Bong Nam Pak
Counter-sanctioned entityBorn 6 May 1969 (57 years old),North Korea. Named in 19 sanctions listings.
Summary
Overseas Ilsim International Bank (KPe.034) Representative in Shenyang, China. According to Chinese authorities, "China has closed all the representative offices of the DPRK financial institutions in China, and all the relevant representatives in China have left China".
Gender: male
UNLI-22.12.2017
Pak Bong Nam is an overseas Ilsim International Bank representative.
KPi.073 Pak Bong Nam is an overseas Ilsim International Bank representative. Gender: male.
(Date of UN designation: 2017-12-22) (UNLI-22.12.2017)
(UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 424)
性別：男性
Designation: Pak Bong Nam is an overseas Ilsim International Bank representative. Gender: male
décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (FondementJuridique: 417)
Sanctions and listings19
- Listed
- 29 Jun 2018
- Effective
- 26 Sep 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
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
North Korea Sanctions - 1718 (DPRK)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008
Listed on: 22 Dec. 2017
Programme UN-SC1718Last updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 22 Dec 2017; 24 Feb 2021
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
- Listed
- 15 Apr 2025; 27 Dec 2017
- Effective
- 22 Dec 2017; 15 Apr 2025
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 37751Reference KPi.073seco.admin.chseco.admin.ch
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
- 26 Dec 2017
Резолюція РБ ООН 1718 (2006)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Effective
- 22 Dec 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, travel ban, asset freeze and prohibition of port entry
Programme GB-DPRKReference 13568Reference DPR0252Reference KPi.073Last updated 18 Dec 2021gov.ukgov.uk
- Listed
- 22 Dec 2017
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference KPi.073fic.gov.za
- Listed
- 9 Jan 2018
- Effective
- 22 Dec 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: 2017-12-22
regulationType=amendment; organisationType=council
2018/12 (OJ L4)
Programme EU-PRKReference EU.4271.32eur-lex.europa.eusanctionsmap.eu
- Listed
- 22 Dec 2017
DPRK; UN List
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: KPi.073
Reference KPi.073repet.jus.gob.ar
- Listed
- 9 Jan 2018
EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2018/12 (OJ L4)
Programme EU-PRKfinance.belgium.besanctionsmap.eu
- Effective
- 28 Dec 2017; 7 Nov 2017
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）; 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
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
notification_date as published: 2017.12.28改訂
Reference #73Reference 54(#73)Last updated 28 Dec 2017mof.go.jp
- Listed
- 22 Dec 2017
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 22/12/2017 and (ue) 2018/12 du 08/01/2018
Autorité de désignation publiée : Organisation des Nations unies
- Listed
- 26 Sep 2017
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
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 13810 (North Korea)
Programme US-NKReference 22994treasury.govofac.treasury.gov
- Effective
- 12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 12 Jul 2018gov.il
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
North Korea Sanctions - (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme UN-SC1718gels-avoirs.dgtresor.gouv.frun.org
Positions held6
Period not retained
overseas Ilsim International Bank representative
Period not retained
Pak Bong Nam is an overseas Ilsim International Bank representative
Period not retained
イルシム・インターナショナル・バンクの海外における代表者
Period not retained
représentant de la Ilsim International Bank à l'étranger
Period not retained
Overseas Ilsim International Bank representative.
Period not retained
ILSIM International Bank Representative in Shenyang, China
Connections1
Positions held1
- Ilsim International BankCounter-sanctioned entitySanctionedDebarredExport controlledRepresentative based in Shenyang, ChinaNorth Korea
Other names17
Also known as14
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Shenyang
Democratic People's Republic of Korea
Shenyang China
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