UN Reference Number: KPi.073
Nationality: Democratic People's Republic of Korea
Gender: male

Source: Specially Designated Nationals (SDN) - Treasury Department

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)

Name	Source	YOB
PB Pak Bong Nam	UN - Sanctions List	1969
Pak, Bong Nam	USA - Department of Trade Consolidated Screening List
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

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