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Kim Pong Hak

Sanction-linked entity

Kim Pong Hak is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Kim Pong Hak				[sources]
Birth date	not available				[sources]
Nationality	North Korea				[sources]
Country	Russia				[sources]
Description	Daesong Credit Development Bank (DCDB) (KPe.049) Representative.				[sources]
Last change	2024-06-18	Last processed	2024-10-29	First seen	2024-05-02

Relationships

Data sources

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,718

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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Factsheet Data sources

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