⚠
Listed on sanctions / export-control lists
PAK, Bong Nam
US OFACUN Security Council
Individual · 2 listing(s)
PAK, Bong Nam appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-09-26 | US OFAC · listed · Programs: DPRK4 · listed for 9 years View the official record ↗ |
|---|---|
| 2017-12-22 | UN Security Council · listed · Programs: DPRK · listed for 8 years · 87 days after the earliest list Open the source’s official site ↗ |
OFACUS OFAC
| Programs | DPRK4 |
|---|---|
| Listed on | 2017-09-26 |
| Grounds (official wording) | 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 birth | 06 May 1969 |
| Aliases | PAK, Pong-nam; LUI, Wai Ming; PAK, Pong Nam |
UNUN Security Council
| Programs | DPRK |
|---|---|
| Listed on | 2017-12-22 |
| Aliases | Lui Wai Ming; Pak Pong Nam; Pak Pong-nam |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor PAK, Bong Nam and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →