Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BONG NAM PAK · Bong Nam Pak · PAK BONG NAM · PAK, Bong Nam · Pak Bong Nam · 5 more... | [sources] | |||
Other name | Lui Wai Ming · Lui Wai Ming; Pak Pong Nam; Pak Pong-nam · Pak Pong Nam · Pak Pong-nam · Pong Nam Pak · 3 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | North Korea | [sources] | |||
Country | China · North Korea | [sources] | |||
First name | BONG NAM · Bong Nam · Lui · Lui Wai Ming · PAK · 7 more... | [sources] | |||
Last name | BONG NAM · Lui · PAK · PAK BONG NAM · Pak · 3 more... | [sources] | |||
Second name | BONG NAM · بونغ نام | [sources] | |||
Position | ILSIM International Bank Representative in Shenyang, China · Overseas Ilsim International Bank representative. · Pak Bong Nam is an overseas Ilsim International Bank representative · overseas Ilsim International Bank representative · représentant de la Ilsim International Bank à l'étranger · 1 more... | [sources] | |||
Address | Democratic People's Republic of Korea · Shenyang | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
ch-seco-37751
· fr-ga-2539
· md-terr-036938e79541313c079c5e375c1fff6c1e3f6a60
· NK-P4kjCbYYg7U2hUVdHyrTmJ
· zafic-249
· unsc-6908650
· au-dfat-3439-pak-bong-nam
· eu-fsf-eu-4271-32
· ru-wmd-232-kpi-073
· ua-sfms-1537
· qa-nctc-6908650-pak-bong-nam
· eu-tb-logical-114884
· gb-hmt-13568
· NK-9sfs7rXbU3AAz5db7K2caF
· ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e
· ofac-22994
· zafic-1671
· zafic-251-pak-bong-nam
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Shenyang | China |