Lists of sanctions
3.134.86.4
03.05.2025 14:16:56

KIM NAM UNG

List

Type Individual
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

Historical data

No records
Updated: 03.05.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.