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In Su Pak

Sanctioned
Daniel Pak
Type
person
Subtype
Country
Malaysia, North Korea
Date of birth
22/05/1957; 23/05/1957
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
DPR0028
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • In Su PAKAlias
    en
    UKSL ↗
    Record provenance
    ID
    DPR0028
    SHA-256
    5cce3b4f1dabed2aab7f470432e362a587f7e10469712e8d03454e20d32447b0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • In Su PakPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    DPR0028
    SHA-256
    5cce3b4f1dabed2aab7f470432e362a587f7e10469712e8d03454e20d32447b0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Daniel PakAlias
    en
    UKSL ↗
    Record provenance
    ID
    DPR0028
    SHA-256
    5cce3b4f1dabed2aab7f470432e362a587f7e10469712e8d03454e20d32447b0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • DPR0028UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DPR0028
    SHA-256
    5cce3b4f1dabed2aab7f470432e362a587f7e10469712e8d03454e20d32447b0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13602OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    DPR0028
    SHA-256
    5cce3b4f1dabed2aab7f470432e362a587f7e10469712e8d03454e20d32447b0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 290221242PASSPORT
    UKSL ↗
    Record provenance
    ID
    DPR0028
    SHA-256
    5cce3b4f1dabed2aab7f470432e362a587f7e10469712e8d03454e20d32447b0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 22/05/1957; 23/05/1957Birth date
    Source not recordedOriginal record not linked
  • 23/05/1957; 22/05/1957Birth date
    Source not recordedOriginal record not linked

Places

  • North Hamgyong North KoreaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • North KoreaNationality
    UKSL ↗
    Record provenance
    ID
    DPR0028
    SHA-256
    5cce3b4f1dabed2aab7f470432e362a587f7e10469712e8d03454e20d32447b0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MalaysiaResidence
    UKSL ↗
    Record provenance
    ID
    DPR0028
    SHA-256
    5cce3b4f1dabed2aab7f470432e362a587f7e10469712e8d03454e20d32447b0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • North KoreaBirth
    UKSL ↗
    Record provenance
    ID
    DPR0028
    SHA-256
    5cce3b4f1dabed2aab7f470432e362a587f7e10469712e8d03454e20d32447b0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)