Individual · 2 listing(s)
PAK, Bong Nam currently appears on the US OFAC, UN Security Council sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | DPRK4 |
|---|---|
| Listed on | 2017-09-26 |
| Date of birth | 06 May 1969 |
| Aliases | PAK, Pong-nam; LUI, Wai Ming; PAK, Pong Nam |
| Programs | DPRK |
|---|---|
| Listed on | 2017-12-22 |
| Aliases | Lui Wai Ming; Pak Pong Nam; Pak Pong-nam |
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