KIM NAM UNG
List
| Type | Individual |
|---|---|
| List name | United Kingdom |
| Programs (1) | Democratic People's Republic of Korea |
| 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 | Passport Details: ***** |
| 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: 29.04.2025. 09:16
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