Entity record
Daniel PakPerson
Daniel Pak appears on the EU Consolidated Financial Sanctions List, designated by European Union, UK HM Treasury (OFSI) under programs PRK, Democratic People's Republic of Korea; reflected as observed on 2026-06-05.
Also known as
- Daniel Pak
- 박인수
- In Su Pak
Designations
- Designated by European Union under program PRK since . Other entities under PRK
- Designated by UK HM Treasury (OFSI) under program Democratic People's Republic of Korea since . Other entities under Democratic People's Republic of Korea
Key properties
- Date of birth
- Place of birth
- North Hamgyong; UNKNOWN
- Nationality
- KP
- Position
- (1) CEO of the Office in Malaysia of KS Information Technology Corp. (2) DPRK Government official (3) Deputy in the Supreme People’s Assembly of DPRK
Identifiers
- National passport
- 290221242
Addresses
Seri Kembangan, Selangor, 43300, MALAYSIASource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Daniel Pak. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/daniel-pak-nke804049a/
Machine-readable export (FTM + lineage): /people/daniel-pak-nke804049a/entity.json