Statements: Bong Nam Pak

Canonical ID: NK-eJEiDP96axgW7o4uNKYHAL · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Democratic People's Republic of Korea		ua_sfms_blacklist	`ua-sfms-1537`	2023-10-30
`Person:address`	Shenyang	eng	us_ofac_sdn	`ofac-22994`	2023-11-17
`Person:address`	SHENYANG	eng	us_sam_exclusions	`usgsa-s4mr6hn3s`	2025-12-29
`LegalEntity:address`	Shenyang China		tw_shtc	`tw-shtc-58b143cb84d8b2e9c27388de7c3ff74c2b63b075`	2025-08-09
`Person:addressEntity`	`addr-0fed635e3c788715b499b807360529d619fa9955`		us_ofac_sdn	`ofac-22994`	2026-01-26
`Person:alias`	Pak Pong-nam	fra	fr_tresor_gels_avoir	`fr-ga-2539`	2023-04-20
`Person:alias`	Wai Ming Lui	eng	us_ofac_sdn	`ofac-22994`	2023-04-20
`Person:alias`	박봉남		kp_rusi_reports	`kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3`	2023-08-08
`Person:alias`	Pak Pong Nam	fra	mc_fund_freezes	`mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0`	2025-07-07
`Person:alias`	Pak Pong-nam		ch_seco_sanctions	`ch-seco-37751`	2023-04-20
`Person:alias`	Lui Wai Ming		au_dfat_sanctions	`au-dfat-3439-pak-bong-nam`	2022-04-27
`Person:alias`	Pak Pong Nam	fra	fr_tresor_gels_avoir	`fr-ga-2539`	2023-04-20
`LegalEntity:alias`	Pak Pong-nam		tw_shtc	`tw-shtc-6a76b3705efd5a5f32936eda83435655f56526db`	2025-07-21
`Person:alias`	Lui Wai Ming	fra	fr_tresor_gels_avoir	`fr-ga-2539`	2023-04-20
`Person:alias`	Pak Pong Nam		il_wmd_sanctions	`il-wmd-2ef1d87bb73ad00ad33e3720c91153f8027020d2`	2025-11-28
`Person:alias`	Pak Pong Nam	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0252`	2024-05-09
`Person:alias`	Pak Pong Nam	eng	gb_hmt_sanctions	`gb-hmt-13568`	2023-04-20
`Person:alias`	Lui Wai Ming		il_wmd_sanctions	`il-wmd-2ef1d87bb73ad00ad33e3720c91153f8027020d2`	2025-11-28
`Person:alias`	Pak Pong-nam	fra	mc_fund_freezes	`mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0`	2024-08-14
`Person:alias`	Pak Pong-nam		au_dfat_sanctions	`au-dfat-3439-pak-bong-nam`	2023-11-05
`LegalEntity:alias`	LUI, Wai Ming		tw_shtc	`tw-shtc-58b143cb84d8b2e9c27388de7c3ff74c2b63b075`	2025-08-09
`Person:alias`	Lui Wai Ming		ua_sfms_blacklist	`ua-sfms-1537`	2023-04-20
`Person:alias`	Pak Pong-nam		un_sc_sanctions	`unsc-6908650`	2023-04-20
`LegalEntity:alias`	PAK, Pong Nam		tw_shtc	`tw-shtc-58b143cb84d8b2e9c27388de7c3ff74c2b63b075`	2025-08-09
`Person:alias`	Lui Wai Ming		kp_rusi_reports	`kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3`	2023-08-08
`Person:alias`	Lui Wai Ming	fra	mc_fund_freezes	`mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0`	2025-07-07
`Person:alias`	Pak Pong Nam		kp_rusi_reports	`kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3`	2023-08-08
`Person:alias`	Lui Wai Ming		za_fic_sanctions	`zafic-251-pak-bong-nam`	2024-10-29
`Person:alias`	Pak Pong-nam	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0252`	2024-05-09
`Person:alias`	Pak Pong-nam		kp_rusi_reports	`kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3`	2023-08-08
`Person:alias`	Pak Pong Nam		au_dfat_sanctions	`au-dfat-3439-pak-bong-nam`	2023-11-05
