Entity record
Pae Wo'n-ukPerson
Pae Wo'n-uk appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, UN Security Council, European Union under programs DPRK4, DPRK, PRK; reflected as observed on 2026-06-27.
Also known as
- Wo'n-uk PAE
- PAE WON UK
- Pae Wo'n-uk
Designations
- Designated by US OFAC under program DPRK4. Other entities under DPRK4
- Designated by UN Security Council under program DPRK since . Other entities under DPRK
- Designated by European Union under program PRK since . Other entities under PRK
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- KP
- Position
- Korea Daesong Bank representative; Overseas Daesong Bank representative; Pae Won Uk is an overseas Daesong Bank representative
Identifiers
- Passport
- 472120208
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- North Korea Sanctions Regulations section 510.214
- Gender
- Male
- Secondary sanctions risk:
- North Korea Sanctions Regulations, sections 510.201 and 510.210
Addresses
BeijingSource 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 |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. 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
Pae Wo'n-uk. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/pae-wo-n-uk-nk2404a54e/
Machine-readable export (FTM + lineage): /people/pae-wo-n-uk-nk2404a54e/entity.json