Base
Individual21 sanctions listsChinaNorth Korea

PAE WON UK

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
PAE WON UK
Entity Type
Individual (Person)
Countries
China, North Korea
OpenSanctions ID
NK-nxKrQTA8qErDhAYKqAfdR2
Date of Birth
Aug 22, 1969
Gender
male
Position
デソン・バンクの海外における代表者
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

PAE WON UK appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tr_fcib
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • il_wmd_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctionexport.controlsanction.counter

Addresses

Beijing China; Beijing

Aliases (9)

Also Known As
Wo'n-uk Pae
باي وون أوك
Won Uk Pae
ペ・ウォンウク
Pae Won Uk
PAE, Won Uk
PAE, Wo'n-uk
Pae Wo'n-uk
Pae Won-uk

Identification Numbers

TypeNumber
ID Number472120208
Passport472120208 (Expires 22 Feb 2017)
Passport472120208
Passport472120208、旅券失効日：2017年2月22日
Passport472120208 expires 22.2.2017

Related Entities (10)

Star Dragon Corporation LimitedOrganization
us_trade_cslus_ofac_sdn
Taiyuan Jinke Semiconductor Technology Co., Ltd.Entity
us_trade_csltw_shtc
Beijing Shuoke Zhongkexin Electronic Equipment Co., Ltd.Organization
us_trade_csltw_shtcua_nsdc_sanctions
Sun Science International Co., LimitedOrganization
us_trade_cslus_ofac_sdn
Luoyang Institute of Science and TechnologyCompany
us_trade_csltw_shtcus_special_leg
Bargawine Hong Kong LimitedOrganization
us_trade_csltw_shtcus_ofac_sdn
Cloud Nine No. 4 Leasing Company LimitedOrganization
us_trade_cslus_ofac_sdn
Huawei Tech. Investment Co.Entity
us_trade_csltw_shtc
Shenzhen DJI Technology Co., Ltd.Company
us_trade_cslus_ofac_consus_dod_chinese_milcorps
Dingtai Industrial Technology Co LimitedOrganization
us_trade_csltw_shtcus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.