Base
Individual4 sanctions listsNorth KoreaChina

Chol Nam PAK

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Chol Nam PAK
Entity Type
Individual (Person)
Countries
North Korea, China
OpenSanctions ID
NK-UQN7ZyoGBJqttutPCjJefk
Date of Birth
Jun 16, 1971
Position
Cheil Credit Bank representative in Beijing
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Chol Nam PAK appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • jp_mof_sanctions
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Beijing; 中華人民共和国北京市; Beijing China

Aliases (6)

Also Known As
PAK, Chol Nam
パク・チョルナム
Pak Chol Nam
Ch'o'l-nam PAK
PAK, Ch'o'l-nam
Pak Ch'o'l-nam

Identification Numbers

TypeNumber
Passport745420413
Passport745420413、旅券失効日：2020年11月19日

Related Entities (10)

Kumgang BankOrganization
jp_mof_sanctionsus_ofac_sdnus_trade_csl+1 more
KOREA RUNGRADO SHIPPING COOrganization
us_ofac_sdnus_trade_csltw_shtc
Korea United Development BankOrganization
us_trade_cslgb_fcdo_sanctionstw_shtc+18 more
Chong Chol RIIndividual
us_ofac_sdnus_trade_csltw_shtc+2 more
Song Chol RiIndividual
us_ofac_sdnus_trade_csltw_shtc
Hwa Song PakIndividual
us_trade_csltw_shtceu_journal_sanctions+6 more
Chinyong Information Technology Cooperation CompanyOrganization
us_ofac_sdnus_trade_cslau_dfat_sanctions+1 more
AGRICULTURAL DEVELOPMENT BANKOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more
Pyongyang Informatics CentreEntity
jp_mof_sanctionsjp_meti_eul
Kwang Chol RoIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.