Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BONG NAM PAK · Bong Nam Pak · PAK BONG NAM · PAK BONGNAM · PAK, Bong Nam · | [sources] | |||
Other name | : Lui Wai Ming · Lui Wai Ming · Lui Wai Ming, · Pak Pong Nam · Pak Pong Nam, · | [sources] | |||
Birth date | [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 · | [sources] | |||
Last name | BONG NAM · Lui · PAK · PAK BONG NAM · Pak · | [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 · | [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 | Last processed | First seen |
Pak Bong Nam is an overseas Ilsim International Bank representative. Gender: male.
UNLI-22.12.2017
Pak Bong Nam is an overseas Ilsim International Bank representative.
UNLI-22.12.2017
UNLI-22.12.2017
Designation: Pak Bong Nam is an overseas Ilsim International Bank representative. Gender: male
性別:男性
Gender: male
Gender: male
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | ||
Japan | 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 | - | ||
Monaco | La Principauté de Monaco | - | - | - | |
European Union | Council of the European Union | - | - | - | |
Israel | Isreali Ministry of Finance | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) | - | ||
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to the Democratic People’s Republic of Korea | - | ||
France | 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) | - | - | |
- | UN Security Council | Resolution 2397 (2017) | - | - | |
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Ilsim International Bank Sanctioned entity · Counter-sanctioned entity | Representative based in Shenyang, China | - | - |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
NK-P4kjCbYYg7U2hUVdHyrTmJ
· tr-fcib-c767739382770e8ea16d6fbd3d1ffb1f9798b6d3
· ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e
· il-wmd-2bb2a2be9231b7c973ec9265d5acbd30bd75d18c
· kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3
· eu-fsf-eu-4271-32
· qa-nctc-6908650-pak-bong-nam
· usgsa-s4mr6hn3s
· eu-tb-logical-114884
· md-terr-036938e79541313c079c5e375c1fff6c1e3f6a60
· gb-hmt-13568
· unsc-6908650
· ru-wmd-232-kpi-073
· zafic-251-pak-bong-nam
· mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0
· au-dfat-3439-pak-bong-nam
· md-terr-b440a54c02344465a69d7c2d99b6c86522893c13
· zafic-1671
· gb-fcdo-dpr0252
· zafic-249
· ua-sfms-1537
· ch-seco-37751
· fr-ga-2539
· NK-9sfs7rXbU3AAz5db7K2caF
· ofac-22994
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.