Arama

Yaptırım Taraması

Not: Sonuçlar potansiyel eşleşmeleri içerebilir ve kurum içi uyumluluk prosedürlerinize uygun olarak incelenmelidir.

Screening Results

Sanctioned Entity Found

PAK Bong Nam

Date of Birth: 1969-05-06

Type: individual

Updated: 2026-09-25 18:05:06

Accuracy: 90

Information:

individual
DPRK4
ILSIM International Bank Representative in Shenyang, China
DOB 06 May 1969; 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; ILSIM International Bank Representative in Shenyang, China.

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

PAK BONG NAM

Date of Birth: 1969-05-06

Type: individual

Updated: 2026-09-25 18:05:06

Accuracy: 90

Information:

Function: Overseas Ilsim International Bank representative.
Alias: Pak Pong-nam
Alias: Pak Pong Nam
Alias: Lui Wai Ming
Alias: PAK BONG NAM
Birth: 1969-05-06

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

PAK BONG NAM

Date of Birth: 1969-05-06

Type: individual

Updated: 2026-09-25 18:05:06

Accuracy: 90

Information:

Position: Pak Bong Nam is an overseas Ilsim International Bank representative
Nationality: North Korea
Regime: Democratic People's Republic of Korea
Info: (UK Sanctions List Ref):DPR0252. (UN Ref):KPi.073. (Gender):Male

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