Entity record

Pae Wo'n-ukPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

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

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

Beijing

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest
UN Security Council Consolidated List
United Nations Security Council
un_sc_sanctions@2026-06-275b06ad218e6f6a3bList version (signing pending)manifest
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List 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