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Kim Nam Ung

Sanction-linked entity

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

Type	Person				[sources]
Name	Kim Nam Ung				[sources]
Other name	김남웅				[sources]
Birth date	not available				[sources]
Nationality	North Korea				[sources]
Country	North Korea				[sources]
Description	Representative for Ilsim International Bank (KPe.034), which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation (KPe.025). Ilsim International Bank has attempted to evade United Nations sanctions.				[sources]
Last change	2024-12-07	Last processed	2024-12-17	First seen	2023-08-08

Employers
Employer	Role	Start date	End date
Ilsim International Bank Sanctioned entity · Counter-sanctioned entity	Representative	-	-

Identifications
Document number	Country	Type	Start date	End date
`654110043`	North Korea	-	-	-

Sanctions
Authority	Program	Start date	End date
UN Security Council	Resolution 2371 (2017)	-	-

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

United Kingdom · RUSI · non-official source

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Employers
Employer	Role	Start date	End date
Ilsim International Bank Sanctioned entity · Counter-sanctioned entity	Representative	-	-

Identifications
Document number	Country	Type	Start date	End date
`654110043`	North Korea	-	-	-

Sanctions
Authority	Program	Start date	End date
UN Security Council	Resolution 2371 (2017)	-	-