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.
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
