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PANG, Su Nam

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]
Other name	Pang Sunam; Pang So-nam · So-nam Pang · Sunam Pang · パン・ソナム				[sources]
Birth date	1964-10-01				[sources]
Nationality	not available				[sources]
Country	China				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-18	Last checked	2024-04-29	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`472110138`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2017-11-07	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-22984 · ja-mof-ded52b4e9730132c057a0013775a4668424db3d6

For experts: raw data explorer

Factsheet Data sources

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