Pang Su Nam

Sanctioned entity

Born 1 Oct 1964 (62 years old),North Korea. Named in 3 sanctions listings.

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Summary

Ilsim International Bank (KPe.034) Representative.

Sanctions and listings3

Listed
26 Sep 2017
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, DPRK4 and DPRK2
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)
Executive Order 13687 (North Korea)
Programme US-NKReference 22984treasury.gov ofac.treasury.gov
Listed
29 Jun 2018
Effective
26 Sep 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
7 Nov 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
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 57mof.go.jp

Positions held2

Period not retained
ILSIM International Bank representative in Zhuhai, China
Period not retained
イルシム・インターナショナル・バンクの珠海における代表者

Connections1

Positions held1

Ilsim International BankCounter-sanctioned entitySanctionedDebarredExport controlled
Representative based in Zhuhai, China
North Korea

Identifiers3

Identifier	Number	Issued by
Passport	472110138
Identification	472110138	North Korea
Passport	472110138

Other names12

Also known as12

Pang So NamSo-nam PangSunam PangPANG, So-namPang SunamPANG, Sunamパン・ソナムPang So-nam방수남PANG, Su NamSu Nam Pangパン・スナム

Addresses3

ZHUHAI
Zhuhai China
中華人民共和国珠海市

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