KIM NAM UNG
List
Type | Individual |
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List name | United Nations consolidated |
Programs (1) | DPRK |
Listed (1) | 05.08.2017 |
Remark | 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. |
Names (1)
First name/Name | KIM |
---|---|
Second name/Name | NAM UNG |
Full name/Name | KIM NAM UNG |
Type | Name |
Identification documents (1)
Type | Passport: 654110043 |
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Historical data
No records
Updated: 04.05.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.