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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

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
JapanMinistry 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-
MonacoLa Principauté de Monaco---
European UnionCouncil of the European Union---
IsraelIsreali Ministry of Finance--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to the Democratic People’s Republic of Korea-
FranceDirection 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 CouncilResolution 2397 (2017)--
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaComitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)--
Show more (19)
Address
Full addressCountry
ShenyangChina
Employers
EmployerRoleStart dateEnd date
Ilsim International Bank Sanctioned entity · Counter-sanctioned entityRepresentative based in Shenyang, China--

Data sources

UN Security Council Consolidated Sanctions1,234

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

UNSC

EU Consolidated Travel Bans4,169

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

Swiss SECO Sanctions/Embargoes7,049

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 People3,658

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

Japan · MoF

UK FCDO Sanctions List5,240

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,840

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

South Africa Targeted Financial Sanctions872

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

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

Belgian Financial Sanctions6,605

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

Belgium · FOD

Ukraine SFMS Blacklist867

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

Ukraine · SFMS

US SAM Procurement Exclusions105,410

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,147

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

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

French National Asset Freezing System5,531

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

Australian Sanctions Consolidated List4,481

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

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,257

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

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

DPRK Reports5,518

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

United Kingdom · RUSI · non-official source

Qatar Unified Record of Persons and Entities on Sanction List705

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

Qatar · NCTC

UK HMT/OFSI Consolidated List of Targets6,515

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,489

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

Monaco · Monaco


Source data IDs: 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

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