Su Nam PANG
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
DPRK4 DPRK2 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | PANG |
|---|---|
| First name/Name | Su Nam |
| Full name/Name | Su Nam PANG |
| Type | Name |
| Last name/Name | PANG |
|---|---|
| First name/Name | Sunam |
| Full name/Name | Sunam PANG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PANG |
|---|---|
| First name/Name | So-nam |
| Full name/Name | So-nam PANG |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Zhuhai |
|---|---|
| Country | China |
| Full address | Zhuhai, China |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: 472110138 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 28.04.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.