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Pang Su Nam

Export controlled · Sanctioned entity

Pang Su Nam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PANG, Su Nam · Pang Su Nam · Su Nam Pang · パン・スナム				[sources]
Alias	PANG, So-nam · PANG, Sunam · Pang So Nam · Pang So-nam · Pang Sunam · 4 more...				[sources]
Birth date	1964-10-01				[sources]
Nationality	North Korea				[sources]
Country	China				[sources]
Description	Ilsim International Bank (KPe.034) Representative.				[sources]
First name	So-nam · Su Nam · Sunam				[sources]
Last name	Pang				[sources]
Passport number	`472110138`				[sources]
Position	ILSIM International Bank representative in Zhuhai, China · イルシム・インターナショナル・バンクの珠海における代表者				[sources]
Address	ZHUHAI, CHN · Zhuhai · Zhuhai China · 中華人民共和国珠海市				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
中華人民共和国珠海市	-
Zhuhai	China

Employers
Employer	Role	Start date	End date
Ilsim International Bank Export controlled · Sanctioned entity · Counter-sanctioned entity	Representative based in Zhuhai, China	-	-

Identifications
Document number	Country	Type	Start date	End date
`472110138`	North Korea	-	-	-

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

DPRK Reports5,501

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ja-mof-ded52b4e9730132c057a0013775a4668424db3d6 · kprusi-4794c8d509ede9b17bea69e00e631e0d8cc976c6 · usgsa-s4mr6hn3g · ofac-22984 · tw-shtc-31f5fcc311b05e64fbf4cbaede684dd504ef9243 · tw-shtc-ac48a088e71167cc65820a014dfc7a46f44f9d02

For experts: raw data explorer

Factsheet Data sources

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