Democratic People's Republic of Korea Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
07.08.2017
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)
Last name/Name
NAM UNG
First name/Name
KIM
Full name/Name
KIM NAM UNG
Type
Primary name
Description
Representative for Ilsim International Bank
Identification documents (1)
Type
Individual Passport Number: 654110043
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Ung
First name/Name
Kim
Second name/Name
Nam
Full name/Name
Ung Kim Nam
Type
Prime alias
Description
Representative for Ilsim International Bank
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Korea, Democratic People's Rep
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: 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.
Updated: 04.11.2025. 11:16
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