`Person:alias`	Lui Wai Ming		qa_nctc_sanctions	`qa-nctc-6908650-pak-bong-nam`	2023-04-20
`Person:alias`	Pak Pong-nam	eng	gb_hmt_sanctions	`gb-hmt-13568`	2023-04-20
`Person:alias`	Lui Wai Ming		ch_seco_sanctions	`ch-seco-37751`	2023-04-20
`Person:alias`	Pong-nam Pak	eng	us_ofac_sdn	`ofac-22994`	2023-04-20
`Person:alias`	Pak Pong Nam	jpn	jp_mof_sanctions	`ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e`	2024-08-19
`LegalEntity:alias`	PAK, Pong-nam		tw_shtc	`tw-shtc-58b143cb84d8b2e9c27388de7c3ff74c2b63b075`	2025-08-09
`Person:alias`	Pak Pong Nam		za_fic_sanctions	`zafic-251-pak-bong-nam`	2024-10-29
`Person:alias`	Pak Pong Nam		ua_sfms_blacklist	`ua-sfms-1537`	2023-04-20
`Person:alias`	ルイ・ワイミン；パク・ポンナム	jpn	jp_mof_sanctions	`ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e`	2023-04-20
`Person:alias`	Lui Wai Ming	eng	gb_hmt_sanctions	`gb-hmt-13568`	2023-04-20
`Person:alias`	Pong Nam Pak	eng	us_ofac_sdn	`ofac-22994`	2023-04-20
`LegalEntity:alias`	Lui Wai Ming		tw_shtc	`tw-shtc-6a76b3705efd5a5f32936eda83435655f56526db`	2025-07-21
`Person:alias`	Pak Pong-nam	jpn	jp_mof_sanctions	`ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e`	2024-08-19
`Person:alias`	Pak Pong-nam		ua_sfms_blacklist	`ua-sfms-1537`	2023-04-20
`LegalEntity:alias`	Pak Pong Nam		tw_shtc	`tw-shtc-6a76b3705efd5a5f32936eda83435655f56526db`	2025-07-21
`Person:alias`	Lui Wai Ming	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0252`	2024-05-09
`Person:alias`	Lui Wai Ming	jpn	jp_mof_sanctions	`ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e`	2024-08-19
`Person:alias`	Pak Pong-nam		za_fic_sanctions	`zafic-251-pak-bong-nam`	2024-10-29
`Person:alias`	Pak Pong Nam		ch_seco_sanctions	`ch-seco-37751`	2023-04-20
`Person:alias`	Pak Pong Nam		un_sc_sanctions	`unsc-6908650`	2023-04-20
`Person:alias`	Pak Pong-nam		il_wmd_sanctions	`il-wmd-2ef1d87bb73ad00ad33e3720c91153f8027020d2`	2025-11-28
`Person:alias`	Lui Wai Ming		un_sc_sanctions	`unsc-6908650`	2023-04-20
`Person:birthDate`	1969-05-06		za_fic_sanctions	`zafic-251-pak-bong-nam`	2023-10-24
`Person:birthDate`	1969-05-06		gb_fcdo_sanctions	`gb-fcdo-dpr0252`	2026-01-08
`Person:birthDate`	1969-05-06		il_wmd_sanctions	`il-wmd-2ef1d87bb73ad00ad33e3720c91153f8027020d2`	2025-11-28
`Person:birthDate`	1969-05-06		un_sc_sanctions	`unsc-6908650`	2023-04-20
`Person:birthDate`	1969-05-06		ua_sfms_blacklist	`ua-sfms-1537`	2023-04-20
`Person:birthDate`	1969-05-06		md_terror_sanctions	`md-terr-b440a54c02344465a69d7c2d99b6c86522893c13`	2024-10-12
`Person:birthDate`	1969-05-06		qa_nctc_sanctions	`qa-nctc-6908650-pak-bong-nam`	2023-07-15
`Person:birthDate`	1969-05-06		kp_rusi_reports	`kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3`	2023-08-08
`Person:birthDate`	1969-05-06		tr_fcib	`tr-fcib-c767739382770e8ea16d6fbd3d1ffb1f9798b6d3`	2024-09-05
`Person:birthDate`	1969-05-06		us_ofac_sdn	`ofac-22994`	2023-04-20
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-4271-32`	2023-04-20
`Person:birthDate`	1969-05-06		be_fod_sanctions	`be-fod-f5634f272db1a6f68bf44c610a3131a39904a359`	2025-12-01
