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PAK BONG NAM

Sanctioned entity

PAK BONG NAM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BONG NAM PAK · Bong Nam Pak · PAK BONG NAM · PAK, Bong Nam · Pak Bong Nam · 5 more...				[sources]
Other name	: Lui Wai Ming · Lui Wai Ming · Lui Wai Ming, · Pak Pong Nam · Pak Pong Nam, · 6 more...				[sources]
Birth date	1969-05-06				[sources]
Gender	male				[sources]
Nationality	North Korea				[sources]
Country	China · North Korea				[sources]
Description	Overseas 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 name	BONG NAM · Bong Nam · Lui · Lui Wai Ming · PAK · 7 more...				[sources]
Last name	BONG NAM · Lui · PAK · PAK BONG NAM · Pak · 3 more...				[sources]
Second name	BONG NAM · بونغ نام				[sources]
Position	ILSIM 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]
Address	Democratic People's Republic of Korea · SHENYANG, CHN · Shenyang				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-11-08	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

UNLI-22.12.2017

— Belgian Financial Sanctions, 2023-04-20

Pak Bong Nam is an overseas Ilsim International Bank representative.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UNLI-22.12.2017

— EU Financial Sanctions Files (FSF), 2023-04-20

UNLI-22.12.2017

— EU Consolidated Travel Bans, 2023-04-20

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

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Gender: male

— UN Security Council Consolidated Sanctions, 2023-04-20

Gender: male

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Shenyang	China

Employers
Employer	Role	Start date	End date
Ilsim International Bank	Representative based in Shenyang, China	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Isreali Ministry of Finance	-	2018-03-12	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)	-	-
Federal Public Service Finance	PRK	2018-01-09	-
Foreign, Commonwealth & Development Office · UN	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019	2017-12-22	-
United Nations Security Council	DPRK	2017-12-22	-
Ministry of Finance	北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） · 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-11-07	-
Department of Foreign Affairs and Trade	1718 (DPRK)	2017-12-23	-
State Finance Monitoring Service	Резолюція РБ ООН 1718 (2006)	2017-12-26	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	PRK	2018-01-09	-
UN Security Council	Resolution 2397 (2017)	-	-
TREAS-OFAC	Reciprocal	2017-09-26	-
Office of Financial Sanctions Implementation · UN	Democratic People's Republic of Korea	2017-12-22	-
Direction Générale du Trésor	(UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) · décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)	-	-
La Principauté de Monaco	-	-	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6	2017-12-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,363

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 System5,116

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

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Consolidated Travel Bans4,018

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

UN Security Council Consolidated Sanctions1,238

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

UNSC

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

US SAM Procurement Exclusions119,108

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,982

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

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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