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)


Remarks: (Date of UN designation: 2017-12-22)\n(UNLI-22.12.2017)
Function: Overseas Ilsim International Bank representative.
Regulation: 2018/12 (OJ L4)

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

Source: ITAR Debarred (DTC) - State Department
Federal Register Notice: 78 FR 66984

Conspiracy to Act as Agents of a Foreign Government; Conspiracy to Engage in Interstate Harassment

Name	Source	YOB
	France - Asset Freeze List	1969
PP Pong-nam Pak	Belgium - Sanctions List	2069
PB Pak Bong Nam	UK - Sanctions List	1969
Ming Xie	USA - Department of Trade Consolidated Screening List
MC Ming Chunde	USA - FBI Most Wanted

Global Watchlist

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