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 |
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
qa-nctc-6908650-pak-bong-nam
· md-terr-036938e79541313c079c5e375c1fff6c1e3f6a60
· au-dfat-3439-pak-bong-nam
· md-terr-b440a54c02344465a69d7c2d99b6c86522893c13
· zafic-249
· eu-fsf-eu-4271-32
· gb-hmt-13568
· tr-fcib-c767739382770e8ea16d6fbd3d1ffb1f9798b6d3
· mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0
· ru-wmd-232-kpi-073
· gb-fcdo-dpr0252
· eu-tb-logical-114884
· ofac-22994
· unsc-6908650
· kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3
· NK-9sfs7rXbU3AAz5db7K2caF
· usgsa-s4mr6hn3s
· ch-seco-37751
· NK-P4kjCbYYg7U2hUVdHyrTmJ
· il-wmd-2bb2a2be9231b7c973ec9265d5acbd30bd75d18c
· fr-ga-2539
· ua-sfms-1537
· zafic-1671
· zafic-251-pak-bong-nam
· ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Shenyang | China |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
Ilsim International Bank Sanctioned entity · Counter-sanctioned entity | Representative based in Shenyang, China | - | - |