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Listed on sanctions / export-control lists
PANG, Su Nam
US OFAC
Individual · 1 listing(s)
PANG, Su Nam appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-09-26 | US OFAC · listed · Programs: DPRK2; DPRK4 · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK2; 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 Zhuhai, China |
| Date of birth | 01 Oct 1964 |
| ID / passport | 472110138 |
| Aliases | PANG, Sunam; PANG, So-nam |
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