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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KIM NAM UNG | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | North Korea | [sources] | |||
| Passport number | 654110043 | [sources] | |||
| Last change | Last processed | First seen | |||
Designation: Representative for Ilsim International Bank Other information: 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.
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
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