Kwang Hun Pak
Кванг Гун Пак
Compliance Profile
"Compliance Notice: Kwang Hun Pak is a listed Individual subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, NZ RUSSIA SANCTIONS, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kwang Hun Pak |
| Cyrillic Alias | Кванг Гун Пак |
| Sanction Program | EU FSFUS OFAC SDNFR TRESOR GELS AVOIRNZ RUSSIA SANCTIONSBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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