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Person

KIM NAM UNG

Counter-sanctioned entity

North Korea. Named in 19 sanctions listings.

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Summary

Representative for Ilsim International Bank (KPe.034), which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation (KPe.025). Ilsim International Bank has attempted to evade United Nations sanctions.

KPi.061 Passport no.: 654110043. Representative for Ilsim International Bank. which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. llsim International Bank has attempted to evade United Nations sanctions.

N° Passeport : 654110043

représentant de l'Ilsim International Bank, qui est affiliée à l'armée nord-coréenne et étroitement liée à la Korea Kwangson Banking Corporation. L'Ilsim International Bank a cherché à contourner les sanctions des Nations unies

(Date of UN designation: 2017-08-05)

(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 421)

Designation: Representative for Ilsim International Bank Other 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.

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.

décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 408)

Sanctions and listings19

  • Listed
    5 Aug 2017

    North Korea Sanctions - DPRK

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1718Reference KPi.061un.orgun.org

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea

    Programme EU-PRKdata.europa.eusanctionsmap.eu

  • Listed
    11 Aug 2017

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2017/1457 (OJ L208)

    Programme EU-PRKfinance.belgium.besanctionsmap.eu

  • Listed
    5 Aug 2017

    DPRK; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: KPi.061

    Reference KPi.061repet.jus.gob.ar

  • Effective
    16 Aug 2017; 28 Jul 2017

    国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2017.8.16改訂

    Reference 32(#61)Reference #61Last updated 16 Aug 2017mof.go.jp

  • Listed
    7 Aug 2017; 15 Apr 2025
    Effective
    15 Apr 2025; 5 Aug 2017

    Measures Against North Korea - Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-NORTHKOREAReference 36988Reference KPi.061seco.admin.chseco.admin.ch

  • Listed
    31 Mar 2017

    North Korea Sanctions - DPRK3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK3

    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

    Executive Order 13722 (North Korea)

    Programme US-NKReference 21746treasury.govofac.treasury.gov

  • Listed
    30 Aug 2018
    Effective
    31 Mar 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

    Programme EU-PRKeur-lex.europa.eusanctionsmap.eu

  • Listed
    24 Feb 2021; 5 Aug 2017

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • North Korea Sanctions - décision du comité des sanctions des Nations unies du 05/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    représentant de l'Ilsim International Bank, qui est affiliée à l'armée nord-coréenne et étroitement liée à la Korea Kwangson Banking Corporation. L'Ilsim International Bank a cherché à contourner les sanctions des Nations unies

    Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 05/08/2017 and (ue) 2017/1509 du 30/08/2017

    Autorité de désignation publiée : Organisation des Nations unies

    représentant de l'Ilsim International Bank, qui est affiliée à l'armée nord-coréenne et étroitement liée à la Korea Kwangson Banking Corporation. L'Ilsim International Bank a cherché à contourner les sanctions des Nations unies

    geldefonds.gouv.mc

  • Listed
    16 Aug 2017

    Резолюції РБ ООН 1718 (2006)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    5 Aug 2017

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference KPi.061fic.gov.za

  • North Korea Sanctions - 1718 (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Listed on: 4 Aug. 2017

    Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008

    Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    31 Aug 2017
    Effective
    5 Aug 2017

    EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD) - PRK

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2017-08-05

    regulationType=repealing; organisationType=council

    2017/1509 (OJ L224)

    Programme EU-PRKReference EU.4142.94eur-lex.europa.eusanctionsmap.eu

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 12 Jul 2018gov.il

  • Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) - RPDC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Effective
    5 Aug 2017

    UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Chartering of Ships, prevention of business arrangements, asset freeze, travel ban and prohibition of port entry

    Programme GB-DPRKReference DPR0234Reference 13534Reference KPi.061Last updated 18 Dec 2021gov.ukgov.uk

Positions held4

  1. Period not retained

    Ilsim International Bank representative

  2. Period not retained

    représentant de l'Ilsim International Bank

  3. Period not retained

    イルシム・インターナショナル・バンクの代表者

  4. Period not retained

    Representative for Ilsim International Bank

Connections3

Positions held1

Other links2

All 2 markedCounter-sanctioned entitySanctionedDebarredExport controlled

Identifiers9

IdentifierNumberIssued by
ID number654110043
Passport654110043
National passport654110043
National passport654110043
Passport654110043North Korea
Passport654110043North Korea
Passport654110043
Passport654110043
Identification654110043North Korea

Other names7

Also known as7

김남웅Kim Nam UngNam Ung KimKİM NAM UNGキム・ナムウンNam Ung KIMKIM, Nam Ung

Addresses2

  • Moscow Russia

  • Moscow

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