Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

KIM Nam Ung

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-24 05:59:46

Accuracy: 90

Information:

individual
DPRK3
Ilsim International Bank representative
nationality Korea, North; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Passport 654110043 (Korea, North); Ilsim International Bank representative; Linked To: ILSIM INTERNATIONAL BANK.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Kim Nam Ung

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-24 05:59:46

Accuracy: 90

Information:

Function: Representative for Ilsim International Bank
Alias: Kim Nam Ung
ID Document: 654110043 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KIM NAM UNG

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-24 05:59:46

Accuracy: 90

Information:

Position: Representative for Ilsim International Bank
Passport: 654110043
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0234. (UN Ref):KPi.061. Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Nam Ung Kim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-24 05:59:46

Accuracy: 75

Information:

Function: Representative for Ilsim International Bank
Alias: Kim Nam Ung
ID Document: 654110043 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions