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

Lui Wai Ming

Date of Birth: 1969-05-06

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/114884
fileGenerationDate: 23/10/2026
Entity_LogicalId: 114884
Entity_EU_ReferenceNumber: EU.4271.32
Entity_DesignationDate: 2017-12-22
Entity_Remark: (Date of UN designation: 2017-12-22)
(UNLI-22.12.2017)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-01-09
Entity_Regulation_EntryIntoForceDate: 2018-01-09
Entity_Regulation_NumberTitle: 2018/12 (OJ L4)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
NameAlias_LastName: Lui
NameAlias_LastName: PAK
NameAlias_LastName: Pak
NameAlias_FirstName: BONG NAM
NameAlias_FirstName: Pong Nam
NameAlias_FirstName: Pong-nam
NameAlias_FirstName: Wai Ming
NameAlias_WholeName: BONG NAM PAK
NameAlias_WholeName: Pong Nam Pak
NameAlias_WholeName: Pong-nam Pak
NameAlias_WholeName: Wai Ming Lui
NameAlias_Gender: M
NameAlias_Function: Overseas Ilsim International Bank representative.
NameAlias_LogicalId: 115028
NameAlias_LogicalId: 115029
NameAlias_LogicalId: 115030
NameAlias_LogicalId: 115031
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-01-09
NameAlias_Regulation_EntryIntoForceDate: 2018-01-09
NameAlias_Regulation_NumberTitle: 2018/12 (OJ L4)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
BirthDate_BirthDate: 1969-05-06
BirthDate_Day: 6
BirthDate_Month: 5
BirthDate_Year: 1969
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 115026
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2018-01-09
BirthDate_Regulation_EntryIntoForceDate: 2018-01-09
BirthDate_Regulation_NumberTitle: 2018/12 (OJ L4)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 115027
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2018-01-09
Citizenship_Regulation_EntryIntoForceDate: 2018-01-09
Citizenship_Regulation_NumberTitle: 2018/12 (OJ L4)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN

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

Lui WAI MING

Date of Birth: 1969-05-06

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: uk/DPR0252
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: DPR0252
OFSI Group ID: 13568
UN Reference Number: KPi.073
Name 6: BONG NAM
Name 6: Pong Nam
Name 6: Pong-nam
Name 6: Wai Ming
Name 1: Lui
Name 1: PAK
Name 1: Pak
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Chartering of Ships|Prevention of business arrangements|Prohibition of port entry|Travel Ban
UK Statement of Reasons:  
Date Designated: 22/12/2017
D.O.B: 06/05/1969
Nationality(/ies): North Korea
Position: Pak Bong Nam is an overseas Ilsim International Bank representative
Gender: Male

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

LUI Wai Ming

Date of Birth: 1969-05-06

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/22994
uid: 22994
firstName: Bong Nam
lastName: PAK
title: ILSIM International Bank Representative in Shenyang, China
sdnType: Individual
programList/program: DPRK4
idList/id[127259]/uid: 127259
idList/id[127259]/idType: Secondary sanctions risk:
idList/id[127259]/idNumber: North Korea Sanctions Regulations, sections 510.201 and 510.210
idList/id[135271]/uid: 135271
idList/id[135271]/idType: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
idList/id[135271]/idNumber: North Korea Sanctions Regulations section 510.214
akaList/aka[36112]/uid: 36112
akaList/aka[36112]/type: a.k.a.
akaList/aka[36112]/category: strong
akaList/aka[36112]/lastName: PAK
akaList/aka[36112]/firstName: Pong-nam
akaList/aka[36150]/uid: 36150
akaList/aka[36150]/type: a.k.a.
akaList/aka[36150]/category: strong
akaList/aka[36150]/lastName: LUI
akaList/aka[36150]/firstName: Wai Ming
akaList/aka[36158]/uid: 36158
akaList/aka[36158]/type: a.k.a.
akaList/aka[36158]/category: strong
akaList/aka[36158]/lastName: PAK
akaList/aka[36158]/firstName: Pong Nam
addressList/address[34694]/uid: 34694
addressList/address[34694]/city: Shenyang
addressList/address[34694]/country: China
dateOfBirthList/dateOfBirthItem[24524]/uid: 24524
dateOfBirthList/dateOfBirthItem[24524]/dateOfBirth: 06 May 1969
dateOfBirthList/dateOfBirthItem[24524]/mainEntry: true

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

Wai Ming Lui

Date of Birth: 1969-05-06

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/114884
fileGenerationDate: 23/10/2026
Entity_LogicalId: 114884
Entity_EU_ReferenceNumber: EU.4271.32
Entity_DesignationDate: 2017-12-22
Entity_Remark: (Date of UN designation: 2017-12-22)
(UNLI-22.12.2017)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-01-09
Entity_Regulation_EntryIntoForceDate: 2018-01-09
Entity_Regulation_NumberTitle: 2018/12 (OJ L4)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
NameAlias_LastName: Lui
NameAlias_LastName: PAK
NameAlias_LastName: Pak
NameAlias_FirstName: BONG NAM
NameAlias_FirstName: Pong Nam
NameAlias_FirstName: Pong-nam
NameAlias_FirstName: Wai Ming
NameAlias_WholeName: BONG NAM PAK
NameAlias_WholeName: Pong Nam Pak
NameAlias_WholeName: Pong-nam Pak
NameAlias_WholeName: Wai Ming Lui
NameAlias_Gender: M
NameAlias_Function: Overseas Ilsim International Bank representative.
NameAlias_LogicalId: 115028
NameAlias_LogicalId: 115029
NameAlias_LogicalId: 115030
NameAlias_LogicalId: 115031
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-01-09
NameAlias_Regulation_EntryIntoForceDate: 2018-01-09
NameAlias_Regulation_NumberTitle: 2018/12 (OJ L4)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
BirthDate_BirthDate: 1969-05-06
BirthDate_Day: 6
BirthDate_Month: 5
BirthDate_Year: 1969
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 115026
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2018-01-09
BirthDate_Regulation_EntryIntoForceDate: 2018-01-09
BirthDate_Regulation_NumberTitle: 2018/12 (OJ L4)
BirthDate_Regulation_Programme: PRK
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN
Citizenship_CountryIso2Code: KP
Citizenship_LogicalId: 115027
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2018-01-09
Citizenship_Regulation_EntryIntoForceDate: 2018-01-09
Citizenship_Regulation_NumberTitle: 2018/12 (OJ L4)
Citizenship_Regulation_Programme: PRK
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN

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