PAK BONG NAM
Overview of PAK BONG NAM
| ID | DPR0252 |
|---|---|
| Sanction Regime | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Imposed Sanctions | Asset freeze, Chartering of Ships, Prevention of business arrangements, Prohibition of port entry, Travel Ban |
| Last Updated | Dec 18, 2021 |
| OFSI Group ID | 13568 |
What alternative names has PAK BONG NAM used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| PAK BONG NAM | Primary name | |||
| Pak Pong Nam | Alias | Good quality a.k.a | ||
| Pak Pong-nam | Alias | Good quality a.k.a | ||
| Lui Wai Ming | Alias | Good quality a.k.a |
What are the personal details of PAK BONG NAM?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | May 06, 1969 | North Korea | Pak Bong Nam is an overseas Ilsim International Bank representative |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0