Search OpenSanctions

Advanced

KIM NAM UNG

Sanctioned entity
KIM NAM UNG is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKIM NAM UNG · KIM, Nam Ung · Kim Nam Ung · Nam Ung KIM · Nam Ung Kim · 1 more...[sources]
Birth datenot available[sources]
NationalityNorth Korea[sources]
CountryNorth Korea · Russia[sources]
First nameKIM · KIM NAM UNG · Nam[sources]
ID Number654110043[sources]
Last nameKIM · KIM NAM UNG · Kim · NAM UNG[sources]
Passport number654110043 · Passport, 654110043[sources]
Second nameNAM UNG[sources]
PositionIlsim International Bank representative · Representative for Ilsim International Bank · représentant de l'Ilsim International Bank · イルシム・インターナショナル・バンクの代表者[sources]
AddressMoscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Passport no.: 654110043. Representative for Ilsim International Bank. which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. llsim International Bank has attempted to evade United Nations sanctions.

Australian Sanctions Consolidated List,

Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.

Swiss SECO Sanctions/Embargoes,

représentant de l'Ilsim International Bank, qui est affiliée à l'armée nord-coréenne et étroitement liée à la Korea Kwangson Banking Corporation. L'Ilsim International Bank a cherché à contourner les sanctions des Nations unies

French Freezing of Assets,

Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.

UK FCDO Sanctions List,

Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.

UK HMT/OFSI Consolidated List of Targets,

представитель Международного банка «Илсим», связанного с военной отраслью КНДР и поддерживающего тесные отношения с Корейской банковской корпорацией «Квансон». Международный банк «Илсим» пытался уклониться от санкций Организации Объединенных Наций.

Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.

UN Security Council Consolidated Sanctions,

Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.

South African Targeted Financial Sanctions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,945

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

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance


Source data IDs: ch-seco-36988 · eu-tb-logical-113713 · md-terr-258417cf84d2f7d36e8bb8829db148014f8912d1 · fr-ga-2516 · gb-hmt-13534 · unsc-6908620 · ua-sfms-1517 · zafic-526 · zafic-529-kim-nam-ung · qa-nctc-6908620-kim-nam-ung · NK-USAx8cZBqtN8JUaAySRubR · gb-fcdo-dpr0234 · eu-fsf-eu-4142-94 · NK-2cUg9mPBGh7ZeDYfFXZBsW · zafic-1952 · NK-ArPr7UZZooc6jmDgQMQqgr · ja-mof-e4ec1af328954d898b0bed0f8f4b11c750f5e58a · ofac-21746 · au-dfat-3277-kim-nam-ung · ru-wmd-220-kpi-061

For experts: raw data explorer