`Person:birthDate`	1969-05-06		jp_mof_sanctions	`ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e`	2024-10-14
`Person:birthDate`	1969-05-06		eu_fsf	`eu-fsf-eu-4271-32`	2023-04-20
`Person:birthDate`	1969-05-06		au_dfat_sanctions	`au-dfat-3439-pak-bong-nam`	2023-07-15
`Person:birthDate`	1969-05-06		eu_travel_bans	`eu-tb-logical-114884`	2023-04-20
`Person:birthDate`	1969-05-06		gb_hmt_sanctions	`gb-hmt-13568`	2023-04-20
`Person:birthDate`	1969-05-06		fr_tresor_gels_avoir	`fr-ga-2539`	2023-04-20
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-114884`	2023-04-20
`Person:birthDate`	1969		be_fod_sanctions	`eu-fsf-eu-4271-32`	2023-04-20
`Person:birthDate`	1969-05-06		be_fod_sanctions	`eu-fsf-eu-4271-32`	2023-04-20
`Person:birthDate`	1969-05-06		mc_fund_freezes	`mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0`	2024-08-14
`Person:birthDate`	1969-05-06		ch_seco_sanctions	`ch-seco-37751`	2023-04-20
`Person:citizenship`	kp		au_dfat_sanctions	`au-dfat-3439-pak-bong-nam`	2025-11-06
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mr6hn3s`	2024-06-14
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-58b143cb84d8b2e9c27388de7c3ff74c2b63b075`	2025-08-09
`Person:country`	cn		us_ofac_sdn	`ofac-22994`	2023-04-20
`Person:country`	kp		jp_mof_sanctions	`ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e`	2023-04-20
`Person:country`	kp		il_wmd_sanctions	`il-wmd-2ef1d87bb73ad00ad33e3720c91153f8027020d2`	2025-11-28
`Person:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn3s`	2024-06-14
`Person:createdAt`	2017-12-22		un_sc_sanctions	`unsc-6908650`	2023-04-20
`Person:createdAt`	2017-12-27		ch_seco_sanctions	`ch-seco-37751`	2023-04-20
`Person:createdAt`	2017-12-22		za_fic_sanctions	`zafic-251-pak-bong-nam`	2023-10-24
`Person:createdAt`	2025-12-17		au_dfat_sanctions	`au-dfat-3439-pak-bong-nam`	2025-12-18
`Person:createdAt`	2017-12-22		gb_hmt_sanctions	`gb-hmt-13568`	2024-10-14
`Person:createdAt`	2017-12-26		ua_sfms_blacklist	`ua-sfms-1537`	2023-04-20
`Person:description`	Overseas Ilsim International Bank (KPe.034) Representative in Shenyang, China. According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China".		kp_rusi_reports	`kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3`	2023-08-08
`Person:firstName`	Pong Nam		be_fod_sanctions	`eu-fsf-eu-4271-32`	2023-04-20
`Person:firstName`	Pong-nam		be_fod_sanctions	`eu-fsf-eu-4271-32`	2023-04-20
`Person:firstName`	BONG NAM		be_fod_sanctions	`eu-fsf-eu-4271-32`	2023-04-20
`Person:firstName`	Wai Ming		be_fod_sanctions	`eu-fsf-eu-4271-32`	2023-04-20
`Person:firstName`	BONG NAM	eng	us_sam_exclusions	`usgsa-s4mr6hn3s`	2024-06-14
`Person:firstName`	Wai Ming		eu_travel_bans	`eu-tb-logical-114884`	2023-04-20
`Person:firstName`	Pong Nam		eu_travel_bans	`eu-tb-logical-114884`	2023-04-20
`Person:firstName`	PAK		qa_nctc_sanctions	`qa-nctc-6908650-pak-bong-nam`	2023-04-20
`Person:firstName`	Lui	eng	gb_fcdo_sanctions	`gb-fcdo-dpr0252`	2024-05-09
`Person:firstName`	باك		qa_nctc_sanctions	`qa-nctc-6908650-pak-bong-nam`	2023-04-20

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