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Canonical ID: NK-eJEiDP96axgW7o4uNKYHAL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Democratic People's Republic of Korea | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:address | SHENYANG | eng | us_sam_exclusions | usgsa-s4mr6hn3s | |||
Person:address | Shenyang | eng | us_ofac_sdn | ofac-22994 | |||
LegalEntity:address | Shenyang China | tw_shtc | tw-shtc-58b143cb84d8b2e9c27388de7c3ff74c2b63b075 | ||||
Person:addressEntity | addr-0fed635e3c788715b499b807360529d619fa9955 | us_ofac_sdn | ofac-22994 | ||||
Person:alias | Lui Wai Ming | qa_nctc_sanctions | qa-nctc-6908650-pak-bong-nam | ||||
Person:alias | Pak Pong Nam | jpn | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
Person:alias | Lui Wai Ming | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
Person:alias | Pak Pong Nam | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
LegalEntity:alias | Pak Pong-nam | tw_shtc | tw-shtc-6a76b3705efd5a5f32936eda83435655f56526db | ||||
Person:alias | Lui Wai Ming | il_wmd_sanctions | il-wmd-2ef1d87bb73ad00ad33e3720c91153f8027020d2 | ||||
Person:alias | Pak Pong-nam | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:alias | Pak Pong Nam | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:alias | Pak Pong-nam | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:alias | 박봉남 | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
LegalEntity:alias | LUI, Wai Ming | tw_shtc | tw-shtc-58b143cb84d8b2e9c27388de7c3ff74c2b63b075 | ||||
LegalEntity:alias | PAK, Pong Nam | tw_shtc | tw-shtc-58b143cb84d8b2e9c27388de7c3ff74c2b63b075 | ||||
Person:alias | Pong-nam Pak | eng | us_ofac_sdn | ofac-22994 | |||
Person:alias | Pak Pong-nam | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:alias | Lui Wai Ming | un_sc_sanctions | unsc-6908650 | ||||
Person:alias | Lui Wai Ming | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
Person:alias | Lui Wai Ming | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:alias | Pak Pong-nam | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
Person:alias | Lui Wai Ming | fra | mc_fund_freezes | mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0 | |||
Person:alias | Pak Pong-nam | fra | mc_fund_freezes | mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0 | |||
Person:alias | Pak Pong-nam | ch_seco_sanctions | ch-seco-37751 | ||||
Person:alias | Pong Nam Pak | eng | us_ofac_sdn | ofac-22994 | |||
Person:alias | Lui Wai Ming | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:alias | Lui Wai Ming | jpn | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
Person:alias | ルイ・ワイミン；パク・ポンナム | jpn | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
Person:alias | Pak Pong-nam | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
LegalEntity:alias | Lui Wai Ming | tw_shtc | tw-shtc-6a76b3705efd5a5f32936eda83435655f56526db | ||||
Person:alias | Pak Pong-nam | il_wmd_sanctions | il-wmd-2ef1d87bb73ad00ad33e3720c91153f8027020d2 | ||||
Person:alias | Pak Pong Nam | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:alias | Lui Wai Ming | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:alias | Pak Pong Nam | il_wmd_sanctions | il-wmd-2ef1d87bb73ad00ad33e3720c91153f8027020d2 | ||||
Person:alias | Pak Pong Nam | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:alias | Pak Pong Nam | un_sc_sanctions | unsc-6908650 | ||||
Person:alias | Pak Pong-nam | jpn | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
LegalEntity:alias | Pak Pong Nam | tw_shtc | tw-shtc-6a76b3705efd5a5f32936eda83435655f56526db | ||||
Person:alias | Wai Ming Lui | eng | us_ofac_sdn | ofac-22994 | |||
Person:alias | Pak Pong-nam | un_sc_sanctions | unsc-6908650 | ||||
Person:alias | Pak Pong-nam | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:alias | Pak Pong Nam | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
LegalEntity:alias | PAK, Pong-nam | tw_shtc | tw-shtc-58b143cb84d8b2e9c27388de7c3ff74c2b63b075 | ||||
Person:alias | Lui Wai Ming | ch_seco_sanctions | ch-seco-37751 | ||||
Person:alias | Pak Pong Nam | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:alias | Pak Pong Nam | fra | mc_fund_freezes | mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0 | |||
