Lists of sanctions
18.222.164.11
27.04.2025 19:01:30

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: 27.04.2025. 16:15
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