Lists of sanctions
18.116.61.213
27.04.2025 19:10:34

Bong Nam PAK

List

Type Individual
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 31.12.2019

Names (4)

Last name/Name PAK
First name/Name Bong Nam
Full name/Name Bong Nam PAK
Type Name
Last name/Name PAK
First name/Name Pong-nam
Full name/Name Pong-nam PAK
Type Alias
Quality Strong
Last name/Name LUI
First name/Name Wai Ming
Full name/Name Wai Ming LUI
Type Alias
Quality Strong
Last name/Name PAK
First name/Name Pong Nam
Full name/Name Pong Nam PAK
Type Alias
Quality Strong

Addresses (1)

City Shenyang
Country China
Full address Shenyang, China

Birth data (1)

Birthdate

Identification documents (2)

Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 27.04.2025. 16:15
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