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PAK BONG NAM

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameBONG NAM PAK · Bong Nam Pak · PAK BONG NAM · PAK BONGNAM · PAK, Bong Nam · 6 more...[sources]
Other name: Lui Wai Ming · Lui Wai Ming · Lui Wai Ming, · Pak Pong Nam · Pak Pong Nam, · 6 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityNorth Korea[sources]
CountryChina · North Korea[sources]
DescriptionOverseas Ilsim International Bank (KPe.034) Representative in Shenyang, China. According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China".[sources]
First nameBONG NAM · Bong Nam · Lui · Lui Wai Ming · PAK · 7 more...[sources]
Last nameBONG NAM · Lui · PAK · PAK BONG NAM · Pak · 3 more...[sources]
Second nameBONG NAM · بونغ نام[sources]
PositionILSIM International Bank Representative in Shenyang, China · Overseas Ilsim International Bank representative. · Pak Bong Nam is an overseas Ilsim International Bank representative · overseas Ilsim International Bank representative · représentant de la Ilsim International Bank à l'étranger · 1 more...[sources]
AddressDemocratic People's Republic of Korea · SHENYANG, CHN · Shenyang[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Pak Bong Nam is an overseas Ilsim International Bank representative. Gender: male.

Australian Sanctions Consolidated List,

UNLI-22.12.2017

Belgian Financial Sanctions,

Pak Bong Nam is an overseas Ilsim International Bank representative.

Swiss SECO Sanctions/Embargoes,

UNLI-22.12.2017

EU Financial Sanctions Files (FSF),

UNLI-22.12.2017

EU Consolidated Travel Bans,

Designation: Pak Bong Nam is an overseas Ilsim International Bank representative. Gender: male

Israel Prevention of Distribution and Financing of WMDs designations,

性別:男性

Japan Economic Sanctions and List of Eligible People,

Gender: male

UN Security Council Consolidated Sanctions,

Gender: male

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,314

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,664

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,261

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

US Trade Consolidated Screening List (CSL)21,674

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List4,782

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,055

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US SAM Procurement Exclusions112,389

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,231

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: au-dfat-3439-pak-bong-nam · ch-seco-37751 · gb-fcdo-dpr0252 · zafic-249 · kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 · eu-fsf-eu-4271-32 · mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0 · usgsa-s4mr6hn3s · fr-ga-2539 · md-terr-036938e79541313c079c5e375c1fff6c1e3f6a60 · qa-nctc-6908650-pak-bong-nam · zafic-251-pak-bong-nam · unsc-6908650 · NK-9sfs7rXbU3AAz5db7K2caF · md-terr-b440a54c02344465a69d7c2d99b6c86522893c13 · ua-sfms-1537 · ofac-22994 · NK-P4kjCbYYg7U2hUVdHyrTmJ · ru-wmd-232-kpi-073 · eu-tb-logical-114884 · zafic-1671 · il-wmd-2bb2a2be9231b7c973ec9265d5acbd30bd75d18c · ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e · gb-hmt-13568 · tr-fcib-c767739382770e8ea16d6fbd3d1ffb1f9798b6d3

For experts: raw data explorer