Gender:
Male

Title:
 représentant de la Ilsim International Bank à l'étranger

Legal basis:
décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)


Regime: Democratic People's Republic of Korea
(UK Sanctions List Ref):DPR0252. (UN Ref):KPi.073. (Gender):Male

DOB 06 May 1969; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; ILSIM International Bank Representative in Shenyang, China.

(Date of UN designation: 2017-12-22)\n(UNLI-22.12.2017)

Nationalities:
DPR Korea

Justifications:
Pak Bong Nam is an overseas Ilsim International Bank representative.


Name	Source	YOB
	France - Asset Freeze List	1969
PB Pak Bong Nam	UK - Sanctions List	1969
BN Bong Nam Pak	USA - Office of Foreign Asset Control	1969
PP Pong-Nam Pak	European Union - Sanctions List	1969
PB Pak Bong Nam	Switzerland - Sanctions List	1969

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