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Pang Su Nam

Sanctioned entity

Pang Su Nam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PANG, Su Nam · Pang Su Nam · SU NAM PANG · Su Nam Pang · パン・スナム				[sources]
Other name	Pang So Nam · Pang So-nam · Pang Sunam · So-nam Pang · Sunam Pang · 2 more...				[sources]
Birth date	1964-10-01				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
Description	Ilsim International Bank (KPe.034) Representative.				[sources]
First name	SU NAM · So-nam · Su Nam · Sunam				[sources]
Last name	PANG · Pang				[sources]
Passport number	`472110138`				[sources]
Position	ILSIM International Bank representative in Zhuhai, China · イルシム・インターナショナル・バンクの珠海における代表者				[sources]
Address	ZHUHAI, CHN · Zhuhai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Zhuhai	China
中華人民共和国珠海市	-

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

Identifications
Document number	Country	Type	Start date	End date
`472110138`	North Korea	-	-	-
`472110138`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	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	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-09-26	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

DPRK Reports5,540

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

United Kingdom · RUSI · non-official source

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-22984 · ja-mof-ded52b4e9730132c057a0013775a4668424db3d6 · kprusi-4794c8d509ede9b17bea69e00e631e0d8cc976c6 · usgsa-s4mr6hn3g

For experts: raw data explorer

Factsheet Data sources

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