Person:alias | Pak Pong Nam | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||
Person:alias | Pak Pong-nam | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||
Person:alias | Lui Wai Ming | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:alias | Lui Wai Ming | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||
Person:alias | Pak Pong Nam | ch_seco_sanctions | ch-seco-37751 | ||||
Person:birthDate | 1969-05-06 | gb_hmt_sanctions | gb-hmt-13568 | ||||
Person:birthDate | 1969 | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:birthDate | 1969-05-06 | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:birthDate | 1969-05-06 | md_terror_sanctions | md-terr-b440a54c02344465a69d7c2d99b6c86522893c13 | ||||
Person:birthDate | 1969 | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:birthDate | 1969-05-06 | ch_seco_sanctions | ch-seco-37751 | ||||
Person:birthDate | 1969-05-06 | un_sc_sanctions | unsc-6908650 | ||||
Person:birthDate | 1969-05-06 | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:birthDate | 1969 | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:birthDate | 1969-05-06 | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:birthDate | 1969-05-06 | qa_nctc_sanctions | qa-nctc-6908650-pak-bong-nam | ||||
Person:birthDate | 1969-05-06 | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
Person:birthDate | 1969-05-06 | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | ||||
Person:birthDate | 1969-05-06 | gb_fcdo_sanctions | gb-fcdo-dpr0252 | ||||
Person:birthDate | 1969-05-06 | us_ofac_sdn | ofac-22994 | ||||
Person:birthDate | 1969-05-06 | tr_fcib | tr-fcib-c767739382770e8ea16d6fbd3d1ffb1f9798b6d3 | ||||
Person:birthDate | 1969-05-06 | il_wmd_sanctions | il-wmd-2ef1d87bb73ad00ad33e3720c91153f8027020d2 | ||||
Person:birthDate | 1969-05-06 | be_fod_sanctions | be-fod-f5634f272db1a6f68bf44c610a3131a39904a359 | ||||
Person:birthDate | 1969-05-06 | mc_fund_freezes | mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0 | ||||
Person:birthDate | 1969-05-06 | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:birthDate | 1969-05-06 | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:birthDate | 1969-05-06 | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
Person:birthDate | 1969-05-06 | fr_tresor_gels_avoir | fr-ga-2539 | ||||
Person:citizenship | kp | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
Person:country | kp | il_wmd_sanctions | il-wmd-2ef1d87bb73ad00ad33e3720c91153f8027020d2 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mr6hn3s | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-58b143cb84d8b2e9c27388de7c3ff74c2b63b075 | ||||
Person:country | cn | us_ofac_sdn | ofac-22994 | ||||
Person:country | kp | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | ||||
Person:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn3s | ||||
Person:createdAt | 2017-12-26 | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:createdAt | 2017-12-22 | gb_hmt_sanctions | gb-hmt-13568 | ||||
Person:createdAt | 2017-12-27 | ch_seco_sanctions | ch-seco-37751 | ||||
Person:createdAt | 2025-12-17 | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
Person:createdAt | 2017-12-22 | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
Person:createdAt | 2017-12-22 | un_sc_sanctions | unsc-6908650 | ||||
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 | ||||
Person:firstName | Pong Nam | be_fod_sanctions | be-fod-f5634f272db1a6f68bf44c610a3131a39904a359 | ||||
Person:firstName | PAK | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:firstName | Wai Ming | be_fod_sanctions | be-fod-f5634f272db1a6f68bf44c610a3131a39904a359 | ||||
Person:firstName | Pong-nam | be_fod_sanctions | be-fod-f5634f272db1a6f68bf44c610a3131a39904a359 | ||||
Person:firstName | Wai Ming | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:firstName | Pong-nam | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:firstName | Pong Nam | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:firstName | BONG NAM | be_fod_sanctions | be-fod-f5634f272db1a6f68bf44c610a3131a39904a359 | ||||
Person:firstName | Wai Ming | eng | us_ofac_sdn | ofac-22994 | |||
Person:firstName | Bong Nam | eng | us_ofac_sdn | ofac-22994 | |||