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Sanctioned
Daniel Pak
Type
person
Subtype
Country
-
Date of birth
1957-05-22
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
France
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.4296.62
Asset freeze
2018-01-22
active
Source
France
Registre national des gels d'avoirs
2536
Asset freeze
active
Source
Legal bases
European Union
EU amendment 2022/1331 (OJ L201)
regulation 2022/1331 (OJ L201)
Source
France
425
