Embargo/Entity Search/PAEK, Chang-Ho

PAEK, Chang-Ho

Pak Chang-Ho, Paek Ch'ang-HoPAK, Chang-HoPAEK, Ch'ang-HoPak Chang-HoPaek Ch’ang-Ho
100HIGH RISK
3 Appearances3 Jurisdictions

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Listed for over 13 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2013

What These Restrictions Mean

Measure-specific nonproliferation sanctionsNonproliferation Sanctions

The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

What These Lists Mean

US State Dept (DDTC)1 entry

US State Department list of parties debarred under ITAR or subject to nonproliferation sanctions.

Compliance implication: Exports of ITAR-controlled defense articles or services to debarred parties are prohibited absent DDTC reinstatement.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

Listed By

US State Dept (DDTC)1 entry
OFAC1 entry
Swiss SECO1 entry

Details

First listed24 Jan 2013
Last listed15 Apr 2025
Risk score100 / 100

Export Control Profile

ListOFAC SDN

Full Intelligence

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