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Canonical ID: NK-eJEiDP96axgW7o4uNKYHAL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Wai Ming Lui | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:name | BONG NAM PAK | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:name | Pong-nam Pak | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:name | Pong-nam Pak | be_fod_sanctions | be-fod-f5634f272db1a6f68bf44c610a3131a39904a359 | ||||
Person:name | Pong Nam Pak | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:name | PAK BONG NAM | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:name | Wai Ming Lui | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:name | PAK, Bong Nam | us_trade_csl | ofac-22994 | ||||
Person:name | BONG NAM PAK | eng | us_sam_exclusions | usgsa-s4mr6hn3s | |||
Person:name | Pong-nam Pak | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:name | BONG NAM PAK | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:name | PAK BONG NAM | un_sc_sanctions | unsc-6908650 | ||||
Person:name | Pak Bong Nam | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:name | PAK BONG NAM | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:name | Pak Bong Nam | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
Person:name | PAK BONG NAM | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
Person:name | Wai Ming Lui | be_fod_sanctions | be-fod-f5634f272db1a6f68bf44c610a3131a39904a359 | ||||
Person:name | باك بونغ نام | ara | qa_nctc_sanctions | qa-nctc-6908650-pak-bong-nam | |||
Person:name | PAK BONG NAM | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||
Person:name | PAK BONG NAM | eng | qa_nctc_sanctions | qa-nctc-6908650-pak-bong-nam | |||
Person:name | PAK BONG NAM | il_wmd_sanctions | il-wmd-2ef1d87bb73ad00ad33e3720c91153f8027020d2 | ||||
Person:name | BONG NAM PAK | be_fod_sanctions | be-fod-f5634f272db1a6f68bf44c610a3131a39904a359 | ||||
Person:name | PAK BONG NAM | md_terror_sanctions | md-terr-b440a54c02344465a69d7c2d99b6c86522893c13 | ||||
Person:name | Pak Bong Nam | ch_seco_sanctions | ch-seco-37751 | ||||
Person:name | PAK BONG NAM | fra | mc_fund_freezes | mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0 | |||
Person:name | PAK BONGNAM | tr_fcib | tr-fcib-c767739382770e8ea16d6fbd3d1ffb1f9798b6d3 | ||||
Person:nationality | kp | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:nationality | kp | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:nationality | kp | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:nationality | kp | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||
Person:nationality | kp | ch_seco_sanctions | ch-seco-37751 | ||||
Person:nationality | kp | fra | mc_fund_freezes | mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0 | |||
Person:nationality | kp | tr_fcib | tr-fcib-c767739382770e8ea16d6fbd3d1ffb1f9798b6d3 | ||||
Person:nationality | kp | qa_nctc_sanctions | qa-nctc-6908650-pak-bong-nam | ||||
Person:nationality | kp | kp_rusi_reports | kprusi-67afa09c1bd982b9dc400a9e14138d617b40f0e3 | ||||
Person:nationality | kp | un_sc_sanctions | unsc-6908650 | ||||
Person:nationality | kp | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:nationality | kp | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
Person:nationality | kp | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:nationality | kp | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:notes | Designation: Pak Bong Nam is an overseas Ilsim International Bank representative. Gender: male | il_wmd_sanctions | il-wmd-2ef1d87bb73ad00ad33e3720c91153f8027020d2 | ||||
Person:notes | 性別：男性 | jpn | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
Person:notes | UNLI-22.12.2017 | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:notes | Pak Bong Nam is an overseas Ilsim International Bank representative. Gender: male. | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
Person:notes | Gender: male | un_sc_sanctions | unsc-6908650 | ||||
Person:notes | UNLI-22.12.2017 | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:notes | (Date of UN designation: 2017-12-22) (UNLI-22.12.2017) | be_fod_sanctions | be-fod-f5634f272db1a6f68bf44c610a3131a39904a359 | ||||
Person:notes | UNLI-22.12.2017 | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:notes | Gender: male | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
Person:notes | Pak Bong Nam is an overseas Ilsim International Bank representative. | ch_seco_sanctions | ch-seco-37751 | ||||
Person:position | Overseas Ilsim International Bank representative. | be_fod_sanctions | be-fod-f5634f272db1a6f68bf44c610a3131a39904a359 | ||||
Person:position | Pak Bong Nam is an overseas Ilsim International Bank representative | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:position | Overseas Ilsim International Bank representative. | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:position | Pak Bong Nam is an overseas Ilsim International Bank representative | un_sc_sanctions | unsc-6908650 | ||||
Person:position | Pak Bong Nam is an overseas Ilsim International Bank representative | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
Person:position | overseas Ilsim International Bank representative | eng | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
Person:position | Overseas Ilsim International Bank representative. | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:position | イルシム・インターナショナル・バンクの海外における代表者 | eng | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
Person:position | représentant de la Ilsim International Bank à l'étranger | fra | mc_fund_freezes | mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0 | |||
Person:position | Overseas Ilsim International Bank representative. | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:position | ILSIM International Bank Representative in Shenyang, China | eng | us_ofac_sdn | ofac-22994 | |||
Person:position | représentant de la Ilsim International Bank à l'étranger | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||
Person:position | Pak Bong Nam is an overseas Ilsim International Bank representative | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:programId | GB-DPRK | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:programId | UN-SC1718 | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
Person:programId | US-NK | eng | us_ofac_sdn | ofac-22994 | |||
Person:programId | UN-SC1718 | un_sc_sanctions | unsc-6908650 | ||||
Person:programId | UN-SC1718 | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||
Person:programId | EU-PRK | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:programId | SECO-NORTHKOREA | ch_seco_sanctions | ch-seco-37751 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22994 | eng | us_ofac_sdn | ofac-22994 | |||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN | be_fod_sanctions | be-fod-f5634f272db1a6f68bf44c610a3131a39904a359 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2539 | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4271-32 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn3s | |||
Person:topics | sanction | un_sc_sanctions | unsc-6908650 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-dpr0252 | |||
Person:topics | sanction.counter | tr_fcib | tr-fcib-c767739382770e8ea16d6fbd3d1ffb1f9798b6d3 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13568 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-f5634f272db1a6f68bf44c610a3131a39904a359 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2539 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-114884 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-bf0ae335bb317931ada35c08061738e8712b4dd0 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4271-32 | ||||
Person:topics | sanction | il_wmd_sanctions | il-wmd-2ef1d87bb73ad00ad33e3720c91153f8027020d2 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-b440a54c02344465a69d7c2d99b6c86522893c13 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3439-pak-bong-nam | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-37751 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6a76b3705efd5a5f32936eda83435655f56526db | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908650-pak-bong-nam | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1537 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-ea6890fd42519fb7afd472cabbb62f2d264a488e | |||
Person:topics | sanction | us_trade_csl | ofac-22994 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-251-pak-bong-nam | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-58b143cb84d8b2e9c27388de7c3ff74c2b63b075 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22994 | |||