362a587f7e10469712e8d03454e20d32447b0","raw_record":{"Names":{"Name":[{"Name1":"In","Name2":"Su","Name6":"Pak","NameType":"Primary name"},{"Name1":"In","Name2":"Su","Name6":"PAK","NameType":"Alias"},{"Name1":"Daniel","Name6":"Pak","NameType":"Alias"},{"Name1":"Daniel","Name6":"Pak","NameType":"Alias"}]},"UniqueID":"DPR0028","Addresses":{"Address":{"AddressLine1":"Seri Kembangan","AddressLine2":"Selangor","AddressCountry":"Malaysia","AddressPostalCode":"43300"}},"RegimeName":"The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13602","DateDesignated":"31/12/2020","OtherInformation":"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. The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":["23/05/1957","22/05/1957"]},"Genders":{"Gender":"Male"},"Positions":{"Position":"CEO of the Office in Malaysia of KS Information Technology Corp. DPRK Government official. Deputy in the Supreme People’s Assembly of DPRK."},"BirthDetails":{"Location":{"TownOfBirth":"North Hamgyong","CountryOfBirth":"North Korea"}},"Nationalities":{"Nationality":"North Korea"},"PassportDetails":{"Passport":{"PassportNumber":"290221242","PassportAdditionalInformation":"Diplomatic Passport"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}