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